| RUNLING, Ruan | DOB 02 Apr 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport P01519268 (China) expires 15 Feb 2017. | 8/22/2024 1:00:11 PM |
| SHANGHAI NORTH BEGINS INTERNATIONAL | Additional Sanctions Information - Subject to Secondary Sanctions. | 8/22/2024 1:00:11 PM |
| SHANGHAI GANG QUAN TRADE CO. | Additional Sanctions Information - Subject to Secondary Sanctions. | 8/22/2024 1:00:11 PM |
| SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. | Additional Sanctions Information - Subject to Secondary Sanctions. | 8/22/2024 1:00:11 PM |
| MENDOZA JOVER, Juan Jose | DOB 11 Mar 1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 9499372 (Venezuela); Second Vice President of Venezuelas Supreme Court of Justice; President of the Constitutional Chamber of Venezuelas Supreme Court of Justice. | 8/22/2024 1:00:11 PM |
| DELGADO ROSALES, Arcadio de Jesus | DOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 (Venezuela); Vice President of the Constitutional Chamber of Venezuelas Supreme Court of Justice. | 8/22/2024 1:00:11 PM |
| GUTIERREZ ALVARADO, Gladys Maria | DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); Magistrate of the Constitutional Chamber of Venezuelas Supreme Court of Justice; Former President of Venezuelas Supreme Court of Justice. | 8/22/2024 1:00:11 PM |
| ZULETA DE MERCHAN, Carmen Auxiliadora | DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuelas Supreme Court of Justice. | 8/22/2024 1:00:11 PM |
| MATIN SANAT NIK ANDISHAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. MSNA; a.k.a. MASNA. | 8/22/2024 1:00:11 PM |
| DAMIANI BUSTILLOS, Luis Fernando | DOB 27 Apr 1946; POB Caracas, Capital District, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 (Venezuela); Passport 103679620 (Venezuela); Magistrate of the Constitutional Chamber of Venezuelas Supreme Court of Justice. | 8/22/2024 1:00:11 PM |
| QUWAYDIR, Muhammed Bin-Muhammed Faris | DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. | 8/22/2024 1:00:11 PM |
| SUAREZ ANDERSON, Lourdes Benicia | DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional Chamber of Venezuelas Supreme Court of Justice. | 8/22/2024 1:00:11 PM |
| SYRIAN COMPANY FOR INFORMATION TECHNOLOGY | a.k.a. SCIT; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES. | 8/22/2024 1:00:11 PM |
| ORTEGA RIOS, Calixto Antonio | DOB 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuelas Supreme Court of Justice. | 8/22/2024 1:00:11 PM |
| AL-BUSTAN CHARITY | Linked To: MAKHLUF, Rami. | 8/22/2024 1:00:11 PM |
| DARWISH, Samir Sakhir | DOB 1971; alt. DOB 1970; alt. DOB 1972; Head of Al-Bustan Charity; Linked To: AL-BUSTAN CHARITY. | 8/22/2024 1:00:11 PM |
| MAKHLUF, Iyad | DOB 21 Jan 1973; Gender Male; Passport N001820740. | 8/22/2024 1:00:11 PM |
| MAKHLUF, Ihab | DOB 21 Jan 1973; Gender Male; Passport N002848852; Linked To: MAKHLUF, Rami. | 8/22/2024 1:00:11 PM |
| CHAM ISLAMIC BANK | All offices worldwide. | 8/22/2024 1:00:11 PM |
| ABBAS, Muhammad | DOB 01 Sep 1964; POB Al Ladhiqiyah, Syria; Gender Male; Linked To: MAKHLUF, Rami. | 8/22/2024 1:00:11 PM |
| AL-AJNIHAH | Linked To: ABBAS, Muhammad. | 8/22/2024 1:00:11 PM |
| BARLY OFF-SHORE | Linked To: ABBAS, Muhammad. | 8/22/2024 1:00:11 PM |
| AHMADI, Rahim | DOB 07 Sep 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0033560 (Iran); Director, Shahid Bakeri Industries Group; Linked To: SHAHID BAKERI INDUSTRIAL GROUP. | 8/22/2024 1:00:11 PM |
| FARASATPOUR, Morteza | DOB 16 Nov 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for Commerce, Defense Industries Organization; Linked To: DEFENSE INDUSTRIES ORGANIZATION. | 8/22/2024 1:00:11 PM |
| AL-HAMID, Hashim Muhsin Aydarus | DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; National ID No. 16010003042 (Yemen); a.k.a. ABU TAHIR; Linked To: AL-QAIDA IN THE ARABIAN PENINSULA. | 8/22/2024 1:00:11 PM |
| AL-ISAWI, Muhammad Ahmad Ali | DOB 1972 to 1974; POB Sinai Province, Egypt; nationality Egypt; Gender Male; a.k.a. Abu Osama al-Masri; a.k.a. Abu Usamah al-Masri. | 8/22/2024 1:00:11 PM |
| STATE AFFAIRS COMMISSION | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| KOREAN PEOPLES ARMY | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| MINISTRY OF PEOPLES ARMED FORCES | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| KIM, Su-Kwang | DOB 18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| MICHURIN, Igor Aleksandrovich | DOB 27 Jun 1978; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 8908104469; Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC. | 8/22/2024 1:00:11 PM |
| ARDIS-BEARINGS LLC | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: KOREA TANGUN TRADING CORPORATION. | 8/22/2024 1:00:11 PM |
| SAFIEDDINE, Hashem | DOB 1963 to 1965; POB Lebanon; Gender Male. | 8/22/2024 1:00:11 PM |
| KOREA COMPUTER CENTER | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| SONGI TRADING COMPANY | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| KOREA ZINC INDUSTRIAL GROUP | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| RI, Song-hyok | DOB 19 Mar 1965; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 654234735 (Korea, North). | 8/22/2024 1:00:11 PM |
| RUELAS AVILA, Jose Luis | DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I. | 8/22/2024 1:00:11 PM |
| KPSK, OOO | Website kpsk-ins.ru; Email Address kpsk-ins@yandex.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102007933 (Russia); Tax ID No. 9102006047 (Russia); Government Gazette Number 00132598 (Russia). | 8/22/2024 1:00:11 PM |
| VOROBEV, Aleksandr Nikolayevich | DOB 13 Mar 1970; POB Gavrilov Yam, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 754116204 (Russia) expires 29 Dec 2026. | 8/22/2024 1:00:11 PM |
| PLISYUK, Mikhail Alekseyevich | DOB 03 Sep 1963; POB Jakarta, Indonesia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 652204544 (Russia) expires 27 Nov 2019. | 8/22/2024 1:00:11 PM |
| MOLOT-ORUZHIE, OOO | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1094307000633 (Russia); Tax ID No. 4307012765 (Russia); Government Gazette Number 60615883 (Russia); Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV. | 8/22/2024 1:00:11 PM |
| OBORONLOGISTIKA OOO | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 (Russia). | 8/22/2024 1:00:11 PM |
| KORNET, Igor Aleksandrovich | DOB 29 Apr 1973; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| PASECHNIK, Leonid Ivanovich | DOB 15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2564117759 (Ukraine). | 8/22/2024 1:00:11 PM |
| KHORSHEVA, Natalya Ivanovna | DOB 14 Jul 1972; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| JAROSH, Petr Grigorievich | DOB 30 Jan 1971; POB Skvortsovo village, Simferopol region, Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| KOSTRUBITSKY, Aleksey Aleksandrovich | DOB 24 Aug 1978; POB Russia; nationality Ukraine; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2872516676 (Ukraine); Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLES REPUBLIC. | 8/22/2024 1:00:11 PM |
| DYKIY, Oleksii Oleksandrovych | DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2721421655 (Ukraine). | 8/22/2024 1:00:11 PM |
| NIKITINA, Irina | DOB 17 May 1968; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| RIVIERA SUNRISE RESORT & SPA | Email Address info.alushta@rivierasunrise.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| IFDK, ZAO | Website www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia). | 8/22/2024 1:00:11 PM |
| PLAKSINA, Olga | DOB 03 Mar 1974; POB Moscow, Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| ALVAREZ ESCOBAR, Jonathan | DOB 10 Sep 1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No. 1017136706 (Colombia); a.k.a. Primo. | 8/22/2024 1:00:11 PM |
| RUANO YANDUN, Tito Aldemar | DOB 18 Oct 1975; POB Ipiales, Narino, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 98337819 (Colombia); a.k.a. DON T; a.k.a. DON TITO; a.k.a. DON TI. | 8/22/2024 1:00:11 PM |
| AL-JABURI, Attallah Salman Abd Kafi | DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male; a.k.a. ABU HAQI; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:11 PM |
| AL-KUBAYSI, Umar | DOB 01 Jan 1967; nationality Iraq; Gender Male; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:11 PM |
| AL-KAWTHAR MONEY EXCHANGE | Linked To: AL-KUBAYSI, Umar. | 8/22/2024 1:00:11 PM |
| AL-AZAWI, Marwan Ibrahim Hussayn Tah | DOB 1973 to 1975; nationality Iraq; Gender Male; a.k.a. AL-SHAMI, Abu Anas. | 8/22/2024 1:00:11 PM |
| MAJELIS MUJAHIDIN INDONESIA | a.k.a. MMI; a.k.a. INDONESIA (MMI); a.k.a. LMI; a.k.a. LM3; a.k.a. AN NISA. | 8/22/2024 1:00:11 PM |
| KAMSHILOV, Oleg Anatolievich | DOB 1969; POB Piketnoy Marjanovsky District, Omsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| CENTRAL REPUBLIC BANK | Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| STATE BANK LUHANSK PEOPLES REPUBLIC | Website www.gosbank.su; Email Address bank@gosbank.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| TSMRBANK, OOO | Website www.nko-cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256 (Russia). | 8/22/2024 1:00:11 PM |
| TAATTA, AO | SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233 (Russia); License 1249 (Russia). | 8/22/2024 1:00:11 PM |
| JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT | BIK (RU) 043510101; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia); Government Gazette Number 00204814 (Russia); License 3527 (Russia). | 8/22/2024 1:00:11 PM |
| JOINT STOCK COMMERCIAL BANK RUBLEV | SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia). | 8/22/2024 1:00:11 PM |
| JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT | SWIFT/BIC NOCRRU21; BIK (RU) 041909769; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022900001772 (Russia); Tax ID No. 2901009852 (Russia). | 8/22/2024 1:00:11 PM |
| IS BANK, AO | SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number 40199908 (Russia). | 8/22/2024 1:00:11 PM |
| VVB, PAO | SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| AL BINALI, Mohammed Isa Yousif Saqar | DOB 09 Mar 1991; POB Manama, Bahrain; nationality Bahrain; Gender Male; a.k.a. Abu Isa Al Salmi; a.k.a. Abu Issa Al-Selmy; a.k.a. Abu Al Silmi. | 8/22/2024 1:00:11 PM |
| ATAR, Oussama Ahmad | DOB 1983 to 1985; POB Belgium; nationality Belgium; alt. nationality Morocco; Gender Male. | 8/22/2024 1:00:11 PM |
| ARMAR, Mohammad Shafi | DOB 1989 to 1991; POB Bhatkal, Karnataka, India; Gender Male; a.k.a. Yusuf al-Hindi; a.k.a. Yousuf-Al Hindi; a.k.a. Yousouf al-Hindi; a.k.a. Anjan Bhai; a.k.a. Chote Maula. | 8/22/2024 1:00:11 PM |
| LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND C | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037843002515; Linked To: INTERNET RESEARCH AGENCY LLC. | 8/22/2024 1:00:11 PM |
| CONCORD CATERING | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: INTERNET RESEARCH AGENCY LLC. | 8/22/2024 1:00:11 PM |
| PRIVATE MILITARY COMPANY WAGNER | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | 8/22/2024 1:00:11 PM |
| UTKIN, Dmitriy Valeryevich | DOB 1970; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIVATE MILITARY COMPANY WAGNER. | 8/22/2024 1:00:11 PM |
| NAZAROV, Sergey Makarovich | DOB 27 Jul 1961; POB Kizel, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Minister of Economic Development of the Russian Federation. | 8/22/2024 1:00:11 PM |
| BIKE CENTER | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Trade License No. 1037739620390 (Russia); Government Gazette Number 54842899 (Russia). | 8/22/2024 1:00:11 PM |
| WOLF HOLDING OF SECURITY STRUCTURES | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7736640919 (Russia). | 8/22/2024 1:00:11 PM |
| NIKULOV, Gennadii Anatolievich | DOB 17 Feb 1967; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| RYAUZOV, Denis Yuryevich | DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | 8/22/2024 1:00:11 PM |
| SHAH, Mohammad Yusuf | DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male; a.k.a. SALAHUDDIN, Syed; a.k.a. SALAHUDIN, Syed; a.k.a. SALAHUDEEN, Sayeed; a.k.a. Peer Sahib; a.k.a. Salauddin. | 8/22/2024 1:00:11 PM |
| MINGZHENG INTERNATIONAL TRADING LIMITED | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLES REPUBLIC OF KOREA; Linked To: SUN, Wei. | 8/22/2024 1:00:11 PM |
| DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| TRANSATLANTIC PARTNERS PTE. LTD. | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:11 PM |
| VELMUR MANAGEMENT PTE LTD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: TRANSATLANTIC PARTNERS PTE. LTD. | 8/22/2024 1:00:11 PM |
| GEFEST-M LLC | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: KOREA TANGUN TRADING CORPORATION. | 8/22/2024 1:00:12 PM |
| KIRAKOSYAN, Ruben Ruslanovich | DOB 03 Mar 1980; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION. | 8/22/2024 1:00:12 PM |
| LI, Hong Ri | DOB 05 Jul 1964; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: RI, Song-hyok. | 8/22/2024 1:00:12 PM |
| PISKLIN, Mikhail Yurevich | DOB 01 Dec 1980; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 71 0588176. | 8/22/2024 1:00:12 PM |
| CHI, Yupeng | DOB 22 May 1969; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport E27979708 (China); National ID No. 210602196905220510 (China); Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.; Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. | 8/22/2024 1:00:12 PM |
| JINHOU INTERNATIONAL HOLDINGS CO., LTD. | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:12 PM |
| DANDONG TIANFU TRADE CO., LTD. | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:12 PM |
| SUN, Wei | DOB 01 Jul 1982; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. 210521198207010412 (China) expires 13 Aug 2029; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLES REPUBLIC OF KOREA. | 8/22/2024 1:00:12 PM |
| DALIAN GLOBAL UNITY SHIPPING CO., LTD. | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | 8/22/2024 1:00:12 PM |
| BARKHANOEV, Malik Ruslanovish | DOB 14 Mar 1992; POB Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; Gender Male; a.k.a. INGUSHI, Saifuddin; a.k.a. INGUSHI, Sayfuddin; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:12 PM |
| ARASH SHIPPING ENTERPRISES LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| PROTON PETROCHEMICALS SHIPPING LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. PSC; Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| DANESH SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| DAVAR SHIPPING CO LTD | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| HADI SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| HARAZ SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| HATEF SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| HIRMAND SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| HODA SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| HOMA SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| HONAR SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| TC SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| MEHRAN SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| MERSAD SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| SAMAN SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| ASAN SHIPPING ENTERPRISE LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| SARV SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| SEPID SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| SIMA SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| SINA SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| CASPIAN MARITIME LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| MINAB SHIPPING COMPANY LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| PARS PETROCHEMICAL SHIPPING COMPANY | Website www.parsshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| DENA TANKERS FZE | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | 8/22/2024 1:00:09 PM |
| TANIDEH, Hossein | DOB 09 Jun 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H13781445 (Iran) expires 09 Jun 2013. | 8/22/2024 1:00:09 PM |
| CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. CITC; a.k.a. TCO; f.k.a. POSIS; f.k.a. OSIS. | 8/22/2024 1:00:09 PM |
| PETRO SUISSE INTERTRADE COMPANY SA | Additional Sanctions Information - Subject to Secondary Sanctions. | 8/22/2024 1:00:09 PM |
| HONG KONG INTERTRADE COMPANY | Additional Sanctions Information - Subject to Secondary Sanctions. | 8/22/2024 1:00:09 PM |
| NOOR ENERGY (MALAYSIA) LTD. | Additional Sanctions Information - Subject to Secondary Sanctions; Company Number LL08318. | 8/22/2024 1:00:09 PM |
| PETRO ENERGY INTERTRADE COMPANY | Additional Sanctions Information - Subject to Secondary Sanctions. | 8/22/2024 1:00:09 PM |
| CORPORACION HANDAL S. DE R.L. | -0- | 8/22/2024 1:00:09 PM |
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | Tax ID No. 3ET38QN (Honduras); alt. Tax ID No. 05019001468346 (Honduras). | 8/22/2024 1:00:09 PM |
| SUPERTIENDAS HANDAL S. DE R.L. | Tax ID No. REFXT9I (Honduras). | 8/22/2024 1:00:09 PM |
| JM TROYA | -0- | 8/22/2024 1:00:09 PM |
| J & E S. DE R.L. DE C.V. | -0- | 8/22/2024 1:00:09 PM |
| RANCHO LA HERRADURA | -0- | 8/22/2024 1:00:09 PM |
| EASY CASH S. DE R.L. | -0- | 8/22/2024 1:00:09 PM |
| COMERCIALIZADORA CACHO S.A. DE C.V. | Identification Number NBC 80114829. | 8/22/2024 1:00:09 PM |
| AHMAD AL-ABDULLAH, Subhi | DOB 1951; POB Idleb, Syria; Minister of Agriculture and Agrarian Reform. | 8/22/2024 1:00:09 PM |
| AL-JLEILATI, MOHAMMAD | DOB 1945; POB Damascus, Syria; Minister of Finance. | 8/22/2024 1:00:09 PM |
| YEHYA MOALLA, Mohammad | DOB 1951; POB Lattakia, Syria; Minister of Higher Education. | 8/22/2024 1:00:09 PM |
| AL-WAZZ, Hazwan | DOB 1962; POB Damascus, Syria; Minister of Education. | 8/22/2024 1:00:09 PM |
| ZAFER MIHBEK, Mohammad | DOB 1945; POB Aleppo, Syria; Minister of Economy and Foreign Trade. | 8/22/2024 1:00:09 PM |
| SHUKRI KURDI, Fuad | DOB 1953; POB Aleppo, Syria; Minister of Industry. | 8/22/2024 1:00:09 PM |
| IBRAHIM SAID, Mahmoud | DOB 1953; POB Lattakia, Syria; Minister of Transport. | 8/22/2024 1:00:09 PM |
| AL-ASSAF, Safwan | DOB 1959; POB Hama, Syria; Minister of Housing and Urban Development. | 8/22/2024 1:00:09 PM |
| AL-SIBAEI, Yasser | DOB 1951; POB Homs, Syria; Minister of Public Works. | 8/22/2024 1:00:09 PM |
| MUZI HNEIDI, Said | DOB 1954; POB Damascus, Syria; Minister of Oil and Mineral Resources. | 8/22/2024 1:00:09 PM |
| MSHAWEH, Lubanah | DOB 1955; POB Damascus, Syria; Minister of Culture. | 8/22/2024 1:00:09 PM |
| MOHAMMAD ZAKARYA, Jassim | DOB 1968; POB Hasaka, Syria; Minister of Social Affairs and Labor. | 8/22/2024 1:00:09 PM |
| AHED AL-ZOUBI, Omran | DOB 1959; POB Damascus, Syria; Minister of Information. | 8/22/2024 1:00:09 PM |
| HAIDAR, Ali | DOB 1962; POB Hama, Syria; Minister of State for National Reconciliation Affairs. | 8/22/2024 1:00:09 PM |
| FARAH SARKIS, Nazira | DOB 1962; POB Aleppo, Syria; Minister of State for Environment Affairs. | 8/22/2024 1:00:09 PM |
| SIHAB, Ahmed Abdulrahman Sihab Ahmed | DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Passport 1732174 (Bahrain) issued 20 Aug 2007. | 8/22/2024 1:00:09 PM |
| JAMIL, Qadri | DOB 1952; POB Damascus, Syria; Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection. | 8/22/2024 1:00:09 PM |
| DREX TECHNOLOGIES S.A. | Company Number 394678 (Virgin Islands, British). | 8/22/2024 1:00:09 PM |
| AL-SAYYED, Mohammad Abdul-Sattar | DOB 1958; POB Tartus, Syria; Minister of Religious Endowments. | 8/22/2024 1:00:09 PM |
| HABIB, Radwan | DOB 1962; POB Aleppo, Syria; Minister of Justice. | 8/22/2024 1:00:09 PM |
| AL-NASSER, Hala Mohammad | DOB 1964; POB Raqqa, Syria; Minister of Tourism. | 8/22/2024 1:00:09 PM |
| HANNA, Bassam | DOB 1954; POB Aleppo, Syria; Minister of Water Resources. | 8/22/2024 1:00:09 PM |
| AZZAM, Mansour Fadlallah | DOB 1960; POB Sweida, Syria; Minister of Presidential Affairs. | 8/22/2024 1:00:09 PM |
| AL-HALQI, Wael Nader | DOB 1964; POB Daraa, Syria; Minister of Health. | 8/22/2024 1:00:09 PM |
| FARZAT, Hussein Mahmoud | DOB 1957; POB Hama, Syria; Minister of State. | 8/22/2024 1:00:09 PM |
| GHALAWANJI, Omar Ibrahim | DOB 1954; POB Tartous, Syria; Deputy Prime Minister for Services Affairs; Minister of Local Administration. | 8/22/2024 1:00:09 PM |
| KHAMIS, Imad Mohammad Deeb | DOB 01 Aug 1961; POB near Damascus, Syria; Minister of Electricity. | 8/22/2024 1:00:09 PM |
| SABOUNI, Imad Abdul-Ghani | DOB 1964; POB Damascus, Syria; Minister of Communications and Technology. | 8/22/2024 1:00:09 PM |
| SWEID, Joseph Jurji | DOB 1958; POB Damascus, Syria; Minister of State. | 8/22/2024 1:00:09 PM |
| DELLAQUILA, Giuseppe | DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. PEPPE O CIUCCIO. | 8/22/2024 1:00:09 PM |
| CATERINO, Mario | DOB 14 Jun 1957; POB Casal di Principe, Italy. | 8/22/2024 1:00:09 PM |
| DI MAURO, Paolo | DOB 19 Oct 1952; POB Naples, Italy. | 8/22/2024 1:00:09 PM |
| IOVINE, Antonio | DOB 20 Sep 1964; POB San Cipriano dAversa, Italy; a.k.a. ONINNO. | 8/22/2024 1:00:09 PM |
| ZAGARIA, Michele | DOB 21 May 1958; POB San Cipriano dAversa, Italy; a.k.a. CAPASTORTA; a.k.a. CAPOSTORTA; a.k.a. MANERA; a.k.a. ISS; a.k.a. ZIO. | 8/22/2024 1:00:09 PM |
| BARICH, Mohammad Naim | DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. MULLAH NAIMULLAH; a.k.a. HAJI GUL MOHAMMAD. | 8/22/2024 1:00:09 PM |
| HAMIYAH, Talal | DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations. | 8/22/2024 1:00:09 PM |
| FLORES PACHECO, Cenobio | DOB 13 Nov 1974; citizen Mexico; a.k.a. CHECO; a.k.a. CHEKO. | 8/22/2024 1:00:09 PM |
| SALAZAR RAMIREZ, Jesus Alfredo | DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico; a.k.a. MUNE; a.k.a. INDIO. | 8/22/2024 1:00:09 PM |
| NIEBLAS NAVA, Guillermo | DOB 21 Dec 1958; citizen Mexico; a.k.a. EL MEMO; a.k.a. EL M. | 8/22/2024 1:00:09 PM |
| PAEZ SOTO, Ramon Ignacio | DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico; a.k.a. PAEZ, Nacho; a.k.a. PAEZ Nachillo; a.k.a. EL MORENO. | 8/22/2024 1:00:09 PM |
| SOSA CANISALES, Felipe de Jesus | DOB 16 Jul 1968; citizen Mexico; a.k.a. EL GIGIO; a.k.a. GIO. | 8/22/2024 1:00:09 PM |
| LOPEZ AISPURO, Armando | DOB 27 Oct 1969; POB Culiacan, Sinaloa, Mexico; citizen Mexico. | 8/22/2024 1:00:09 PM |
| RASCON RAMIREZ, Jose Javier | DOB 24 Jul 1966; citizen Mexico; a.k.a. EL KHADAFI. | 8/22/2024 1:00:09 PM |
| SABORI CISNEROS, Raul | DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico; a.k.a. EL NEGRO. | 8/22/2024 1:00:09 PM |
| AL-SUBHI, Azzam Abdullah Zureik Al-Maulid | DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005. | 8/22/2024 1:00:09 PM |
| AL-FREIJ, Fahd Jassem | DOB 01 Jan 1950; alt. DOB 1947; POB Hama, Syria; nationality Syria; Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense. | 8/22/2024 1:00:09 PM |
| URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | R.F.C. UNI-031118-2I6 (Mexico). | 8/22/2024 1:00:09 PM |
| SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | R.F.C. SRC-080222-274 (Mexico). | 8/22/2024 1:00:09 PM |
| MS-13 | -0- | 8/22/2024 1:00:09 PM |
| MIR, Sajjid | DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan). | 8/22/2024 1:00:09 PM |
| MUJAHID, Abdullah | DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan). | 8/22/2024 1:00:09 PM |
| YAQUB, Ahmed | DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan. | 8/22/2024 1:00:09 PM |
| WALID, Hafiz Khalid | DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan). | 8/22/2024 1:00:09 PM |
| SHEIKH, Qari Muhammad Yaqoob | DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan). | 8/22/2024 1:00:09 PM |
| HAMZA, Amir | DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan). | 8/22/2024 1:00:09 PM |
| MUNTAZIR, Abdullah | DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan). | 8/22/2024 1:00:09 PM |
| SAEED, Talha | DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012. | 8/22/2024 1:00:09 PM |
| EP-GOL | Aircraft Construction Number (also called L/N or S/N or F/N) 8305; Aircraft Manufacture Date 1991; Aircraft Model IL-76TD; Aircraft Operator YAS AIR; Aircraft Manufacturers Serial Number (MSN) 1013409297; Linked To: POUYA AIR. | 8/22/2024 1:00:09 PM |
| EP-GOQ | Aircraft Construction Number (also called L/N or S/N or F/N) 2006; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturers Serial Number (MSN) 365470991032; Linked To: POUYA AIR. | 8/22/2024 1:00:09 PM |
| REALTY & MAINTENANCE BJ, S.A. DE C.V. | Organization Established Date 18 Jul 2018; Organization Type: Real estate activities with own or leased property; Linked To: FOUBERT CADENA, Xeyda Del Refugio. | 8/22/2024 1:00:21 PM |
| SHARK INTERNATIONAL SHIPPING L.L.C | Website https://www.shark-intl.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2022; alt. Organization Established Date 07 Apr 2022; alt. Organization Established Date 28 Jun 2022; alt. Organization Established Date 07 Dec 2023; Commercial Registry Number 1521379 (Oman); License 1027607 (United Arab Emirates); alt. License 1021796 (United Arab Emirates); alt. License 798429 (United Arab Emirates); Economic Register Number (CBLS) 11818260 (United Arab Emirates); alt. Economic Register Number (CBLS) 11898245 (United Arab Emirates); alt. Economic Register Number (CBLS) 11860782 (United Arab Emirates); Linked To: AL-JAMAL, Said Ahmad Muhammad. | 8/22/2024 1:00:21 PM |
| ARULDHAS, John Britto | DOB 20 Mar 1985; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHARK INTERNATIONAL SHIPPING L.L.C. | 8/22/2024 1:00:21 PM |
| PANDEY, Vivek Ashok | DOB 17 Aug 1985; POB Hasanpur Sultanpur, Uttar Pradesh, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L6512200 (India) expires 12 Dec 2023; Linked To: AL-JAMAL, Said Ahmad Muhammad. | 8/22/2024 1:00:21 PM |
| RAYYAN SHIPPING (OPC) PRIVATE LIMITED | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2021; Company Number U61100UP2021OPC146413 (India); Business Registration Number 146413 (India); Linked To: AL-JAMAL, Said Ahmad Muhammad. | 8/22/2024 1:00:21 PM |
| SANCHEZ MARTINEZ, Emiliano | DOB 23 Nov 1980; POB Tamuin, San Luis Potosi, Mexico; nationality Mexico; Gender Male; C.U.R.P. SAME801123HSPNRM06 (Mexico). | 8/22/2024 1:00:21 PM |
| BONA FIDE CONSULTORES FS S.A.S. | Organization Established Date 16 Jan 2021; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Linked To: SANCHEZ MARTINEZ, Emiliano. | 8/22/2024 1:00:21 PM |
| AL-JAMAL, Abdallah Najib Ahmad | DOB 02 Feb 1997; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06134611 (Yemen) expires 26 Feb 2026; Linked To: AL-JAMAL, Said Ahmad Muhammad. | 8/22/2024 1:00:21 PM |
| LOS LOBOS DRUG TRAFFICKING ORGANIZATION | Target Type Criminal Organization; a.k.a. LOS LOBOS. | 8/22/2024 1:00:21 PM |
| CHAVARRIA BARRE, Wilmer Geovanny | DOB 15 May 1986; POB Ecuador; nationality Ecuador; Gender Male; Cedula No. 1205189911 (Ecuador); a.k.a. Pipo; Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION. | 8/22/2024 1:00:21 PM |
| BISIMWA, Bertrand | DOB 08 Sep 1972; POB Bukavu, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male. | 8/22/2024 1:00:21 PM |
| MINING INDUSTRIES SARLU | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Mining of other non-ferrous metal ores; Tax ID No. M364135L001 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY WAGNER. | 8/22/2024 1:00:21 PM |
| DESIGN PARTNER MICROCHIP LLC | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2020; Tax ID No. 7813643272 (Russia); Registration Number 1207800027038 (Russia). | 8/22/2024 1:00:21 PM |
| SHANDONG OREE LASER TECHNOLOGY CO., LTD. | Website www.oreelaser.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2017; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91370125MA3F547335 (China); a.k.a. JINAN OREE LASER EQUIPMENT CO., LTD. | 8/22/2024 1:00:21 PM |
| ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. | Website https://cn.zmat.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2000; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91331000725858856D (China); a.k.a. Z-MAT. | 8/22/2024 1:00:21 PM |
| SUPERCHIP LIMITED | Website www.superchip-ltd.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2018; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Company Number 2724415 (Hong Kong). | 8/22/2024 1:00:21 PM |
| KVANTEK LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Feb 2020; Company Number 71602328 (Hong Kong). | 8/22/2024 1:00:21 PM |
| CHICHENEV, Alexey | DOB 01 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 515524700 (Russia) issued 13 Sep 2012 expires 13 Sep 2017; Identification Number R8293987 (Hong Kong); Linked To: SUPERCHIP LIMITED. | 8/22/2024 1:00:21 PM |
| OLAX FINANCE LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2005; Company Number 35690286 (Hong Kong); Linked To: CHICHENEV, Alexey. | 8/22/2024 1:00:21 PM |
| SARIL OVERSEAS LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Apr 2006; Company Number 1035845 (Hong Kong); Linked To: CHICHENEV, Alexey. | 8/22/2024 1:00:21 PM |
| BARGAWINE HONG KONG LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jun 2008; Company Number 1248808 (Hong Kong); Business Registration Number 39473717 (Hong Kong); Linked To: CHICHENEV, Alexey. | 8/22/2024 1:00:21 PM |
| DAYTEK CHONGQING INTERNATIONAL TRADE CO | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2022; Unified Social Credit Code (USCC) 91500000MABYE7C18N (China). | 8/22/2024 1:00:21 PM |
| CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMP | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91500000MA61BAD093 (China). | 8/22/2024 1:00:21 PM |
| WAY GOOD TECHNOLOGY LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 1750133 (Hong Kong); Business Registration Number 59857044 (Hong Kong); Linked To: CHEN, Ting. | 8/22/2024 1:00:21 PM |
| KEKOTECH EQUIPMENT LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 0739194 (Hong Kong); Business Registration Number 31526104 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | 8/22/2024 1:00:21 PM |
| THOMAS, Mae Toussaint | DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana); a.k.a. THOMAS, Mae. | 8/22/2024 1:00:21 PM |
| HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE | Organization Established Date 23 Feb 2020; Organization Type: Wholesale and retail trade; License CN-2994419 (United Arab Emirates); Registration Number 11502966 (United Arab Emirates). | 8/22/2024 1:00:21 PM |
| AL JIL ALQADEM GENERAL TRADING L.L.C. | Organization Established Date 05 Oct 2016; Organization Type: Wholesale and retail trade; License 767427 (United Arab Emirates); Registration Number 10946303 (United Arab Emirates). | 8/22/2024 1:00:21 PM |
| TEAM MOHAMEDS RACING TEAM | Organization Established Date 2013; Organization Type: Activities of sports clubs; a.k.a. TEAM MOHAMEDS; Linked To: MOHAMED, Azruddin Intiaz. | 8/22/2024 1:00:21 PM |
| AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADI | Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates); a.k.a. AZ GOLD. | 8/22/2024 1:00:21 PM |
| HADIS WORLD INCORPORATED | Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying; a.k.a. HADIS WORLD INC; a.k.a. HADIS WORLD; Linked To: MOHAMEDS ENTERPRISE. | 8/22/2024 1:00:21 PM |
| TZAV 9 | Organization Established Date Jan 2024; Target Type Charity or Nonprofit Organization; a.k.a. ORDER 9. | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814356111 (Russia); Registration Number 5067847463063 (Russia). | 8/22/2024 1:00:21 PM |
| MOHAMED, Nazar | DOB 27 Mar 1953; POB Essequibo Coast, Guyana; nationality Guyana; Gender Male; Passport A005493 (Guyana); alt. Passport R1163199 (Guyana); a.k.a. MOHAMMED, Nazar; Linked To: MOHAMEDS ENTERPRISE. | 8/22/2024 1:00:21 PM |
| MOHAMED, Azruddin Intiaz | DOB 01 Mar 1987; POB Georgetown, Guyana; nationality Guyana; Gender Male; Passport R0429399 (Guyana); alt. Passport A033726; a.k.a. MOHAMED, Azurdeen; a.k.a. MOHAMED, Azadeen. | 8/22/2024 1:00:21 PM |
| MOHAMEDS ENTERPRISE | Organization Established Date 1993; Organization Type: Mining and Quarrying; a.k.a. CONFIDENTIAL CAMBIO. | 8/22/2024 1:00:21 PM |
| ARP INVESTMENTS LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jan 2010; Organization Type: Activities of holding companies; Registration Number 1568785 (Virgin Islands, British). | 8/22/2024 1:00:21 PM |
| NEWTON ITM | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032295067 (Russia); Registration Number 1185024007398 (Russia). | 8/22/2024 1:00:21 PM |
| OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PR | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2022; Tax ID No. 00908202210145 (Kyrgyzstan); Registration Number 31556688 (Kyrgyzstan); a.k.a. NOVA PROJECT LLC. | 8/22/2024 1:00:21 PM |
| SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMI | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2021; Organization Type: Other transportation support activities. | 8/22/2024 1:00:21 PM |
| CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LT | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2017; Unified Social Credit Code (USCC) 91500000MA5YPY1U8R (China). | 8/22/2024 1:00:21 PM |
| GBL INTERNATIONAL LOGISTICS CO LTD | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2011; Business Registration Number 59225457 (Hong Kong); Registration Number 1687247 (Hong Kong). | 8/22/2024 1:00:21 PM |
| HOLDEN INTERNATIONAL TRADING LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2022; Company Number 3189526 (Hong Kong); Legal Entity Number 984500UF0E1A360BED45; Business Registration Number 74414102 (Hong Kong). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY BANK TOCHKA | SWIFT/BIC LCTCRUMM; Website www.tochka.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 9721194461 (Russia); Registration Number 1237700005157 (Russia). | 8/22/2024 1:00:21 PM |
| KHAJEH FARD, Afshin | DOB 22 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1819457850 (Iran); Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION. | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE C | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7706440687 (Russia); Registration Number 1167746727378 (Russia); a.k.a. RNRC; a.k.a. RNPK. | 8/22/2024 1:00:21 PM |
| GAS INDUSTRY INSURANCE COMPANY SOGAZ | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736035485 (Russia); Legal Entity Number 253400L5RQK7PU6R7J04; Registration Number 1027739820921 (Russia). | 8/22/2024 1:00:21 PM |
| RAYAN FAN KAV ANDISH CO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2009; National ID No. 10103974666 (Iran); Registration Number 350871 (Iran); Linked To: PARSAJAM, Mohsen. | 8/22/2024 1:00:21 PM |
| FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2013; National ID No. 14003633494 (Iran); Registration Number 443744 (Iran); Linked To: RAYAN FAN KAV ANDISH CO. | 8/22/2024 1:00:21 PM |
| KISH MECHATRONICS CO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jul 2005; National ID No. 10861551083 (Iran); Registration Number 3473 (Iran); Linked To: HAKEMZADEH, Farshad. | 8/22/2024 1:00:21 PM |
| MERSAD MOHAJER CO LLC | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jun 2007; National ID No. 10103361637 (Iran); Registration Number 299103 (Iran); Linked To: RAYAN FAN KAV ANDISH CO. | 8/22/2024 1:00:21 PM |
| VPOWER FINANCE SECURITY HONG KONG LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2016; Company Number 2348954 (Hong Kong); Legal Entity Number 2549003RJUBRHOOLBD62; Business Registration Number 65879680 (Hong Kong). | 8/22/2024 1:00:21 PM |
| TAUBE PRECIOUS HK LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2019; Company Number 2820898 (Hong Kong); Business Registration Number 70632538 (Hong Kong). | 8/22/2024 1:00:21 PM |
| BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736524704 (Russia); Registration Number 1057747438968 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY CARBONTEX | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9721111539 (Russia); Registration Number 1207700454884 (Russia). | 8/22/2024 1:00:21 PM |
| LKKA COMPANY LIMITED | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723718597 (Russia); Registration Number 1097746330637 (Russia). | 8/22/2024 1:00:21 PM |
| OOO VALCOM | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Mar 1997; Tax ID No. 7825370005 (Russia); Registration Number 1027809248818 (Russia). | 8/22/2024 1:00:21 PM |
| JSC RESEARCH AND PRODUCTION COMPANY MAGNETON | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3328100019 (Russia); Registration Number 1023301456364 (Russia). | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7726687555 (Russia); Registration Number 1117746976379 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY NEVA TOOL FACTORY | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811540183 (Russia); Registration Number 1129847035009 (Russia); a.k.a. NTF LTD. | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERI | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3461065380 (Russia); Registration Number 1193443012553 (Russia); a.k.a. VZSM. | 8/22/2024 1:00:21 PM |
| NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685103809 (Russia); Registration Number 1156658097397 (Russia). | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY OBORONAUTO | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743376366 (Russia); Registration Number 1227700119679 (Russia). | 8/22/2024 1:00:21 PM |
| RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017211757 (Russia); Registration Number 1087017011113 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY PLASTIK STROYMARKET | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6950139428 (Russia); Registration Number 1116952045870 (Russia). | 8/22/2024 1:00:21 PM |
| REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6659042028 (Russia); Registration Number 1026602958250 (Russia). | 8/22/2024 1:00:21 PM |
| RED COAST METALS TRADING DMCC | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2022; Registration Number 193675 (United Arab Emirates). | 8/22/2024 1:00:21 PM |
| PJSC ROSTOV OPTICAL AND MECHANICAL PLANT | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7609000881 (Russia); Registration Number 1027601066569 (Russia); a.k.a. ROMZ. | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY SOEDINITEL | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7415015198 (Russia); Registration Number 1027400875149 (Russia). | 8/22/2024 1:00:21 PM |
| URAL METAL PROCESSING COMPANY LTD | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7444048751 (Russia); Registration Number 1067444026187 (Russia); a.k.a. UMZ. | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION EN | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3665017521 (Russia); Registration Number 1023601555097 (Russia). | 8/22/2024 1:00:21 PM |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOV | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2017; Tax ID No. 7704440882 (Russia); Government Gazette Number 19093352 (Russia); Business Registration Number 1177746841304 (Russia). | 8/22/2024 1:00:21 PM |
| TECHNOLOGY RESEARCH CENTRE ANK LTD | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810398914 (Russia); Registration Number 1157847438781 (Russia); a.k.a. NTTS ANK. | 8/22/2024 1:00:21 PM |
| SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATIC | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6685066917 (Russia); Registration Number 1146685026509 (Russia); a.k.a. AO NPO AVTOMATIKI. | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY KB LUCH | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Nov 2004; alt. Organization Established Date circa 1955; Organization Type: Research and experimental development on natural sciences and engineering; Tax ID No. 7610063043 (Russia); Government Gazette Number 07507666 (Russia); Business Registration Number 1047601614390 (Russia). | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKI | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5506218498 (Russia); Registration Number 1115543024574 (Russia); a.k.a. JSC ONIIP. | 8/22/2024 1:00:21 PM |
| PUBLIC JOINT STOCK COMPANY PRIBOY | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801012120 (Russia); Registration Number 1027800516281 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY AERO-HIT | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2023; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 2700012608 (Russia); Government Gazette Number 52200010 (Russia); Business Registration Number 1232700009398 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTIO | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838431079 (Russia); Registration Number 1097847247530 (Russia); a.k.a. NPO KM PROMETEI. | 8/22/2024 1:00:21 PM |
| PKP SEGMENT ENERGO | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721478117 (Russia); Registration Number 1167746251848 (Russia); a.k.a. PKP SE. | 8/22/2024 1:00:21 PM |
| JSC THE SPECIAL BOILER DESIGN BUREAU | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801064369 (Russia); Registration Number 1027800527347 (Russia); a.k.a. AO SKBK. | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY MERKATOR HOLDING | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709401982 (Russia); Registration Number 1037709006312 (Russia). | 8/22/2024 1:00:21 PM |
| TROITSK CRANE PLANT LIMITED LIABILITY COMPANY | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709603570 (Russia); Registration Number 1057746645219 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED A | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805666029 (Russia); Registration Number 1147847428717 (Russia). | 8/22/2024 1:00:21 PM |
| AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714712091 (Russia); Registration Number 1077760360292 (Russia). | 8/22/2024 1:00:21 PM |
| JSC RESURS | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7112000210 (Russia); Registration Number 1027102670760 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CO | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839348320 (Russia); Registration Number 1069847569714 (Russia); a.k.a. NPP ADVENT. | 8/22/2024 1:00:21 PM |
| LIMITED LIABILITY COMPANY ROSIZOLIT | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810865781 (Russia); Registration Number 1127847216210 (Russia). | 8/22/2024 1:00:21 PM |
| ANISIMOV, Andrei Andreevich | DOB 02 Oct 1989; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 254300912027 (Russia). | 8/22/2024 1:00:21 PM |
| LIMITED TRADE DEVELOPMENT CHIMTECH-R | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5049013761 (Russia); Registration Number 1035010102071 (Russia). | 8/22/2024 1:00:21 PM |
| SHENZHEN HUASHENG INDUSTRY CO LTD | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2023; Business Registration Number 440300219582096 (China); Unified Social Credit Code (USCC) 91440300MA5HX67X24 (China). | 8/22/2024 1:00:21 PM |
| AO PROTON PM | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5904006044 (Russia); Registration Number 1025900893622 (Russia). | 8/22/2024 1:00:21 PM |
| NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706029910 (Russia); Registration Number 1037700104386 (Russia); a.k.a. LLC R&PC TRECOL. | 8/22/2024 1:00:21 PM |
| JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPA | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7805482938 (Russia); Registration Number 1097847011371 (Russia); a.k.a. AO TSTSS; a.k.a. JSC SSTC. | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DES | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5263001420 (Russia); Registration Number 1025204411286 (Russia). | 8/22/2024 1:00:21 PM |
| JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSO | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804478424 (Russia); Registration Number 1127847076202 (Russia). | 8/22/2024 1:00:21 PM |
| FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVG | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5261064047 (Russia); Registration Number 1085261002628 (Russia). | 8/22/2024 1:00:21 PM |
| RAUF, Ahmed Alif | DOB 21 Nov 1986; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0513822 (Maldives) expires 08 Dec 2019; National ID No. A332352 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:18 PM |
| RAUF, Mohamed Inthif | DOB 09 Sep 1988; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0457534 (Maldives) expires 21 Jul 2018; alt. Passport LA16E9883 (Maldives); National ID No. A336855 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:18 PM |
| RAUF, Ibrahim Aleef | DOB 30 Nov 1989; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0476424 (Maldives) expires 27 Jan 2019; National ID No. A121995 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:18 PM |
| AGLEEL, Ahmed | DOB 30 Jan 1980; POB Gurahaage, Feydhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A298637 (Maldives); Linked To: AL QAIDA. | 8/22/2024 1:00:18 PM |
| SHAMIL, Hussain | DOB 11 May 1984; POB Guraidhoo, Kaafu Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0491049 (Maldives); National ID No. A096689 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:18 PM |
| AFRAAH, Ahmed | DOB 17 Aug 1985; POB Rasgetheemu, Raa Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA10E3813 (Maldives); National ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:18 PM |
| SHAHEED, Yoosuf | DOB 12 Sep 1983; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0466103 (Maldives) expires 10 Nov 2018; National ID No. A079207 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | 8/22/2024 1:00:18 PM |
| DOMINGUEZ HERNANDEZ, Julio Cesar | DOB 29 Dec 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DOHJ901229HSLMRL03 (Mexico). | 8/22/2024 1:00:18 PM |
| VIBANCO GARCIA, Jesus Miguel | DOB 06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico); a.k.a. JASPER. | 8/22/2024 1:00:18 PM |