This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC.
The latest changes may appear here prior to their publication in
the Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised
to check the Federal Register and this electronic publication
routinely for additional names or other changes to the listings.
Entities and individuals on the list are occasionally licensed by
OFAC to transact business with U.S. persons in anticipation of
removal from the list or because of foreign policy considerations
in unique circumstances.  Licensing in anticipation of official
Federal Register publication of a notice of removal based on the
unblocking of an entity's or individual's property is reflected in
this publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred
with respect to the Office of Foreign Assets Control Listing of
Specially Designated Nationals and Blocked Persons since January 1,
2018:

01/04/18:

The following [NPWMD] [IFSR] entries have been added to OFAC's SDN
List: 

SHAHID ESLAMI RESEARCH CENTER, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
SHAHID KHARRAZI INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
SHAHID MOGHADDAM INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
SHAHID SANIKHANI INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].
SHAHID SHOSHTARI INDUSTRIES (a.k.a. SHAHID SHOUSHTARI; a.k.a.
SHAHID SHUSHTARI INDUSTRIES; a.k.a. SHAHID SHUSTARI INDUSTRIES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
SHAHID SHOUSHTARI (a.k.a. SHAHID SHOSHTARI INDUSTRIES; a.k.a.
SHAHID SHUSHTARI INDUSTRIES; a.k.a. SHAHID SHUSTARI INDUSTRIES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
SHAHID SHUSHTARI INDUSTRIES (a.k.a. SHAHID SHOSHTARI INDUSTRIES;
a.k.a. SHAHID SHOUSHTARI; a.k.a. SHAHID SHUSTARI INDUSTRIES), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
SHAHID SHUSTARI INDUSTRIES (a.k.a. SHAHID SHOSHTARI INDUSTRIES;
a.k.a. SHAHID SHOUSHTARI; a.k.a. SHAHID SHUSHTARI INDUSTRIES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

01/04/18:

The following [SDNTK] entries have been removed: 

TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio
Torre Generali, piso 11, Apartado 0831-02-513, Panama, Panama; DOB
24 Jan 1971; POB Panama; citizen Panama; Passport 0159068 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

01/04/18:

The following [SDT] entries have been removed: 

SHAQAQI, Fathi; Secretary General of PALESTINIAN ISLAMIC JIHAD-
SHIQAQI (individual) [SDT].

01/04/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan";
a.k.a. "Sheikh Abukar"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; a.k.a. "Ibrahim Afghan";
a.k.a. "Sheikh Abukar"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].
AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 (individual) [SDGT].
AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu Hisham; a.k.a.
"Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].
AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. AL-GHAZALI, Muhammad;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu Hisham; a.k.a.
"Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-
GHAZALI, Muhammad Abd al-Karim; a.k.a. MAWARI, Abu Hisham; a.k.a.
"Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].
MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI,
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. "Abu
Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt. DOB
1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen
(individual) [SDGT].
"Abu Faris" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI,
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI,
Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].
"Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI,
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI,
Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].
"Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a. ADEN, Abukar Ali;
a.k.a. "Sheikh Abukar"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].
"Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI, Muhammad
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu
Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"); DOB 1988; alt. DOB
1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen
(individual) [SDGT].
"Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a. ADEN, Abukar Ali;
a.k.a. "Ibrahim Afghan"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

01/04/18:

The following [SDNTK] entries have been changed: 

AGUINO ARBOLEDA, Junior Onofre (a.k.a. "DIOS Y CIEGO"), Colombia;
DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula
No. 1087132209 (Colombia) (individual) [SDNTK]. -to- AGUINO
ARBOLEDA, Onofre Junior (a.k.a. "DIOS Y CIEGO"), Colombia; DOB 16
Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No.
1087132209 (Colombia) (individual) [SDNTK].
"DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA, Junior Onofre), Colombia;
DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula
No. 1087132209 (Colombia) (individual) [SDNTK]. -to- "DIOS Y CIEGO"
(a.k.a. AGUINO ARBOLEDA, Onofre Junior), Colombia; DOB 16 Sep 1989;
POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209
(Colombia) (individual) [SDNTK].

01/05/18:

The following [VENEZUELA] entries have been added to OFAC's SDN
List: 

IZQUIERDO TORRES, Gerardo Jose, Caracas, Capital District,
Venezuela; DOB 29 Mar 1961; citizen Venezuela; Gender Male; Cedula
No. 6030540 (Venezuela); State Minister for the New Border of Peace
(individual) [VENEZUELA].
MARCO TORRES, Rodolfo Clemente, Aragua, Venezuela; DOB 10 Sep 1966;
citizen Venezuela; Gender Male; Cedula No. 8812571 (Venezuela);
Passport D0222624 (Venezuela); Governor of Aragua State
(individual) [VENEZUELA].
RANGEL GOMEZ, Francisco Jose, Bolivar, Venezuela; DOB 04 Apr 1953;
POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No.
2520281 (Venezuela); Former Governor of Bolivar State (individual)
[VENEZUELA].
ZAVARSE PABON, Fabio Enrique, Caracas, Capital District, Venezuela;
DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914
(Venezuela); Passport 032131710 (Venezuela); Commander of the
Capital Integral Defense Operational Zone of the National Armed
Forces (individual) [VENEZUELA].

01/12/18:

The following [NPWMD] [IFSR] entries have been added to OFAC's SDN
List: 

BOCHUANG CERAMIC, INC., A101 Songgang Industry Park, No. 368 West
Yindu Road, Shanghai 201612, China; Website
http://www.boceramic.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN WAVE TELECOMMUNICATION;
a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD; a.k.a. GREENWAVE
TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
GREEN WAVE TELECOMMUNICATION (a.k.a. GREEN WAVE TECHNOLOGIES;
a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD; a.k.a. GREENWAVE
TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
GREEN WAVE TELECOMMUNICATION SDN BHD (a.k.a. GREEN WAVE
TECHNOLOGIES; a.k.a. GREEN WAVE TELECOMMUNICATION; a.k.a. GREENWAVE
TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
GREENWAVE TELECOM (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN
WAVE TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN
BHD; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, Shi; a.k.a. "SHI,
Arlex"), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY; a.k.a.
IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
a.k.a. "IACI"; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN AIRCRAFT INDUSTRIES;
a.k.a. "IACI"; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY (a.k.a. IHSRC; a.k.a.
IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY (a.k.a. IHSRC;
a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY (a.k.a. IHSRC;
a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY; a.k.a. IRANIAN
HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].
PANHA (a.k.a. IHSRC; a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL
COMPANY; a.k.a. IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS
COMPANY; a.k.a. IRAN'S HELICOPTER RENOVATION AND LOGISTICS
COMPANY), Meherabad Airport Road, Azadi Square, Foroudgah Street,
Meradj Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
PARDAZAN SYSTEM HOUSES ARMAN (a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a. PASNA INTERNATION
TRADING CO.), Number 8, Unit 14, Tavana Building, Khan Babaei
Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor,
No. 9, Monacoheri St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
PARDAZAN SYSTEM NAMAD ARMAN (a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a. PASNA INTERNATION
TRADING CO.), Number 8, Unit 14, Tavana Building, Khan Babaei
Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor,
No. 9, Monacoheri St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
PASNA (a.k.a. PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM
NAMAD ARMAN; a.k.a. PASNA INDUSTRY CO.; a.k.a. PASNA INTERNATION
TRADING CO.), Number 8, Unit 14, Tavana Building, Khan Babaei
Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor,
No. 9, Monacoheri St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
PASNA INDUSTRY CO. (a.k.a. PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a. PASNA; a.k.a. PASNA INTERNATION
TRADING CO.), Number 8, Unit 14, Tavana Building, Khan Babaei
Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor,
No. 9, Monacoheri St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
PASNA INTERNATION TRADING CO. (a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN; a.k.a. PASNA; a.k.a. PASNA
INDUSTRY CO.), Number 8, Unit 14, Tavana Building, Khan Babaei
Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue,
Tehran, Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor,
No. 9, Monacoheri St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
RAZAVI, Morteza (a.k.a. RAZAVI, Seyed Morteza; a.k.a. REZAVI,
Mortaza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].
RAZAVI, Seyed Morteza (a.k.a. RAZAVI, Morteza; a.k.a. REZAVI,
Mortaza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].
REZAVI, Mortaza (a.k.a. RAZAVI, Morteza; a.k.a. RAZAVI, Seyed
Morteza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].
SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA, Shi; a.k.a. "SHI,
Arlex"), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].
YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI, Yuhua; a.k.a. "SHI,
Arlex"), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].
ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu, China; nationality
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G40986974 (China) expires 01 Mar
2020 (individual) [NPWMD] [IFSR].
"GREEN WAVE COMPANY" (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN
WAVE TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GWT"),
8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar,
Kuala Lumpur 59100, Malaysia; Website gwt.com.my; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
"GREEN WAVE" (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD;
a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
"GWT" (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD;
a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
"IACI" (a.k.a. IRAN AIRCRAFT INDUSTRIES; a.k.a. IRAN AIRCRAFT
INDUSTRIES CO.; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES; a.k.a. IRAN AIRCRAFT
INDUSTRIES CO.; a.k.a. "IACI"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI, Yuhua; a.k.a. YUHUA,
Shi), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].

The following [IRAN-HR] entries have been added to OFAC's SDN List:


GOHARDASHT PRISON (a.k.a. RAJAEE SHAHR PRISON; a.k.a. RAJAEI SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].
LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh Amoli; a.k.a. LARIJANI,
Sadeq; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].
LARIJANI, Sadegh Amoli (a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI,
Sadeq; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].
LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
Amoli; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI,
Sadegh Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, Sadegh
Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male;
Ayatollah; Head of the Judiciary (individual) [IRAN-HR].
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. LARIJANI, Sadegh; a.k.a.
LARIJANI, Sadegh Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. LARIJANI,
Sadeq Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].
RAJAEE SHAHR PRISON (a.k.a. GOHARDASHT PRISON; a.k.a. RAJAEI SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].
RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT PRISON; a.k.a. RAJAEE SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].
RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT PRISON; a.k.a. RAJAEE SHAHR
PRISON; a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].
ZIAEI, Gholamreza, Karaj, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-
HR].

The following [IRAN-TRA] entries have been added to OFAC's SDN
List: 

NATIONAL CYBERSPACE CENTER, Saadat Abad Avenue, North Allameh
Street, West 18th Alley - No 17, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-TRA].
SUPREME COUNCIL OF CYBERSPACE, Saadat Abad, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

The following [IRGC] [SDGT] [HRIT-IR] [IFSR] entries have been
added to OFAC's SDN List: 

IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [HRIT-IR].
ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION (a.k.a. IRGC JANGAL ORGANIZATION), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [HRIT-IR].

01/23/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

BATARFI, Khaled (a.k.a. BATARFI, Khaled Saeed; a.k.a. BATARFI,
Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].
BATARFI, Khaled Saeed (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. BATARFI, Khaled
Saeed; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].
BATARFI, Khalid Saeed (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khaled Saeed; a.k.a. BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].
GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB Belgium; citizen
Belgium; alt. citizen Morocco (individual) [SDGT].
"AL BRITANI, Abu Rumaysah" (a.k.a. DHAR, Siddartha; a.k.a. DHAR,
Siddhartha; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].
"AL-KINDI, Abu al-Miqdad" (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khaled Saeed; a.k.a. BATARFI, Khalid; a.k.a. BATARFI, Khalid Saeed;
a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"), Yemen;
DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].
"BATARFI, Khalid bin Umar" (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khaled Saeed; a.k.a. BATARFI, Khalid; a.k.a. BATARFI, Khalid Saeed;
a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a. "MIQDAD, Abu"), Yemen; DOB
1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].
"DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].
"ISLAM, Saiful" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].
"MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a. BATARFI, Khaled
Saeed; a.k.a. BATARFI, Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a.
"AL-KINDI, Abu al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].
"RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].
"SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"ISLAM, Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

01/24/18:

The following [DPRK3] entries have been added to OFAC's SDN List: 

CRUDE OIL INDUSTRY MINISTRY (a.k.a. GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE
OIL INDUSTRY), Pyongyang, Korea, North [DPRK3].
GENERAL BUREAU OF PETROLEUM INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE
OIL INDUSTRY), Pyongyang, Korea, North [DPRK3].
MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a.
GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL
INDUSTRY), Pyongyang, Korea, North [DPRK3].
MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY;
a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF
CRUDE OIL), Pyongyang, Korea, North [DPRK3].

The following [DPRK3] entries have been changed: 

HANA BANKING CORPORATION LTD, Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPPIXXX [DPRK4]. -to- HANA BANKING CORPORATION
LTD (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a. GORGEOUS
BANK OF NORTH KOREA; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1XXX
[DPRK3].
HUISH, Irina Igorevna, Russia; DOB 18 Jan 1973; Gender Female
(individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD). -to-
HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South
Africa; DOB 18 Jan 1973; Gender Female (individual) [DPRK3] (Linked
To: VELMUR MANAGEMENT PTE LTD).

resulting in the following new [DPRK3] entries:

BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1XXX [DPRK3].
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Russia; South
Africa; DOB 18 Jan 1973; Gender Female (individual) [DPRK3] (Linked
To: VELMUR MANAGEMENT PTE LTD).
GORGEOUS BANK OF NORTH KOREA (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. HANA BANKING CORPORATION LTD; a.k.a.
HUALI BANK; a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1XXX [DPRK3].
HUALI BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1XXX [DPRK3].
HWARYO BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HUALI BANK), Haebangsan Hotel, Jungsong-Dong, Sungri Street,
Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1XXX [DPRK3].

The following [DPRK2] entries have been added to OFAC's SDN List: 

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2].
CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Dandong, China; DOB 23 Dec
1958; nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Representative in Dandong, China (individual) [DPRK2].
HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwon U; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2].
HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Kwon U; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2].
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2].
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Kwon U), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2].
JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23 Dec
1958; nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Representative in Dandong, China (individual) [DPRK2].
KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho'-kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27 Nov
1973; nationality Korea, North; Passport 654231856; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2].
KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), Zhuhai, China; DOB 27 Nov
1973; nationality Korea, North; Passport 654231856; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2].
KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Passport PS654320308; Korea Ryonbong General
Corporation Representative in Linjiang, China (individual)
[DPRK2].
KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Passport PS654320308; Korea Ryonbong General
Corporation Representative in Linjiang, China (individual)
[DPRK2].
KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North; Zhuhai,
China; DOB 09 Jun 1961; Workers' Party of Korea Official
(individual) [DPRK2].
KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), Korea, North; Zhuhai,
China; DOB 09 Jun 1961; Workers' Party of Korea Official
(individual) [DPRK2].
KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male; Representative of the Korea
Ryonbong General Corporation in Linjiang, China (individual)
[DPRK2].
KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male; Representative of the Korea
Ryonbong General Corporation in Linjiang, China (individual)
[DPRK2].
PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Kwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2].
PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2].
PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang Hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2].
PAK, Tong Sok (a.k.a. PAK, Tong-So'k), Abkhazia, Georgia; DOB 15
Apr 1965; nationality Korea, North; Passport 745120209 (Korea,
North) expires 26 Feb 2020; Korea Ryonbong General Corporation
Official (individual) [DPRK2].
PAK, Tong-So'k (a.k.a. PAK, Tong Sok), Abkhazia, Georgia; DOB 15
Apr 1965; nationality Korea, North; Passport 745120209 (Korea,
North) expires 26 Feb 2020; Korea Ryonbong General Corporation
Official (individual) [DPRK2].
PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho'-kyu; a.k.a. KIM, Ho-Kyu), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, North; DOB 14 Mar
1969; Gender Male; Passport 381420089 expires 11 Oct 2016
(individual) [DPRK2].
RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea, North; DOB 14 Mar
1969; Gender Male; Passport 381420089 expires 11 Oct 2016
(individual) [DPRK2].
RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Korea Ryonbong General Corporation
Representative in Ji'an, China (individual) [DPRK2].
RI, To'k-chin (a.k.a. RI, Tok Jin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Korea Ryonbong General Corporation
Representative in Ji'an, China (individual) [DPRK2].
RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen, China; DOB 07
Jan 1969; nationality Korea, North; Gender Male; Representative of
the Korea Ryonbong General Corporation in Tumen, China (individual)
[DPRK2].
RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol), Tumen, China; DOB 07
Jan 1969; nationality Korea, North; Gender Male; Representative of
the Korea Ryonbong General Corporation in Tumen, China (individual)
[DPRK2].

The following [DPRK4] entries have been added to OFAC's SDN List: 

BEIJING CHENGXING TRADING CO. LTD., Room 2206 Floor 19, 602
Wangjing Yuan, Zhaoyang District, Beijing, China [DPRK4].
CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED (a.k.a. DANDONG
JINXIANG TRADE CO., LTD.; a.k.a. DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3,
Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China;
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang,
China; Room 1101, No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.,
Zhenxing, Dandong, Liaoning 118000, China; Nationality of
Registration China [DPRK4].
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 07
Jan 1979; Passport 563320192 expires 09 Aug 2018; Korea Daesong
Bank Representative (individual) [DPRK4].
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), Shenyang, China; DOB 07
Jan 1979; Passport 563320192 expires 09 Aug 2018; Korea Daesong
Bank Representative (individual) [DPRK4].
CK INTERNATIONAL LTD, c/o Korea Uljibong Shipping Co., Jongbaek 1-
dong, Rakrang-guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd
Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong
Kong; Company Number IMO 5980332 [DPRK4].
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CHINA DANDONG KUMSANG
TRADE COMPANY, LIMITED; a.k.a. DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3,
Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China;
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang,
China; Room 1101, No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.,
Zhenxing, Dandong, Liaoning 118000, China; Nationality of
Registration China [DPRK4].
DANDONG METAL COMPANY (a.k.a. CHINA DANDONG KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a. JINXIANG
TRADING COMPANY), Room 303, Unit 2, Building Number 3, Number 99
Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-01,
Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number 5,
Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-11,
Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room 1101,
No B, Jiadi Building, Business and Tourist, China; Room 303, Unit
2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of Registration China [DPRK4].
EVER GLORY Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8909915 (vessel) [DPRK4] (Linked
To: KOREA MARINE & INDUSTRIAL TRDG).
GOO RYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8201870 (vessel) [DPRK4] (Linked
To: GOORYONG SHIPPING CO LTD).
GOORYONG SHIPPING BANGKOK (a.k.a. GOORYONG SHIPPING CO LTD),
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand;
Company Number IMO 5055293 [DPRK4].
GOORYONG SHIPPING CO LTD (f.k.a. GOORYONG SHIPPING BANGKOK),
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand;
Company Number IMO 5055293 [DPRK4].
HANA ELECTRONIC JV COMPANY (a.k.a. HANA ELECTRONICS; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North [DPRK4].
HANA ELECTRONICS (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North [DPRK4].
HANA ELECTRONICS JVC (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a.
HANA ELECTRONICS), Pyongyang, Korea, North [DPRK4].
HWA SONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8217685 (vessel) [DPRK4] (Linked
To: HWASONG SHIPPING CO LTD).
HWASONG SHIPPING CO LTD, Changgyong dong, Sosong-guyok, Pyongyang,
Korea, North; Company Number IMO 543400 [DPRK4].
JINXIANG TRADING COMPANY (a.k.a. CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a.
DANDONG METAL COMPANY), Room 303, Unit 2, Building Number 3, Number
99 Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number
5, Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-
11, Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room
1101, No B, Jiadi Building, Business and Tourist, China; Room 303,
Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing,
Dandong, Liaoning 118000, China; Nationality of Registration China
[DPRK4].
KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep 1964;
Korea United Development Bank Representative (individual) [DPRK4].
KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; DOB 27 Sep 1964;
Korea United Development Bank Representative (individual) [DPRK4].
KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Passport 927220424 expires
12 Jun 2022; Korea Daesong Bank Official (individual) [DPRK4].
KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Passport 927220424 expires
12 Jun 2022; Korea Daesong Bank Official (individual) [DPRK4].
KOREA KUMUNSAN SHIPPING CO, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Company Number IMO 5110478 [DPRK4].
KOREA MARINE & INDUSTRIAL TRDG (a.k.a. KOREA MARINE AND INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North;
Company Number IMO 5928635 [DPRK4].
KOREA MARINE AND INDUSTRIAL TRDG (a.k.a. KOREA MARINE & INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North;
Company Number IMO 5928635 [DPRK4].
KUM UN SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8720436 (vessel) [DPRK4] (Linked
To: KOREA KUMUNSAN SHIPPING CO).
PAEK, Chong-sam (a.k.a. PAEK, Jong Sam), Shenyang, China; DOB 17
Jan 1964; nationality Korea, North (individual) [DPRK4].
PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), Shenyang, China; DOB 17
Jan 1964; nationality Korea, North (individual) [DPRK4].
UL JI BONG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9114555 (vessel) [DPRK4] (Linked
To: CK INTERNATIONAL LTD).
UN RYUL Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8514409 (vessel) [DPRK4] (Linked
To: KOREA MARINE & INDUSTRIAL TRDG).

01/25/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABDUL BASEER, Abdul Qadeer Basir (a.k.a. AHMAT, Abdul Qadir; a.k.a.
BASIR, Abdul Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).
AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
BASIR, Abdul Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).
BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
AHMAT, Abdul Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).
ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Mullah; a.k.a.
INAYATULLAH; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; Gender Male; Maulawi
(individual) [SDGT] (Linked To: TALIBAN).
FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, Maulawi; a.k.a.
INAYATULLAH; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; Gender Male; Maulawi
(individual) [SDGT] (Linked To: TALIBAN).
HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul Muhammad; a.k.a. HAMIDI,
Gula Khan), Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender Male; Passport
OR944957 (Afghanistan); Identification Number 99652828346; alt.
Identification Number A387489 (individual) [SDGT] (Linked To:
HAQQANI NETWORK).
HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula Khan; a.k.a. HAMIDI,
Gula Khan), Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender Male; Passport
OR944957 (Afghanistan); Identification Number 99652828346; alt.
Identification Number A387489 (individual) [SDGT] (Linked To:
HAQQANI NETWORK).
HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula Khan; a.k.a. HAMIDI, Gul
Muhammad), Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender Male; Passport
OR944957 (Afghanistan); Identification Number 99652828346; alt.
Identification Number A387489 (individual) [SDGT] (Linked To:
HAQQANI NETWORK).
HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, Abdul Qadeer Basir;
a.k.a. AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).
INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH,
Mullah; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; Gender Male; Maulawi
(individual) [SDGT] (Linked To: TALIBAN).
MOHAMMAD, Faqir (a.k.a. MUHAMMAD, Faqeer; a.k.a. MUHAMMAD, Faqir;
a.k.a. ZEYAR, Faqir Mohammad), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).
MUHAMMAD, Faqeer (a.k.a. MOHAMMAD, Faqir; a.k.a. MUHAMMAD, Faqir;
a.k.a. ZEYAR, Faqir Mohammad), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).
MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir; a.k.a. MUHAMMAD, Faqeer;
a.k.a. ZEYAR, Faqir Mohammad), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).
POPALZAI, Hafiz Mohammed, Chaman, Balochistan, Pakistan; DOB 1967
to 1969; nationality Afghanistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha).
QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964;
POB Nangarhar Province, Afghanistan; nationality Afghanistan;
Gender Male; Passport D000974 (Afghanistan) (individual) [SDGT]
(Linked To: TALIBAN).
SANI, Abdul Samad (a.k.a. SANI, Mullah Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).
SANI, Mullah Samad (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).
SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).
ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD, Faqir; a.k.a. MUHAMMAD,
Faqeer; a.k.a. MUHAMMAD, Faqir), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).
"Ghowya" (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH, Mullah;
a.k.a. INAYATULLAH), Pakistan; DOB 1972; POB Chahar Darah District,
Kunduz Province, Afghanistan; Gender Male; Maulawi (individual)
[SDGT] (Linked To: TALIBAN).
"Haji Nika Ishaqzai" (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah
Samad; a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).
"Haji Nika" (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah Samad;
a.k.a. SANI, Samad; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).
"Haji Salani" (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah Samad;
a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a. "Haji Nika
Ishaqzai"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).
"Nasibullah" (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. QADIR, Abdul), Peshawar, Pakistan; DOB 1964;
POB Nangarhar Province, Afghanistan; nationality Afghanistan;
Gender Male; Passport D000974 (Afghanistan) (individual) [SDGT]
(Linked To: TALIBAN).

01/26/18:

The following [UKRAINE-EO13661] entries have been added to OFAC's
SDN List:

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; a.k.a. CHEREZOV, Andrey
Vladimirovich), Russia; DOB 12 Oct 1967; POB Salair, Kemerovsakya
Oblast, Russia; nationality Russia; Gender Male; Deputy Minister of
Energy in the Department of Operational Control and Management in
the Electric Power Industry (individual) [UKRAINE-EO13661].
CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; a.k.a. CHEREZOV, Andrey
Vladimirovich), Russia; DOB 12 Oct 1967; POB Salair, Kemerovsakya
Oblast, Russia; nationality Russia; Gender Male; Deputy Minister of
Energy in the Department of Operational Control and Management in
the Electric Power Industry (individual) [UKRAINE-EO13661].
CHEREZOV, Andrey Vladimirovich (a.k.a. CHEREZOV, Andrei; a.k.a.
CHEREZOV, Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality Russia; Gender Male;
Deputy Minister of Energy in the Department of Operational Control
and Management in the Electric Power Industry (individual)
[UKRAINE-EO13661].
EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS), d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Registration ID 1165024055613 [UKRAINE-EO13661] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS), d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Registration ID 1165024055613 [UKRAINE-EO13661] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, Evgeniy Petrovich; a.k.a.
GRABCHAK, Evgeny), Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia; Gender Male; Head of
the Department of Operational Control and Management in the
Electric Power Industry in the Energy Ministry of the Russian
Federation (individual) [UKRAINE-EO13661].
GRABCHAK, Evgeniy Petrovich (a.k.a. GRABCHAK, Evgeniy; a.k.a.
GRABCHAK, Evgeny), Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia; Gender Male; Head of
the Department of Operational Control and Management in the
Electric Power Industry in the Energy Ministry of the Russian
Federation (individual) [UKRAINE-EO13661].
GRABCHAK, Evgeny (a.k.a. GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
Evgeniy Petrovich), Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia; Gender Male; Head of
the Department of Operational Control and Management in the
Electric Power Industry in the Energy Ministry of the Russian
Federation (individual) [UKRAINE-EO13661].
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR LOGISTICS), d. 20 str., 7
ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia;
Registration ID 1027739429981 (Russia); Tax ID No. 7714136948
(Russia); Government Gazette Number 18631592 (Russia) [UKRAINE-
EO13661].
INSTAR LOGISTICS (a.k.a. INSTAR LODZHISTIKS, OOO), d. 20 str., 7
ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia;
Registration ID 1027739429981 (Russia); Tax ID No. 7714136948
(Russia); Government Gazette Number 18631592 (Russia) [UKRAINE-
EO13661].
KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan Valeryevich), House 177,
Apt. 64, Izhevsk, Udmurtskaya Respublika 426060, Russia; DOB 06 May
1985; Gender Male (individual) [UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN).
KOLOSOV, Bogdan Valeryevich (a.k.a. KOLOSOV, Bogdan), House 177,
Apt. 64, Izhevsk, Udmurtskaya Respublika 426060, Russia; DOB 06 May
1985; Gender Male (individual) [UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS (a.k.a.
EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO), d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Registration ID 1165024055613 [UKRAINE-EO13661] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
PENTYA, Aleksandr Yevgenyevich (a.k.a. PENTYA, Alexander), St.
Petersburg, Russia; DOB 07 Sep 1985; Gender Male (individual)
[UKRAINE-EO13661] (Linked To: CJSC ABR MANAGEMENT).
PENTYA, Alexander (a.k.a. PENTYA, Aleksandr Yevgenyevich), St.
Petersburg, Russia; DOB 07 Sep 1985; Gender Male (individual)
[UKRAINE-EO13661] (Linked To: CJSC ABR MANAGEMENT).

The following [UKRAINE-EO13660] entries have been added to OFAC's
SDN List:

ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), 23 Prospect
Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26 Ulitsa Turbinnaya,
Donetsk, Ukraine; DOB 26 May 1961; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), 23 Prospect
Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26 Ulitsa Turbinnaya,
Donetsk, Ukraine; DOB 26 May 1961; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).
COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE TEKHNOLOGII,
OOO), d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don,
Rostovskaya Oblast 344038, Russia; Registration ID 1146164002621
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To:
LUHANSK PEOPLE'S REPUBLIC).
COMPANY GAZ-ALLIANCE LLC (a.k.a. KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).
DONCOALTRADE SP Z O O, Ul. Barbary 21, Katowice, woj. Slaskie, pow.
M. Katowice 40-053, Poland; Registration ID 0000421465 (Poland)
[UKRAINE-EO13660] (Linked To: MELNYCHUK, Oleksandr).
GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa Malakhova, Donetsk, Donetsk
Region, Ukraine; DOB 03 Nov 1973; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).
KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a.
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).
KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a.
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).
KOSTENKO, Elena Nikolaevna (a.k.a. KOSTENKO, Olena Mykolaivna),
Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region,
Ukraine; DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; Gender Female
(individual) [UKRAINE-EO13660].
KOSTENKO, Olena Mykolaivna (a.k.a. KOSTENKO, Elena Nikolaevna),
Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region,
Ukraine; DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; Gender Female
(individual) [UKRAINE-EO13660].
MALAKHOVA, Svetlana Anatolievna (a.k.a. MALAKHOVA, Svetlana
Anatolyevna; a.k.a. MALAKHOVA, Svitlana Anatoliivna), 2A Levanevsky
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender
Female (individual) [UKRAINE-EO13660].
MALAKHOVA, Svetlana Anatolyevna (a.k.a. MALAKHOVA, Svetlana
Anatolievna; a.k.a. MALAKHOVA, Svitlana Anatoliivna), 2A Levanevsky
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender
Female (individual) [UKRAINE-EO13660].
MALAKHOVA, Svitlana Anatoliivna (a.k.a. MALAKHOVA, Svetlana
Anatolievna; a.k.a. MALAKHOVA, Svetlana Anatolyevna), 2A Levanevsky
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender
Female (individual) [UKRAINE-EO13660].
MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Pavlo Volodymirovich;
a.k.a. MALHIN, Pavlo), Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender
Male (individual) [UKRAINE-EO13660].
MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, Pavel Vladimirovich;
a.k.a. MALHIN, Pavlo), Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender
Male (individual) [UKRAINE-EO13660].
MALHIN, Pavlo (a.k.a. MALGIN, Pavel Vladimirovich; a.k.a. MALGIN,
Pavlo Volodymirovich), Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender
Male (individual) [UKRAINE-EO13660].
MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATYUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa Novosadovaya,
Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 1979; Gender
Female (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
MATYUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATIUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa Novosadovaya,
Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 1979; Gender
Female (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
MATYUSHCHENKO, Kateryna (a.k.a. MATIUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Ekaterina Sergeevna), 20 Ulitsa Novosadovaya,
Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 1979; Gender
Female (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
MELNICHUK, Aleksandr Aleksandrovich (a.k.a. MELNYCHUK, Oleksandr),
Ukraine; DOB 17 Jan 1965; POB Rovenki, Ukraine; Gender Male
(individual) [UKRAINE-EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).
MELNICHUK, Sergey (a.k.a. MELNYCHUK, Sergiy Oleksandrovich; a.k.a.
MELNYCHUK, Serhiy), Ukraine; DOB 30 Sep 1976; POB Rovenki, Ukraine;
Gender Male (individual) [UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC).
MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Aleksandr Aleksandrovich),
Ukraine; DOB 17 Jan 1965; POB Rovenki, Ukraine; Gender Male
(individual) [UKRAINE-EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).
MELNYCHUK, Sergiy Oleksandrovich (a.k.a. MELNICHUK, Sergey; a.k.a.
MELNYCHUK, Serhiy), Ukraine; DOB 30 Sep 1976; POB Rovenki, Ukraine;
Gender Male (individual) [UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC).
MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Sergey; a.k.a. MELNYCHUK,
Sergiy Oleksandrovich), Ukraine; DOB 30 Sep 1976; POB Rovenki,
Ukraine; Gender Male (individual) [UKRAINE-EO13660] (Linked To:
LUHANSK PEOPLE'S REPUBLIC).
NIKONOROVA, Natalya Yurievna, 7 Ulitsa Dneprodzerzhinskaya, Apt.
142, Donetsk, Donetsk Region, Ukraine; DOB 28 Sep 1984; Gender
Female (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"
(a.k.a. COAL TECHNOLOGIES; a.k.a. UGOLNYE TEKHNOLOGII, OOO), d. 25
ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast
344038, Russia; Registration ID 1146164002621 [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
(a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO;
a.k.a. KOMPANIYA GAZ-ALYANS, OOO), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).
OVSYANNIKOV, Dmitry Vladimirovich, Sevastopol, Crimea, Ukraine; DOB
21 Feb 1977; POB Omsk, Russia; Gender Male (individual) [UKRAINE-
EO13660].
PASHKOV, Vladimir Igorevich, Russia; Ukraine; DOB 1961; POB Bratsk,
Russia; Gender Male (individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC).
PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Volodymyr
Mykolaiovych), Ukraine; Gender Male; Minister of State Security of
the so-called Donetsk People's Republic (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).
PAVLENKO, Volodymyr Mykolaiovych (a.k.a. PAVLENKO, Vladimir
Nikolaevich), Ukraine; Gender Male; Minister of State Security of
the so-called Donetsk People's Republic (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).
RADOMSKA, Olena (a.k.a. RADOMSKAYA, Elena Vladimirovna; a.k.a.
RADOMSKAYA, Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk,
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
RADOMSKAYA, Elena Vladimirovna (a.k.a. RADOMSKA, Olena; a.k.a.
RADOMSKAYA, Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk,
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
RADOMSKAYA, Yelena (a.k.a. RADOMSKA, Olena; a.k.a. RADOMSKAYA,
Elena Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk,
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
TIMOFEEV, Aleksandr Yurievich (a.k.a. TIMOFEYEV, Aleksandr
Yuryevich; a.k.a. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender
Male (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
TIMOFEYEV, Aleksandr Yuryevich (a.k.a. TIMOFEEV, Aleksandr
Yurievich; a.k.a. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender
Male (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
TYMOFEEV, Oleksandr Yuriyovich (a.k.a. TIMOFEEV, Aleksandr
Yurievich; a.k.a. TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender
Male (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).
UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL TECHNOLOGIES; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE
TEKHNOLOGII"), d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don,
Rostovskaya Oblast 344038, Russia; Registration ID 1146164002621
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To:
LUHANSK PEOPLE'S REPUBLIC).
ZAO VNESHTORGSERVIS, 1 Geroyev Street, Tskhinval, South Ossetia,
Georgia [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC).

The following [UKRAINE-EO13685] entries have been added to OFAC's
SDN List: 

ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRAMOV, Valerii
Vyacheslavovich), St. Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy
Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 06
Jan 1963; POB Tula, Russia; Gender Male; Tax ID No. 780201346432
(Russia); General Director (individual) [UKRAINE-EO13685] (Linked
To: VAD, AO).
ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABRAMOV, Valeri
Vyacheslavovich), St. Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy
Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 06
Jan 1963; POB Tula, Russia; Gender Male; Tax ID No. 780201346432
(Russia); General Director (individual) [UKRAINE-EO13685] (Linked
To: VAD, AO).
AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AO, VAD; a.k.a. CJSC VAD;
a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].
AO, VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. CJSC VAD;
a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].
CJSC VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].
JOINT STOCK COMPANY VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD;
a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].
JSC VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15, Building
2, Moscow 119019, Russia; Registration ID 1147746527279 (Russia);
Tax ID No. 7704863782e (Russia) [UKRAINE-EO13685].
OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT (a.k.a. LIMITED LIABILITY COMPANY
FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15, Building
2, Moscow 119019, Russia; Registration ID 1147746527279 (Russia);
Tax ID No. 7704863782e (Russia) [UKRAINE-EO13685].
OOO VO TECHNOPROMEXPORT (a.k.a. LIMITED LIABILITY COMPANY FOREIGN
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15,
Building 2, Moscow 119019, Russia; Registration ID 1147746527279
(Russia); Tax ID No. 7704863782e (Russia) [UKRAINE-EO13685].
OOO VO TPE (a.k.a. LIMITED LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT;
a.k.a. OOO VO TECHNOPROMEXPORT), Novyi Arbat Str. 15, Building 2,
Moscow 119019, Russia; Registration ID 1147746527279 (Russia); Tax
ID No. 7704863782e (Russia) [UKRAINE-EO13685].
OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT (a.k.a. PJSC POWER MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE MASHINY, PAO), 3A Vatutina St.,
St. Petersburg 195009, Russia; Registration ID 1027700004012
(Russia) [UKRAINE-EO13685].
PEREVALOV, Viktor Pavlovich, St. Petersburg, Russia; 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; DOB 27 Jun 1963; Gender Male; Tax ID No. 780201527164
(Russia); First Deputy General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).
PJSC POWER MACHINES (a.k.a. OPEN JOINT STOCK COMPANY POWER MACHINES
- ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE MASHINY, PAO), 3A Vatutina St.,
St. Petersburg 195009, Russia; Registration ID 1027700004012
(Russia) [UKRAINE-EO13685].
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ,
ELEKTROSILA, ENERGOMASHEKSPORT (a.k.a. OPEN JOINT STOCK COMPANY
POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; a.k.a.
PJSC POWER MACHINES; a.k.a. SILOVYE MASHINY, PAO), 3A Vatutina St.,
St. Petersburg 195009, Russia; Registration ID 1027700004012
(Russia) [UKRAINE-EO13685].
SILOVYE MASHINY, PAO (a.k.a. OPEN JOINT STOCK COMPANY POWER
MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; a.k.a. PJSC
POWER MACHINES; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT), 3A Vatutina
St., St. Petersburg 195009, Russia; Registration ID 1027700004012
(Russia) [UKRAINE-EO13685].
TOPOR-GILKA, Sergey Anatolyevich, Russia; DOB 17 Feb 1970; Gender
Male; Director General of Limited Liability Company Foreign
Economic Association Technopromexport (individual) [UKRAINE-
EO13685] (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT).
VAD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].
ZAO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].
"HIGH-QUALITY HIGHWAYS" (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD;
a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD;
a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685].

01/26/18:

The following [UKRAINE-EO13660] entries have been changed:

COMPANY GAZ-ALLIANCE LLC (a.k.a. KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS). -to- COMPANY GAZ-ALLIANCE LLC (a.k.a.
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).
KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a.
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS). -to- KOMPANIYA GAZ-ALYANS, OOO (a.k.a.
COMPANY GAZ-ALLIANCE LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
(a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO;
a.k.a. KOMPANIYA GAZ-ALYANS, OOO), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS). -to- OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS (a.k.a. COMPANY GAZ-ALLIANCE
LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).

resulting in the removal of the following [UKRAINE-EO13660]
entries:

KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a.
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS), 15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya Obl. 603003, Russia; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).

01/30/18:

The following [TCO] entries have been added to OFAC's SDN List: 

CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Thanchai; a.k.a. WAI,
Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a.
WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay,
Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB
Liaoning Province, China; nationality China; Gender Male; Passport
MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport
MA0162634 (China); National ID No. 12756003 (Macau) (individual)
[TCO] (Linked To: ZHAO WEI TCO).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. DOK NGIEO KHAM COMPANY;
a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. DOK NGIEO KHAM COMPANY;
a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
DOK NGIEO KHAM COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.;
a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
DOK NGIEO KHAM COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.;
a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
DOK NGIU KHAM KING ROMAN CASINO (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
DOK NGIU KHAM KING ROMAN CASINO (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
DOKNGIEWKHAM COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
DOKNGIEWKHAM COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
DONG NGIEW KHAM GROUP (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
DONG NGIEW KHAM GROUP (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm C,
15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong
Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong Kong);
Certificate of Incorporation Number 1184117 (Hong Kong) [TCO]
(Linked To: WEI, Zhao).
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Cres, Kooringal, NSW
2650, Australia; Golden Triangle Special Economic Zone, Bokeo,
Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai 57150,
Thailand; DOB 11 Sep 1949; POB Malaysia; nationality Australia;
Gender Male; Passport N2315963 (Australia) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm C,
15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong
Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong Kong);
Certificate of Incorporation Number 1184117 (Hong Kong) [TCO]
(Linked To: WEI, Zhao).
HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, Thanchai; a.k.a. WAI,
Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a.
WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay,
Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB
Liaoning Province, China; nationality China; Gender Male; Passport
MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport
MA0162634 (China); National ID No. 12756003 (Macau) (individual)
[TCO] (Linked To: ZHAO WEI TCO).
JIN MU MIAN (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
JIN MU MIAN (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm C,
15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong
Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong Kong);
Certificate of Incorporation Number 1184117 (Hong Kong) [TCO]
(Linked To: WEI, Zhao).
JING MU MIANG COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
JING MU MIANG COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm C,
15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong
Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong Kong);
Certificate of Incorporation Number 1184117 (Hong Kong) [TCO]
(Linked To: WEI, Zhao).
KING ROMANS COMPANY LIMITED, 292, Wiang, Chiang Saen, Chiang Rai
57150, Thailand; 292 Mu. 1, Tambon Wiang, Chiang Saen District,
Chiang Rai, Thailand; 422/44 Chang Khlan Road, Tambon Chang Khlang,
Mueang District, Chiang Mai, Thailand; Registration ID
0575552000132 (Thailand) [TCO] (Linked To: WEI, Zhao; Linked To:
RUNGTAWANKHIRI, Nat).
KING ROMANS GROUP COMPANY LTD (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a.
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu
Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
KING ROMANS GROUP COMPANY LTD (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a.
KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a.
KINGS ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT
CO. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE
COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok,
Kowloon, Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road
East, Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED (a.k.a. DOK NGEW KHAM
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a.
GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY;
a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
KINGS ROMAN RESORT AND CASINO (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a.
KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL
COMPANY, LIMITED; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu
Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
KINGS ROMAN RESORT AND CASINO (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a.
KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMANS CASINO; a.k.a.
KINGS ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT
CO. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE
COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok,
Kowloon, Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road
East, Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
KINGS ROMANS CASINO (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
KINGS ROMANS CASINO (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
KINGS ROMANS CASINO (a.k.a. KINGS ROMANS GROUP; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a. ZHAO WEI TCO), Laos; Thailand;
Burma; China [TCO].
KINGS ROMANS GROUP (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
KINGS ROMANS GROUP (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS INTERNATIONAL INVESTMENT CO.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
KINGS ROMANS GROUP (a.k.a. KINGS ROMANS CASINO; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a. ZHAO WEI TCO), Laos; Thailand;
Burma; China [TCO].
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED (a.k.a. DOK NGEW KHAM
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a.
GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY;
a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605,
36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island,
Hong Kong; Registration ID 51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong) [TCO] (Linked To: WEI,
Zhao; Linked To: SU, Guiqin).
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED (a.k.a. DOK NGEW
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a.
GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY;
a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm C,
15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong
Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong Kong);
Certificate of Incorporation Number 1184117 (Hong Kong) [TCO]
(Linked To: WEI, Zhao).
MYANMAR MACAU LUNDUN (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
MYANMAR MACAU LUNDUN (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED; a.k.a. WEI TA LEE COMPANY),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
RUNGTAWANKEEREE, Nat (a.k.a. RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai,
Thailand; DOB 01 Jan 1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
RUNGTAWANKHIRI, Nat (a.k.a. RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai,
Thailand; DOB 01 Jan 1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. WAI,
Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a.
WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay,
Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB
Liaoning Province, China; nationality China; Gender Male; Passport
MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport
MA0162634 (China); National ID No. 12756003 (Macau) (individual)
[TCO] (Linked To: ZHAO WEI TCO).
SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao; a.k.a. WEI, Su;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; a.k.a. WEI, Su;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
WAI, Chio (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).
WEI TA LEE COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU LUNDUN), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).
WEI TA LEE COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED; a.k.a. MYANMAR MACAU LUNDUN),
Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East,
Wan Chai, Wan Chai, Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).
WEI, Chao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).
WEI, Jiao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Zhang;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).
WEI, Su (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; a.k.a. SU, Zhao;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
WEI, Zhang (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).
WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao;
a.k.a. WEI, Zhang), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).
ZHAO WEI NARCOTICS TRAFFICKING GROUP (a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. ZHAO WEI TCO), Laos; Thailand;
Burma; China [TCO].
ZHAO WEI TCO (a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP), Laos;
Thailand; Burma; China [TCO].
"BASU" (a.k.a. EBERAHIM, Abbas), 43 Walana Cres, Kooringal, NSW
2650, Australia; Golden Triangle Special Economic Zone, Bokeo,
Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai 57150,
Thailand; DOB 11 Sep 1949; POB Malaysia; nationality Australia;
Gender Male; Passport N2315963 (Australia) (individual) [TCO]
(Linked To: ZHAO WEI TCO).
"SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; a.k.a. SU,
Zhao; a.k.a. WEI, Su), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

01/31/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE VICTORY OF PALESTINE;
a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; a.k.a. AL-
SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN;
a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO
ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"),
Gaza Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].
AL-SABIREEN FOR THE VICTORY OF PALESTINE (a.k.a. AL-SABIREEN;
a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; a.k.a. AL-
SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN;
a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO
ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"),
Gaza Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].
AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE (a.k.a. AL-SABIREEN;
a.k.a. AL-SABIREEN FOR THE VICTORY OF PALESTINE; a.k.a. AL-SABIRIN;
a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a.
MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE
WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE VICTORY
OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a.
MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE
WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].
ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt; Fayoum,
Egypt; Qalyubia, Egypt [SDGT].
A-SABRIN ORGANIZATION (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR
THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR
SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. HARAKAT AL-
SABIREEN; a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT;
a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].
BANNER OF THE REVOLUTION (a.k.a. LEWAA AL-THAWRA; a.k.a. LIWA AL
THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].
HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt; Fayoum,
Egypt; Qalyubia, Egypt [SDGT].
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. HANIYA, Ismail;
a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].
HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismail;
a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].
HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].
HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].
HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].
HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].
HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. HANIEH, Ismail; a.k.a.
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael;
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH,
Ismail; a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
Ahmed; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH,
Ismail; a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
Ahmed; a.k.a. HANIYEH, Ismayil); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].
HARAKAH SAWA'ID MISR (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt; Fayoum,
Egypt; Qalyubia, Egypt [SDGT].
HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE
VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a.
MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE
WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].
HARAKAT SAWA'D MISR (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS;
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt; Fayoum,
Egypt; Qalyubia, Egypt [SDGT].
HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt; Fayoum,
Egypt; Qalyubia, Egypt [SDGT].
HASM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt; Beni
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt; Fayoum,
Egypt; Qalyubia, Egypt [SDGT].
HASM MOVEMENT (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM;
a.k.a. HASM; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt [SDGT].
HASSAM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a.
HASM; a.k.a. HASM MOVEMENT; a.k.a. HASSM; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt [SDGT].
HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a.
HASM; a.k.a. HASM MOVEMENT; a.k.a. HASSAM; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt [SDGT].
LEWAA AL-THAWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LIWA AL
THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].
LIWA AL THOWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].
LIWA AL-THAWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].
LIWA AL-THAWRAH (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].
LIWA' AL-THAWRAH (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].
LIWAA AL-THAWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA
AL-THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt [SDGT].
MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a.
HAMMS; a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR;
a.k.a. HASAM; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. HASSAM;
a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt [SDGT].
MOVEMENT OF EGYPT'S FOREARMS (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a.
HAMMS; a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR;
a.k.a. HASAM; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. HASSAM;
a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S ARMS), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt [SDGT].
MOVEMENT OF THE PATIENT ONES (a.k.a. AL-SABIREEN; a.k.a. AL-
SABIREEN FOR THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT
FOR SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a. MOVEMENT OF THOSE
WHO ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].
MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE (a.k.a. AL-SABIREEN;
a.k.a. AL-SABIREEN FOR THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN
MOVEMENT FOR SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a. MOVEMENT OF
THE PATIENT ONES; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"),
Gaza Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].
THE REVOLUTION BRIGADE (a.k.a. BANNER OF THE REVOLUTION; a.k.a.
LEWAA AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA;
a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LIWAA AL-
THAWRA), Qalyubia, Egypt; Monofeya, Egypt [SDGT].
THE SABIREEN MOVEMENT (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR
THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR
SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE;
a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].
"HESN" (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE VICTORY OF
PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-
SABIREEN; a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

02/02/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; a.k.a. ASSAF, Nabil
Muhammad), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; a.k.a. ASSAF, Nabil
Muhammad), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; a.k.a. ASSAF, Nabil
Mahmoud), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
BADR-AL-DIN, Muhammad (a.k.a. BADREDDINE, Mohamed; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).
BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Muhammad; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).
BADREDDINE, Mohammed (a.k.a. BADR-AL-DIN, Muhammad; a.k.a.
BADREDDINE, Mohamed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).
BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED (a.k.a. BLUE LAGOON ALI
KANSO GROUP LTD.; a.k.a. BLUE LAGOON GROUP; a.k.a. BLUE LAGOON
GROUP LTD.), 65 Siaka Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID
No. 1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, Ali
Muhammad).
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. BLUE LAGOON ALI KANSO
GROUP (S.L.) LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. BLUE LAGOON
GROUP LTD.), 65 Siaka Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID
No. 1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, Ali
Muhammad).
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON ALI KANSO GROUP (S.L.)
LIMITED; a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; a.k.a. BLUE
LAGOON GROUP LTD.), 65 Siaka Stevens Street, Freetown, Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Tax ID No. 1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).
BLUE LAGOON GROUP LTD. (f.k.a. BLUE LAGOON ALI KANSO GROUP (S.L.)
LIMITED; a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; a.k.a. BLUE
LAGOON GROUP), 65 Siaka Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID
No. 1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, Ali
Muhammad).
DOLPHIN TRADING COMPANY LIMITED, Bob Taylor Road, Paynesville,
Monrovia, Liberia; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: QANSU, Ali Muhammad).
GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, Logan Town,
Montserrado County, Monrovia, Liberia; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU,
Ali Muhammad).
GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Tower No. 1251, Section 30-
3rd floor, Chath Tayuni, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked To: QANSU, Ali
Muhammad).
KANSO FISHING AGENCY LIMITED, Kissy Dockyard, Freetown, Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: QANSU, Ali Muhammad).
KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamed; a.k.a. QANSU, Ali;
a.k.a. QANSU, Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad;
a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jihad;
a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Mohamed; a.k.a. QANSU, Ali;
a.k.a. QANSU, Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
KANSOU, Jihad Mohamad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a. KANSOU, Ali Mohamed;
a.k.a. QANSU, Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
QANSU, Ali Muhammad (a.k.a. KANSO, Ali Mohamed; a.k.a. KANSOU, Ali
Mohamed; a.k.a. QANSU, Ali), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
QANSU, Jihad Muhammad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad;
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. QANSU, Jihad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).
SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq; DOB 10 Aug
1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).
SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad; a.k.a. SAD, Isam
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport LR0191548 (Lebanon) (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).
SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad; a.k.a. SAD, Isam
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport LR0191548 (Lebanon) (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).
SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq; DOB 10 Aug
1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).
SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad; a.k.a. SAAD, Issam
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport LR0191548 (Lebanon) (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).
SKY TRADE COMPANY, Logan Town, Opposite Rice Store, Monrovia,
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: QANSU, Ali Muhammad).
STAR TRADE GHANA LIMITED, Enyado HSE, TemaHarbour, (0537N 00001W),
Tema, Ghana; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: QANSU, Ali Muhammad).

02/05/18:

The following [DRCONGO] entries have been added to OFAC's SDN List:


ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. KARUME, Andrew; a.k.a.
NZABAMWITA, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966; POB
Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Gedeon; a.k.a. MUTANGA WA
BAFUNKWA KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. KARUME, Andrew; a.k.a.
NZABAMWITA, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966; POB
Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].
KARUME, Andrew (a.k.a. ANDRE, Karume; a.k.a. KALUME, Andre; a.k.a.
NZABAMWITA, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966; POB
Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].
MTANGA, Gedeon (a.k.a. GEDEON, Kyungu Mutanga; a.k.a. MUTANGA WA
BAFUNKWA KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
MUNDOS, Charles Muhindo Akili (a.k.a. MUNDOS, Muhindo Akili),
Mambasa, Congo, Democratic Republic of the; DOB 10 Nov 1972; POB
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Brigadier General (individual)
[DRCONGO].
MUNDOS, Muhindo Akili (a.k.a. MUNDOS, Charles Muhindo Akili),
Mambasa, Congo, Democratic Republic of the; DOB 10 Nov 1972; POB
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Brigadier General (individual)
[DRCONGO].
MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu (a.k.a. GEDEON, Kyungu
Mutanga; a.k.a. MTANGA, Gedeon; a.k.a. MUTANGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
MUTANGA, Gedeon Kyungu (a.k.a. GEDEON, Kyungu Mutanga; a.k.a.
MTANGA, Gedeon; a.k.a. MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
MUTANGA, Gideon Kyungu (a.k.a. GEDEON, Kyungu Mutanga; a.k.a.
MTANGA, Gedeon; a.k.a. MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gedeon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].
MWISSA, Guidon Shimiray; DOB 13 Mar 1980; POB Kigoma, Walikale,
North Kivu, Democratic Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male (individual) [DRCONGO].
NZABAMWITA, Lucien (a.k.a. ANDRE, Karume; a.k.a. KALUME, Andre;
a.k.a. KARUME, Andrew; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966;
POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO].
NZABANITA, Lucien (a.k.a. ANDRE, Karume; a.k.a. KALUME, Andre;
a.k.a. KARUME, Andrew; a.k.a. NZABAMWITA, Lucien); DOB 15 Sep 1966;
POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO].

02/07/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan Nadir), Peshawar, Khyber
Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB Lower
Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed).
KHAN, Dilawar Khan Nadir (a.k.a. KHAN, Dilawar), Peshawar, Khyber
Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB Lower
Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed).
KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Hizbullah Qari; a.k.a.
"Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb Ullah Astam; a.k.a.
"Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
MUHAMMAD, Rahman Zayb Faqir (a.k.a. MUHAMMAD, Rahman Zeb Faqir;
a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Rahman Zayb Faqir;
a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"ALAMZEB" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"AURANGZEB" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"Hazab Allah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hazab Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hazeb Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hazib Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hiz Bullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hizb Allah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hizb Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hizbulah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a.
MUHAMMAD, Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
"ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a.
MUHAMMAD, Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB";
a.k.a. "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
"ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a.
MUHAMMAD, Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB";
a.k.a. "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB,
Rehman"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber
Pakhtunkhwa Province, Pakistan; Lalqillah, Lower Dir District,
Khyber Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01
Jan 1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

02/09/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABUBAKAR, Abdul Patta Escalon (a.k.a. ABUBAKAR, Abdulpatta Escalon;
a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU BAKAR, Abdul
Patta"), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
ABUBAKAR, Abdulpatta Escalon (a.k.a. ABUBAKAR, Abdul Patta Escalon;
a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU BAKAR, Abdul
Patta"), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed Ali;
a.k.a. MIRE, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Puntland,
Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB 1974; alt.
DOB 1976; nationality Somalia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-MUTAFAQ COMMERCIAL COMPANY, Boosaaso, Somalia [SDGT] (Linked To:
YUSUF, Mohamed Mire Ali).
ESCALON, Abdulpatta Abubakar (a.k.a. ABUBAKAR, Abdul Patta Escalon;
a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU BAKAR, Abdul
Patta"), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
LIBAN TRADING (a.k.a. LIIBAAN TRADING; a.k.a. LIIBAN TRADING),
Boosaaso, Somalia [SDGT] (Linked To: YUSUF, Mohamed Mire Ali).
LIIBAAN TRADING (a.k.a. LIBAN TRADING; a.k.a. LIIBAN TRADING),
Boosaaso, Somalia [SDGT] (Linked To: YUSUF, Mohamed Mire Ali).
LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a. LIIBAAN TRADING),
Boosaaso, Somalia [SDGT] (Linked To: YUSUF, Mohamed Mire Ali).
MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed Ali;
a.k.a. MIRE, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Puntland,
Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB 1974; alt.
DOB 1976; nationality Somalia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed;
a.k.a. MIRE, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Puntland,
Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB 1974; alt.
DOB 1976; nationality Somalia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed;
a.k.a. MIRE, Mohamed Ali; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB
1974; alt. DOB 1976; nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
(a.k.a. PROFESYONELLER ELEKTRONIK; a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD.
STI"), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).
PROFESYONELLER ELEKTRONIK (a.k.a. PROFESSIONALS ELECTRONIC TRADE
IMPORT AND EXPORT LIMITED COMPANY; a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD.
STI"), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).
PROFESYONELLER ELEKTRONIK TICARET (a.k.a. PROFESSIONALS ELECTRONIC
TRADE IMPORT AND EXPORT LIMITED COMPANY; a.k.a. PROFESYONELLER
ELEKTRONIK; a.k.a. "PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD.
STI"), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).
SAKARYA, Yunus Emre (a.k.a. "AL-ALMANI, Yunus"; a.k.a. "AL-HAIEBI,
Younes"), Al Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
Germany; citizen Germany; alt. citizen Turkey; Gender Male;
Passport C7480TP630 (Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049 (Germany) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE,
Mohamed; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad),
Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB
1974; alt. DOB 1976; nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR, Abdul Patta Escalon;
a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a. ESCALON, Abdulpatta
Abubakar), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-ALMANI, Yunus" (a.k.a. SAKARYA, Yunus Emre; a.k.a. "AL-HAIEBI,
Younes"), Al Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
Germany; citizen Germany; alt. citizen Turkey; Gender Male;
Passport C7480TP630 (Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049 (Germany) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-HAIEBI, Younes" (a.k.a. SAKARYA, Yunus Emre; a.k.a. "AL-ALMANI,
Yunus"), Al Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
Germany; citizen Germany; alt. citizen Turkey; Gender Male;
Passport C7480TP630 (Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049 (Germany) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI" (a.k.a.
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY;
a.k.a. PROFESYONELLER ELEKTRONIK; a.k.a. PROFESYONELLER ELEKTRONIK
TICARET), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).

02/09/18:

The following [CUBA] entries have been changed: 

CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France; Milan, Italy; Moscow,
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA]. -to- CARIBBEAN EXPORT ENTERPRISE
(a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS; a.k.a. "CARIBEX"),
Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA].
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France; Milan, Italy; Moscow,
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA]. -to- "CARIBEX" (a.k.a. CARIBBEAN
EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS),
Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA].
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France; Milan, Italy; Moscow,
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA]. -to- EMPRESA CUBANA DE PESCADOS Y
MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. "CARIBEX"),
Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA].

02/14/18:

The following [SDNT] entries have been removed: 

BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO S.A.,
Envigado, Colombia; Carrera 28 No. 16-85, Casa 12, Medellin,
Antioquia, Colombia; DOB 10 Oct 1960; POB Medellin, Antioquia,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
15256905 (Colombia); Passport AI406455 (Colombia) (individual)
[SDNT].
GRAJALES LONDONO, Lina Maria, c/o AGRONILO S.A., Toro, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA
LTDA., La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o GBS TRADING S.A., Cali, Colombia; c/o L.G.R. E.U.,
Cali, Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No.
29567575 (Colombia) (individual) [SDNT].

The following [SDNTK] entries have been removed: 

ALBERCAS E HIDROMASAJE PISCILANEA (a.k.a. ALBERCAS Y TINAS
BARCELONA; a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Center, Av.
Lopez Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de
Zuniga, Jalisco 45645, Mexico; R.F.C. PIS090915KS1 (Mexico)
[SDNTK].
ALBERCAS Y TINAS BARCELONA (a.k.a. ALBERCAS E HIDROMASAJE
PISCILANEA; a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Center, Av.
Lopez Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de
Zuniga, Jalisco 45645, Mexico; R.F.C. PIS090915KS1 (Mexico)
[SDNTK].
BALLEN SOLANO, Manuel Humberto, Bogota, Colombia; DOB 22 Sep 1956;
citizen Colombia; Cedula No. 19295921 (Colombia) (individual)
[SDNTK].
C.I. STONES AND BYPRODUCTS TRADING S.A., Transversal 14 No. 119-67
Interior 4, Bogota, Colombia; NIT # 830003485-3 (Colombia)
[SDNTK].
CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V., Av. Vallarta No. 3216,
Col. Vallarta San Jorge, Guadalajara, Jalisco 44690, Mexico; R.F.C.
CGI0501197ST (Mexico) [SDNTK].
CASA V, Av. Vallarta 1339, Colonia Americana, Guadalajara, Jalisco,
Mexico [SDNTK].
CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen Panama;
Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
FIMESA DE COLOMBIA S.A., Transversal 14 No. 119-67 Interior 4,
Oficina 203, Bogota, Colombia; NIT # 830129115-5 (Colombia)
[SDNTK].
JIMENEZ URREGO, Carmen Rosa, c/o FIMESA DE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. STONES AND BYPRODUCTS TRADING S.A., Bogota,
Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA
LTDA, Bogota, Colombia; DOB 23 Aug 1965; citizen Colombia; Cedula
No. 51788462 (Colombia); Passport AI822940 (Colombia) (individual)
[SDNTK].
JIMENEZ URREGO, Jorge Enrique, Bogota, Colombia; DOB 13 Jan 1957;
citizen Colombia; Cedula No. 73073242 (Colombia); Passport AK353217
(Colombia); alt. Passport AJ096613 (Colombia) (individual)
[SDNTK].
PADRO PASTOR, Alvaro; DOB 09 Nov 1975; nationality Spain; R.F.C.
PAPA751109870 (Mexico); C.U.R.P. PAPA751109HNEDSL04 (Mexico)
(individual) [SDNTK] (Linked To: CASA V; Linked To: PISCILANEA,
S.A. DE C.V.).
PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E HIDROMASAJE PISCILANEA;
a.k.a. ALBERCAS Y TINAS BARCELONA), Provenza Center, Av. Lopez
Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de Zuniga,
Jalisco 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) [SDNTK].
PROMATOL LTDA (a.k.a. PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA), Calle 24 D Bis No. 73C-03, Bogota, Colombia; NIT #
900081489-9 (Colombia) [SDNTK].
PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA (a.k.a.
PROMATOL LTDA), Calle 24 D Bis No. 73C-03, Bogota, Colombia; NIT #
900081489-9 (Colombia) [SDNTK].
SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Colonia Jardines del
Bosque, Guadalajara, Jalisco, Mexico; DOB 14 Jul 1964; POB
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. SAGR640714-882
(Mexico); C.U.R.P. SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK]
(Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE
C.V.; Linked To: PISCILANEA, S.A. DE C.V.; Linked To: CARIATIDE
GRUPO INMOBILIARIO, S.A. DE C.V.).
YOUSSEF ABDALLAH, Ismael (a.k.a. YOUSSEF, Ismael Mohammed; a.k.a.
YOUSSEF, Ismail Mohammad), Lebanon; DOB 12 Sep 1979; POB Santa
Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt.
nationality Lebanon; citizen Colombia; Cedula No. 17900973
(Colombia); Passport AF038564 (Colombia); alt. Passport AK037837
(Colombia) (individual) [SDNTK].
YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF ABDALLAH, Ismael; a.k.a.
YOUSSEF, Ismail Mohammad), Lebanon; DOB 12 Sep 1979; POB Santa
Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt.
nationality Lebanon; citizen Colombia; Cedula No. 17900973
(Colombia); Passport AF038564 (Colombia); alt. Passport AK037837
(Colombia) (individual) [SDNTK].
YOUSSEF, Ismail Mohammad (a.k.a. YOUSSEF ABDALLAH, Ismael; a.k.a.
YOUSSEF, Ismael Mohammed), Lebanon; DOB 12 Sep 1979; POB Santa
Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt.
nationality Lebanon; citizen Colombia; Cedula No. 17900973
(Colombia); Passport AF038564 (Colombia); alt. Passport AK037837
(Colombia) (individual) [SDNTK].
YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 Sep 1976; POB West Bekaa,
Baaloul, Lebanon; nationality Lebanon; citizen Lebanon (individual)
[SDNTK].
ZONA LIBRE INTERNATIONAL MARKET S.A., Colon, Panama; RUC # 66161-
20-363386 (Panama) [SDNTK].

02/14/18:

The following [SDNTK] entries have been added to OFAC's SDN List: 

AGROCONSTRUCCIONES LAS PALMERAS S.A.S., Carrera 43 A 1 Sur 220
Interior 706, Medellin, Antioquia, Colombia; NIT # 900609147-4
(Colombia) [SDNTK].
EUROMECANICA, Calle 44 74 83, Medellin, Antioquia, Colombia;
Matricula Mercantil No 21-573208-02 (Medellin) [SDNTK].
GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; a.k.a. "MARACUYA"),
Medellin, Colombia; DOB 27 Oct 1960; POB Florencia, Caqueta,
Colombia; citizen Colombia; Gender Male; Cedula No. 12971151
(Colombia) (individual) [SDNTK] (Linked To: AGROCONSTRUCCIONES LAS
PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA GLOBAL S.A.S.).
GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec 1967; POB Puerto Asis,
Putumayo, Colombia; citizen Colombia; Gender Female; Cedula No.
31971911 (Colombia); Tarjeta Profesional 186785 (Abogado)
(Colombia) (individual) [SDNTK] (Linked To: INVERSORA PINZON Y
GARCIA S. EN C.S. EN LIQUIDACION).
HERNANDEZ DURANGO, Wilton Cesar, Medellin, Colombia; DOB 10 Dec
1974; POB Medellin, Antioquia, Colombia; citizen Colombia; Gender
Male; Cedula No. 70326525 (Colombia) (individual) [SDNTK] (Linked
To: EUROMECANICA).
INVERSORA PINZON Y GARCIA S. EN C.S. (a.k.a. INVERSORA PINZON Y
GARCIA S. EN C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 13 Casa,
Cali, Valle, Colombia; Cl. 15A Nro. 106 13 13C, Cali, Valle,
Colombia; NIT # 805024080-3 (Colombia) [SDNTK].
INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION (a.k.a.
INVERSORA PINZON Y GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Casa,
Cali, Valle, Colombia; Cl. 15A Nro. 106 13 13C, Cali, Valle,
Colombia; NIT # 805024080-3 (Colombia) [SDNTK].
JAVIER GARCIA ROJAS E.U. (a.k.a. MAG AGRICULTURA GLOBAL S.A.S.;
a.k.a. MMAG AGRICULTURA GLOBAL S.A.S.), Carrera 43 A 1 Sur 220
Oficina 706, Medellin, Antioquia, Colombia; NIT # 813003117-6
(Colombia) [SDNTK].
MAG AGRICULTURA GLOBAL S.A.S. (f.k.a. JAVIER GARCIA ROJAS E.U.;
a.k.a. MMAG AGRICULTURA GLOBAL S.A.S.), Carrera 43 A 1 Sur 220
Oficina 706, Medellin, Antioquia, Colombia; NIT # 813003117-6
(Colombia) [SDNTK].
MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a. JAVIER GARCIA ROJAS E.U.;
a.k.a. MAG AGRICULTURA GLOBAL S.A.S.), Carrera 43 A 1 Sur 220
Oficina 706, Medellin, Antioquia, Colombia; NIT # 813003117-6
(Colombia) [SDNTK].
"EL PARIENTE" (a.k.a. GARCIA ROJAS, Javier; a.k.a. "MARACUYA"),
Medellin, Colombia; DOB 27 Oct 1960; POB Florencia, Caqueta,
Colombia; citizen Colombia; Gender Male; Cedula No. 12971151
(Colombia) (individual) [SDNTK] (Linked To: AGROCONSTRUCCIONES LAS
PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA GLOBAL S.A.S.).
"MARACUYA" (a.k.a. GARCIA ROJAS, Javier; a.k.a. "EL PARIENTE"),
Medellin, Colombia; DOB 27 Oct 1960; POB Florencia, Caqueta,
Colombia; citizen Colombia; Gender Male; Cedula No. 12971151
(Colombia) (individual) [SDNTK] (Linked To: AGROCONSTRUCCIONES LAS
PALMERAS S.A.S.; Linked To: MMAG AGRICULTURA GLOBAL S.A.S.).

02/20/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF MALAM BOUREIMA DICKO;
a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].
ANSAR UL ISLAM OF MALAM BOUREIMA DICKO (a.k.a. ANSAR AL-ISLAM;
a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF
MALAM BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF
MALAM BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR UL ISLAM OF MALAM BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
a.k.a. ANSARUL ISLAM; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].
DEFENDERS OF ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF
MALAM BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), Douna,
Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].
"IRSAD" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; a.k.a.
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

02/23/18:

The following [DPRK4] entries have been added to OFAC's SDN List: 

AN SAN 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7303803 (vessel) [DPRK4] (Linked
To: KOREA ANSAN SHIPPING COMPANY).
ASIA BRIDGE 1 8,015DWT; Vessel Registration Identification IMO
8916580 (vessel) [DPRK4] (Linked To: HUAXIN SHIPPING HONGKONG
LTD).
CHANG AN SHIPPING & TECHNOLOGY (a.k.a. CHANG AN SHIPPING AND
TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, China; Company Number IMO 5938411
[DPRK4].
CHANG AN SHIPPING AND TECHNOLOGY (a.k.a. CHANG AN SHIPPING &
TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, China; Company Number IMO 5938411
[DPRK4].
CHON MA SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8660313 (vessel) [DPRK4] (Linked
To: KOREA ACHIM SHIPPING CO).
CHON MYONG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8712362 (vessel) [DPRK4] (Linked
To: CHONMYONG SHIPPING CO).
CHON MYONG SHIPPING COMPANY LIMITED (a.k.a. CHONMYONG SHIPPING CO),
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5571322 [DPRK4].
CHONMYONG SHIPPING CO (a.k.a. CHON MYONG SHIPPING COMPANY LIMITED),
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5571322 [DPRK4].
DONG FENG 6 5,515DWT Tanzania flag; Vessel Registration
Identification IMO 9008201 (vessel) [DPRK4] (Linked To: SHANGHAI
DONGFENG SHPG CO LTD).
FIRST OIL JV CO LTD, Jongbaek 1-dong, Rakrang-guyok, Pyongyang,
Korea, North; Company Number IMO 5963351 [DPRK4].
HAO FAN 2 11,658DWT; Vessel Registration Identification IMO 8747604
(vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG).
HAO FAN 6 13,500DWT; Vessel Registration Identification IMO 8628597
(vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG).
HAP JANG GANG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9066540 (vessel) [DPRK4] (Linked
To: HAPJANGGANG SHIPPING CORP).
HAPJANGGANG SHIPPING CORP, Kumsong 3-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Company Number IMO 5787684 [DPRK4].
HONGXIANG MARINE HONG KONG LTD, Room 1502, 15th Floor, Keen Hung
Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong,
China; Company Number IMO 5857588 [DPRK4].
HUA FU 10,030DWT Panama flag; Vessel Registration Identification
IMO 9020003 (vessel) [DPRK4] (Linked To: CHANG AN SHIPPING &
TECHNOLOGY).
HUAXIN SHIPPING HONGKONG LTD, Room 2105, Trend Centre, 29-31 Chueng
Lee Street, Chai Wan, Hong Kong, China; Company Number IMO 5758476
[DPRK4].
JI SONG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8898740 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE).
JI SONG 8 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8503228 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE).
KOREA ACHIM SHIPPING CO, Sochang-dong, Chung-guyok, Pyongyang,
Korea, North; Company Number IMO 5936312 [DPRK4].
KOREA ANSAN SHIPPING COMPANY (a.k.a. KOREA ANSAN SHPG CO),
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5676084 [DPRK4].
KOREA ANSAN SHPG CO (a.k.a. KOREA ANSAN SHIPPING COMPANY),
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5676084 [DPRK4].
KOREA MYONGDOK SHIPPING CO, Chilgol 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Company Number IMO 5985863 [DPRK4].
KOREA SAMJONG SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Company Number IMO 5954061 [DPRK4].
KOREA SAMMA SHIPPING CO (a.k.a. KOREA SAMMA SHPG CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO
5145892 [DPRK4].
KOREA SAMMA SHPG CO (a.k.a. KOREA SAMMA SHIPPING CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO
5145892 [DPRK4].
KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREA UNPHA SHIPPING AND
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Company Number IMO 6005935 [DPRK4].
KOREA UNPHA SHIPPING AND TRADING (a.k.a. KOREA UNPHA SHIPPING &
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Company Number IMO 6005935 [DPRK4].
KOREA YUJONG SHIPPING CO LTD, Puksong 2-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Company Number IMO 5434358 [DPRK4].
KOTI CORP, Panama City, Panama; Company Number IMO 5982254
[DPRK4].
KOTI Panama flag; Vessel Registration Identification IMO 9417115
(vessel) [DPRK4] (Linked To: KOTI CORP).
KUM GANG 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8966535 (vessel) [DPRK4] (Linked
To: KOREA UNPHA SHIPPING & TRADING).
LIBERTY SHIPPING CO LTD, Room D, 3rd Floor, Thomson Commercial
Building, 8-10 Thomson Road, Wan Chai, Hong Kong, China; Company
Number IMO 5513586 [DPRK4].
MYOHYANG SHIPPING CO, Kumsong 3-dong, Mangyongdae-guyok, Pyongyang,
Korea, North; Company Number IMO 5988369 [DPRK4].
NAM SAN 8 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8122347 (vessel) [DPRK4] (Linked
To: HAPJANGGANG SHIPPING CORP).
ORIENTAL TREASURE 9,038DWT Comoros flag; Vessel Registration
Identification IMO 9115028 (vessel) [DPRK4] (Linked To: HONGXIANG
MARINE HONG KONG LTD).
PAEK MA Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9066978 (vessel) [DPRK4] (Linked
To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD).
PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd, Jongbaek 1-dong,
Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO 5999479
[DPRK4].
PHYONGCHON SHIPPING & MARINE (a.k.a. PHYONGCHON SHIPPING AND
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Company
Number IMO 5878561 [DPRK4].
PHYONGCHON SHIPPING AND MARINE (a.k.a. PHYONGCHON SHIPPING &
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Company
Number IMO 5878561 [DPRK4].
PO CHON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8848276 (vessel) [DPRK4] (Linked
To: POCHON SHIPPING & MANAGEMENT).
POCHON SHIPPING & MANAGEMENT (a.k.a. POCHON SHIPPING AND
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Company Number IMO 5990271 [DPRK4].
POCHON SHIPPING AND MANAGEMENT (a.k.a. POCHON SHIPPING &
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Company Number IMO 5990271 [DPRK4].
SAM JONG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8405311 (vessel) [DPRK4] (Linked
To: KOREA SAMJONG SHIPPING CO).
SAM JONG 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7408873 (vessel) [DPRK4] (Linked
To: KOREA SAMJONG SHIPPING CO).
SAM MA 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8106496 (vessel) [DPRK4] (Linked
To: KOREA SAMMA SHPG CO).
SHANGHAI DONGFENG SHPG CO LTD, Room 601, 433, Chifeng Lu, Hongkou
Qu, Shanghai 200083, China; Company Number IMO 5721069 [DPRK4].
SHEN ZHONG INTERNATIONAL SHPG, Unit 503, 5th Floor, Silvercord
Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China;
Company Number IMO 5604962 [DPRK4].
SONG WON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8613360 (vessel) [DPRK4] (Linked
To: SONGWON SHIPPING & MANAGEMENT).
SONGWON SHIPPING & MANAGEMENT (a.k.a. SONGWON SHIPPING AND
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North;
Company Number IMO 5990268 [DPRK4].
SONGWON SHIPPING AND MANAGEMENT (a.k.a. SONGWON SHIPPING &
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North;
Company Number IMO 5990268 [DPRK4].
TONG HUNG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8151415 (vessel) [DPRK4] (Linked
To: TONGHUNG SHIPPING & TRADING CO).
TONGHUNG SHIPPING & TRADING CO (a.k.a. TONGHUNG SHIPPING AND
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Company Number IMO 1991835 [DPRK4].
TONGHUNG SHIPPING AND TRADING CO (a.k.a. TONGHUNG SHIPPING &
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Company Number IMO 1991835 [DPRK4].
WEIHAI WORLD-SHIPPING FREIGHT, 419-201, Tongyi Lu, Huancui Qu,
Weihai, Shandong 264200, China; Company Number IMO 5905801
[DPRK4].
WOORY STAR Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8408595 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE).
XIN GUANG HAI 7,067DWT; Vessel Registration Identification IMO
9004700 (vessel) [DPRK4] (Linked To: WEIHAI WORLD-SHIPPING
FREIGHT).
YU JONG 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8604917 (vessel) [DPRK4] (Linked
To: KOREA YUJONG SHIPPING CO LTD).
YU PHYONG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8605026 (vessel) [DPRK4] (Linked
To: KOREA MYONGDOK SHIPPING CO).
YU SON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8691702 (vessel) [DPRK4] (Linked
To: MYOHYANG SHIPPING CO).
YUK TUNG ENERGY PTE LTD, 17-22, UOB Plaza 2, Raffles Place 048624,
Singapore; Company Number IMO 5987860 [DPRK4].
YUK TUNG; Vessel Registration Identification IMO 9030591 (vessel)
[DPRK4] (Linked To: YUK TUNG ENERGY PTE LTD).

The following [DPRK3] entries have been added to OFAC's SDN List: 

KINGLY WON INTERNATIONAL CO., LTD., Marshall Islands; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall
Islands; Taiwan; 8th Floor, Number 466, Section 2, Neihu Road,
Taipei, Taiwan; Commercial Registry Number 90132 (Marshall Islands)
[DPRK3] (Linked To: TSANG, Yung Yuan).
PRO-GAIN GROUP CORPORATION, 8th Floor, Number 466, Section 2, Neihu
Road, Taipei, Taiwan; Le Sanalele Complex, Ground Floor, Vaea
Street, Saleufi, Apia, Samoa; Taiwan; Samoa [DPRK3] (Linked To:
TSANG, Yung Yuan).
TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG, Yun Yuan; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3].
TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG, Yun Yuan; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3].
TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3].
TSANG, Yung Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a.
TSANG, Yun Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3].

02/26/18:

The following [LIBYA3] entries have been added to OFAC's SDN List:


ADJ SWORDFISH LIMITED (a.k.a. ADJ TRADING; a.k.a. ADJ TRADING
LIMITED), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).
ADJ TRADING (f.k.a. ADJ SWORDFISH LIMITED; a.k.a. ADJ TRADING
LIMITED), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).
ADJ TRADING LIMITED (f.k.a. ADJ SWORDFISH LIMITED; a.k.a. ADJ
TRADING), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).
AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN KHALIFA, Fahmi; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].
ANDREA MARTINA LIMITED, 22 Mensija Road, San Gwann SGN 1608, Malta;
D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade
License No. C 41309 (Malta); Company Number 5886249 (Malta)
[LIBYA3] (Linked To: DEBONO, Darren).
ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim Hassab; a.k.a. ARAFA,
Ahmed Ibrahim Hassan; a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].
ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, Ahmed; a.k.a. ARAFA,
Ahmed Ibrahim Hassan; a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].
ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Ahmed; a.k.a. ARAFA,
Ahmed Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].
ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAFA, Ahmed; a.k.a.
ARAFA, Ahmed Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].
BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL IDRISI, Fehmi Abu Zaid
Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].
BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a.
BEN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].
BONU 5; Vessel Registration Identification IMO 15411 (vessel)
[LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
DEBONO, Darren, 3 Saint Joseph, Saint Anthony Street, San Gwann,
Malta; 22 Mensija St., San Gwann, Malta; DOB 09 Jan 1974;
nationality Malta; citizen Malta; Gender Male; Passport 1071341
(Malta); National ID No. 049474M (Malta) (individual) [LIBYA3].
DEBONO, Gordon, 18, Drive 41, Tumas Galea Street Ta'Paris,
Birkirkara, Malta; DOB 07 May 1974; POB Malta; nationality Malta;
Gender Male; Passport 354841 (Malta); National ID No. 234574M
(Malta) (individual) [LIBYA3].
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCELLENCE LIMITED), 18,
Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara BKR 04, Malta;
D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax
ID No. 14324830 (Malta); Trade License No. C 19763 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).
GORGE LIMITED, Level 8/5B, Portomaso Business Tower, St. Julians,
Malta; D-U-N-S Number 53-400-4151; Trade License No. C 76400
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
GRECH, Roderick (a.k.a. GRECH, Rodrick), Semper Grove, F1 3A, Triq
il-Qala, Qala - Gozo, Malta; DOB 12 Aug 1981; nationality Malta;
citizen Malta; Gender Male; Passport 1172183 (Malta); National ID
No. 0476781M (Malta) (individual) [LIBYA3].
GRECH, Rodrick (a.k.a. GRECH, Roderick), Semper Grove, F1 3A, Triq
il-Qala, Qala - Gozo, Malta; DOB 12 Aug 1981; nationality Malta;
citizen Malta; Gender Male; Passport 1172183 (Malta); National ID
No. 0476781M (Malta) (individual) [LIBYA3].
HI-LOW PROPERTIES LTD., The Business Centre, Valley Road, Msida MSD
9060, Malta; D-U-N-S Number 52-024-2258; Trade License No. C 38094
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
IL-BRAZZOL (a.k.a. WORLD WATER FISHERIES LIMITED), 10 Quarry
Garage, Gharghur, Malta; 22 Mensija Road, San Gwann SGN 1432,
Malta; 6/13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U-N-S Number
56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C
24129 (Malta); Company Number 4220856 [LIBYA3] (Linked To: DEBONO,
Darren).
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS LIMITED), 18, Drive 41,
Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No.
14324921 (Malta); Trade License No. C 19766 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).
KB INVESTMENTS LIMITED, Office 5B, Level 8, Portomaso Business
Tower, Portomaso Avenue, St Julians STJ 4011, Malta; D-U-N-S Number
53-399-9713; Trade License No. C 72745 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
KB LINES LIMITED (a.k.a. KB LINES LTD.), Office 5B, Level 8,
Portomaso Tower, St. Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705
(Malta); Trade License No. C 73647 (Malta); Company Number 5905876
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
KB LINES LTD. (a.k.a. KB LINES LIMITED), Office 5B, Level 8,
Portomaso Tower, St. Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705
(Malta); Trade License No. C 73647 (Malta); Company Number 5905876
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
KRAKERN LIMITED, Level 8/5B Portomaso Business Tower, St. Julians,
Malta; D-U-N-S Number 53-400-4559; Trade License No. C 76398
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST LIMITED), 18, Drive 41,
Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No.
14324921 (Malta); Trade License No. C 19766 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).
MALTA DIRECTORIES LTD., The Business Centre, Valley Road, Msida MSD
9060, Malta; Oakdene Mediatrix Place, Zabbar, Malta; D-U-N-S Number
53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628
(Malta); Trade License No. C 25186 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
MARIE DE LOURDES (9HB3103) Malta flag; Vessel Registration
Identification IMO 8688171; MMSI 249000882 (vessel) [LIBYA3]
(Linked To: WORLD WATER FISHERIES LIMITED).
MARIE DE LOURDES COMPANY LIMITED, 22 Mensija Street, San Gwann SGN
1432, Malta; D-U-N-S Number 52-023-7373; Tax ID No. 21195703
(Malta); Trade License No. C 58194 (Malta) [LIBYA3] (Linked To:
DEBONO, Darren).
MARIE DE LOURDES I (9HB3737) Malta flag; Vessel Registration
Identification IMO 8688183; MMSI 248000368 (vessel) [LIBYA3]
(Linked To: WORLD WATER FISHERIES LIMITED).
MARIE DE LOURDES V (a.k.a. MDL 5) (9HB5604) Malta flag; Vessel
Registration Identification IMO 9809277; MMSI 215000818 (vessel)
[LIBYA3] (Linked To: WORLD WATER FISHERIES LIMITED).
MDL 5 (a.k.a. MARIE DE LOURDES V) (9HB5604) Malta flag; Vessel
Registration Identification IMO 9809277; MMSI 215000818 (vessel)
[LIBYA3] (Linked To: WORLD WATER FISHERIES LIMITED).
MICALLEF, Terence (a.k.a. MICALLEF, Terrence), 31 Fawwara Ct. Flat
3, Turu Rizzo St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
nationality Malta; citizen Malta; Gender Male; Passport 1018185
(Malta) issued 01 Sep 2011; National ID No. 087385M (Malta)
(individual) [LIBYA3].
MICALLEF, Terrence (a.k.a. MICALLEF, Terence), 31 Fawwara Ct. Flat
3, Turu Rizzo St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
nationality Malta; citizen Malta; Gender Male; Passport 1018185
(Malta) issued 01 Sep 2011; National ID No. 087385M (Malta)
(individual) [LIBYA3].
MOTORCYCLE ART LTD., 18 Drive 41, Thomas Galea Street, Ta' Paris,
Birkirkara, Malta; D-U-N-S Number 52-024-7665; V.A.T. Number
MT18975718 (Malta); Tax ID No. 18975718 (Malta); Trade License No.
C 44063 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
MR HANDYMAN LTD, The Business Centre, Valley Road, Msida MSD 9060,
Malta; D-U-N-S Number 36-025-1842; V.A.T. Number MT16905829
(Malta); Tax ID No. 16905829 (Malta); Trade License No. C 32519
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
OCEANO BLU TRADING LIMITED (f.k.a. PESCA MEDITERRANEA LIMITED),
Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta; D-U-
N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID
No. 21195831 (Malta); Trade License No. C 58157 (Malta) [LIBYA3].
OZEL 2 (a.k.a. PROGRES) (9HB4398) Malta flag; Other Vessel Flag
Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel
Call Sign 5IM713; Vessel Registration Identification IMO 8023670
(vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
PAR EXCELLENCE LIMITED (a.k.a. ELEVEN EIGHTY EIGHT LIMITED), 18,
Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara BKR 04, Malta;
D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax
ID No. 14324830 (Malta); Trade License No. C 19763 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).
PESCA MEDITERRANEA LIMITED (a.k.a. OCEANO BLU TRADING LIMITED),
Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta; D-U-
N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID
No. 21195831 (Malta); Trade License No. C 58157 (Malta) [LIBYA3].
PETRO PLUS LIMITED (a.k.a. PETROPLUS LTD; f.k.a. TIKO TIKO LTD.),
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St.
Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No.
C 50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
PETROPARK S.R.L., Via Giovanni Lavaggi 152, Augusta (Siracusa)
96011, Italy; Via Unione Sovietica 4, Siracusa 96100, Italy; D-U-N-
S Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID
No. 08497661002 (Italy); Trade License No. SR 140256 (Italy)
[LIBYA3] (Linked To: DEBONO, Gordon).
PETROPLUS LTD (a.k.a. PETRO PLUS LIMITED; f.k.a. TIKO TIKO LTD.),
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St.
Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No.
C 50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
PROGRES (a.k.a. OZEL 2) (9HB4398) Malta flag; Other Vessel Flag
Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel
Call Sign 5IM713; Vessel Registration Identification IMO 8023670
(vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
SALEM, al Idrisi Fehmi Abu Zaid (a.k.a. AL IDRISI, Fehmi Abu Zaid
Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa
Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a. "Fahmi Slim"; a.k.a.
"King of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah,
Libya; DOB 02 Jan 1972; nationality Libya; Gender Male; National ID
No. 560147C (Libya) (individual) [LIBYA3].
S-CAPE LIMITED, Level 8, Office 5B Portomaso Business Tower, St.
Julians STJ4011, Malta; D-U-N-S Number 53-400-5153; Trade License
No. C 77446 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
S-CAPE YACHT CHARTER LIMITED, Level 8/5B Portomaso Business Tower,
St. Julians, Malta; D-U-N-S Number 53-400-5656; V.A.T. Number
MT23786021 (Malta); Tax ID No. 23786021 (Malta); Trade License No.
C 77444 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
SCOGLITTI RESTAURANT, 8, Boat Street Marsamxett, Valletta, Malta;
Website www.scoglittimalta.com [LIBYA3] (Linked To: DEBONO,
Darren).
SEABRASS LIMITED, Level 8/5B, Portomaso Business Tower, St.
Julians, Malta; D-U-N-S Number 53-400-4431; Trade License No. C
76394 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
SELEM, Ahmed Conami (a.k.a. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed
Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. ARAFA,
Ahmed Ibrahim Hassan Ahmed), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].
TARA LIMITED, Level 8/5B, Portomaso Business Tower, St. Julians,
Malta; D-U-N-S Number 53-400-4252; Trade License No. C 76396
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
THE BUSINESS CENTRE LIMITED (a.k.a. THE BUSINESS CENTRE LTD.), The
Business Centre, Valley Road, Msida MSD 9060, Malta; D-U-N-S Number
56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
THE BUSINESS CENTRE LTD. (a.k.a. THE BUSINESS CENTRE LIMITED), The
Business Centre, Valley Road, Msida MSD 9060, Malta; D-U-N-S Number
56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).
THEODOROS; Vessel Registration Identification IMO 6421660 (vessel)
[LIBYA3] (Linked To: ADJ TRADING LIMITED).
TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED; a.k.a. PETROPLUS LTD),
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St.
Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No.
C 50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).
TIUBODA OIL AND GAS SERVICES (a.k.a. TIUBODA OIL AND GAS SERVICES
LLC; a.k.a. TIUBODA OIL SERVICES LIMITED), Al Nasr Street,
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License
No. 41992 (Libya); License 4541992 [LIBYA3].
TIUBODA OIL AND GAS SERVICES LLC (a.k.a. TIUBODA OIL AND GAS
SERVICES; a.k.a. TIUBODA OIL SERVICES LIMITED), Al Nasr Street,
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License
No. 41992 (Libya); License 4541992 [LIBYA3].
TIUBODA OIL SERVICES LIMITED (a.k.a. TIUBODA OIL AND GAS SERVICES;
a.k.a. TIUBODA OIL AND GAS SERVICES LLC), Al Nasr Street,
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License
No. 41992 (Libya); License 4541992 [LIBYA3].
WORLD WATER FISHERIES LIMITED (f.k.a. IL-BRAZZOL), 10 Quarry
Garage, Gharghur, Malta; 22 Mensija Road, San Gwann SGN 1432,
Malta; 6/13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U-N-S Number
56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C
24129 (Malta); Company Number 4220856 [LIBYA3] (Linked To: DEBONO,
Darren).
ZEUS (9H5319) Malta flag; Vessel Registration Identification IMO
04714 (vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).
"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN
KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"King of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah,
Libya; DOB 02 Jan 1972; nationality Libya; Gender Male; National ID
No. 560147C (Libya) (individual) [LIBYA3].
"King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a.
BEN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.
BIN KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].

02/27/18:

The following [FTO] [SDGT] entries have been added to OFAC's SDN
List: 

ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
CALIPHATE IN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
CALIPHATE'S SOLDIERS IN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI;
a.k.a. CALIPHATE IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
DAWLATUL ISLAMIYAH WALIYATUL MASRIK (a.k.a. DAWLATUL ISLAMIYYAH
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. IS
PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
WALIYATUL MASRIK; a.k.a. IS EAST ASIA DIVISION; a.k.a. IS
PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
IS EAST ASIA DIVISION (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK;
a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
DIVISION; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES;
a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL PHILIPPINES;
a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
ISIL PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK;
a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES;
a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
ISIS BRANCH IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].
ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-
WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
ISIS WEST AFRICA PROVINCE (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS-
WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
ISIS-PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK;
a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES;
a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES;
a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE;
a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].
ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
ISLAMIC STATE BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH; a.k.a.
KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].
ISLAMIC STATE IN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a.
KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].
ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA (a.k.a. DAWLATUL
ISLAMIYAH WALIYATUL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES;
a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].
ISLAMIC STATE IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
WALIYATUL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ;
a.k.a. IS EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN
THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND
SYRIA IN SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan,
Philippines; Lanao del Sur Province, Philippines [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (a.k.a. ISIS
WEST AFRICA; a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-WEST
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA (a.k.a. ISIS WEST
AFRICA; a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-WEST AFRICA;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
ISLAMIC STATE WEST AFRICA PROVINCE (a.k.a. ISIS WEST AFRICA; a.k.a.
ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
KHALIFAH'S SOLDIERS IN BENGAL (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a.
ISLAMIC STATE IN BANGLADESH; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].
NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI;
a.k.a. CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN
BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH;
a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
SOLDIERS OF THE CALIPHATE IN BANGLADESH (a.k.a. ABU JANDAL AL-
BANGALI; a.k.a. CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH; a.k.a.
KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
"DIWM" (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a.
IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].
"ISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
"ISIL-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE;
a.k.a. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
"ISISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
"ISIS-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE;
a.k.a. "ISIL-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
"ISISWAP" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE;
a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"), Nigeria [FTO] [SDGT].
"ISP" (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a.
IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].
"NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].
"NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

The following [SDGT] entries have been added to OFAC's SDN List: 

ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST AFRICA; a.k.a. ISIS-SOMALIA;
a.k.a. ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].
AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Habib"), Nigeria; DOB 1991;
alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE;
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].
ISIS IN EAST AFRICA (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS-SOMALIA;
a.k.a. ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
a.k.a. ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE;
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
ISIS-TUNISIA PROVINCE (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISIS-
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].
ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a.
ISIS-EGYPT; a.k.a. ISLAMIC STATE EGYPT), Egypt [SDGT].
ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN
EAST AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].
ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; a.k.a. MAUTE GROUP), Lanao
del Sur, Philippines [SDGT].
IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; a.k.a. MAUTE GROUP), Lanao
del Sur, Philippines [SDGT].
JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH TUNISIA; a.k.a. ISIS-
TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. ISIS-
TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
MAUTE GROUP (a.k.a. ISLAMIC STATE OF LANAO; a.k.a. IS-RANAO), Lanao
del Sur, Philippines [SDGT].
MOALIM, Mahad, Bari region, Somalia; DOB 1975 to 1978 (individual)
[SDGT].
SOLDIERS OF THE CALIPHATE IN TUNISIA (a.k.a. DAESH TUNISIA; a.k.a.
ISIS-TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH
FI TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
TALA I JUND AL-KHILAFAH (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS;
a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH";
a.k.a. "JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE";
a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].
"AJNAD" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA;
a.k.a. TALA I JUND AL-KHILAFAH; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
"ISS" (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; a.k.a.
ISIS-SOMALIA; a.k.a. ISLAMIC STATE IN SOMALIA), Puntland Region,
Somalia [SDGT].
"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS;
a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
"AJNAD"; a.k.a. "JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"),
Tunisia [SDGT].
"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS;
a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
"AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"),
Tunisia [SDGT].
"SOLDIERS OF THE CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-
TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
"AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE" (a.k.a. DAESH TUNISIA;
a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-
KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND
AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].
"YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu Musab), Nigeria; DOB 1991;
alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].

03/06/18:

The following [SDNTK] entries have been added to OFAC's SDN List: 

AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. "AGRICOLA RUELAS", SOCIEDAD
DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA), Av. Victor C
Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa C.P. 81960,
Mexico; Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933
(Mexico); Folio Mercantil No. C 4892138 (Mexico) [SDNTK].
ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. "ALONDRA PRODUCE", SOCIEDAD
DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA), Genaro Estrada,
Municipio de Sinaloa, Sinaloa, Mexico; Business Registration
Document # CUD: A201404010921001167 (Mexico) [SDNTK].
AVILA DE LA ROCHA, Maria Monserrate (a.k.a. AVILA ROCHA, Maria
Monserrat; a.k.a. AVILA ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1960; citizen Mexico;
Gender Female; I.F.E. AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).
AVILA ROCHA, Maria Monserrat (a.k.a. AVILA DE LA ROCHA, Maria
Monserrate; a.k.a. AVILA ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1960; citizen Mexico;
Gender Female; I.F.E. AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).
AVILA ROCHA, Maria Monserrate (a.k.a. AVILA DE LA ROCHA, Maria
Monserrate; a.k.a. AVILA ROCHA, Maria Monserrat), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1960; citizen Mexico;
Gender Female; I.F.E. AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).
COMERCIALIZADORA GAEL 4, S.A. DE C.V. (a.k.a. COMERCIALIZADORA GAEL
4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Poblado Genaro Estrada,
Sinaloa, Sinaloa, Mexico; Business Registration Document # CUD:
A201510131236131441 (Mexico); Folio Mercantil No. 178794 (Mexico)
[SDNTK].
COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
(a.k.a. COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Poblado Genaro
Estrada, Sinaloa, Sinaloa, Mexico; Business Registration Document #
CUD: A201510131236131441 (Mexico); Folio Mercantil No. 178794
(Mexico) [SDNTK].
CONSTRUCTORA JOEL, S.A. DE C.V., Calle 14, Poste 111, Trinidad
Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business
Registration Document # CUD: A201309051409325760 (Mexico); Folio
Mercantil No. 168964 (Mexico) [SDNTK].
CONSTRUCTORA VANIA, S.A. DE C.V., Calle 14, Poste 111, Trinidad
Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business
Registration Document # CUD: A201309051410465765 (Mexico); Folio
Mercantil No. 168954 (Mexico) [SDNTK].
CRUZITA NOVEDADES (a.k.a. NOVEDADES CRUZITA), Sinaloa, Sinaloa
81960, Mexico [SDNTK].
DISPERSORA GAEL, S.A. DE C.V., Poblado Genaro Estrada, Sinaloa,
Sinaloa, Mexico; Business Registration Document # CUD:
A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico)
[SDNTK].
FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Leyva, Sinaloa,
Mexico; Business Registration Document # CUD: A201501211805106744
(Mexico); Folio Mercantil No. 175774 (Mexico) [SDNTK].
NOVEDADES CRUZITA (a.k.a. CRUZITA NOVEDADES), Sinaloa, Sinaloa
81960, Mexico [SDNTK].
RIVERA GUERRERO, Raquel, Genaro Estrada, Sinaloa, Sinaloa, Mexico;
DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen Mexico;
Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P.
RIGR870829MSLVRQ04 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION).
RIVERA SANDOVAL, Reyna Isabel, Genaro Estrada, Sinaloa, Sinaloa
81960, Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C. RISR801101P90 (Mexico);
C.U.R.P. RISR801101MSLVNY00 (Mexico) (individual) [SDNTK] (Linked
To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).
RUELAS AVILA, Jose Maria, Mexico; DOB 15 Aug 1977; POB Guasave,
Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791
(Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).
RUELAS AVILA, Patricia Lourdes, Genaro Estrada, Sinaloa, Sinaloa
81960, Mexico; DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C. RUAP830407MS8 (Mexico);
C.U.R.P. RUAP830407MSLLVT03 (Mexico) (individual) [SDNTK] (Linked
To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).
RUELAS AVILA, Trinidad, Genaro Estrada, Sinaloa, Sinaloa, Mexico;
DOB 06 Aug 1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. RUAT890806BA4 (Mexico); C.U.R.P.
RUAT890806HSLLVR06 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION).
SANCHEZ MEDRANO, Cruz (a.k.a. "CRUZITA"), Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa,
Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5
(Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico) (individual) [SDNTK]
(Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE
C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To:
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).
SANCHEZ MEDRANO, Pedro, Genaro Estrada, Sinaloa, Sinaloa, Mexico;
DOB 05 Nov 1976; POB Los Mochis, Ahome, Sinaloa, Mexico; citizen
Mexico; Gender Male; R.F.C. SAMP761105FK4 (Mexico); C.U.R.P.
SAMP761105HSLNDD01 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION).
"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD
ILIMITADA (a.k.a. AGRICOLA RUELAS, S.P.R. DE R.I.), Av. Victor C
Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa C.P. 81960,
Mexico; Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933
(Mexico); Folio Mercantil No. C 4892138 (Mexico) [SDNTK].
"ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD
ILIMITADA (a.k.a. ALONDRA PRODUCE, S.P.R. DE R.I.), Genaro Estrada,
Municipio de Sinaloa, Sinaloa, Mexico; Business Registration
Document # CUD: A201404010921001167 (Mexico) [SDNTK].
"CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz), Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa,
Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5
(Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico) (individual) [SDNTK]
(Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE
C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To:
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

The following [SDNTK] entries have been changed: 

RIVERA SANDOVAL, Hector Librado, La Playita, Sinaloa, Sinaloa,
Mexico; DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC
RISH820603V75 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION). -to- RIVERA SANDOVAL, Hector
Librado, La Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun 1982; POB
Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V.).
RUELAS AVILA, Joel Efren, Calle 10 Sin Numero, Localidad Genaro
Estrada, Sinaloa, Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10
(Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). -to-
RUELAS AVILA, Joel Efren, Calle 10 Sin Numero, Localidad Genaro
Estrada, Sinaloa, Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10
(Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To:
CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA,
S.A. DE C.V.).
RUELAS AVILA, Jose Luis, C 14 S/N, Loc Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; 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) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION). -to- RUELAS AVILA, Jose
Luis, C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa 81960, Mexico;
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)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.).

03/08/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, Musa"), Somalia;
Mombasa, Kenya; DOB 15 Apr 1982; POB Somalia; nationality Somalia;
Gender Male (individual) [SDGT].
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad
Iman; a.k.a. ALI, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Shaykh Ahmad
Iman; a.k.a. ALI, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Ahmed
Iman; a.k.a. ALI, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].
ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Ahmed
Iman; a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].
"MUHAJIR, Musa" (a.k.a. ABDI, Abdifatah Abubakar), Somalia;
Mombasa, Kenya; DOB 15 Apr 1982; POB Somalia; nationality Somalia;
Gender Male (individual) [SDGT].
"ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Ahmed Iman;
a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh Ahmed Iman),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].

03/15/18:

The following [CYBER2] [CAATSA - RUSSIA] entries have been
changed:

ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport
100115154 (Russia); First Deputy Chief of GRU (individual) [CYBER2]
(Linked To: MAIN INTELLIGENCE DIRECTORATE). -to- ALEXSEYEV,
Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia);
First Deputy Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2]. -to-
FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2] [CAATSA
- RUSSIA].
FEDERALNAYA SLUZHBA BEZOPASNOSTI (a.k.a. FEDERAL SECURITY SERVICE;
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2]. -to-
FEDERALNAYA SLUZHBA BEZOPASNOSTI (a.k.a. FEDERAL SECURITY SERVICE;
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2] [CAATSA
- RUSSIA].
FSB (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031,
Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia
[CYBER2]. -to- FSB (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
FEDERALNAYA SLUZHBA BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031,
Russia [CYBER2] [CAATSA - RUSSIA].
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct
1956; Passport 4501712967 (Russia); Deputy Chief of GRU
(individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE). -
to- GIZUNOV, Sergey Aleksandrovich (a.k.a. GIZUNOV, Sergey); DOB 18
Oct 1956; Gender Male; Passport 4501712967 (Russia); Deputy Chief
of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
GIZUNOV, Sergey Aleksandrovich (a.k.a. GIZUNOV, Sergey); DOB 18 Oct
1956; Passport 4501712967 (Russia); Deputy Chief of GRU
(individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE). -
to- GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18
Oct 1956; Gender Male; Passport 4501712967 (Russia); Deputy Chief
of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE (a.k.a. GRU; a.k.a. MAIN
INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2]. -to- GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
(a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF THE GENERAL STAFF; a.k.a.
MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [CYBER2] [CAATSA - RUSSIA].
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. MAIN
INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2]. -to- GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. MAIN DIRECTORATE OF THE GENERAL STAFF; a.k.a.
MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [CYBER2] [CAATSA - RUSSIA].
KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug
1956; nationality Russia; Passport 100119726 (Russia); alt.
Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2]
(Linked To: MAIN INTELLIGENCE DIRECTORATE). -to- KOROBOV, Igor
Valentinovich (a.k.a. KOROBOV, Igor); DOB 03 Aug 1956; nationality
Russia; Gender Male; Passport 100119726 (Russia); alt. Passport
100115101 (Russia); Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
KOROBOV, Igor Valentinovich (a.k.a. KOROBOV, Igor); DOB 03 Aug
1956; nationality Russia; Passport 100119726 (Russia); alt.
Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2]
(Linked To: MAIN INTELLIGENCE DIRECTORATE). -to- KOROBOV, Igor
(a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Passport 100119726 (Russia); alt. Passport
100115101 (Russia); Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb
1961; Passport 100130896 (Russia); alt. Passport 100132253
(Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -to- KOSTYUKOV, Igor Olegovich
(a.k.a. KOSTYUKOV, Igor); DOB 21 Feb 1961; Passport 100130896
(Russia); alt. Passport 100132253 (Russia); First Deputy Chief of
GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
KOSTYUKOV, Igor Olegovich (a.k.a. KOSTYUKOV, Igor); DOB 21 Feb
1961; Passport 100130896 (Russia); alt. Passport 100132253
(Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -to- KOSTYUKOV, Igor (a.k.a.
KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport 100130896
(Russia); alt. Passport 100132253 (Russia); First Deputy Chief of
GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
MAIN INTELLIGENCE DEPARTMENT (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2]. -to- MAIN INTELLIGENCE DEPARTMENT (a.k.a.
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [CYBER2] [CAATSA - RUSSIA].
MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT),
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [CYBER2]. -to- MAIN INTELLIGENCE DIRECTORATE (a.k.a.
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [CYBER2] [CAATSA - RUSSIA].

resulting in the following new [CYBER2] [CAATSA - RUSSIA] entries:

MAIN DIRECTORATE OF THE GENERAL STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE), Khoroshevskoye
Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia
[CYBER2] [CAATSA - RUSSIA].

The following [CAATSA - RUSSIA] entries have been added to OFAC's
SDN List:

AFANASYEV, Sergei (a.k.a. AFANASYEV, Sergey), Russia; DOB 16 May
1963; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
AFANASYEV, Sergey (a.k.a. AFANASYEV, Sergei), Russia; DOB 16 May
1963; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan 1956 to 31 Dec 1956;
citizen Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE).

03/15/18:

The following [UKRAINE-EO13661] [CYBER2] entries have been changed:


CONCORD CATERING, Nab. Lieutenant Schmidt D. 7, von Keyserling
Mansion, St. Petersburg 119034, Russia; Ulitsa Volkhonka Dom 9,
Moscow 119019, Russia [UKRAINE-EO13661]. -to- CONCORD CATERING,
Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St.
Petersburg 119034, Russia; Ulitsa Volkhonka Dom 9, Moscow 119019,
Russia [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).
KONKORD MENEDZHMENT I KONSALTING, OOO (a.k.a. LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Registration ID 1037843002515 [UKRAINE-EO13661]. -to-
KONKORD MENEDZHMENT I KONSALTING, OOO (a.k.a. LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Registration ID 1037843002515 [UKRAINE-EO13661] [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY LLC).
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Registration ID 1037843002515 [UKRAINE-EO13661]. -to-
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Registration ID 1037843002515 [UKRAINE-EO13661] [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY LLC).
LLC CONCORD MANAGEMENT AND CONSULTING (a.k.a. KONKORD MENEDZHMENT I
KONSALTING, OOO; a.k.a. LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Registration ID 1037843002515 [UKRAINE-EO13661]. -to- LLC
CONCORD MANAGEMENT AND CONSULTING (a.k.a. KONKORD MENEDZHMENT I
KONSALTING, OOO; a.k.a. LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Registration ID 1037843002515 [UKRAINE-EO13661] [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY LLC).
OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I
KONSALTING (a.k.a. KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a.
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING; a.k.a.
LLC CONCORD MANAGEMENT AND CONSULTING), D. 13 Litera A, Pom. 2-N
N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia;
Registration ID 1037843002515 [UKRAINE-EO13661]. -to- OBSHCHESTVO S
OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
(a.k.a. KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a. LIMITED
LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING; a.k.a. LLC
CONCORD MANAGEMENT AND CONSULTING), D. 13 Litera A, Pom. 2-N N4,
Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia;
Registration ID 1037843002515 [UKRAINE-EO13661] [CYBER2] (Linked
To: INTERNET RESEARCH AGENCY LLC).
PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Yevgeniy Viktorovich), Russia;
DOB 1961; Gender Male (individual) [UKRAINE-EO13661]. -to-
PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Yevgeniy Viktorovich), Russia;
DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia;
DOB 1961; Gender Male (individual) [UKRAINE-EO13661]. -to-
PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia;
DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

The following [CYBER2] entries have been added to OFAC's SDN List:


ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail Leonidovich), Russia; DOB
07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASLANOV, Jay; a.k.a.
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).
ASLANOV, Jayhoon (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jay), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. INTERNET RESEARCH AGENCY
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2].
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Maria Anatolyevna),
Russia; DOB 21 Feb 1986; Gender Female (individual) [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY LLC).
BOGACHEVA, Anna Vladislavovna, Russia; DOB 13 Mar 1988; Gender
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, Maria Anatolyevna),
Russia; DOB 21 Feb 1986; Gender Female (individual) [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY LLC).
BOVDA, Robert Sergeyevich, Russia; DOB 27 Aug 1989; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
BURCHIK, Mikhail Leonidovich (a.k.a. ABRAMOV, Mikhail), Russia; DOB
07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).
BYSTROV, Mikhail Ivanovich, Russia; DOB 21 Dec 1958; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. INTERNET RESEARCH AGENCY
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2].
INTERNET RESEARCH AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2].
KAVERZINA, Irina Viktorovna, Russia; DOB 18 Jul 1986; Gender Female
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
KRYLOVA, Aleksandra Yuryevna, Russia; DOB 01 Jul 1986; Gender
Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).
MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2].
MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. NOVINFO LLC),
55 Savushkina Street, St. Petersburg, Russia [CYBER2].
NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC),
55 Savushkina Street, St. Petersburg, Russia [CYBER2].
PODKOPAEV, Vadim Vladimirovich, Russia; DOB 01 May 1985; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).
POLOZOV, Sergey Pavlovich, Russia; DOB 13 Oct 1987; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
VASILCHENKO, Gleb Igorevich, Russia; DOB 13 Apr 1991; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).
VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male (individual)
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

03/19/18:

The following [VENEZUELA] entries have been added to OFAC's SDN
List: 

CONTRERAS, William (a.k.a. CONTRERAS, Willian Antonio), Capital
District, Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela); Passport 041067710
(Venezuela) expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power of Economy and
Finance; National Superintendent for the Defense of Socioeconomic
Rights (SUNDDE) (individual) [VENEZUELA].
CONTRERAS, Willian Antonio (a.k.a. CONTRERAS, William), Capital
District, Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela); Passport 041067710
(Venezuela) expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power of Economy and
Finance; National Superintendent for the Defense of Socioeconomic
Rights (SUNDDE) (individual) [VENEZUELA].
LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Venezuela; DOB 24 Apr
1969; citizen Venezuela; Gender Male; Cedula No. 10049353
(Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016;
alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acting in
the Capacity of the Head of the Office of the National Treasury
(individual) [VENEZUELA].
MATA GARCIA, Americo Alex (a.k.a. MATA, Americo), Miranda,
Venezuela; DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula
No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the National Bank of Housing
and Habitat; Former Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela (individual)
[VENEZUELA].
MATA, Americo (a.k.a. MATA GARCIA, Americo Alex), Miranda,
Venezuela; DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula
No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the National Bank of Housing
and Habitat; Former Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela (individual)
[VENEZUELA].
ROTONDARO COVA, Carlos (a.k.a. ROTONDARO COVA, Carlos Alberto;
a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB 11 Sep
1965; citizen Venezuela; Gender Male; Cedula No. 6157070
(Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019;
alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former
President of the Board of Directors of the Venezuelan Institute of
Social Security (IVSS) (individual) [VENEZUELA].
ROTONDARO COVA, Carlos Alberto (a.k.a. ROTONDARO COVA, Carlos;
a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB 11 Sep
1965; citizen Venezuela; Gender Male; Cedula No. 6157070
(Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019;
alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former
President of the Board of Directors of the Venezuelan Institute of
Social Security (IVSS) (individual) [VENEZUELA].
ROTONDARO, Carlos (a.k.a. ROTONDARO COVA, Carlos; a.k.a. ROTONDARO
COVA, Carlos Alberto), Capital District, Venezuela; DOB 11 Sep
1965; citizen Venezuela; Gender Male; Cedula No. 6157070
(Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019;
alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former
President of the Board of Directors of the Venezuelan Institute of
Social Security (IVSS) (individual) [VENEZUELA].

03/22/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ASPERMAN, Joe, Syria; DOB 1987; alt. DOB 1986; alt. DOB 1988; POB
Cannes Region, France; Gender Male (individual) [SDGT].
IMAM AL-BUKHARI BATTALION (a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.
IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
IMAM BUKHARI BATTALION (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM
AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM
AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM
BUKHARI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a.
IMAM BUKHARI JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM AL-BUKHARI BATTALION;
a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION;
a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a.
IMAM BUKHARI JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
"IBB" (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM AL-BUKHORIY
BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY;
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].
"KIB" (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM AL-BUKHORIY
BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY;
a.k.a. "IBB"), Aleppo, Syria; Afghanistan [SDGT].

03/22/18:

The following [VENEZUELA] entries have been changed: 

LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Venezuela; DOB 24 Apr
1969; citizen Venezuela; Gender Male; Cedula No. 10049353
(Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016;
alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acting in
the Capacity of the Head of the Office of the National Treasury
(individual) [VENEZUELA]. -to- LEPAJE SALAZAR, Nelson Reinaldo,
Aragua, Venezuela; DOB 24 Apr 1969; citizen Venezuela; Gender Male;
Cedula No. 10049353 (Venezuela); Passport 064906043 (Venezuela)
expires 12 Jan 2016; alt. Passport 009551291 (Venezuela) expires 04
Mar 2013; Acted in the Capacity of the Head of the Office of the
National Treasury (individual) [VENEZUELA].

03/23/18:

The following [CYBER2] entries have been added to OFAC's SDN List:


GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI MOQADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB
Zabol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport V29385211
(Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-
353055-063; Birth Certificate Number 455 (individual) [CYBER2].
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB
Zabol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport V29385211
(Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-
353055-063; Birth Certificate Number 455 (individual) [CYBER2].
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a.
GOHARI MOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB
Zabol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport V29385211
(Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-
353055-063; Birth Certificate Number 455 (individual) [CYBER2].
KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar 1979; POB Mashhad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 093-343402-2;
Birth Certificate Number 4043 (individual) [CYBER2].
MABNA INSTITUTE, Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1,
Unit 102, Tehran, Iran; East Shahid Hemmat Highway, North Emam Ali
Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street,
Second Door, Plaque 2, Tehran, Iran; Ansariyeh Boulevard, 6th
Bustan, Plaque 488, 4515736541, Zanjan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CYBER2].
MESRI, Behzad (a.k.a. "Skote Vahshat"); DOB 26 Aug 1988; alt. DOB
27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CYBER2].
MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Zanjan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport 86486868 (Iran);
National ID No. 428-486320-7; Birth Certificate Number 1973
(individual) [CYBER2].
MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul
2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth
Certificate Number 7608 (individual) [CYBER2].
RAFAT NEJAD, Gholamreza (a.k.a. RAFATNEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 137-582394-9; Birth Certificate Number 365 (individual)
[CYBER2].
RAFATNEJAD, Gholamreza (a.k.a. RAFAT NEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 137-582394-9; Birth Certificate Number 365 (individual)
[CYBER2].
SABAHI, Mohammad Reza (a.k.a. SABAHI, Mohammed Reza; a.k.a.
"FARAZ"); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].
SABAHI, Mohammed Reza (a.k.a. SABAHI, Mohammad Reza; a.k.a.
"FARAZ"); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].
SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [CYBER2].
SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB
19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 2500094065
(individual) [CYBER2].
TAHMASEBI, Sajjad; DOB 19 Jun 1987; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 428-576368-0; Birth Certificate Number 6686
(individual) [CYBER2].
"FARAZ" (a.k.a. SABAHI, Mohammad Reza; a.k.a. SABAHI, Mohammed
Reza); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].
"Skote Vahshat" (a.k.a. MESRI, Behzad); DOB 26 Aug 1988; alt. DOB
27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CYBER2].
"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar 1979; POB Mashhad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 093-343402-2;
Birth Certificate Number 4043 (individual) [CYBER2].

04/02/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
AHSAN, Muhammad (a.k.a. EHSAN, Muhammad; a.k.a. IHSAN, Muhammad;
a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; DOB
1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
DAR, Muhammad Harris (a.k.a. HARIS, Muhammad), Faisalabad,
Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male;
Identification Number 3310030015409 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
EHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. IHSAN, Muhammad;
a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; DOB
1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
HARIS, Muhammad (a.k.a. DAR, Muhammad Harris), Faisalabad,
Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male;
Identification Number 3310030015409 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, Muzammil Iqbal; a.k.a.
"SAHIB, Hashmi"), Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, Muzammil Iqbal; a.k.a.
"SAHIB, Hashmi"), Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. EHSAN, Muhammad;
a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; DOB
1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
KHALID, Saifullah, Lahore, Pakistan; DOB 1968; POB Kasur, Pakistan;
citizen Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
NADEEM, Faisal (a.k.a. NADIM, Faisal), Sanghar, Pakistan; DOB 03
May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
NADIM, Faisal (a.k.a. NADEEM, Faisal), Sanghar, Pakistan; DOB 03
May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
QAYYUM, Muhammad Tabish Abdul (a.k.a. QAYYUUM, Tabish; a.k.a.
"TABISH, Abdul Rahman Salar"), Karachi, Pakistan; DOB 09 Apr 1983;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
QAYYUUM, Tabish (a.k.a. QAYYUM, Muhammad Tabish Abdul; a.k.a.
"TABISH, Abdul Rahman Salar"), Karachi, Pakistan; DOB 09 Apr 1983;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
"BAHA'I, Fayaz" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad; a.k.a.
"BAHA'I, Fayaz"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec 1973;
POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).
"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ,
Sheikh"; a.k.a. "FIYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
"SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil Iqbal; a.k.a. HASHMI,
Muzammil Iqbal), Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
"TABISH, Abdul Rahman Salar" (a.k.a. QAYYUM, Muhammad Tabish Abdul;
a.k.a. QAYYUUM, Tabish), Karachi, Pakistan; DOB 09 Apr 1983; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
"ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad; a.k.a. EHSAN, Muhammad;
a.k.a. IHSAN, Muhammad), Sialkot, Pakistan; Islamabad, Pakistan;
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

04/03/18:

The following [FTO] [SDGT] entries have been changed: 

AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. AL-ANFAL TRUST; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
AL-MUHAMMADIA STUDENTS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- AL-MUHAMMADIA STUDENTS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
FALAH INSANIA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- FALAH INSANIA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- FALAH-E-INSANIAT FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
FALAH-E-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- FALAH-E-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. AL MANSOOREEN; a.k.a.
AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR
E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT]. -to- FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
HUMAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR
E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT]. -to- HUMAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a.
AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-
UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF
KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-
AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD";
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
HUMANITARIAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- HUMANITARIAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a.
AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
IDARA KHIDMAT-E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- IDARA KHIDMAT-E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMA'AT-UD-DA'AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMA'AT-UD-DA'AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMA'AT-UD-DA'AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMA'AT-UD-DA'AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
PAASBAN-E-AHLE-HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- PAASBAN-E-AHLE-HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
PAASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- PAASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
PAASBAN-I-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- PAASBAN-I-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-
AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD";
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
PASBAN-E-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- PASBAN-E-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-
AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD";
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -
to- PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT]. -to- TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL MANSOOREEN; a.k.a.
AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN;
a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT]. -to- TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN;
a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD";
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
WELFARE OF HUMANITY (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to-
WELFARE OF HUMANITY (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY), Pakistan [FTO]
[SDGT]. -to- "JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

resulting in the following new [FTO] [SDGT] entries:

KASHMIR FREEDOM MOVEMENT (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
MILLI MUSLIM LEAGUE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].
MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
MOVEMENT FOR FREEDOM OF KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
TEHREEK AZADI JAMMU AND KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK-E-
AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
TEHREEK-E-AZADI JAMMU AND KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR (a.k.a. AL MANSOOREEN; a.k.a.
AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN;
a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
TEHREEK-E-AZADI-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
TEHREEK-I-AZADI-I KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
"MML" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
"TAJK" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"; a.k.a. "MML"), Pakistan [FTO] [SDGT].

04/06/18:

The following [SDNTK] entries have been added to OFAC's SDN List: 

GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.;
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; Website www.ticketpremier.mx [SDNTK].
GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. GALLISTICA DIAMANTE;
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; Website www.ticketpremier.mx [SDNTK].
LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel), Severo Diaz 38,
Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; DOB 16
May 1980; citizen Italy; alt. citizen Venezuela; Website
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).
LEONE, Miguel (a.k.a. LEONE MARTINEZ, Miguel Jose), Severo Diaz 38,
Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; DOB 16
May 1980; citizen Italy; alt. citizen Venezuela; Website
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).
PEREZ ALVEAR, Jesus (a.k.a. "Chucho Perez"), Guerrero, Mexico; DOB
12 Nov 1984; POB Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P.
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).
TICKET PREMIER (a.k.a. GALLISTICA DIAMANTE; a.k.a. GALLISTICA
DIAMANTE S.A. DE C.V.), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; Website www.ticketpremier.mx [SDNTK].
"Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus), Guerrero, Mexico; DOB
12 Nov 1984; POB Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P.
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

04/06/18:

The following [UKRAINE-EO13661] entries have been added to OFAC's
SDN List: 

AKIMOV, Andrey Igorevich, Russia; DOB 1953; POB Leningrad, Russia;
Gender Male; Chairman of the Management Board of Gazprombank
(individual) [UKRAINE-EO13661].
DYUMIN, Alexei (a.k.a. DYUMIN, Alexey Gennadyevich), Russia; DOB 28
Aug 1972; POB Kursk, Russian Federation; Gender Male (individual)
[UKRAINE-EO13661].
DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Alexei), Russia; DOB 28
Aug 1972; POB Kursk, Russian Federation; Gender Male (individual)
[UKRAINE-EO13661].
FRADKOV, Mikhail Efimovich, Russia; DOB 01 Sep 1950; POB Kurumoch,
Kuibyshev Region, Russia; Gender Male; Director of the Russian
Institute for Strategic Studies (individual) [UKRAINE-EO13661].
FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; a.k.a. FURSENKO, Sergey
Aleksandrovich); DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A.
Leningrad), Russian Federation; citizen Russia; Gender Male
(individual) [UKRAINE-EO13661].
FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; a.k.a. FURSENKO, Sergey
Aleksandrovich); DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A.
Leningrad), Russian Federation; citizen Russia; Gender Male
(individual) [UKRAINE-EO13661].
FURSENKO, Sergey Aleksandrovich (a.k.a. FURSENKO, Sergei; a.k.a.
FURSENKO, Sergey); DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A.
Leningrad), Russian Federation; citizen Russia; Gender Male
(individual) [UKRAINE-EO13661].
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; POB Bratsk, Irkutsk Region,
Russia; Gender Male; Head of the Presidential Directorate for
Social and Economic Cooperation with the Commonwealth of
Independent States Member Countries, the Republic of Abkhazia, and
the Republic of South Ossetia (individual) [UKRAINE-EO13661].
KERIMOV, Suleiman Abusaidovich (a.k.a. KERIMOV, Suleyman), Moscow,
Russia; Antibes, France; DOB 12 Mar 1966; POB Derbent, Republic of
Dagestan, Russia; citizen Russia; Gender Male (individual)
[UKRAINE-EO13661].
KERIMOV, Suleyman (a.k.a. KERIMOV, Suleiman Abusaidovich), Moscow,
Russia; Antibes, France; DOB 12 Mar 1966; POB Derbent, Republic of
Dagestan, Russia; citizen Russia; Gender Male (individual)
[UKRAINE-EO13661].
KOLOKOLTSEV, Vladimir Alexandrovich, Russia; DOB 11 May 1961; POB
Nizhny Lomov, Penza Region, Russia; Gender Male; Minister of
Internal Affairs of the Russian Federation, General of the Police
of the Russian Federation (individual) [UKRAINE-EO13661].
KOSACHEV, Konstantin, Russia; DOB 17 Sep 1962; POB Moscow, Russia;
nationality Russia; Gender Male; Chairperson of the Council of the
Federation Committee on Foreign Affairs (individual) [UKRAINE-
EO13661].
KOSTIN, Andrey Leonidovich, Moscow, Russia; DOB 21 Sep 1956; POB
Moscow, Russian Federation; Gender Male (individual) [UKRAINE-
EO13661].
MILLER, Alexey Borisovich, Moscow, Russia; DOB 31 Jan 1962; POB
Saint-Petersburg, Russian Federation; Gender Male (individual)
[UKRAINE-EO13661].
PATRUSHEV, Nikolai Platonovich, Russia; DOB 11 Jul 1951; POB
Leningrad, Russian Federation; nationality Russia; Gender Male;
Secretary of the Russian Federation Security Council (individual)
[UKRAINE-EO13661].
REZNIK, Vladislav Matusovich, Moscow, Russia; DOB 17 May 1954;
Gender Male (individual) [UKRAINE-EO13661].
SHKOLOV, Evgeniy Mikhailovich, Russia; DOB 31 Aug 1955; POB
Dresden, Germany; nationality Russia; Gender Male; Aide to the
President of the Russian Federation (individual) [UKRAINE-
EO13661].
SKOCH, Andrei Vladimirovich (a.k.a. SKOCH, Andrey), Russia; DOB 30
Jan 1966; POB Nikolsky (Moscow), Russia; Gender Male; Deputy of
State Duma (individual) [UKRAINE-EO13661].
SKOCH, Andrey (a.k.a. SKOCH, Andrei Vladimirovich), Russia; DOB 30
Jan 1966; POB Nikolsky (Moscow), Russia; Gender Male; Deputy of
State Duma (individual) [UKRAINE-EO13661].
TORSHIN, Alexander Porfiryevich, Moscow, Russia; DOB 27 Nov 1953;
POB Mitoga village, Ust-Bolsheretsky district, Kamchatka region,
Russian Federation; Gender Male (individual) [UKRAINE-EO13661].
USTINOV, Vladimir Vasilyevich, Russia; DOB 25 Feb 1953; POB
Nikolayevsk-on-Amur, Russian Federation; Gender Male (individual)
[UKRAINE-EO13661].
VALIULIN, Timur Samirovich, Russia; DOB 20 Dec 1962; POB
Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender
Male; Chief of the General Administration for Combating Extremism
of the Ministry of Internal Affairs of the Russian Federation
(individual) [UKRAINE-EO13661].
ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander Alexandrovich), Russia;
DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Head of the
Federal Service for Supervision of Communications, Information
Technology, and Mass Media (individual) [UKRAINE-EO13661].
ZHAROV, Alexander Alexandrovich (a.k.a. ZHAROV, Aleksandr), Russia;
DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Head of the
Federal Service for Supervision of Communications, Information
Technology, and Mass Media (individual) [UKRAINE-EO13661].
ZOLOTOV, Viktor Vasiliyevich, Russia; DOB 27 Jan 1954; POB
Ryazanskaya oblast, Russia; nationality Russia; Gender Male;
Director of the Federal Service of National Guard Troops and
Commander of the National Guard Troops of the Russian Federation
(individual) [UKRAINE-EO13661].

The following [SYRIA] [UKRAINE-EO13662] entries have been added to
OFAC's SDN List: 

OJSC ROSOBORONEXPORT (a.k.a. ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] (Linked To: ROSTEC).
ROSOBORONEKSPORT OAO (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] (Linked To: ROSTEC).
ROSOBORONEKSPORT OJSC (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] (Linked To: ROSTEC).
ROSOBORONEXPORT (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a. ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] (Linked To: ROSTEC).
ROSOBORONEXPORT JSC (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a. ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT), 27
Stromynka ul., Moscow 107076, Russia; Website www.roe.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1117746521452; Tax ID No. 7718852163; Government
Gazette Number 56467052; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] (Linked To: ROSTEC).
RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT (a.k.a. OJSC
ROSOBORONEXPORT; a.k.a. ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC), 27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] (Linked To: ROSTEC).

The following [SYRIA] entries have been added to OFAC's SDN List: 

AO RFK-BANK (a.k.a. BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA].
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
(a.k.a. AO RFK-BANK; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA].
RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA].
RUSSIAN FINANCIAL CORPORATION (a.k.a. AO RFK-BANK; a.k.a. BANK
ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC),
St. George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1
per. Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA].
RUSSIAN FINANCIAL CORPORATION BANK JSC (a.k.a. AO RFK-BANK; a.k.a.
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA].

The following [UKRAINE-EO13662] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING (a.k.a. AO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. NPV ENGINEERING OPEN JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B D.5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Registration ID 106774653683; Tax ID No. 7707587805; Government
Gazette Number 95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG,
Igor Arkadyevich).
AO ENPIVI INZHINIRING (a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. NPV ENGINEERING OPEN JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B D.5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Registration ID 106774653683; Tax ID No. 7707587805; Government
Gazette Number 95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG,
Igor Arkadyevich).
BOGDANOV, Vladimir Leonidovich, Russia; DOB 28 May 1951; POB
Suyerka, Uporovsky District, Tyumen Region, Russian Federation;
Gender Male (individual) [UKRAINE-EO13662].
BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette Number 00156251 [UKRAINE-
EO13662] (Linked To: ROTENBERG, Igor Arkadyevich).
ENPIVI INZHINIRING, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. NPV ENGINEERING OPEN JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B D.5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Registration ID 106774653683; Tax ID No. 7707587805; Government
Gazette Number 95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG,
Igor Arkadyevich).
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM,
DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette Number 00156251 [UKRAINE-
EO13662] (Linked To: ROTENBERG, Igor Arkadyevich).
GAZPROM BURENIYE LLC (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM,
DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a.
GAZPROM BURENIE, OOO; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette Number 00156251 [UKRAINE-
EO13662] (Linked To: ROTENBERG, Igor Arkadyevich).
GAZPROM DRILLING (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE LLC; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID 1028900620319; Tax ID No.
5003026493; Government Gazette Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).
JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES (a.k.a. JSC RENOVA
GROUP OF COMPANIES; a.k.a. RENOVA GROUP), V, 28 Balaklavskiy
Prospekt, Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Registration ID 1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).
JSC RENOVA GROUP OF COMPANIES (a.k.a. JOINT-STOCK COMPANY RENOVA
GROUP OF COMPANIES; a.k.a. RENOVA GROUP), V, 28 Balaklavskiy
Prospekt, Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Registration ID 1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).
LADOGA MENEDZHMENT, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA MENEDZHMENT; a.k.a. OOO LADOGA MANAGEMENT),
10, naberezhnaya Presnenskaya, Moscow 123317, Russia; Registration
ID 1147748143971; Tax ID No. 7729442761; Government Gazette Number
29437172 [UKRAINE-EO13662] (Linked To: SHAMALOV, Kirill
Nikolaevich).
LIMITED LIABILITY COMPANY GAZPROM BURENIYE (f.k.a. BUROVAYA
KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM BURENIE, OOO; a.k.a. GAZPROM
BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette Number 00156251 [UKRAINE-
EO13662] (Linked To: ROTENBERG, Igor Arkadyevich).
NPV ENGINEERING JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski
B., Moscow 115054, Russia; PER. Strochenovskii B D.5, Moscow
115054, Russia; Website www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683; Tax ID No. 7707587805;
Government Gazette Number 95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).
NPV ENGINEERING OPEN JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B D.5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Registration ID 106774653683; Tax ID No. 7707587805; Government
Gazette Number 95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG,
Igor Arkadyevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
(f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID 1028900620319; Tax ID No.
5003026493; Government Gazette Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
(a.k.a. LADOGA MENEDZHMENT, OOO; a.k.a. OOO LADOGA MANAGEMENT), 10,
naberezhnaya Presnenskaya, Moscow 123317, Russia; Registration ID
1147748143971; Tax ID No. 7729442761; Government Gazette Number
29437172 [UKRAINE-EO13662] (Linked To: SHAMALOV, Kirill
Nikolaevich).
OJSC NPV ENGINEERING (a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING JOINT STOCK COMPANY; a.k.a.
NPV ENGINEERING OPEN JOINT STOCK COMPANY), 5, per. Strochenovski
B., Moscow 115054, Russia; PER. Strochenovskii B D.5, Moscow
115054, Russia; Website www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683; Tax ID No. 7707587805;
Government Gazette Number 95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).
OOO LADOGA MANAGEMENT (a.k.a. LADOGA MENEDZHMENT, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT),
10, naberezhnaya Presnenskaya, Moscow 123317, Russia; Registration
ID 1147748143971; Tax ID No. 7729442761; Government Gazette Number
29437172 [UKRAINE-EO13662] (Linked To: SHAMALOV, Kirill
Nikolaevich).
RENOVA GROUP (a.k.a. JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES;
a.k.a. JSC RENOVA GROUP OF COMPANIES), V, 28 Balaklavskiy Prospekt,
Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184, Russia;
Registration ID 1047796880548; Tax ID No. 7727526670; Government
Gazette Number 772701001 [UKRAINE-EO13662] (Linked To: VEKSELBERG,
Viktor Feliksovich).
ROTENBERG, Igor Arkadevich (a.k.a. ROTENBERG, Igor Arkadyevich);
DOB 09 May 1973; POB Leningrad, Russia; Gender Male (individual)
[UKRAINE-EO13662].
ROTENBERG, Igor Arkadyevich (a.k.a. ROTENBERG, Igor Arkadevich);
DOB 09 May 1973; POB Leningrad, Russia; Gender Male (individual)
[UKRAINE-EO13662].
SHAMALOV, Kirill Nikolaevich; DOB 22 Mar 1982; POB Leningrad,
Russia; Gender Male (individual) [UKRAINE-EO13662].
VEKSELBERG, Viktor Feliksovich, Russia; DOB 14 Apr 1957; POB
Drogobych, Lviv region, Ukraine; Gender Male (individual) [UKRAINE-
EO13662].

The following [UKRAINE-EO13661] [UKRAINE-EO13662] entries have been
added to OFAC's SDN List: 

AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; a.k.a. KUBAN AGROHOLDING), 77
Mira St., Ust-Labinsk, Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia; 116 Mira
St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G. Konshinykh St.,
Krasnodar Territory, Russia; 2 Rabochaya St., Ust-Labinsk,
Krasnodar Territory, Russia [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).
BASIC ELEMENT LIMITED (a.k.a. BAZOVY ELEMENT), Esplanade 44, Saint
Helier JE4 9WG, Jersey; 30 Rochdelskaya Street, Moscow 123022,
Russia; Registration ID 84039 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).
BAZOVY ELEMENT (a.k.a. BASIC ELEMENT LIMITED), Esplanade 44, Saint
Helier JE4 9WG, Jersey; 30 Rochdelskaya Street, Moscow 123022,
Russia; Registration ID 84039 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).
B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road
Town, Tortola, Virgin Islands, British [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).
DERIPASKA, Oleg Vladimirovich, Moscow, Russia; 64 Severnaya Street,
Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory
352332, Russia; 5, Belgrave Square, Belgravia, London SW1X 8PH,
United Kingdom; DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny Novgorod
Region, Russia; citizen Russia; alt. citizen Cyprus; Gender Male
(individual) [UKRAINE-EO13661] [UKRAINE-EO13662].
EN+ GROUP PLC, Esplanade 44, Saint Helier JE4 9WG, Jersey; 8
Cleveland Row, London SW1A 1DH, United Kingdom; 1 Vasilisy Kozhinoy
St., Moscow 121096, Russia; Registration ID 91061 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).
GAZ GROUP, 88 Lenin Avenue, Nizhny Novgorod 603950, Russia; 15/1
Rochdelskaya Str., Moscow 123022, Russia [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: RUSSIAN MACHINES).
JSC EUROSIBENERGO, 165 Chkalova Street, Divnogorsk, Krasnoyarsk
Krai 663091, Russia; 1 Vasilisy Kozhinoy Street, Moscow 121096,
Russia; Registration ID 5087746073817; Tax ID No. 7706697347;
Identification Number 88303955 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: EN+ GROUP
PLC).
KUBAN AGRO (a.k.a. AGROHOLDING KUBAN; a.k.a. KUBAN AGROHOLDING), 77
Mira St., Ust-Labinsk, Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia; 116 Mira
St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G. Konshinykh St.,
Krasnodar Territory, Russia; 2 Rabochaya St., Ust-Labinsk,
Krasnodar Territory, Russia [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).
KUBAN AGROHOLDING (a.k.a. AGROHOLDING KUBAN; a.k.a. KUBAN AGRO), 77
Mira St., Ust-Labinsk, Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia; 116 Mira
St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G. Konshinykh St.,
Krasnodar Territory, Russia; 2 Rabochaya St., Ust-Labinsk,
Krasnodar Territory, Russia [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).
RUSSIAN MACHINES (a.k.a. RUSSKIE MASHINY), Ul. Rochdelskaya 15, 8,
Moscow 123022, Russia; Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: BASIC ELEMENT LIMITED).
RUSSKIE MASHINY (a.k.a. RUSSIAN MACHINES), Ul. Rochdelskaya 15, 8,
Moscow 123022, Russia; Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: BASIC ELEMENT LIMITED).
UNITED COMPANY RUSAL PLC, 44 Esplanade, St. Helier JE4 9WG, Jersey;
1 Vasilisy Kozhinoy Str., Moscow 121096, Russia; 11/F Central Twr.,
28 Queen's Rd. C, Central District, Hong Kong; Registration ID
94939; Company Number F-17314 (Hong Kong); Business Number 51566843
(Hong Kong) [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: EN+
GROUP PLC).

04/18/18:

The following [SYRIA] entries have been changed: 

AO RFK-BANK (a.k.a. BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA]. -to- AO RFK-BANK (a.k.a. BANK
ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION; a.k.a.
RUSSIAN FINANCIAL CORPORATION BANK JSC), St. George's Lane, D. 1,
p. 1, Moscow 125009, Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 044525257 [SYRIA].
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
(a.k.a. AO RFK-BANK; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA]. -to- BANK ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION; a.k.a. RUSSIAN
FINANCIAL CORPORATION BANK JSC), St. George's Lane, D. 1, p. 1,
Moscow 125009, Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 044525257 [SYRIA].
RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA]. -to- RFC-BANK (a.k.a. AO RFK-BANK;
a.k.a. BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL CORPORATION; a.k.a. RUSSIAN
FINANCIAL CORPORATION BANK JSC), St. George's Lane, D. 1, p. 1,
Moscow 125009, Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 044525257 [SYRIA].
RUSSIAN FINANCIAL CORPORATION (a.k.a. AO RFK-BANK; a.k.a. BANK
ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC),
St. George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1
per. Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA]. -to- RUSSIAN FINANCIAL CORPORATION
(a.k.a. AO RFK-BANK; a.k.a. BANK ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a.
RUSSIAN FINANCIAL CORPORATION BANK JSC), St. George's Lane, D. 1,
p. 1, Moscow 125009, Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 044525257 [SYRIA].
RUSSIAN FINANCIAL CORPORATION BANK JSC (a.k.a. AO RFK-BANK; a.k.a.
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; alt.
SWIFT/BIC 044525257 [SYRIA]. -to- RUSSIAN FINANCIAL CORPORATION
BANK JSC (a.k.a. AO RFK-BANK; a.k.a. BANK ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a.
RUSSIAN FINANCIAL CORPORATION), St. George's Lane, D. 1, p. 1,
Moscow 125009, Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 044525257 [SYRIA].

04/18/18:

The following [TCO] entries have been added to OFAC's SDN List: 

ABOUTARIF, Nassif (a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a.
BARAKAT ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Nasif; a.k.a.
BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).
BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. ABOUTARIF, Nassif; a.k.a.
BARAKAT ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Nasif; a.k.a.
BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).
BARAKAT ALVAHILH, Nasif Gergers (a.k.a. ABOUTARIF, Nassif; a.k.a.
BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; a.k.a.
BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION (a.k.a. NASIF BARAKAT
ALIEN SMUGGLING ORGANIZATION), Syria; Lebanon; United Arab
Emirates; Turkey; Brazil; Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].
BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT,
Nassif; a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun
1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID
No. 04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).
BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).
BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL FAHILIH,
Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).
BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
Nasif; a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun
1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID
No. 04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).
NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION (a.k.a. BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION), Syria; Lebanon; United Arab
Emirates; Turkey; Brazil; Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].
TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL FAHILIH,
Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

04/26/18:

The following [SDNTK] entries have been removed: 

ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL CLUB S.A.), Carrera 48 No. 46
Sur 150, Envigado, Antioquia, Colombia; Website
www.envigadofutbolclub.net; NIT # 900470848-9 (Colombia) [SDNTK].
ENVIGADO FUTBOL CLUB S.A. (a.k.a. ENVIGADO F.C.), Carrera 48 No. 46
Sur 150, Envigado, Antioquia, Colombia; Website
www.envigadofutbolclub.net; NIT # 900470848-9 (Colombia) [SDNTK].

04/26/18:

The following [SDNTK] entries have been changed: 

UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui, Antioquia,
Colombia; citizen Colombia; Cedula No. 3391839 (Colombia)
(individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked
To: ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO
AUTOMOTOR DEL SUR LTDA.). -to- UPEGUI GALLEGO, Juan Pablo; DOB 16
Oct 1980; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula
No. 3391839 (Colombia) (individual) [SDNTK] (Linked To: ENFARRADOS
COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR
LTDA.).

04/27/18:

The following [SDNTK] entries have been added to OFAC's SDN List: 

CHU, Na, Pulandian, Liaoning, China; DOB 09 Nov 1980; Gender
Female; Chinese Commercial Code 0443 1226; Citizen's Card Number
210222198011096648 (China) (individual) [SDNTK].
CHU, Yeyou, Dalian, Liaoning, China; DOB 01 Feb 1982; Gender Male;
Chinese Commercial Code 0443 2814 2589; Citizen's Card Number
210222198202016639 (China) (individual) [SDNTK].
LIU, Cuiying, Dezhou, Shandong, China; DOB 12 Dec 1955; Gender
Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card
Number 371482195512120326 (China) (individual) [SDNTK].
ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu Commercial Building, 300
Lockhart Road, Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 52153976 (Hong Kong); Company Number
1448837 (Hong Kong) [SDNTK] (Linked To: ZHANG, Jian).
ZHANG, Jian, No. 100, North Hengfeng Road, Shanghai, China; Dezhou,
Shandong, China; DOB 22 Nov 1978; nationality China; Gender Male;
Chinese Commercial Code 1728 1696; Citizen's Card Number
372426197811220350 (China) (individual) [SDNTK] (Linked To: ZARON
BIO-TECH (ASIA) LIMITED).
ZHANG, Keping, Dezhou, Shandong, China; DOB 22 Oct 1955; Gender
Male; Chinese Commercial Code 1728 0344 1627; Citizen's Card Number
372426195510220331 (China) (individual) [SDNTK].

04/30/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

MABANZA, Myrna Adijul (a.k.a. MABANZA, Myrna Ajijul; a.k.a.
MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga
City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender
Female; Identification Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt. Identification Number
140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).
MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna Adijul; a.k.a.
MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga
City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender
Female; Identification Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt. Identification Number
140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).
MABANZA, Myrna Ajilul (a.k.a. MABANZA, Myrna Adijul; a.k.a.
MABANZA, Myrna Ajijul), Basilan Province, Philippines; Zamboanga
City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender
Female; Identification Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt. Identification Number
140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).

05/07/18:

The following [SDNTK] entries have been added to OFAC's SDN List: 

D2 IMAGINEERING, C.A., Av. Francisco de Miranda, Edif. Saule, piso
7, Ofic. 72, Chacao, Caracas, Venezuela; RIF # J-29766946-9
(Venezuela) [SDNTK].
DEL BROS OVERSEAS, S.A., Calle 73, Edificio Mirador, Piso 8, Of. A,
San Francisco, Panama, Panama; RUC # 1182190-1-578348 (Panama);
Folio Mercantil No. 578348 (Panama) [SDNTK].
DEL NOGAL MARQUEZ, Walter Alexander, Miranda, Venezuela; Edificio
Poli centro, Piso 4, Of. 3, Panama, Panama; DOB 02 Oct 1969;
citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela);
Passport C1940147 (Venezuela) (individual) [SDNTK] (Linked To: DEL
BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To:
FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL
CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC.
(OFF SHORE)).
DMI TRADING INC., Av. Cuba y Calle 30 Edificio Policentro, Piso 4,
Of. 3, Panama, Panama; RUC # 1794418-1-704269 (Panama); Folio
Mercantil No. 704269 (Panama) [SDNTK].
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A., Panama City,
Panama; RUC # 1182193-1-578349 (Panama); Folio Mercantil No. 578349
(Panama) [SDNTK].
FINANCIAL CORPORATION FINCORP, C.A., Cto. Ciudad Comercial
Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas,
Venezuela; RIF # J-31118020-6 (Venezuela) [SDNTK].
GRUPO CONTROL 2004, C.A., Av. Fco. Solano, con Calle Acueducto,
Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas,
Venezuela; RIF # J-31153379-6 (Venezuela) [SDNTK].
GRUPO CONTROL SYSTEM 2004, C.A., Av. Francisco de Miranda, Centro
Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Venezuela; RIF # J-29469218-4 (Venezuela) [SDNTK].
INMUEBLES Y DESARROLLOS WEST POINT, C.A. (f.k.a. PLM INMOBILIARIA
C.A.), Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic.
62, Urb. Los Ruices, Caracas, Venezuela; RIF # J-31242224-6
(Venezuela) [SDNTK].
INVERSIONES MALAMAR R, C.A., Av. Intercomunal El Valle, Resid.
Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas,
Venezuela; RIF # J-31267002-9 (Venezuela) [SDNTK].
INVERSIONES PMA 243, C.A., Calle Argentina, entre 3a y 4a Avenida,
Casa No 86, Catia, Caracas, Venezuela; RIF # J-30835786-3
(Venezuela) [SDNTK].
MARTIN OLIVARES, Pedro Luis, Av. Francisco de Miranda, Edif Saule,
Piso 7, APTO 72., Chacao, Miranda, Venezuela; DOB 18 Apr 1967; POB
Caracas, Venezuela; nationality Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115
(Venezuela) (individual) [SDNTK] (Linked To: D2 IMAGINEERING, C.A.;
Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL
SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT,
C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI
OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.;
Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.;
Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.;
Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M
SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.;
Linked To: TECHNO TRANSPORTE ML, C.A.).
MATSUNICHI OIL TRADER, C.A., Calle La Guairita con Calle Amazonas,
Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
Caracas, Venezuela; RIF # J-29812490-3 (Venezuela) [SDNTK].
MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La Guairita con Calle
Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb.
Chuao, Caracas, Venezuela; RIF # J-29732037-7 (Venezuela) [SDNTK].
P L M SOCIEDAD DE CORRETAJE, C.A., Caracas, Venezuela; RIF # J-
30877708-0 (Venezuela) [SDNTK].
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A., Caracas,
Venezuela; RIF # J-31254454-6 (Venezuela) [SDNTK].
PLM CONSORCIO, C.A., Av. Francisco de Miranda, Edif. Saule, piso 7,
Ofic. 72, Chacao, Caracas, Venezuela; RIF # J-31241977-6
(Venezuela) [SDNTK].
PLM CONSULTORES, C.A., Av. Francisco de Miranda, Centro Lido, Torre
B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela; RIF # J-
31241965-2 (Venezuela) [SDNTK].
PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y DESARROLLOS WEST POINT,
C.A.), Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic.
62, Urb. Los Ruices, Caracas, Venezuela; RIF # J-31242224-6
(Venezuela) [SDNTK].
PLM SECURITY CONTROL GROUP, C.A., Caracas, Venezuela; RIF # J-
31403007-8 (Venezuela) [SDNTK].
PLM TRANSPORTE, C.A., Av. Caurimare, Edif. San Antonio de Padua,
piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, Venezuela;
RIF # J-31242244-0 (Venezuela) [SDNTK].
RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a. RODRIGUEZ EZPINOZA, Mario
Antonio), Miranda, Venezuela; DOB 16 Feb 1966; citizen Venezuela;
Gender Male; Cedula No. 6859414 (Venezuela) (individual) [SDNTK]
(Linked To: INVERSIONES MALAMAR R, C.A.).
RODRIGUEZ EZPINOZA, Mario Antonio (a.k.a. RODRIGUEZ ESPINOZA, Mario
Antonio), Miranda, Venezuela; DOB 16 Feb 1966; citizen Venezuela;
Gender Male; Cedula No. 6859414 (Venezuela) (individual) [SDNTK]
(Linked To: INVERSIONES MALAMAR R, C.A.).
TECHNO TRANSPORTE ML, C.A., Av. Humboldt, Quinta San Jose, Local
23, Urb. Bello Monte, Caracas, Venezuela; RIF # J-29732032-6
(Venezuela) [SDNTK].
VIC DEL INC. (OFF SHORE), Aquilino de la Guardia, PH Plaza Banco
General, Piso 20, Of. 20A, Panama, Panama; RUC # 1794835-1-704338
(Panama); Folio Mercantil No. 704338 (Panama) [SDNTK].

05/10/18:

The following [IFSR] [IRGC] [SDGT] entries have been added to
OFAC's SDN List: 

AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
BASAIR, Foad Salehi (a.k.a. BASIR, Foad Salehi; a.k.a. SALEHI,
Foad); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza
Khedmati).
BASIR, Foad Salehi (a.k.a. BASAIR, Foad Salehi; a.k.a. SALEHI,
Foad); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza
Khedmati).
CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, Behnam; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam"; a.k.a. "SADR, Behnam"); DOB
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street,
Elahieh, Tehran, Iran; No. 716 Sarina Tower 1, 7th Floor, Kish,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID 10877 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: NAJAFPUR, Sa'id).
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES (a.k.a.
KHEDMATI AND COMPANY JOINT PARTNERSHIP); Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14006467155 (Iran); Registration ID 503586 (Iran) [SDGT] [IRGC]
[IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To:
KHODA'I, Mohammad Hasan).
KALANTARI, Sajjad (a.k.a. KHODA'I, Mohammad Hasan); DOB 21 Sep
1983; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 444-973367-3 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
KHEDMATI AND COMPANY JOINT PARTNERSHIP (a.k.a. JOINT PARTNERSHIP OF
MOHAMMADREZA KHEDMATI AND ASSOCIATES); Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14006467155 (Iran); Registration ID 503586 (Iran) [SDGT] [IRGC]
[IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To:
KHODA'I, Mohammad Hasan).
KHODA'I, Mohammad Hasan (a.k.a. KALANTARI, Sajjad); DOB 21 Sep
1983; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 444-973367-3 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT, Mas'ud;
a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam"; a.k.a. "SADR, Behnam"); DOB
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. NAJAFPUR,
Behnam; a.k.a. "DADR, Behnam"; a.k.a. "SADR, Behnam"); DOB 1980;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NOBAKHT, Mas'ud;
a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NIKBAKHT, Mas'ud;
a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
NOWBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NIKBAKHT, Mas'ud;
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
NOWBAKHT, Sa'id (a.k.a. MAS'UD, Abu Ali; a.k.a. NIKBAKHT, Mas'ud;
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT, Mas'ud); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
RASHED EXCHANGE (a.k.a. SARAFI RASHED); Website
www.Rashedexchange.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial Registry Number
0411518776478 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).
SALEHI, Foad (a.k.a. BASAIR, Foad Salehi; a.k.a. BASIR, Foad
Salehi); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza
Khedmati).
SARAFI RASHED (a.k.a. RASHED EXCHANGE); Website
www.Rashedexchange.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial Registry Number
0411518776478 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).
VALADZAGHARD, Mohammadreza Khedmati; DOB 05 Apr 1986; POB Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport N35635875; National ID No.
0081798301; Birth Certificate Number 11770 (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
"DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. NAJAFPUR,
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam"); DOB 1980;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. NAJAFPUR,
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam"); DOB 1980;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

05/15/18:

The following [IFSR] [IRGC] [SDGT] entries have been added to
OFAC's SDN List: 

AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD ISLAMIC BANK FOR INVESTMENT
AND FINANCE P.S.C.), 37 Building El-Karadeh 909 Street 1 Near Al
Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah
Intersection, 929 Street 17 Bldg. 40, Previously the German
Embassy, Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Bldg
354/132, 45 Street, Erbil, Iraq; Al Mawarid Branch, Baghdad -
Street 62 Neighboring the Department of Electricity, Baghdad, Iraq;
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al Sadr Branch, Jameela
District - 8-22-512, Sadr City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3,
Baghdad, Iraq; Karbala Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir
District - Al Koufa Street, Najaf, Iraq; Zakho Branch Dahook, Zakho
- Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq; Al
Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq;
Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq; Beirut
Branch Lebabon, Beirut - Hamra Street, Broadway Center - Versus
Costa Caf, Lebanon, Beirut, Lebanon; Website www.Bilad-Bank.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (a.k.a. AL
BILAD ISLAMIC BANK), 37 Building El-Karadeh 909 Street 1 Near Al
Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah
Intersection, 929 Street 17 Bldg. 40, Previously the German
Embassy, Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Bldg
354/132, 45 Street, Erbil, Iraq; Al Mawarid Branch, Baghdad -
Street 62 Neighboring the Department of Electricity, Baghdad, Iraq;
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al Sadr Branch, Jameela
District - 8-22-512, Sadr City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3,
Baghdad, Iraq; Karbala Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir
District - Al Koufa Street, Najaf, Iraq; Zakho Branch Dahook, Zakho
- Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq; Al
Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq;
Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq; Beirut
Branch Lebabon, Beirut - Hamra Street, Broadway Center - Versus
Costa Caf, Lebanon, Beirut, Lebanon; Website www.Bilad-Bank.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].
KAREEM, Aras Habib (a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
KARIM, Aras Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
KAREEM, Aras Habib Mohamed (a.k.a. KAREEM, Aras Habib; a.k.a.
KARIM, Aras Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib; a.k.a. KAREEM, Aras
Habib Mohamed; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
"HABIB, Aras" (a.k.a. KAREEM, Aras Habib; a.k.a. KAREEM, Aras Habib
Mohamed; a.k.a. KARIM, Aras Habib), Iraq; DOB 06 Aug 1967; POB
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

The following [IFSR] [SDGT] entries have been added to OFAC's SDN
List: 

SEIF, Valiollah, Iran; DOB 1952; POB Nahavand, Hamadan Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
TARZALI, Ali, Iran; DOB 10 Oct 1964; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport B23527205 (Iran); National ID No. 005-156675-3
(Iran); Birth Certificate Number 2233 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

The following [SDGT] entries have been added to OFAC's SDN List: 

KASSIR, Mohammed Jaafar (a.k.a. QASIR, Muhammad; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
QASIR, Muhammad (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
QASIR, Muhammad Jafar (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.
QASIR, Muhammad; a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. QASIR, Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
"GHOLI, Hossein" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR,
Muhammad; a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.
"FADI"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12 Feb
1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
"MAJID" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "FADI";
a.k.a. "GHOLI, Hossein"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12 Feb
1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
"SALAH, Shaykh" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR,
Muhammad; a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.
"FADI"; a.k.a. "GHOLI, Hossein"; a.k.a. "MAJID"), Syria; DOB 12 Feb
1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

05/16/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-SAHRAWI, Adnan Abu Waleed;
a.k.a. AL-SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Lehbib Ould Ali
Ould Said Ould; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali; DOB
16 Feb 1973; POB Laayoune, Western Sahara; Gender Male (individual)
[SDGT].
AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-SAHRAOUI, Adnan Abu Walid;
a.k.a. AL-SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Lehbib Ould Ali
Ould Said Ould; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali; DOB
16 Feb 1973; POB Laayoune, Western Sahara; Gender Male (individual)
[SDGT].
AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-SAHRAOUI, Adnan Abu Walid;
a.k.a. AL-SAHRAWI, Adnan Abu Waleed; a.k.a. JOUMANI, Lehbib Ould
Ali Ould Said Ould; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali;
DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male
(individual) [SDGT].
ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN THE GREATER SAHEL;
a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].
ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN THE GREATER SAHARA;
a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].
ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN THE GREATER SAHARA;
a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].
ISIS-GS (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS IN THE
GREATER SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].
ISLAMIC STATE IN THE GREATER SAHARA (a.k.a. ISIS IN THE GREATER
SAHARA; a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN THE
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].
ISLAMIC STATE OF THE GREATER SAHEL (a.k.a. ISIS IN THE GREATER
SAHARA; a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN THE
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC STATE IN THE GREATER
SAHARA; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].
JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. AL-SAHRAOUI, Adnan
Abu Walid; a.k.a. AL-SAHRAWI, Adnan Abu Waleed; a.k.a. AL-SAHRAWI,
Adnan Abu Walid; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali; DOB
16 Feb 1973; POB Laayoune, Western Sahara; Gender Male (individual)
[SDGT].
"AL SAHRAWI, Abu Walid" (a.k.a. AL-SAHRAOUI, Adnan Abu Walid;
a.k.a. AL-SAHRAWI, Adnan Abu Waleed; a.k.a. AL-SAHRAWI, Adnan Abu
Walid; a.k.a. JOUMANI, Lehbib Ould Ali Ould Said Ould), Menaka,
Mali; DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male
(individual) [SDGT].
"ISGS" (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS IN THE
GREATER SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS;
a.k.a. ISLAMIC STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF
THE GREATER SAHEL), Mali; Niger; Burkina Faso [SDGT].

05/16/18:

The following [SYRIA] [SDT] [SDGT] entries have been changed: 

NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug
1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA]. -to- NASRALLAH, Hasan
(a.k.a. NASRALLAH, Hasan Abd-al-Karim), Lebanon; DOB 31 Aug 1960;
alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958;
POB Al Basuriyah, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual) [SDGT] [SDT] [SYRIA]
(Linked To: HIZBALLAH).
NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASRALLAH, Hasan); DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug
1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA]. -to- NASRALLAH, Hasan Abd-
al-Karim (a.k.a. NASRALLAH, Hasan), Lebanon; DOB 31 Aug 1960; alt.
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al
Basuriyah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport 042833 (Lebanon); Secretary
General of Hizballah (individual) [SDGT] [SDT] [SYRIA] (Linked To:
HIZBALLAH).

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain;
a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, Ibrahim Amin; a.k.a. "AL-
AMIN, Ibrahim"), Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Head of the Political Council of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).
ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK, Mohammad;
a.k.a. YAZBEK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. QASSEM, Naim), Lebanon;
DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn; a.k.a. KHALIL, Husain;
a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
KHALIL, Husain (a.k.a. AL-KHALIL, Husayn; a.k.a. KHALIL, Hossein;
a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn; a.k.a. KHALIL, Hossein;
a.k.a. KHALIL, Husain), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a. QASSEM, Naim), Lebanon;
DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a. QASIM, Naim), Lebanon;
DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID, Ibrahim Amin; a.k.a. "AL-
AMIN, Ibrahim"), Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Head of the Political Council of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).
YAZBAK, Muhammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBECK, Mohammad;
a.k.a. YAZBEK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
YAZBECK, Mohammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBAK, Muhammad;
a.k.a. YAZBEK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
YAZBEK, Mohammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBAK, Muhammad;
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
YAZBIK, Muhammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBAK, Muhammad;
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, Mohammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
"AL-AMIN, Ibrahim" (a.k.a. AL-SAYYID, Ibrahim Amin; a.k.a. SAYYED,
Ibrahim Amin), Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Head of the Political Council of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

05/17/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1901011 (Lebanon) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).
BAZZI, Mohamed (a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. BAZZI,
Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI,
Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI,
Mohammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI, Mohammad
Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
CAR ESCORT SERVICES S.A.L. OFF SHORE (a.k.a. CAR ESCORT SERVICES
SAL (OFF-SHORE)), Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial Registry Number 1802189
(Lebanon) [SDGT] (Linked To: BAZZI, Mohammad Ibrahim; Linked To:
CHARARA, Ali Youssef).
CAR ESCORT SERVICES SAL (OFF-SHORE) (a.k.a. CAR ESCORT SERVICES
S.A.L. OFF SHORE), Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim; Linked To: CHARARA, Ali Youssef).
EURO AFRICAN GROUP LTD, Standard Chartered House Building 16,
Kairaba Avenue, Banjul, The Gambia; P.O. Box 636, Banjul, The
Gambia; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: BAZZI, Mohammad Ibrahim).
GLOBAL TRADING GROUP (a.k.a. GLOBAL TRADING GROUP NV), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool Street,
Freetown, Sierra Leone; Standard Chartered Bank Building, 2nd
floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone 4G,
01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers, Avenue
Pape Jean Paul II, Lot 4274, Cotonou, Benin; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).
GLOBAL TRADING GROUP NV (a.k.a. GLOBAL TRADING GROUP), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool Street,
Freetown, Sierra Leone; Standard Chartered Bank Building, 2nd
floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone 4G,
01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers, Avenue
Pape Jean Paul II, Lot 4274, Cotonou, Benin; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).
PREMIER INVESTMENT GROUP SAL (a.k.a. PREMIER INVESTMENT GROUP SAL
(OFF-SHORE); a.k.a. PREMIER INVESTMENT GROUP SAL OFF SHORE),
Lazariste Building, Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1803907 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).
PREMIER INVESTMENT GROUP SAL (OFF-SHORE) (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT GROUP SAL OFF SHORE),
Lazariste Building, Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1803907 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).
PREMIER INVESTMENT GROUP SAL OFF SHORE (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT GROUP SAL (OFF-SHORE)),
Lazariste Building, Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1803907 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).
SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE, Abdullah); DOB 08 Jul
1960; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport 3527575 (Lebanon);
Identification Number 637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
SAFIEDDINE, Abdullah (a.k.a. SAFI-AL-DIN, Abdallah); DOB 08 Jul
1960; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport 3527575 (Lebanon);
Identification Number 637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

05/18/18:

The following [VENEZUELA] entries have been added to OFAC's SDN
List: 

11420 CORP., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United
States; 11420 NW 4 Street, Plantation, FL 33325, United States;
Company Number 27-0746046 (United States) [VENEZUELA] (Linked To:
SARRIA DIAZ, Rafael Alfredo).
CABELLO RONDON, Diosdado, Monagas, Venezuela; DOB 15 Apr 1963;
citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela);
Passport A0237802 (Venezuela) (individual) [VENEZUELA].
CABELLO RONDON, Jose David, Monagas, Venezuela; DOB 11 Sep 1969;
citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela);
Passport B0133819 (Venezuela) expires 08 Apr 2013 (individual)
[VENEZUELA].
CONTRERAS DE CABELLO, Marleny (a.k.a. CONTRERAS DE CABELLO, Marleny
Josefina; a.k.a. CONTRERAS HERNANDEZ, Marleny Josefina; a.k.a.
CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963; citizen
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].
CONTRERAS DE CABELLO, Marleny Josefina (a.k.a. CONTRERAS DE
CABELLO, Marleny; a.k.a. CONTRERAS HERNANDEZ, Marleny Josefina;
a.k.a. CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963;
citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].
CONTRERAS HERNANDEZ, Marleny Josefina (a.k.a. CONTRERAS DE CABELLO,
Marleny; a.k.a. CONTRERAS DE CABELLO, Marleny Josefina; a.k.a.
CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963; citizen
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].
CONTRERAS, Marleny (a.k.a. CONTRERAS DE CABELLO, Marleny; a.k.a.
CONTRERAS DE CABELLO, Marleny Josefina; a.k.a. CONTRERAS HERNANDEZ,
Marleny Josefina), Monagas, Venezuela; DOB 14 Jun 1963; citizen
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].
NOOR PLANTATION INVESTMENTS LLC, 5599 NW 23rd Avenue, Boca Raton,
FL 33496, United States; 11401 NW 2 Street, Plantation, FL 33325,
United States; 11441 NW 2 Street, Plantation, FL 33325, United
States; 11481 NW 2 Street, Plantation, FL 33325, United States;
Company Number 27-1713953 (United States) [VENEZUELA] (Linked To:
SARRIA DIAZ, Rafael Alfredo).
SAI ADVISORS INC., 5599 NW 23rd Avenue, Boca Raton, FL 33496,
United States; 11251 NW 2 Street, Plantation, FL 33325, United
States; 11250 NW 4 Street, Plantation, FL 33325, United States;
11201 NW 2 Street, Plantation, FL 33325, United States; 11351 NW 2
Street, Plantation, FL 33325, United States; 11301 NW 2 Street,
Plantation, FL 33325, United States; 11300 NW 4 Street, Plantation,
FL 33325, United States; 11350 NW 4 Street, Plantation, FL 33325,
United States; 11200 NW 4 Street, Plantation, FL 33325, United
States; Company Number 68-0678326 (United States) [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).
SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. SARRIA-
DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain;
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599
NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).
SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a. SARRIA-
DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain;
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599
NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).
SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a.
SARRIA, Rafael), Miranda, Venezuela; La Moraleja, Madrid, Spain;
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599
NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).

05/22/18:

The following [IFSR] [IRGC] [SDGT] entries have been added to
OFAC's SDN List: 

AZARPISHEH, Mehdi (a.k.a. "MANSURI, Mehdi"), Iran; DOB 31 Jul 1983;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
BAGHERI, Mahmud Kazemabad (a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
BAGHERI-KAZEMABAD, Mahmud (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
BORDBARSHERAMIN, Javad (a.k.a. BORDBARSHERAMIN, Javad Ali; a.k.a.
SHIR AMIN, Javad Bordbar; a.k.a. "BORDBAR, Javad"), Iran; DOB 27
Oct 1981; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
BORDBARSHERAMIN, Javad Ali (a.k.a. BORDBARSHERAMIN, Javad; a.k.a.
SHIR AMIN, Javad Bordbar; a.k.a. "BORDBAR, Javad"), Iran; DOB 27
Oct 1981; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, Mohammad"), Iran; DOB
1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE COMMAND).
KAZEMABAD, Mahmoud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad;
a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
KAZEMABAD, Mahmud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
KZEMABAD, Mahmoud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
SHIR AMIN, Javad Bordbar (a.k.a. BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a. "BORDBAR, Javad"), Iran; DOB 27
Oct 1981; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
"BAGHERI, Mahmoud" (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. KZEMABAD, Mahmoud Bagheri;
a.k.a. "BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
"BAGHERI, Mahmud" (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. KZEMABAD, Mahmoud Bagheri;
a.k.a. "BAGHERI, Mahmoud"), Iran; DOB 26 Jun 1965; POB Meybod,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport J32377129 (Iran)
expires 31 Aug 2020; National ID No. 448947941 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
AL-GHADIR MISSILE COMMAND).
"BORDBAR, Javad" (a.k.a. BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR AMIN, Javad Bordbar), Iran;
DOB 27 Oct 1981; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
"JA'FARI, Mohammad" (a.k.a. JA'FARI, Mohammad Agha), Iran; DOB
1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE COMMAND).
"MANSURI, Mehdi" (a.k.a. AZARPISHEH, Mehdi), Iran; DOB 31 Jul 1983;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

The following [IFSR] [NPWMD] [IRGC] entries have been added to
OFAC's SDN List: 

HADDADNEZHAD, Sayyed Mohammad Ali Jalal (a.k.a. TEHRANI, Sayyed
Mohammad Ali Haddadnezhad), Iran; DOB 1970; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).
TEHRANI, Sayyed Mohammad Ali Haddadnezhad (a.k.a. HADDADNEZHAD,
Sayyed Mohammad Ali Jalal), Iran; DOB 1970; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).

05/24/18:

The following [IFSR] [SDGT] entries have been added to OFAC's SDN
List: 

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., No. 3/182 Altintepe
Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan Air Tower, Azadegn
Street, Karaj Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).
BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan Air Tower, Azadegn
Street, Karaj Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).
DENA AIRLINES (a.k.a. DENA AIRWAYS), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To:
ZANGANEH, Touraj).
DENA AIRWAYS (a.k.a. DENA AIRLINES), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To:
ZANGANEH, Touraj).
EP-AJC; Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 530; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
EP-AJH; Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 1353; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
EP-AJI; Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 1300; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
EP-CAP; Aircraft Manufacture Date 18 Sep 1992; Aircraft Model B737;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 26466; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; Aircraft Model B737;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 26467; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CAR; Aircraft Manufacture Date 21 Jun 1993; Aircraft Model B737;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 26451; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CAS; Aircraft Manufacture Date 31 Aug 1999; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53623; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CPD; Aircraft Manufacture Date Aug 1995; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53188; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CPU; Aircraft Manufacture Date Apr 1994; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53223; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CPV; Aircraft Manufacture Date 20 Oct 1990; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 49938; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CPX; Aircraft Manufacture Date Jul 1994; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53463; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-CPZ; Aircraft Manufacture Date Aug 1994; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53464; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).
EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft Model A340-
311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 20; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft Model A340-
311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 56; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft Model A340-
313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 282; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft Model A310-
304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 526; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MMV; Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe
146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 2079; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To:
MAHAN AIR).
EP-MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft Model A310-
304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 547; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MOD; Aircraft Manufacture Date 12 Nov 1990; Aircraft Model BAe
146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 3162; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To:
MAHAN AIR).
EP-MOM; Aircraft Manufacture Date 12 May 1990; Aircraft Model BAe
146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 3165; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To:
MAHAN AIR).
EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2257; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2261; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2392; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2347; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
EP-SIF; Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 762; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
EP-SIG; Aircraft Manufacture Date 15 Feb 1995; Aircraft Model A300;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 750; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
OTIK AVIATION (a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED
SIRKETI), Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal
Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal Sk.
Kent Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 844437 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI (a.k.a. OTIK
AVIATION), Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Eftal Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal
Sk. Kent Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 844437 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED, No: 3/101,
Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 49840 (Turkey); Tax ID No.
7340903161 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
RONAGHI, Iraj, No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase
2, Shahrak, Qods, Tehran, Iran; DOB 18 Nov 1952; POB Tehran, Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked
To: MERAJ AIR).
TRIGRON CARGO LOGISTICS LTD. (a.k.a. TRIGRON KARGO; a.k.a. TRIGRON
KARGO LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO LIMITED SIRKETI),
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi
11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To:
MAHAN AIR; Linked To: YEGANE, Gulnihal).
TRIGRON KARGO (a.k.a. TRIGRON CARGO LOGISTICS LTD.; a.k.a. TRIGRON
KARGO LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO LIMITED SIRKETI),
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi
11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To:
MAHAN AIR; Linked To: YEGANE, Gulnihal).
TRIGRON KARGO LOJISTIK (a.k.a. TRIGRON CARGO LOGISTICS LTD.; a.k.a.
TRIGRON KARGO; a.k.a. TRIGRON LOJISTIK KARGO LIMITED SIRKETI),
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi
11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To:
MAHAN AIR; Linked To: YEGANE, Gulnihal).
TRIGRON LOJISTIK KARGO LIMITED SIRKETI (a.k.a. TRIGRON CARGO
LOGISTICS LTD.; a.k.a. TRIGRON KARGO; a.k.a. TRIGRON KARGO
LOJISTIK), Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce
Caddesi 11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal).
YEGANE AKSIT, Gulnihal (a.k.a. YEGANE, Gulnihal; a.k.a. YEGANE,
Gulnihal Kulak), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-
Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula,
Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
YEGANE, Gulnihal (a.k.a. YEGANE AKSIT, Gulnihal; a.k.a. YEGANE,
Gulnihal Kulak), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-
Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula,
Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
YEGANE, Gulnihal Kulak (a.k.a. YEGANE AKSIT, Gulnihal; a.k.a.
YEGANE, Gulnihal), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-
Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula,
Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
ZANGANEH, Tooraj Dehghani (a.k.a. ZANGANEH, Touraj; a.k.a. ZANGENE,
Touraj Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 05 Aug
1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).
ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a. ZANGENE,
Touraj Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 05 Aug
1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).
ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a.
ZANGANEH, Touraj; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 05
Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).
ZANGENEH, Touraj Dehghani (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a.
ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj Dehgani), Iran; DOB 05 Aug
1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).

The following [IFSR] [IRGC] [SDGT] entries have been added to
OFAC's SDN List: 

EP-LDA; Aircraft Manufacture Date 17 Sep 1997; Aircraft Model ERJ-
145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial
Number (MSN) 145025; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).
EP-LDC; Aircraft Manufacture Date 26 Sep 1997; Aircraft Model ERJ-
145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial
Number (MSN) 145026; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).
EP-PUA; Aircraft Manufacture Date 1998; Aircraft Model An-74;
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number
(MSN) 3654701211055; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).
EP-PUL; Aircraft Manufacture Date 1983; Aircraft Model IL-76;
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number
(MSN) 33448393; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).
EP-PUM; Aircraft Manufacture Date 2002; Aircraft Model An-74;
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number
(MSN) 3654701211059; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).

05/30/18:

The following [IFSR] [SDGT] entries have been changed: 

ALNASER AIRLINES (a.k.a. AL-NASER AIRLINES), Al-Karrada, Babil
Region - District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
28360, Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191,
Jordan; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). -to- ALNASER
AIRLINES (a.k.a. AL NASER WINGS; a.k.a. AL NASER WINGS AIRLINES;
a.k.a. AL-NASER AIRLINES), Al-Karrada, Babil Region - District 929,
St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360, Dubai, United Arab
Emirates; P.O. Box 911399, Amman 11191, Jordan; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).
AL-NASER AIRLINES (a.k.a. ALNASER AIRLINES), Al-Karrada, Babil
Region - District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
28360, Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191,
Jordan; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). -to- AL-NASER
AIRLINES (a.k.a. AL NASER WINGS; a.k.a. AL NASER WINGS AIRLINES;
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil Region - District 929,
St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360, Dubai, United Arab
Emirates; P.O. Box 911399, Amman 11191, Jordan; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).
DART AIRCOMPANY (a.k.a. DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART';
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR]. -to- DART AIRCOMPANY (a.k.a. AIR
ALANNA; a.k.a. DART AIRLINES; a.k.a. DART UKRAINIAN AIRLINES;
a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a.
"ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"; a.k.a. "DART,
TOV"), 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine; Kv.
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
DART AIRLINES (a.k.a. DART AIRCOMPANY; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART';
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR]. -to- DART AIRLINES (a.k.a. AIR
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART UKRAINIAN AIRLINES;
a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a.
"ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"; a.k.a. "DART,
TOV"), 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine; Kv.
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
DART UKRAINIAN AIRLINES (a.k.a. DART AIRCOMPANY; a.k.a. DART
AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART';
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR]. -to- DART UKRAINIAN AIRLINES
(a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES;
a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a.
"ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"; a.k.a. "DART,
TOV"), 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine; Kv.
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' (a.k.a. DART
AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. DART UKRAINIAN AIRLINES;
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR]. -to- TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART' (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY;
a.k.a. DART AIRLINES; a.k.a. DART UKRAINIAN AIRLINES; a.k.a.
"ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"; a.k.a. "DART,
TOV"), 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine; Kv.
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
"DART, LLC" (a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, TOV"), 26a, Narodnogo
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev
03036, Ukraine; Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government
Gazette Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- "DART, LLC"
(a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES;
a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC";
a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia Street, Kiev 03151,
Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine;
Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
"DART, TOV" (a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, LLC"), 26a, Narodnogo
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev
03036, Ukraine; Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government
Gazette Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- "DART, TOV"
(a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES;
a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC";
a.k.a. "DART, LLC"), 26a, Narodnogo Opolchenyia Street, Kiev 03151,
Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine;
Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

resulting in the following new [IFSR] [SDGT] entries:

AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC";
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
AL NASER WINGS (a.k.a. AL NASER WINGS AIRLINES; a.k.a. ALNASER
AIRLINES; a.k.a. AL-NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360,
Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
AL NASER WINGS AIRLINES (a.k.a. AL NASER WINGS; a.k.a. ALNASER
AIRLINES; a.k.a. AL-NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360,
Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
"ALANNA LLC" (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DART AIRLINES; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "DART,
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054,
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional
Sanctions Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
"ALANNA" (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART
AIRLINES; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA LLC"; a.k.a.
"DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

The following [IFSR] [IRGC] [SDGT] entries have been changed: 

AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD ISLAMIC BANK FOR INVESTMENT
AND FINANCE P.S.C.), 37 Building El-Karadeh 909 Street 1 Near Al
Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah
Intersection, 929 Street 17 Bldg. 40, Previously the German
Embassy, Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Bldg
354/132, 45 Street, Erbil, Iraq; Al Mawarid Branch, Baghdad -
Street 62 Neighboring the Department of Electricity, Baghdad, Iraq;
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al Sadr Branch, Jameela
District - 8-22-512, Sadr City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3,
Baghdad, Iraq; Karbala Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir
District - Al Koufa Street, Najaf, Iraq; Zakho Branch Dahook, Zakho
- Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq; Al
Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq;
Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq; Beirut
Branch Lebabon, Beirut - Hamra Street, Broadway Center - Versus
Costa Caf, Lebanon, Beirut, Lebanon; Website www.Bilad-Bank.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR]. -to- AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD
ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.), 37 Building El-
Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq; Al Masbah
Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40,
Previously the German Embassy, Baghdad, Iraq; Erbil Branch, Erbil
Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the Department of
Electricity, Baghdad, Iraq; Al Nasiryah Branch, Zi Kar Province El
Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq;
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra,
Iraq; Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq;
Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University,
906 Street 28 - Dar 3, Baghdad, Iraq; Karbala Branch Karbala, Al
Dareeba Intersection, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq; Zakho
Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard,
Zakho, Iraq; Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg,
Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Honood Branch, Babel,
Iraq; Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center
- Versus Costa Caf, Lebanon, Beirut, Lebanon; SWIFT/BIC AIIFIQBA;
Website www.Bilad-Bank.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Branches Worldwide [SDGT]
[IRGC] [IFSR] (Linked To: KAREEM, Aras Habib).
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (a.k.a. AL
BILAD ISLAMIC BANK), 37 Building El-Karadeh 909 Street 1 Near Al
Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah
Intersection, 929 Street 17 Bldg. 40, Previously the German
Embassy, Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Bldg
354/132, 45 Street, Erbil, Iraq; Al Mawarid Branch, Baghdad -
Street 62 Neighboring the Department of Electricity, Baghdad, Iraq;
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al Sadr Branch, Jameela
District - 8-22-512, Sadr City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3,
Baghdad, Iraq; Karbala Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir
District - Al Koufa Street, Najaf, Iraq; Zakho Branch Dahook, Zakho
- Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq; Al
Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq;
Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq; Beirut
Branch Lebabon, Beirut - Hamra Street, Broadway Center - Versus
Costa Caf, Lebanon, Beirut, Lebanon; Website www.Bilad-Bank.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR]. -to- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND
FINANCE P.S.C. (a.k.a. AL BILAD ISLAMIC BANK), 37 Building El-
Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq; Al Masbah
Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40,
Previously the German Embassy, Baghdad, Iraq; Erbil Branch, Erbil
Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the Department of
Electricity, Baghdad, Iraq; Al Nasiryah Branch, Zi Kar Province El
Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq;
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra,
Iraq; Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq;
Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University,
906 Street 28 - Dar 3, Baghdad, Iraq; Karbala Branch Karbala, Al
Dareeba Intersection, Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq; Zakho
Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard,
Zakho, Iraq; Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg,
Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Honood Branch, Babel,
Iraq; Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center
- Versus Costa Caf, Lebanon, Beirut, Lebanon; SWIFT/BIC AIIFIQBA;
Website www.Bilad-Bank.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Branches Worldwide [SDGT]
[IRGC] [IFSR] (Linked To: KAREEM, Aras Habib).

The following [IRAN-TRA] entries have been added to OFAC's SDN
List: 

ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).
FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan 1962; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].
KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul 1960; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

The following [IRAN-HR] entries have been added to OFAC's SDN List:


ALLAHKARAM, Hossein, Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).
ANSAR HEZBOLLAH (a.k.a. ANSAR UL HEZBOLLAH; a.k.a. ANSAR-E
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].
ANSAR UL HEZBOLLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR-E
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].
ANSAR-E HEZBOLLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].
ANSAR-I HEZBOLLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].
ANSAR-I HIZBULLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].
EVIN PRISON, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].
MOHTASHAM, Abdolhamid (a.k.a. MOHTASHAM, Abdol-Hamid; a.k.a.
MOHTASHAM, Abdul-Hamid), Iran; DOB 1955 to 1957; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).
MOHTASHAM, Abdol-Hamid (a.k.a. MOHTASHAM, Abdolhamid; a.k.a.
MOHTASHAM, Abdul-Hamid), Iran; DOB 1955 to 1957; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).
MOHTASHAM, Abdul-Hamid (a.k.a. MOHTASHAM, Abdolhamid; a.k.a.
MOHTASHAM, Abdol-Hamid), Iran; DOB 1955 to 1957; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).
OSTAD, Hamid, Iran; DOB 1964 to 1966; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).
SUPPORTERS OF THE PARTY OF GOD (a.k.a. ANSAR HEZBOLLAH; a.k.a.
ANSAR UL HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH; a.k.a. ANSAR-I
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].

The following [HRIT-IR] entries have been added to OFAC's SDN List:


HANISTA DEVELOPER GROUP (a.k.a. HANISTA PROGRAMING GROUP), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[HRIT-IR].
HANISTA PROGRAMING GROUP (a.k.a. HANISTA DEVELOPER GROUP), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[HRIT-IR].

05/31/18:

The following [FTO] [SDGT] entries have been changed: 

AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a.k.a. AL-NUSRAH FRONT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY
FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE
OF LEVANT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE
OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- AL-NUSRAH FRONT IN LEBANON (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
CONQUEST OF THE LEVANT FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE
OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- CONQUEST OF THE LEVANT FRONT (a.k.a. AL NUSRAH FRONT
FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
FRONT FOR THE CONQUEST OF SYRIA (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- FRONT
FOR THE CONQUEST OF SYRIA (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT (a.k.a. AL NUSRAH FRONT
FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH
AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- FRONT
FOR THE CONQUEST OF SYRIA/THE LEVANT (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
FRONT FOR THE LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH
AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM
FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-
SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM;
a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -
to- FRONT FOR THE LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT
FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
(a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHAT AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT
AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY
FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a.
LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR THE LIBERATION
OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT
FATAH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT
FATEH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT
FATH AL SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT
FATH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
JABHET AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF THE
LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. -to- JABHET AL-
NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY
FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
THE FRONT FOR THE LIBERATION OF AL SHAM (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH
AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- THE FRONT FOR THE LIBERATION OF AL SHAM (a.k.a. AL
NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION
OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY
FRONT") [FTO] [SDGT].
"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT" (a.k.a. AL NUSRAH
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-
NUSRAH FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT]. -to- "SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT" (a.k.a.
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION
OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "THE VICTORY
FRONT") [FTO] [SDGT].
"THE VICTORY FRONT" (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH;
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
NUSRAH; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT") [FTO] [SDGT]. -to-
"THE VICTORY FRONT" (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a.
"HTS"; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT") [FTO]
[SDGT].

resulting in the following new [FTO] [SDGT] entries:

ASSEMBLY FOR LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
ASSEMBLY FOR THE LIBERATION OF SYRIA (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
LIBERATION OF AL-SHAM COMMISSION (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].
LIBERATION OF THE LEVANT ORGANISATION (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].
"HTS" (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY
FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

06/05/18:

The following [SDNTK] entries have been added to OFAC's SDN List: 

COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia;
NIT # 900345938-9 (Colombia) [SDNTK].
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA., Carrera 68 No. 175 - 55 Ca
1, Bogota, Colombia; NIT # 900132885-2 (Colombia) [SDNTK].
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. (a.k.a. GUALILO
LTDA. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Bogota,
Colombia; NIT # 830124149-2 (Colombia) [SDNTK].
ESMERALDAS NARAPAY LTDA, Transversal 40 No. 150 - 46 Ofc. 259,
Bogota, Colombia; NIT # 900022457-1 (Colombia) [SDNTK].
GONZALEZ RODRIGUEZ, Diosde, Bogota, Colombia; DOB 18 Apr 1957; POB
Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No.
4196782 (Colombia) (individual) [SDNTK] (Linked To: INVERSIONES DE
OCCIDENTE LTDA.).
GUALILO LTDA. C.I. (a.k.a. ESMERALDAS COLOMBIANAS CERRO GUALILO
LTDA. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Bogota,
Colombia; NIT # 830124149-2 (Colombia) [SDNTK].
INVERSIONES DE OCCIDENTE LTDA., Carrera 14 No. 104 - 10, Bogota,
Colombia; NIT # 830071741-4 (Colombia) [SDNTK].
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION, Maripi, Boyaca,
Colombia [SDNTK] (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.).
RINCON CASTILLO, Emerio, Simijaca, Cundinamarca, Colombia; DOB 04
Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157489 (Colombia) (individual) [SDNTK].
RINCON CASTILLO, Gilberto, Bogota, Colombia; DOB 08 Jan 1961; POB
Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No.
4157904 (Colombia); Passport AM461080 (Colombia) (individual)
[SDNTK].
RINCON CASTILLO, Gustavo, Bogota, Colombia; DOB 03 Dec 1955; POB
Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No.
4157507 (Colombia); Passport AO604019 (Colombia) (individual)
[SDNTK] (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.).
RINCON CASTILLO, Omar Josue, Bogota, Colombia; DOB 16 Dec 1969; POB
Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No.
79488576 (Colombia) (individual) [SDNTK] (Linked To: DISTRIBUIDORA
Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA).
RINCON CASTILLO, Pedro Nel (a.k.a. "Pedro Orejas"), Ibague,
Colombia; DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport
79416383 (Colombia) (individual) [SDNTK] (Linked To: ESMERALDAS
COLOMBIANAS CERRO GUALILO LTDA. C.I.).
RINCON CASTILLO, Salvador, Maripi, Boyaca, Colombia; DOB 25 Aug
1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male;
Cedula No. 4157332 (Colombia) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA).
SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. (a.k.a. SOESMA LTDA.),
Carrera 41 A No. 162 - 09, Bogota, Colombia; NIT # 830076758-1
(Colombia) [SDNTK].
SOESMA LTDA. (a.k.a. SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.),
Carrera 41 A No. 162 - 09, Bogota, Colombia; NIT # 830076758-1
(Colombia) [SDNTK].
SOLANO CHAVES, Julio Rodolfo, Bogota, Colombia; DOB 17 Jan 1959;
POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula
No. 19336948 (Colombia) (individual) [SDNTK].
TRIANA ROMERO, Horacio de Jesus, Maripi, Boyaca, Colombia; DOB 21
Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157533 (Colombia) (individual) [SDNTK].
ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a. ZULIANA DE ESMERALDAS
LTDA. C.I.), Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT #
900496677-9 (Colombia) [SDNTK].
ZULIANA DE ESMERALDAS LTDA. C.I. (a.k.a. ZULIANA DE ESMERALDAS C.I.
S.A.S.), Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT #
900496677-9 (Colombia) [SDNTK].
"Pedro Orejas" (a.k.a. RINCON CASTILLO, Pedro Nel), Ibague,
Colombia; DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport
79416383 (Colombia) (individual) [SDNTK] (Linked To: ESMERALDAS
COLOMBIANAS CERRO GUALILO LTDA. C.I.).

06/11/18:

The following [CAATSA - RUSSIA] [CYBER2] entries have been added to
OFAC's SDN List: 

KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE
KVANT), Khovrino District, Moscow, Russia; St. Petersburg, Russia
[CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY SERVICE).
NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL STATE
UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino
District, Moscow, Russia; St. Petersburg, Russia [CYBER2] [CAATSA -
RUSSIA] (Linked To: FEDERAL SECURITY SERVICE).
NII KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. RUSSIAN FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT),
Khovrino District, Moscow, Russia; St. Petersburg, Russia [CYBER2]
[CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY SERVICE).
RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT),
Khovrino District, Moscow, Russia; St. Petersburg, Russia [CYBER2]
[CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY SERVICE).

The following [CYBER2] entries have been added to OFAC's SDN List:


CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg Sergeyevich); DOB 26 Nov
1984; Passport 715896188 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).
CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov
1984; Passport 715896188 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).
DAIVTEKHNOSERVIS, OOO (a.k.a. DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera A, ul.
Zheleznovodskaya, St. Petersburg 199155, Russia [CYBER2] (Linked
To: FEDERAL SECURITY SERVICE).
DAYVTEKHNOSERVIS (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera A, ul.
Zheleznovodskaya, St. Petersburg 199155, Russia [CYBER2] (Linked
To: FEDERAL SECURITY SERVICE).
DIGITAL SECURITY (a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a.
OOO DIGITAL SECURITY; a.k.a. "DSEC"), Saint Petersburg, Russia;
Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).
DIGITAL SECURITY RESEARCH GROUP (a.k.a. DIGITAL SECURITY; a.k.a.
OOO DIGITAL SECURITY; a.k.a. "DSEC"), Saint Petersburg, Russia;
Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).
DIVE TECHNO SERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg 199155, Russia [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).
DIVETECHNOSERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SERVICES), d. 18 korp. 2
litera A, ul. Zheleznovodskaya, St. Petersburg 199155, Russia
[CYBER2] (Linked To: FEDERAL SECURITY SERVICE).
EMBEDI, Russia; Herzliya, Israel [CYBER2] (Linked To: DIGITAL
SECURITY).
ERPSCAN, Russia; Amsterdam, Netherlands; Prague, Czech Republic;
Tel Aviv, Israel [CYBER2] (Linked To: DIGITAL SECURITY).
KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, Vladimir Yakovlevich),
Russia; DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia)
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir),
Russia; DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia)
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
OOO DIGITAL SECURITY (a.k.a. DIGITAL SECURITY; a.k.a. DIGITAL
SECURITY RESEARCH GROUP; a.k.a. "DSEC"), Saint Petersburg, Russia;
Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).
TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr Lvovich; a.k.a. TRIBUN,
Alexandr Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631
(Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
TRIBUN, Aleksandr Lvovich (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN,
Alexandr Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631
(Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN,
Aleksandr Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631
(Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a. DIGITAL SECURITY RESEARCH
GROUP; a.k.a. OOO DIGITAL SECURITY), Saint Petersburg, Russia;
Moscow, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

06/11/18:

The following [LIBYA3] entries have been added to OFAC's SDN List:


ABDELRAZAK, Ismail (a.k.a. ESMAIL, Abdurazak; a.k.a. FITIWI,
Abdurazak; a.k.a. FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].
ABU GREIN, Musab (a.k.a. ABU-QURAYN, Mus'ab), Sabratha, Libya; DOB
1982 to 1983; nationality Libya; Gender Male (individual)
[LIBYA3].
ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, Musab), Sabratha, Libya; DOB
1982 to 1983; nationality Libya; Gender Male (individual)
[LIBYA3].
AL DABBASHI, Ahmad Mohammed Omar Al Fituri (a.k.a. DABBASHI, Ahmed;
a.k.a. "Amu"), Sabratha, Libya; DOB 05 Jul 1988; nationality Libya;
Gender Male (individual) [LIBYA3].
DABBASHI, Ahmed (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al Fituri;
a.k.a. "Amu"), Sabratha, Libya; DOB 05 Jul 1988; nationality Libya;
Gender Male (individual) [LIBYA3].
ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Ismail; a.k.a. FITIWI,
Abdurazak; a.k.a. FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL,
Abdurazak; a.k.a. FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL,
Abdurazak; a.k.a. FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].
GHERMAY, Ermias, Sabratha, Libya; Khartoum, Sudan; Tripoli, Libya;
DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality Ethiopia;
citizen Eritrea; Gender Male (individual) [LIBYA3].
KASHLAF, Mohamed (a.k.a. KHUSHLAF, Mohamed; a.k.a. KOSHLAF,
Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. "Al
Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya;
nationality Libya; Gender Male (individual) [LIBYA3].
KHUSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KOSHLAF,
Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. "Al
Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya;
nationality Libya; Gender Male (individual) [LIBYA3].
KOSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KHUSHLAF,
Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. "Al
Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya;
nationality Libya; Gender Male (individual) [LIBYA3].
KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a. KASHLAF, Mohamed;
a.k.a. KHUSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. "Al
Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya;
nationality Libya; Gender Male (individual) [LIBYA3].
MILAD, Abd al-Rahman (a.k.a. MILAD, Abdurahman Al; a.k.a. "al-
Bija"), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].
MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-Rahman; a.k.a. "al-
Bija"), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].
"Al Qasseb" (a.k.a. KASHLAF, Mohamed; a.k.a. KHUSHLAF, Mohamed;
a.k.a. KOSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen al-
Arabi), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya;
nationality Libya; Gender Male (individual) [LIBYA3].
"al-Bija" (a.k.a. MILAD, Abd al-Rahman; a.k.a. MILAD, Abdurahman
Al), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender Male
(individual) [LIBYA3].
"Amu" (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al Fituri; a.k.a.
DABBASHI, Ahmed), Sabratha, Libya; DOB 05 Jul 1988; nationality
Libya; Gender Male (individual) [LIBYA3].

06/12/18:

The following [GLOMAG] entries have been added to OFAC's SDN List:


BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him Bun;
a.k.a. HEANG, Hing Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].
BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; a.k.a. HEANG, Him Bun;
a.k.a. HEANG, Hing Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].
CONSTRUCTORA HADOM SA, Av Ortega y Gasset Nro 32, Ensanche Naco,
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130773289
(Dominican Republic) [GLOMAG].
CONSTRUCTORA ROFI S A, George Washington, No. 402, Apto. Malecon
Center, Ciudad Universitaria, Dominican Republic; Tax ID No.
130098085 (Dominican Republic) [GLOMAG].
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing;
a.k.a. HEANG, Hing Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].
HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing;
a.k.a. HEANG, Him Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].
HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing;
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].
INMOBILIARIA ROFI S A, Av. George Washinton #500, Malecon Center
Plaza, Su, Gazcue, Dominican Republic; Tax ID No. 101880821
(Dominican Republic) [GLOMAG].
ROSARIO, Felix Ramon Bautista; DOB 16 Jun 1963; POB S. J. de la
Maguana, Dominican Republic; nationality Dominican Republic; Gender
Male; Passport SR0007428 (Dominican Republic); alt. Passport
SC3002191 (Dominican Republic); National ID No. 00101651586
(Dominican Republic) (individual) [GLOMAG].
SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a. SOLUCIONES ELECTRICAS Y
MECANICAS HADOM S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez
y, Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].
SEYMEH ENGINEERING (a.k.a. SEYMEH INGENIERIA SRL), AV/27 De
Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic; Tax
ID No. 130870802 (Dominican Republic) [GLOMAG].
SEYMEH INGENIERIA SRL (a.k.a. SEYMEH ENGINEERING), AV/27 De
Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic; Tax
ID No. 130870802 (Dominican Republic) [GLOMAG].
SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a. SOLUCIONES ELECTRICAS Y
MECANICAS HADOM S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez
y, Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. (a.k.a. SEYMEH;
a.k.a. SEYMEH S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez y,
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

06/15/18:

The following [GLOMAG] entries have been added to OFAC's SDN List:


AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5,
Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number
NL852496527B01; Branch Unit Number 000026703254 (Netherlands);
Chamber of Commerce Number 57239169 (Netherlands); Legal Entity
Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
ALMERINA INVESTMENTS (a.k.a. ALMERINA PROPERTIES LIMITED), Virgin
Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL).
ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS), Virgin
Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL).
FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. MOKU GOLD MINES; a.k.a.
MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES
D'OR SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-
Holland 2421 LK, Netherlands; V.A.T. Number NL852496369B01; Branch
Unit Number 000026702959 (Netherlands); Chamber of Commerce Number
57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-
Holland 2421 LK, Netherlands; V.A.T. Number NL852777978B01; Branch
Unit Number 000027280888 (Netherlands); Chamber of Commerce Number
57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
2421 LK, Netherlands; V.A.T. Number NL852499097B01; Branch Unit
Number 000026708302 (Netherlands); Chamber of Commerce Number
57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. "BSD GROUP"; f.k.a.
"BSD S.P.R.L."), 532 Av. Chemin Public, Commune Annexe, Lubumbashi,
Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi,
Congo, Democratic Republic of the; Route CDM, Industrial Zone,
Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa
Border, Congo, Democratic Republic of the; Industrial Quarter,
Lusaka, Zambia; National ID No. 6-71-N7269D (Congo, Democratic
Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
INTERLOG S.P.R.L. (a.k.a. INTERLOG DRC; f.k.a. "BSD GROUP"; f.k.a.
"BSD S.P.R.L."), 532 Av. Chemin Public, Commune Annexe, Lubumbashi,
Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi,
Congo, Democratic Republic of the; Route CDM, Industrial Zone,
Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa
Border, Congo, Democratic Republic of the; Industrial Quarter,
Lusaka, Zambia; National ID No. 6-71-N7269D (Congo, Democratic
Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN
ENTREPRISES; a.k.a. "IMEL"), Virgin Islands, British [GLOMAG]
(Linked To: ORIENTAL IRON COMPANY SPRL).
IRON MOUNTAIN ENTREPRISES (a.k.a. IRON MOUNTAIN ENTERPRISES
LIMITED; a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] (Linked
To: ORIENTAL IRON COMPANY SPRL).
KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. KARIBU WEST;
f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
KARIBU DRC (a.k.a. KARIBU AFRICA SERVICES SA; a.k.a. KARIBU WEST;
f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
KARIBU WEST (a.k.a. KARIBU AFRICA SERVICES SA; a.k.a. KARIBU DRC;
f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SPRL; a.k.a. LA FERME KITOKO
FOOD; a.k.a. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD FARM; a.k.a. LA FERME KITOKO
FOOD; a.k.a. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
LA FERME KITOKO FOOD (a.k.a. KITOKO FOOD FARM; a.k.a. KITOKOFOOD,
SPRL; a.k.a. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
MANICA DRC SPRL (a.k.a. KARIBU AFRICA SERVICES SA; a.k.a. KARIBU
DRC; a.k.a. KARIBU WEST), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD MINES; a.k.a.
MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES
D'OR SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
MOKU GOLD MINES (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES
D'OR SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
MOKU GOLDMINES AG (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLD MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES D'OR
SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
MOKU GOLDMINES AG, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; Branch Unit Number 000034883819 (Netherlands); Chamber
of Commerce Number 66242010 (Netherlands); Legal Entity Number
856458879 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
MOKU GOLDMINES LTD (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU MINES D'OR
SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
MOKU MINES D'OR SA (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
ORIENTAL IRON COMPANY SPRL (a.k.a. "ORICO"), 18 Avenue de la paix,
Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG]
(Linked To: GERTLER, Dan).
SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG]
(Linked To: ORIENTAL IRON COMPANY SPRL).
VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the
[GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED).
"BSD GROUP" (a.k.a. INTERLOG DRC; a.k.a. INTERLOG S.P.R.L.; f.k.a.
"BSD S.P.R.L."), 532 Av. Chemin Public, Commune Annexe, Lubumbashi,
Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi,
Congo, Democratic Republic of the; Route CDM, Industrial Zone,
Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa
Border, Congo, Democratic Republic of the; Industrial Quarter,
Lusaka, Zambia; National ID No. 6-71-N7269D (Congo, Democratic
Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
"BSD S.P.R.L." (a.k.a. INTERLOG DRC; a.k.a. INTERLOG S.P.R.L.;
f.k.a. "BSD GROUP"), 532 Av. Chemin Public, Commune Annexe,
Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf,
Lubumbashi, Congo, Democratic Republic of the; Route CDM,
Industrial Zone, Lubumbashi, Congo, Democratic Republic of the;
Cassumbalessa Border, Congo, Democratic Republic of the; Industrial
Quarter, Lusaka, Zambia; National ID No. 6-71-N7269D (Congo,
Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
"IMEL" (a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED; a.k.a. IRON
MOUNTAIN ENTREPRISES), Virgin Islands, British [GLOMAG] (Linked To:
ORIENTAL IRON COMPANY SPRL).
"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a. KITOKOFOOD, SPRL; a.k.a.
LA FERME KITOKO FOOD), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).
"ORICO" (a.k.a. ORIENTAL IRON COMPANY SPRL), 18 Avenue de la paix,
Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG]
(Linked To: GERTLER, Dan).

The following [GLOMAG] entries have been changed: 

FLEURETTE PROPERTIES LIMITED, Strawinskylaan 335, WTC, B-Tower 3rd
floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th
Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo,
Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; Public Registration Number 99450 (Gibraltar)
[GLOMAG] (Linked To: GERTLER, Dan). -to- FLEURETTE PROPERTIES
LIMITED (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU
CONGO; a.k.a. VENTORA MINING), Strawinskylaan 335, WTC, B-Tower 3rd
floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th
Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo,
Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; Public Registration Number 99450 (Gibraltar)
[GLOMAG] (Linked To: GERTLER, Dan).

resulting in the following new [GLOMAG] entries:

FLEURETTE DUTCH GROUP (a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).
FLEURETTE GROUP (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).
GROUPE FLEURETTE (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE
GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).
KARIBU AU DEVELOPMENT DURABLE AU CONGO (a.k.a. FLEURETTE DUTCH
GROUP; a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED;
a.k.a. GROUPE FLEURETTE; a.k.a. VENTORA MINING), Strawinskylaan
335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA,
Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor,
Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall
Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number
99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).
VENTORA MINING (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE
GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).

06/29/18:

The following [SDNT] entries have been removed: 

ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE TRANSPORTES LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT # 830081048-0 (Colombia) [SDNT].
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. ALFOFIQUE LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT # 830081048-0 (Colombia) [SDNT].
ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES
SIMPLIFICADA, Medellin, Colombia; c/o BROKER CMS EL AGRARIO S.A.,
Envigado, Antioquia, Colombia; c/o DIEGO ARISTIZABAL M. Y ASOCIADOS
LTDA., Medellin, Colombia; c/o FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia; c/o TREMAINE CORP., Panama;
Carrera 50 No. 29 Sur-016, Envigado, Antioquia, Colombia; DOB 22
Jan 1943; Cedula No. 8240938 (Colombia) (individual) [SDNT].
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Calle 1A Sur No. 43A-49 of.
201, Medellin, Colombia; NIT # 890931281-7 (Colombia) [SDNT].
FINANCIERA DE INVERSIONES LTDA. (a.k.a. FINVE S.A.), Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,
Bogota, Colombia; NIT # 860074650-5 (Colombia) [SDNT].
FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,
Bogota, Colombia; NIT # 860074650-5 (Colombia) [SDNT].
GALEANO RESTREPO, Diego Mauro, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia;
c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o
INVERSIONES LICOM LTDA., Medellin, Colombia; DOB 17 Mar 1976; POB
Medellin, Colombia; Cedula No. 98626113 (Colombia) (individual)
[SDNT].
GRAJALES MEJIA, Hugo Marino, c/o FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia;
c/o PANAMERICANA LTDA., Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS
SAN AGUSTIN LTDA., La Union, Valle, Colombia; Cedula No. 6355130
(Colombia) (individual) [SDNT].
JIMENEZ NARANJO, Roberto, c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o TEJAR LA MOJOSA S.A., Caucasia, Antioquia, Colombia;
DOB 18 Apr 1963; Cedula No. 18502967 (Colombia) (individual)
[SDNT].
LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES, Gloria
Elena), c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA
LTDA., La Union, Valle, Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o MELON LTDA., Cali, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; DOB 22 Apr
1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia)
(individual) [SDNT].
LONDONO DE GRAJALES, Gloria Elena (a.k.a. LONDONO ALVAREZ, Gloria
Elena), c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA
LTDA., La Union, Valle, Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o MELON LTDA., Cali, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; DOB 22 Apr
1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia)
(individual) [SDNT].
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
ALFOFIQUE TRANSPORTES LTDA.), Carrera 40 No. 169-32, Bogota,
Colombia; NIT # 830081048-0 (Colombia) [SDNT].
OSSA AYALA, Alvaro Javier, c/o ADMINISTRADORA GANADERA EL 45 LTDA.,
Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin, Colombia;
c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A.,
El Bagre, Antioquia, Colombia; Cedula No. 98528421 (Colombia)
(individual) [SDNT].

The following [SDNTK] entries have been removed: 

CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA. (a.k.a. ENVICENTRO),
Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; NIT #
800233878-1 (Colombia) [SDNTK].
ENFARRADOS COMPANY S.A.S., Carrera 48 No. 46 Sur 150, Envigado,
Antioquia, Colombia; NIT # 900347098-6 (Colombia) [SDNTK].
ENVICENTRO (a.k.a. CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.),
Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; NIT #
800233878-1 (Colombia) [SDNTK].
GIRALDO OCHOA, Hugo Humberto; DOB 03 Sep 1962; POB Envigado,
Antioquia, Colombia; Cedula No. 70556353 (Colombia) (individual)
[SDNTK].
MEGAYATES LTDA, Bosque, Sector San Isidro, Transversal 54 No. 24-
280, Cartagena, Bolivar, Colombia; NIT # 806006215-8 (Colombia)
[SDNTK].
SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr 1966; Cedula No. 71680143
(Colombia) (individual) [SDNTK].
UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui, Antioquia,
Colombia; citizen Colombia; Cedula No. 3391839 (Colombia)
(individual) [SDNTK] (Linked To: ENFARRADOS COMPANY S.A.S.; Linked
To: CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.).
VARELA VICTORIA, Walter; DOB 20 Jun 1963; POB Tulua, Valle,
Colombia; Cedula No. 16358495 (Colombia) (individual) [SDNTK].

06/29/18:

The following [SDNTK] entries have been changed: 

FLORES APODACA, Augustin (a.k.a. "EL BARBON"; a.k.a. "EL
INGENIERO"; a.k.a. "EL NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun
1964; Passport 040070827 (Mexico) (individual) [SDNTK]. -to- FLORES
APODACA, Agustin (a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"; a.k.a.
"EL NINO"), Calle Sierra Madre Occidental No. 1280, Colonia
Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].
MEZA ANGULO, Fausto Isidro; DOB 27 Mar 1964; citizen Mexico;
Passport 040059510 (Mexico) (individual) [SDNTK]. -to- MEZA ANGULO,
Fausto Isidro; DOB 27 Mar 1964; POB Guasave, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender Male; Passport 040059510
(Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico) (individual) [SDNTK].
MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Chapito"; a.k.a.
"ISIDRO, Chapo"); DOB 19 Jun 1982; POB Navojoa, Sinaloa, Mexico;
nationality Mexico; Passport 07040028724 (Mexico); alt. Passport
03040026468 (Mexico) (individual) [SDNTK] (Linked To:
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE
S.A. DE C.V.). -to- MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,
Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender Male; Passport
07040028724 (Mexico); alt. Passport 03040026468 (Mexico); R.F.C.
MEFF820619A98 (Mexico); alt. R.F.C. MEFF820619HY1 (Mexico);
C.U.R.P. MEFF820619HSRZLS08 (Mexico); alt. C.U.R.P.
MEFF820619MSRZLS08 (Mexico) (individual) [SDNTK] (Linked To:
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE
S.A. DE C.V.).
MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. "PELON"); DOB 23 Oct
1962; nationality Mexico; Passport 07040059504 (Mexico)
(individual) [SDNTK]. -to- FLORES APODACA, Salome (a.k.a. "FINO";
a.k.a. "PELON"); DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico)
(individual) [SDNTK].
"EL BARBON" (a.k.a. FLORES APODACA, Augustin; a.k.a. "EL
INGENIERO"; a.k.a. "EL NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun
1964; Passport 040070827 (Mexico) (individual) [SDNTK]. -to- "EL
BARBON" (a.k.a. FLORES APODACA, Agustin; a.k.a. "EL INGENIERO";
a.k.a. "EL NINO"), Calle Sierra Madre Occidental No. 1280, Colonia
Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].
"EL INGENIERO" (a.k.a. FLORES APODACA, Augustin; a.k.a. "EL
BARBON"; a.k.a. "EL NINO"), Calle Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964;
Passport 040070827 (Mexico) (individual) [SDNTK]. -to- "EL
INGENIERO" (a.k.a. FLORES APODACA, Agustin; a.k.a. "EL BARBON";
a.k.a. "EL NINO"), Calle Sierra Madre Occidental No. 1280, Colonia
Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].
"EL NINO" (a.k.a. FLORES APODACA, Augustin; a.k.a. "EL BARBON";
a.k.a. "EL INGENIERO"), Calle Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964;
Passport 040070827 (Mexico) (individual) [SDNTK]. -to- "EL NINO"
(a.k.a. FLORES APODACA, Agustin; a.k.a. "EL BARBON"; a.k.a. "EL
INGENIERO"), Calle Sierra Madre Occidental No. 1280, Colonia
Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].
"FINO" (a.k.a. MEZA FLORES, Salome; a.k.a. "PELON"); DOB 23 Oct
1962; nationality Mexico; Passport 07040059504 (Mexico)
(individual) [SDNTK]. -to- "FINO" (a.k.a. FLORES APODACA, Salome;
a.k.a. "PELON"); DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico)
(individual) [SDNTK].
"ISIDRO, Chapito" (a.k.a. MEZA FLORES, Fausto Isidro; a.k.a.
"ISIDRO, Chapo"); DOB 19 Jun 1982; POB Navojoa, Sinaloa, Mexico;
nationality Mexico; Passport 07040028724 (Mexico); alt. Passport
03040026468 (Mexico) (individual) [SDNTK] (Linked To:
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE
S.A. DE C.V.). -to- "ISIDRO, Chapito" (a.k.a. MEZA FLORES, Fausto
Isidro; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender Male; Passport
07040028724 (Mexico); alt. Passport 03040026468 (Mexico); R.F.C.
MEFF820619A98 (Mexico); alt. R.F.C. MEFF820619HY1 (Mexico);
C.U.R.P. MEFF820619HSRZLS08 (Mexico); alt. C.U.R.P.
MEFF820619MSRZLS08 (Mexico) (individual) [SDNTK] (Linked To:
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE
S.A. DE C.V.).
"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto Isidro; a.k.a. "ISIDRO,
Chapito"); DOB 19 Jun 1982; POB Navojoa, Sinaloa, Mexico;
nationality Mexico; Passport 07040028724 (Mexico); alt. Passport
03040026468 (Mexico) (individual) [SDNTK] (Linked To:
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE
S.A. DE C.V.). -to- "ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto
Isidro; a.k.a. "ISIDRO, Chapito"); DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender Male; Passport
07040028724 (Mexico); alt. Passport 03040026468 (Mexico); R.F.C.
MEFF820619A98 (Mexico); alt. R.F.C. MEFF820619HY1 (Mexico);
C.U.R.P. MEFF820619HSRZLS08 (Mexico); alt. C.U.R.P.
MEFF820619MSRZLS08 (Mexico) (individual) [SDNTK] (Linked To:
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO
JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE
S.A. DE C.V.).
"PELON" (a.k.a. MEZA FLORES, Salome; a.k.a. "FINO"); DOB 23 Oct
1962; nationality Mexico; Passport 07040059504 (Mexico)
(individual) [SDNTK]. -to- "PELON" (a.k.a. FLORES APODACA, Salome;
a.k.a. "FINO"); DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico)
(individual) [SDNTK].

07/05/18:

The following [GLOMAG] entries have been added to OFAC's SDN List:


DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, Francisco), Residencial
Lomas del Valle, Casa U5, Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National
ID No. 0810308610000L (individual) [GLOMAG].
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Javier), Residencial
Lomas del Valle, Casa U5, Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National
ID No. 0810308610000L (individual) [GLOMAG].
LOPEZ CENTENO, Jose Francisco (a.k.a. LOPEZ, Jose Francisco; a.k.a.
"Chico"); DOB 17 Sep 1950; nationality Nicaragua; Gender Male;
Passport C0915261 (Nicaragua) (individual) [GLOMAG].
LOPEZ, Jose Francisco (a.k.a. LOPEZ CENTENO, Jose Francisco; a.k.a.
"Chico"); DOB 17 Sep 1950; nationality Nicaragua; Gender Male;
Passport C0915261 (Nicaragua) (individual) [GLOMAG].
MORENO BRIONES, Fidel Antonio (a.k.a. MORENO, Fidel), Managua,
Nicaragua; DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua;
Gender Male (individual) [GLOMAG].
MORENO, Fidel (a.k.a. MORENO BRIONES, Fidel Antonio), Managua,
Nicaragua; DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua;
Gender Male (individual) [GLOMAG].
"Chico" (a.k.a. LOPEZ CENTENO, Jose Francisco; a.k.a. LOPEZ, Jose
Francisco); DOB 17 Sep 1950; nationality Nicaragua; Gender Male;
Passport C0915261 (Nicaragua) (individual) [GLOMAG].

07/09/18:

The following [IFSR] [SDGT] entries have been added to OFAC's SDN
List: 

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND TOURISM SDN BHD), No.01,
Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan
Seng, Kuala Lumpur, Malaysia; Website http://mahantravel.com.my;
Email Address mahankualalumpur@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).
MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL), No.01,
Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan
Seng, Kuala Lumpur, Malaysia; Website http://mahantravel.com.my;
Email Address mahankualalumpur@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).

07/10/18:

The following [FTO] [SDGT] entries have been added to OFAC's SDN
List: 

AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-ASHTAR; a.k.a. "AAB"),
Bahrain; Iran; Iraq [FTO] [SDGT].
SARAYA AL-ASHTAR (a.k.a. AL-ASHTAR BRIGADES; a.k.a. "AAB"),
Bahrain; Iran; Iraq [FTO] [SDGT].
"AAB" (a.k.a. AL-ASHTAR BRIGADES; a.k.a. SARAYA AL-ASHTAR),
Bahrain; Iran; Iraq [FTO] [SDGT].

07/19/18:

The following [FTO] [SDGT] [SOMALIA] entries have been changed: 

AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- AL-
SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- AL-
SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- AL-
SHABAAB AL-ISLAMIYA (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- AL-
SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-
SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN;
a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- AL-SHABAB
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. HARAKAT AL-SHABAAB
AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB
AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN;
a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- HARAKAT AL-
SHABAAB AL-MUJAAHIDIIN (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- HARAKAT SHABAB
AL-MUJAHIDIN (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
HARAKATUL-SHABAAB AL MUJAAHIDIIN (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB
AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to-
HARAKATUL-SHABAAB AL MUJAAHIDIIN (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB
AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- HISB'UL SHABAAB
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a.
"AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- HIZBUL SHABAAB
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a.
"AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- MUJAAHIDIIN
YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a.
MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH
CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- MUJAHIDEEN
YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a.
MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH
CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- MUJAHIDIN AL-
SHABAAB MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a.
"AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- MUJAHIDIN YOUTH
MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER;
a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL HIJRA";
a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM"; a.k.a.
"THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- SHABAAB (a.k.a. AL-
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- "MYM" (a.k.a. AL-
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- "THE UNITY OF
ISLAMIC YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH;
a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
SHABAAB; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA]. -to- "THE YOUTH"
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
SHABAAB; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"), Somalia [FTO] [SDGT] [SOMALIA]. -to- "YOUTH WING"
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT] [SOMALIA].

resulting in the following new [FTO] [SDGT] [SOMALIA] entries:

PUMWANI ISLAMIST MUSLIM YOUTH CENTER (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB
AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-
SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].
PUMWANI MUSLIM YOUTH (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH
CENTER"; a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO]
[SDGT] [SOMALIA].
"AL HIJRA" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH;
a.k.a. SHABAAB; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].
"AL-HIJRA" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH;
a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].
"MUSLIM YOUTH CENTER" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a.
"AL-HIJRA"; a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF
ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].
"MYC" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

07/25/18:

The following [NPWMD] entries have been added to OFAC's SDN List: 

AJAKA, Anni (a.k.a. BEURKLIAN, Anni); DOB 17 May 1969; nationality
Lebanon; citizen United States (individual) [NPWMD] (Linked To:
KATRANGI, Amir).
AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 Mar 1968; nationality
Lebanon (individual) [NPWMD] (Linked To: KATRANGI, Amir).
AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Mar 1968; nationality
Lebanon (individual) [NPWMD] (Linked To: KATRANGI, Amir).
AL AMIR ELECTRONICS (a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
ALAMIR ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
AL-AMIR ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Amir Hachem; a.k.a.
KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Hachem;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
ALKTRANJI, Mohammed (a.k.a. KATRANGI, Mohamad; a.k.a. KATRANJI,
Mohammed); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
AMIRCO ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
BEURKLIAN, Anni (a.k.a. AJAKA, Anni); DOB 17 May 1969; nationality
Lebanon; citizen United States (individual) [NPWMD] (Linked To:
KATRANGI, Amir).
CHAHINE, Mireille; DOB 01 Mar 1983; POB Beirut, Lebanon;
nationality Lebanon; Employee and Accountant at Electronic Katrangi
Group (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI
TRADING).
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
EKT (KATRANGI BROS) (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
EKT ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
EKT KATRANGI BROTHERS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
EKT SMART TECHNOLOGY, 38 Dongtang Jinguang South Road, Xiashan
Street, Chaonan District, Guangdong to Shantou, China; Chase
Business Centre, 39-41 Chase Side, London N14 5BP, United Kingdom;
Company Number 08884792 (United Kingdom) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
EL KATRANGI, Houssam Hachem (a.k.a. EL KATRANJI, Houssam Hachem;
a.k.a. KATRANGI, Houssam; a.k.a. KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANKI,
Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality
Lebanon; Co-founder and Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
EL KATRANGI, Maher Hachem (a.k.a. EL KATRANJI, Maher Hachem; a.k.a.
KATRANGI, Maher; a.k.a. KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
EL KATRANJI, Houssam Hachem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. KATRANGI, Houssam; a.k.a. KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANKI,
Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality
Lebanon; Co-founder and Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
EL KATRANJI, Maher Hachem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a.
KATRANGI, Maher; a.k.a. KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
ELECTRONIC KATRANGI GROUP (a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
ELECTRONICS KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a.
ELECTRONIC KATRANGI GROUP; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
GOLDEN STAR CO (a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED;
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
GOLDEN STAR INTERNATIONAL FREIGHT LIMITED (a.k.a. GOLDEN STAR CO;
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR CO;
a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR
CO; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
GOLDEN STAR TRADING INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR CO;
a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT
GOLDEN STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria; 2
Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Hachem;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KASSOUMA FZC (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a.
SMART LOGISTICS OFFSHORE; a.k.a. SMART LOGISTICS TRADING &
INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS TRADING AND
INTERNATIONAL FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg, Damascus Free Zone,
Damascus, Syria; Room 707, Fulijinxi Business Center, No. 05,
Fuchang Road, Haizhu District, Guangzhou, China; Al Alshiah, Mar
Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon; Office
112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon;
Website www.goldenstar-co.com [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRA, Amir (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a. KANTRAJI, Amir
Hachem; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANJI, Amir
Hashem); DOB 24 Jun 1966; POB Hama, Syria; nationality Syria;
Managing Director and Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
KATRANGI ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
KATRANGI FOR ELECTRONICS INDUSTRIES (a.k.a. AL AMIR ELECTRONICS;
a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a.
AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT
(KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a. ELECTRONICS
KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a. KATRANGI
TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a.
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a. KANTRAJI,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir Hachem;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANGI, Amir Hachem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANGI, Houssam (a.k.a. EL KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANKI,
Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality
Lebanon; Co-founder and Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
KATRANGI, Houssam Hachem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. EL KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam;
a.k.a. KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANGI, Hussam (a.k.a. EL KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam; a.k.a.
KATRANGI, Houssam Hachem; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANGI, Maher (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher Hachem; a.k.a.
KATRANGI, Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a.
KATRANJI, Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul
1967; POB Hama, Syria; nationality Syria; Co-founder and Associate
of Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANGI, Maher Hachem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANGI, Maher Mohamad (a.k.a. EL KATRANGI, Maher Hachem; a.k.a.
EL KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Hachem; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI, Maher
Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANGI, Mohamad (a.k.a. ALKTRANJI, Mohammed; a.k.a. KATRANJI,
Mohammed); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANJI LABS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a. KANTRAJI,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a.
KATRANGI, Amir Hachem; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hachem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANJI, Houssam Hachem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. EL KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam;
a.k.a. KATRANGI, Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANJI, Maher Hachem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Hachem; a.k.a. KATRANGI, Maher Mohamad; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI, Maher Hashem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Hachem; a.k.a. KATRANGI, Maher Mohamad; a.k.a. KATRANJI,
Maher Hachem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI, Mohammed (a.k.a. ALKTRANJI, Mohammed; a.k.a. KATRANGI,
Mohamad); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANKI, Houssam Hashem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. EL KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam;
a.k.a. KATRANGI, Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a.
KATRANJI, Houssam Hachem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
LUMIERE ELYSEES (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
NKTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a.
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
POLO TRADING, Fakhani Building, Korniche Mazraa Street, Beirut,
Lebanon; Grand Hills/GF Al Khansa St., Beirut, Lebanon; Website
polo-trading.com [NPWMD] (Linked To: KATRANGI, Amir).
QATRANJI, Hussam (a.k.a. EL KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam; a.k.a.
KATRANGI, Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. KATRANJI,
Houssam Hachem; a.k.a. KATRANKI, Houssam Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
SHAREKAT GOLDEN STAR (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria; 2
Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
SMART GREEN POWER (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
SMART LOGISTICS F.S.S.A.L (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN
STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
SMART LOGISTICS OFFSHORE (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART LOGISTICS
F.S.S.A.L; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR
CO; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN STAR; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR
TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria; 2
Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
SMART PEGASUS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a.
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
TOP TECHNOLOGIES SARL, Ground Floor, Dedeyan center, Dora highway,
Metn, Bauchrieh, Lebanon [NPWMD] (Linked To: AJAKA, Tony).
ZHOU, Yishan; DOB 08 Dec 1981; POB Guangdong, China; nationality
China; Director, EKT Smart Technology (individual) [NPWMD] (Linked
To: EKT SMART TECHNOLOGY).
"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
"ELECTRONIC SYSTEM GROUP" (a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a.
ELECTRONIC KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING;
a.k.a. KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a.
LUMIERE ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a.
SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).
"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

07/31/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HASSAN,
Hameedul), House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur
Tehsil, Sialkot District, Punjab Province, Pakistan; DOB 02 Jan
1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].
HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; a.k.a. HASSAN,
Hameedul), House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur
Tehsil, Sialkot District, Punjab Province, Pakistan; DOB 02 Jan
1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].
HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. HASSAN, Hameed
ul), House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur
Tehsil, Sialkot District, Punjab Province, Pakistan; DOB 02 Jan
1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].
JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir Ghaffar Town, Okara,
Punjab, Pakistan; DOB 03 Feb 1977; nationality Pakistan; Gender
Male (individual) [SDGT].
JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir Ghaffar Town, Okara,
Punjab, Pakistan; DOB 03 Feb 1977; nationality Pakistan; Gender
Male (individual) [SDGT].

07/31/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL,
Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL,
'Abd al-Rahman; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanatullah;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL,
Imanat Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to
31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender
Male (individual) [SDGT].
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a.
ALI, Amanatullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].
DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a.
ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].
IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd
al-Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. DILSHAD,
Danish), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

08/01/18:

The following [GLOMAG] entries have been added to OFAC's SDN List:


GUL, Abdulhamit; DOB 12 Mar 1977; POB Nizip, Gaziantep, Turkey;
nationality Turkey; Gender Male (individual) [GLOMAG].
SOYLU, Suleyman; DOB 21 Nov 1969; POB Istanbul, Turkey; nationality
Turkey; Gender Male (individual) [GLOMAG].

08/03/18:

The following [DPRK3] entries have been added to OFAC's SDN List: 

KOREA UNGUM COMPANY (a.k.a. KOREA UNGUM CORPORATION), Pyongyang,
Korea, North [DPRK3].
KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang,
Korea, North [DPRK3].

The following [NPWMD] entries have been added to OFAC's SDN List: 

DANDONG ZHONGSENG INDUSTRY & TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSENG INDUSTRY AND TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China; Zhenxing District,
Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY & TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY AND TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY &
TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND
TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China; Zhenxing District,
Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).

The following [DPRK4] entries have been added to OFAC's SDN List: 

AGROSOYUZ (a.k.a. AGROSOYUZ LLC; a.k.a. COMMERCIAL BANK AGROSOYUZ;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4].
AGROSOYUZ LLC (a.k.a. AGROSOYUZ; a.k.a. COMMERCIAL BANK AGROSOYUZ;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4].
COMMERCIAL BANK AGROSOYUZ (a.k.a. AGROSOYUZ; a.k.a. AGROSOYUZ LLC;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4].
LLC COMMERCIAL BANK AGROSOYUZ (a.k.a. AGROSOYUZ; a.k.a. AGROSOYUZ
LLC; a.k.a. COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number
13 building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4].

The following [DPRK2] entries have been added to OFAC's SDN List: 

RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won; a.k.a. RI, Jung Won), Moscow,
Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019
(individual) [DPRK2].
RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jung Won), Moscow,
Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019
(individual) [DPRK2].
RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jong Won), Moscow,
Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019
(individual) [DPRK2].

08/13/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ABDULLAH ALI, Qassim (a.k.a. ABDULLAH, Qassim; a.k.a. AHMED, Qassim
Abdullah Ali; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Qassim),
Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990 (individual) [SDGT].
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, Qassim; a.k.a. AHMED, Qassim
Abdullah Ali; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Qassim),
Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990 (individual) [SDGT].
AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH ALI, Qassim; a.k.a.
ABDULLAH, Qassim; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990 (individual)
[SDGT].
AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Qassim; a.k.a. ABDULLAH,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; a.k.a. AL-MUAMEN,
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990 (individual)
[SDGT].
AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Qassim; a.k.a. ABDULLAH,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; a.k.a. AL MUAMEN,
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990 (individual)
[SDGT].

08/15/18:

The following [DPRK4] entries have been added to OFAC's SDN List: 

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
(a.k.a. DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.), Room
1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District,
Dalian, Liaoning 116000, China; 49 Zhonghsan Road, Shahekou
District, Dalian 116021, China [DPRK4].
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD), Room 1801,
Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian,
Liaoning 116000, China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, China [DPRK4].
KOLCHANOV, Vasili Aleksandrovich (a.k.a. KOLCHANOV, Vasiliy
Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
Profinet Director General (individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).
KOLCHANOV, Vasiliy Aleksandrovich (a.k.a. KOLCHANOV, Vasili
Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
Profinet Director General (individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).
KOLCHANOV, Vasily (a.k.a. KOLCHANOV, Vasili Aleksandrovich; a.k.a.
KOLCHANOV, Vasiliy Aleksandrovich); DOB 25 Mar 1946; Profinet
Director General (individual) [DPRK4] (Linked To: PROFINET PTE.
LTD.).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET (a.k.a.
PROFINET AGENCY; a.k.a. PROFINET PTE. LTD.; a.k.a. PROFINET, OOO),
46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia;
office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region
692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia
[DPRK4].
PROFINET AGENCY (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET PTE. LTD.; a.k.a.
PROFINET, OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr.
692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka
692922, Russia [DPRK4].
PROFINET PTE. LTD. (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET,
OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia;
office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region
692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia
[DPRK4].
PROFINET, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET PTE. LTD.), 46,
ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia; office 2,
30, Pogranichnaya Street, Nakhodka, Primorskiy Region 692922,
Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia [DPRK4].
SINSMS PTE. LTD. (a.k.a. SUN MOON STAR (SINGAPORE) LTD.), 24
Mohamed Sultan Road, Singapore 239012, Singapore; Registration
Number 201318227N (Singapore) [DPRK4].
SUN MOON STAR (SINGAPORE) LTD. (a.k.a. SINSMS PTE. LTD.), 24
Mohamed Sultan Road, Singapore 239012, Singapore; Registration
Number 201318227N (Singapore) [DPRK4].

08/15/18:

The following [DPRK] entries have been changed: 

BANK OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a. TONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOEL KP PY
[DPRK]. -to- BANK OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY [DPRK].
CHOSON TAESONG UNHAENG (a.k.a. KOREA DAESONG BANK; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBK KP PY; PHONE 850 2 381 8221; PHONE 850
2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP
KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK]. -to- CHOSON
TAESONG UNHAENG (a.k.a. KOREA DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea,
North; SWIFT/BIC KDBKKPPY; PHONE 850 2 381 8221; PHONE 850 2 18111
ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS
daesongbank; EMAIL kdb@co.chesin.com [DPRK].
DONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. TONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOEL KP PY
[DPRK]. -to- DONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a.
TONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY [DPRK].
KOREA DAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBK KP PY; PHONE 850 2 381 8221; PHONE 850
2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP
KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK]. -to- KOREA
DAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea,
North; SWIFT/BIC KDBKKPPY; PHONE 850 2 381 8221; PHONE 850 2 18111
ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS
daesongbank; EMAIL kdb@co.chesin.com [DPRK].
TAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. KOREA DAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBK KP PY; PHONE 850 2 381 8221; PHONE 850
2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP
KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK]. -to- TAESONG
BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea,
North; SWIFT/BIC KDBKKPPY; PHONE 850 2 381 8221; PHONE 850 2 18111
ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS
daesongbank; EMAIL kdb@co.chesin.com [DPRK].
TONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOEL KP PY
[DPRK]. -to- TONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a.
DONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY [DPRK].
TONGBANG U'NHAENG (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK;
a.k.a. TONGBANG BANK), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOEL KP PY
[DPRK]. -to- TONGBANG U'NHAENG (a.k.a. BANK OF EAST LAND; a.k.a.
DONGBANG BANK; a.k.a. TONGBANG BANK), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY [DPRK].

The following [NPWMD] entries have been changed: 

COMMERCIAL BANK OF SYRIA, P.O. Box 933, Yousef Azmeh Square,
Damascus, Syria; Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
Aleppo, Syria; Damascus Branch, P.O. Box 2231, Moawiya St.,
Damascus, Syria; SWIFT/BIC CMSY SY DA; all offices worldwide
[NPWMD]. -to- COMMERCIAL BANK OF SYRIA, P.O. Box 933, Yousef Azmeh
Square, Damascus, Syria; Aleppo Branch, P.O. Box 2, Kastel Hajjarin
St., Aleppo, Syria; Damascus Branch, P.O. Box 2231, Moawiya St.,
Damascus, Syria; SWIFT/BIC CMSYSYDA; all offices worldwide
[NPWMD].
DAEDONG CREDIT BANK (a.k.a. DAE-DONG CREDIT BANK; a.k.a. DCB;
a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC DCBK
KPPY [NPWMD]. -to- DAEDONG CREDIT BANK (a.k.a. DAE-DONG CREDIT
BANK; a.k.a. DCB; a.k.a. TAEDONG CREDIT BANK), Suite 401,
Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea,
North; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea,
North; SWIFT/BIC DCBKKPPY [NPWMD].
DAE-DONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK; a.k.a. DCB;
a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC DCBK
KPPY [NPWMD]. -to- DAE-DONG CREDIT BANK (a.k.a. DAEDONG CREDIT
BANK; a.k.a. DCB; a.k.a. TAEDONG CREDIT BANK), Suite 401,
Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea,
North; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea,
North; SWIFT/BIC DCBKKPPY [NPWMD].
DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-DONG CREDIT BANK;
a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC DCBK
KPPY [NPWMD]. -to- DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-DONG
CREDIT BANK; a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North;
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North;
SWIFT/BIC DCBKKPPY [NPWMD].
SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC BANK; a.k.a. SYRIAN
INTERNATIONAL ISLAMIC BANK), Syria International Islamic Building,
Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria;
PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia
Consulate, Damascus, Syria; SWIFT/BIC SIIB SY DA; all offices
worldwide [NPWMD]. -to- SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC
BANK; a.k.a. SYRIAN INTERNATIONAL ISLAMIC BANK), Syria
International Islamic Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box 35494, Mezza'h Vellat
Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide [NPWMD].
SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a. SIIB; a.k.a. SYRIAN
INTERNATIONAL ISLAMIC BANK), Syria International Islamic Building,
Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria;
PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia
Consulate, Damascus, Syria; SWIFT/BIC SIIB SY DA; all offices
worldwide [NPWMD]. -to- SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.
SIIB; a.k.a. SYRIAN INTERNATIONAL ISLAMIC BANK), Syria
International Islamic Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box 35494, Mezza'h Vellat
Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide [NPWMD].
SYRIAN INTERNATIONAL ISLAMIC BANK (a.k.a. SIIB; a.k.a. SYRIA
INTERNATIONAL ISLAMIC BANK), Syria International Islamic Building,
Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria;
PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia
Consulate, Damascus, Syria; SWIFT/BIC SIIB SY DA; all offices
worldwide [NPWMD]. -to- SYRIAN INTERNATIONAL ISLAMIC BANK (a.k.a.
SIIB; a.k.a. SYRIA INTERNATIONAL ISLAMIC BANK), Syria International
Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box
35494, Damascus, Syria; PO Box 35494, Mezza'h Vellat Sharqia'h,
beside the Saudi Arabia Consulate, Damascus, Syria; SWIFT/BIC
SIIBSYDA; all offices worldwide [NPWMD].
SYRIAN LEBANESE COMMERCIAL BANK, Hamra, Makdessi Street, SLCB
Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon; Hamra Branch,
Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701,
Beirut, Lebanon; Mar Elias Branch, Mar Elias Street, Fakhani
Building, P.O. Box 145 796, Beirut, Lebanon; SWIFT/BIC SYLC LB BE
[NPWMD]. -to- SYRIAN LEBANESE COMMERCIAL BANK, Hamra, Makdessi
Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon;
Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-
5127/11-8701, Beirut, Lebanon; Mar Elias Branch, Mar Elias Street,
Fakhani Building, P.O. Box 145 796, Beirut, Lebanon; SWIFT/BIC
SYLCLBBE [NPWMD].
TAEDONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-DONG
CREDIT BANK; a.k.a. DCB), Suite 401, Potonggang Hotel, Ansan-Dong,
Pyongchon District, Pyongyang, Korea, North; Ansan-dong, Botongang
Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC DCBK KPPY
[NPWMD]. -to- TAEDONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK;
a.k.a. DAE-DONG CREDIT BANK; a.k.a. DCB), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North;
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North;
SWIFT/BIC DCBKKPPY [NPWMD].

The following [SYRIA] entries have been changed: 

REAL ESTATE BANK (a.k.a. REAL-ESTATE BANK), P.O. Box 2337,
Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian
General Insurance Company Building, Youssef Al Azmeh Square, P.O.
Box 2337, Damascus, Syria; SWIFT/BIC REBS SY DA [SYRIA]. -to- REAL
ESTATE BANK (a.k.a. REAL-ESTATE BANK), P.O. Box 2337, Insurance
Bldg., Youssef Alazma Square, Damascus, Syria; Syrian General
Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBSSYDA [SYRIA].
REAL-ESTATE BANK (a.k.a. REAL ESTATE BANK), P.O. Box 2337,
Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian
General Insurance Company Building, Youssef Al Azmeh Square, P.O.
Box 2337, Damascus, Syria; SWIFT/BIC REBS SY DA [SYRIA]. -to- REAL-
ESTATE BANK (a.k.a. REAL ESTATE BANK), P.O. Box 2337, Insurance
Bldg., Youssef Alazma Square, Damascus, Syria; Syrian General
Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBSSYDA [SYRIA].

The following [NPWMD] [DPRK3] entries have been changed: 

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
(a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBD KP PY [NPWMD] [DPRK3]. -to-
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
(a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3].
KOREA TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBD KP PY [NPWMD] [DPRK3]. -to-
KOREA TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3].
MOOYOKBANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBD KP PY [NPWMD] [DPRK3]. -to-
MOOYOKBANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3].
NORTH KOREA'S FOREIGN TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. MOOYOKBANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBD KP PY [NPWMD] [DPRK3]. -to-
NORTH KOREA'S FOREIGN TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. MOOYOKBANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3].

The following [UKRAINE-EO13661] entries have been changed: 

AB ROSSIYA, OAO (f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a.
BANK ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-EO13661]. -to- AB ROSSIYA, OAO (f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK ROSSIYA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSYRU2P;
Website www.abr.ru; Email Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia) [UKRAINE-EO13661].
AKTSIONERNY BANK RUSSIAN FEDERATION (a.k.a. AB ROSSIYA, OAO; a.k.a.
BANK ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-EO13661]. -to- AKTSIONERNY BANK RUSSIAN FEDERATION (a.k.a.
AB ROSSIYA, OAO; a.k.a. BANK ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli,
Saint Petersburg 191124, Russia; SWIFT/BIC ROSYRU2P; Website
www.abr.ru; Email Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia) [UKRAINE-EO13661].
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC ROSY RU 2P; Website
www.abr.ru; Email Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia) [UKRAINE-EO13661]. -to- BANK
ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA (a.k.a.
AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a.
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Email Address
bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-EO13661]. -to- OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a.
AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a. BANK ROSSIYA), 2 Liter
A Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC
ROSYRU2P; Website www.abr.ru; Email Address bank@abr.ru;
Registration ID 1027800000084 (Russia); Tax ID No. 7831000122
(Russia); Government Gazette Number 09804148 (Russia) [UKRAINE-
EO13661].

The following [UKRAINE-EO13685] entries have been changed: 

AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK (f.k.a. CLOSED JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC
CB 'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISB RU MM; BIK (RU) 044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number
40199908 (Russia) [UKRAINE-EO13685]. -to- AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK (f.k.a. CLOSED
JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK';
a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
per 7, Moscow 125167, Russia; 29/UL, prospect Kirova, Simferopol,
Crimea 295011, Ukraine; Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building 25, Lenin Street,
Kerch, Crimea 298300, Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Registration ID 1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette Number 40199908 (Russia)
[UKRAINE-EO13685].
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV (a.k.a. BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUE RU MM; BIK (RU) 044525253;
Registration ID 1027700159233 (Russia); Tax ID No. 7744001151
(Russia); Government Gazette Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
(a.k.a. BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK RUBLEV;
a.k.a. JSC CB 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow 105066, Russia; 12
Sevastopol Street, Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU)
044525253; Registration ID 1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette Number 40100094 (Russia)
[UKRAINE-EO13685].
BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUE RU MM; BIK (RU) 044525253;
Registration ID 1027700159233 (Russia); Tax ID No. 7744001151
(Russia); Government Gazette Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK
RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
passage, Building 3, p. 2, Metro - Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street, Simferopol, Crimea, Ukraine; 6 Gogol
Street, Sevastopol, Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU)
044525253; Registration ID 1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette Number 40100094 (Russia)
[UKRAINE-EO13685].
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK' (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; a.k.a. IS BANK, AO; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC
CB 'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISB RU MM; BIK (RU) 044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number
40199908 (Russia) [UKRAINE-EO13685]. -to- CLOSED JOINT STOCK
COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB 'IS
BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine; Building 160, Office
104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number
40199908 (Russia) [UKRAINE-EO13685].
COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH (f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a.
PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685]. -to-
COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH (f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a.
PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685].
IS BANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JOINT-STOCK
COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISB RU MM; BIK (RU) 044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number
40199908 (Russia) [UKRAINE-EO13685]. -to- IS BANK, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB 'IS
BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine; Building 160, Office
104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number
40199908 (Russia) [UKRAINE-EO13685].
JOINT STOCK COMMERCIAL BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUE RU MM; BIK (RU) 044525253;
Registration ID 1027700159233 (Russia); Tax ID No. 7744001151
(Russia); Government Gazette Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- JOINT STOCK COMMERCIAL BANK RUBLEV (a.k.a.
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV; a.k.a. BANK
RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
passage, Building 3, p. 2, Metro - Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street, Simferopol, Crimea, Ukraine; 6 Gogol
Street, Sevastopol, Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU)
044525253; Registration ID 1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette Number 40100094 (Russia)
[UKRAINE-EO13685].
JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
(a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, AO; a.k.a. JSC CB
'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISB RU MM; BIK (RU) 044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number
40199908 (Russia) [UKRAINE-EO13685]. -to- JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK;
f.k.a. CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL
SAVINGS BANK'; a.k.a. IS BANK, AO; a.k.a. JSC CB 'IS BANK'),
Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect Kirova,
Simferopol, Crimea 295011, Ukraine; Building 160, Office 104,
Kievskaya Street, Simferopol, Crimea 295493, Ukraine; Building 25,
Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC RISBRUMM;
BIK (RU) 044525349; Registration ID 1027739339715 (Russia); Tax ID
No. 7744001673 (Russia); Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685].
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT (a.k.a. JSC CB
NORTH CREDIT; a.k.a. NORTH CREDIT BANK), Building 27, Herzen
Street, Vologda, Vologda Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena
27, Vologda, Vologodskaya Oblast 160000, Russia; SWIFT/BIC NOCR RU
21; BIK (RU) 041909769; Registration ID 1022900001772 (Russia); Tax
ID No. 2901009852 (Russia) [UKRAINE-EO13685]. -to- JOINT-STOCK
COMPANY COMMERCIAL BANK NORTH CREDIT (a.k.a. JSC CB NORTH CREDIT;
a.k.a. NORTH CREDIT BANK), Building 27, Herzen Street, Vologda,
Vologda Oblast 160000, Russia; Building 29a, Zhelyabova Street,
Simferopol, Crimea 295011, Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia; SWIFT/BIC NOCRRU21; BIK (RU)
041909769; Registration ID 1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].
JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, AO;
a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine; Building 160, Office
104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC RISB RU
MM; BIK (RU) 044525349; Registration ID 1027739339715 (Russia); Tax
ID No. 7744001673 (Russia); Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685]. -to- JSC CB 'IS BANK' (a.k.a.
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'),
Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect Kirova,
Simferopol, Crimea 295011, Ukraine; Building 160, Office 104,
Kievskaya Street, Simferopol, Crimea 295493, Ukraine; Building 25,
Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC RISBRUMM;
BIK (RU) 044525349; Registration ID 1027739339715 (Russia); Tax ID
No. 7744001673 (Russia); Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685].
JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK
NORTH CREDIT; a.k.a. NORTH CREDIT BANK), Building 27, Herzen
Street, Vologda, Vologda Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena
27, Vologda, Vologodskaya Oblast 160000, Russia; SWIFT/BIC NOCR RU
21; BIK (RU) 041909769; Registration ID 1022900001772 (Russia); Tax
ID No. 2901009852 (Russia) [UKRAINE-EO13685]. -to- JSC CB NORTH
CREDIT (a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT;
a.k.a. NORTH CREDIT BANK), Building 27, Herzen Street, Vologda,
Vologda Oblast 160000, Russia; Building 29a, Zhelyabova Street,
Simferopol, Crimea 295011, Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia; SWIFT/BIC NOCRRU21; BIK (RU)
041909769; Registration ID 1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK
RUBLEV; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p. 2,
Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol, Crimea,
Ukraine; SWIFT/BIC COUE RU MM; BIK (RU) 044525253; Registration ID
1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government
Gazette Number 40100094 (Russia) [UKRAINE-EO13685]. -to- JSC CB
'RUBLEV' (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV;
a.k.a. BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK RUBLEV;
a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p. 2, Metro -
Baumanskaya, Moscow 105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol, Crimea,
Ukraine; SWIFT/BIC COUERUMM; BIK (RU) 044525253; Registration ID
1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government
Gazette Number 40100094 (Russia) [UKRAINE-EO13685].
KOMMERCHESKI BANK YAROSLAVICH, PAO (f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685]. -to-
KOMMERCHESKI BANK YAROSLAVICH, PAO (f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685].
NORTH CREDIT BANK (a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. JSC CB NORTH CREDIT), Building 27, Herzen Street,
Vologda, Vologda Oblast 160000, Russia; Building 29a, Zhelyabova
Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena 27,
Vologda, Vologodskaya Oblast 160000, Russia; SWIFT/BIC NOCR RU 21;
BIK (RU) 041909769; Registration ID 1022900001772 (Russia); Tax ID
No. 2901009852 (Russia) [UKRAINE-EO13685]. -to- NORTH CREDIT BANK
(a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT; a.k.a.
JSC CB NORTH CREDIT), Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a, Zhelyabova Street, Simferopol,
Crimea 295011, Ukraine; ul. Gertsena 27, Vologda, Vologodskaya
Oblast 160000, Russia; SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Registration ID 1022900001772 (Russia); Tax ID No. 2901009852
(Russia) [UKRAINE-EO13685].
PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a.
PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685]. -to- PJSC
BANK VVB (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a.
PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685].
PUBLIC JOINT-STOCK COMPANY BANK VVB (f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya,
Sevastopol, Crimea 299011, Ukraine; Voronina, 10, Sevastopol,
Crimea 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, Crimea,
Ukraine; 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine; SWIFT/BIC
YARO RU 21; BIK (RU) 046711106; alt. BIK (RU) 043510133 [UKRAINE-
EO13685]. -to- PUBLIC JOINT-STOCK COMPANY BANK VVB (f.k.a.
COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH; f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE
JOINT-STOCK COMPANY BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011, Ukraine; Voronina, 10,
Sevastopol, Crimea 299011, Ukraine; 39A Ul. Suvorova, Sevastopol,
Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine;
SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133
[UKRAINE-EO13685].
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB (f.k.a. COMMERCIAL
JOINT-STOCK INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI
BANK YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685]. -to-
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB (f.k.a. COMMERCIAL
JOINT-STOCK INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI
BANK YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685].
PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB (f.k.a. COMMERCIAL JOINT-
STOCK INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-STOCK
COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685]. -to-
PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB (f.k.a. COMMERCIAL JOINT-
STOCK INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-STOCK
COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133 [UKRAINE-EO13685].
RNKB OAO (a.k.a. ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCO RU MM; Website http://www.rncb.ru; Email
Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685]. -to- RNKB OAO
(a.k.a. ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru; Email
Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685].
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a. RUSSIAN NATIONAL COMMERCIAL
BANK; a.k.a. "RNCB"), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow
127030, Russia; SWIFT/BIC RNCO RU MM; Website http://www.rncb.ru;
Email Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685]. -to- ROSSISKI
NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(a.k.a. RNKB OAO; a.k.a. RUSSIAN NATIONAL COMMERCIAL BANK; a.k.a.
"RNCB"), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru; Email
Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685].
RUBLEV BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK
RUBLEV; a.k.a. JSC CB 'RUBLEV'), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUE RU MM; BIK (RU) 044525253;
Registration ID 1027700159233 (Russia); Tax ID No. 7744001151
(Russia); Government Gazette Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- RUBLEV BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT STOCK
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'), Elokhovsky
passage, Building 3, p. 2, Metro - Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street, Simferopol, Crimea, Ukraine; 6 Gogol
Street, Sevastopol, Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU)
044525253; Registration ID 1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette Number 40100094 (Russia)
[UKRAINE-EO13685].
RUSSIAN NATIONAL COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. "RNCB"), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCO RU MM; Website http://www.rncb.ru; Email
Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685]. -to- RUSSIAN
NATIONAL COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. "RNCB"), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru; Email
Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685].
VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC
BANK VVB; a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE
JOINT-STOCK COMPANY BANK VVB), 3A ul., 4-ya Bastionnaya,
Sevastopol, Crimea 299011, Ukraine; Voronina, 10, Sevastopol,
Crimea 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, Crimea,
Ukraine; 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine; SWIFT/BIC
YARO RU 21; BIK (RU) 046711106; alt. BIK (RU) 043510133 [UKRAINE-
EO13685]. -to- VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-STOCK
COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011, Ukraine; Voronina, 10,
Sevastopol, Crimea 299011, Ukraine; 39A Ul. Suvorova, Sevastopol,
Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine;
SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133
[UKRAINE-EO13685].
"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI NATSIONALNY KOMMERCHESKI
BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow
127030, Russia; SWIFT/BIC RNCO RU MM; Website http://www.rncb.ru;
Email Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685]. -to- "RNCB"
(a.k.a. RNKB OAO; a.k.a. ROSSISKI NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow
127030, Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru;
Email Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government
Gazette Number 09610705 (Russia) [UKRAINE-EO13685].

The following [DPRK4] entries have been changed: 

CHEIL CREDIT BANK (a.k.a. FIRST CREDIT BANK; f.k.a. "KYONGYONG
CREDIT BANK"), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. -to- CHEIL CREDIT
BANK (a.k.a. FIRST CREDIT BANK; f.k.a. "KYONGYONG CREDIT BANK"), 3-
18 Pyongyang Information Center, Potonggang District, Pyongyang,
Korea, North; Beijing, China; Shenyang, China; Shanghai, China;
SWIFT/BIC KYCBKPPY [DPRK4].
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT BANK; f.k.a. "KYONGYONG
CREDIT BANK"), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. -to- FIRST CREDIT
BANK (a.k.a. CHEIL CREDIT BANK; f.k.a. "KYONGYONG CREDIT BANK"), 3-
18 Pyongyang Information Center, Potonggang District, Pyongyang,
Korea, North; Beijing, China; Shenyang, China; Shanghai, China;
SWIFT/BIC KYCBKPPY [DPRK4].
"KYONGYONG CREDIT BANK" (a.k.a. CHEIL CREDIT BANK; a.k.a. FIRST
CREDIT BANK), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. -to- "KYONGYONG
CREDIT BANK" (a.k.a. CHEIL CREDIT BANK; a.k.a. FIRST CREDIT BANK),
3-18 Pyongyang Information Center, Potonggang District, Pyongyang,
Korea, North; Beijing, China; Shenyang, China; Shanghai, China;
SWIFT/BIC KYCBKPPY [DPRK4].

The following [DPRK3] entries have been changed: 

BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1XXX [DPRK3]. -to- BRILLIANCE BANKING CORPORATION,
LTD. (a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING
CORPORATION LTD; a.k.a. HUALI BANK; a.k.a. HWARYO BANK), Haebangsan
Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1 [DPRK3].
GORGEOUS BANK OF NORTH KOREA (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. HANA BANKING CORPORATION LTD; a.k.a.
HUALI BANK; a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1XXX [DPRK3]. -to- GORGEOUS BANK OF NORTH
KOREA (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a. HANA
BANKING CORPORATION LTD; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1
[DPRK3].
HANA BANKING CORPORATION LTD (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a.
HUALI BANK; a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1XXX [DPRK3]. -to- HANA BANKING CORPORATION
LTD (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a. GORGEOUS
BANK OF NORTH KOREA; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1
[DPRK3].
HUALI BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1XXX [DPRK3]. -to- HUALI BANK (a.k.a. BRILLIANCE
BANKING CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1
[DPRK3].
HWARYO BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HUALI BANK), Haebangsan Hotel, Jungsong-Dong, Sungri Street,
Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1XXX [DPRK3]. -to- HWARYO BANK (a.k.a. BRILLIANCE
BANKING CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK), Haebangsan
Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1 [DPRK3].

08/17/18:

The following [GLOMAG] entries have been added to OFAC's SDN List:


33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Sagaing, Burma
[GLOMAG].
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Meiktila, Burma
[GLOMAG].
AUNG KYAW ZAW (a.k.a. AUNG KYAW ZAWW), Burma; DOB 20 Aug 1961;
Gender Male; Passport DM-000826 issued 22 Nov 2011 (individual)
[GLOMAG].
AUNG KYAW ZAWW (a.k.a. AUNG KYAW ZAW), Burma; DOB 20 Aug 1961;
Gender Male; Passport DM-000826 issued 22 Nov 2011 (individual)
[GLOMAG].
KHIN HLAING, Burma; DOB 02 May 1968; Gender Male (individual)
[GLOMAG].
KHIN MAUNG SOE, Burma; DOB 1972; Gender Male (individual)
[GLOMAG].
THURA SAN LWIN, Burma; DOB 17 Mar 1959; POB Yangon, Burma; Gender
Male (individual) [GLOMAG].

08/21/18:

The following [CYBER2] entries have been added to OFAC's SDN List:


LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D-U-N-S
Number 361680273; V.A.T. Number SK2024170423 (Slovakia) [CYBER2]
(Linked To: DIVETECHNOSERVICES).
NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB
Leningrad, Russia; Gender Male; Passport 712413714 (Russia)
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).
TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB Krasnoyarsk,
Russia; nationality Russia; Gender Female; Passport 711002398
(Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES;
Linked To: VELA-MARINE LTD.).
VELA-MARINE LTD., Saint Petersburg, Russia; Website http://vela-
marine.ru [CYBER2] (Linked To: DIVETECHNOSERVICES).

08/21/18:

The following [DPRK4] entries have been added to OFAC's SDN List: 

BELLA Russia flag; Vessel Registration Identification IMO 8808264
(vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
BOGATYR Russia flag; Vessel Registration Identification IMO 9085730
(vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
GUDZON SHIPPING CO LLC (a.k.a. LLC GUDZON SHIPPING CO; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4].
LLC GUDZON SHIPPING CO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4].
NEPTUN Russia flag; Vessel Registration Identification IMO 8404991
(vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
OOO GUDZON SHIPPING CO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. LLC
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4].
PARTIZAN Russia flag; Vessel Registration Identification IMO
9113020 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
PATRIOT Russia flag; Vessel Registration Identification IMO 9003550
(vessel) [DPRK4] (Linked To: PRIMORYE MARITIME LOGISTICS CO LTD;
Linked To: GUDZON SHIPPING CO LLC).
PRIMORYE MARITIME LOGISTICS CO LTD (a.k.a. "PML CO LTD"), 01 ul
Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Company Number IMO 5993381 [DPRK4].
SEVASTOPOL Russia flag; Vessel Registration Identification IMO
9235127 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).
SK GUDZON, OOO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. LLC GUDZON
SHIPPING CO; a.k.a. OOO GUDZON SHIPPING CO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4].
"PML CO LTD" (a.k.a. PRIMORYE MARITIME LOGISTICS CO LTD), 01 ul
Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Company Number IMO 5993381 [DPRK4].

08/24/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, Mohammed Karim Yusop;
a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim;
a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, Mohammad Yusuf Karim;
a.k.a. FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohd Karim Yusop;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a.
FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
KIRAM, Mohammad Reza Lahaman (a.k.a. KIRAM, Mohd Reza; a.k.a. "AL-
FILIPINI, Abu Abdul Rahman"), Syria; DOB 03 Mar 1990; POB Zamboanga
City, Zamboanga del Sur, Philippines; nationality Philippines;
citizen Philippines; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad Reza Lahaman; a.k.a. "AL-
FILIPINI, Abu Abdul Rahman"), Syria; DOB 03 Mar 1990; POB Zamboanga
City, Zamboanga del Sur, Philippines; nationality Philippines;
citizen Philippines; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
SAIFUDDIN, Muhmmad (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a.
FAIZ, Mohd Karim Yusop; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi;
a.k.a. "AL-MALISI, Abu Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
UDIN, Mohd Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a. UDIN, Rafi;
a.k.a. "AL-MALISI, Abu Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
UDIN, Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a. UDIN, Mohd Rafi;
a.k.a. "AL-MALISI, Abu Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
"AL-FILIPINI, Abu Abdul Rahman" (a.k.a. KIRAM, Mohammad Reza
Lahaman; a.k.a. KIRAM, Mohd Reza), Syria; DOB 03 Mar 1990; POB
Zamboanga City, Zamboanga del Sur, Philippines; nationality
Philippines; citizen Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-INDONESI, Abu Walid" (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a.
FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-INDUNISI, Abu-Walid" (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a.
FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a.
"AL-INDONESI, Abu Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-MALISI, Abu Awn" (a.k.a. UDIN, Mohamad Rafi; a.k.a. UDIN, Mohd
Rafi; a.k.a. UDIN, Rafi), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

09/05/18:

The following [FTO] [SDGT] entries have been added to OFAC's SDN
List: 

GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS (a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN;
a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
GROUP TO SUPPORT ISLAM AND MUSLIMS (a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN;
a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN (a.k.a. GROUP FOR THE SUPPORT
OF ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS;
a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN (a.k.a. GROUP FOR THE SUPPORT
OF ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS;
a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
NUSRAT AL-ISLAM WAL-MUSLIMEEN (a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS;
a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
"GNIM" (a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; a.k.a.
GROUP TO SUPPORT ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM
WAL-MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a.
NUSRAT AL-ISLAM WAL-MUSLIMEEN; a.k.a. "GSIM") [FTO] [SDGT].
"GSIM" (a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; a.k.a.
GROUP TO SUPPORT ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM
WAL-MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a.
NUSRAT AL-ISLAM WAL-MUSLIMEEN; a.k.a. "GNIM") [FTO] [SDGT].

09/06/18:

The following [DPRK3] entries have been added to OFAC's SDN List: 

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North [DPRK3].
CHOSUN EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. KOREA EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North [DPRK3].
DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3].
HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3].
KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3].
KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3].
KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3].
KOREA EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North [DPRK3].
KOREA EXPO JOINT VENTURE CORPORATION (a.k.a. CHOSUN EXPO; a.k.a.
CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE),
Pyongyang, Korea, North [DPRK3].
PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson;
a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu;
a.k.a. PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok);
DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport
290333974 (Korea, North) (individual) [DPRK3].
PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3].
PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3].
PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK, Jin Hyok); DOB 15 Aug
1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974 (Korea,
North) (individual) [DPRK3].

09/06/18:

The following [SYRIA] entries have been added to OFAC's SDN List: 

ABAR PETROLEUM SERVICE SAL (a.k.a. ABAR PETROLEUM SERVICE SAL
(OFFSHORE); a.k.a. ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)),
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut,
Lebanon [SYRIA].
ABAR PETROLEUM SERVICE SAL (OFFSHORE) (a.k.a. ABAR PETROLEUM
SERVICE SAL; a.k.a. ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)),
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut,
Lebanon [SYRIA].
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) (a.k.a. ABAR PETROLEUM
SERVICE SAL; a.k.a. ABAR PETROLEUM SERVICE SAL (OFFSHORE)), Azarieh
Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon
[SYRIA].
'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB 22 Aug 1978;
nationality Syria; Gender Male (individual) [SYRIA].
'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB 22 Aug 1978;
nationality Syria; Gender Male (individual) [SYRIA].
AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-'ALI, 'Adnan),
Baniyas, Syria; DOB 17 Jun 1968; POB Lattakia, Syria; nationality
Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017
(individual) [SYRIA] (Linked To: ABAR PETROLEUM SERVICE SAL).
AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-'ALI, 'Adnan),
Baniyas, Syria; DOB 17 Jun 1968; POB Lattakia, Syria; nationality
Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017
(individual) [SYRIA] (Linked To: ABAR PETROLEUM SERVICE SAL).
AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-ALI, Adnan),
Baniyas, Syria; DOB 17 Jun 1968; POB Lattakia, Syria; nationality
Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017
(individual) [SYRIA] (Linked To: ABAR PETROLEUM SERVICE SAL).
AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND AL-DARWISH COMPANY; a.k.a.
KHATIRJI GROUP), Mazzah, Damascus, Syria [SYRIA].
AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, Muhammad; a.k.a. KATARJI,
Bara'; a.k.a. KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Bara'; a.k.a. KATARJI,
Bara'; a.k.a. KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
AL-SHAM AND AL-DARWISH COMPANY (a.k.a. AL-QATIRJI COMPANY; a.k.a.
KHATIRJI GROUP), Mazzah, Damascus, Syria [SYRIA].
INTERNATIONAL PIPELINE CONSTRUCTION FZE, Fujairah, United Arab
Emirates [SYRIA] (Linked To: HESCO ENGINEERING & CONSTRUCTION CO).
KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
KHATARJI, Bara Ahmad (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
KHATIRJI GROUP (a.k.a. AL-QATIRJI COMPANY; a.k.a. AL-SHAM AND AL-
DARWISH COMPANY), Mazzah, Damascus, Syria [SYRIA].
KHATIRJI, Bara Ahmad (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
NASCO POLYMERS & CHEMICALS (a.k.a. NASCO POLYMERS & CHEMICALS CO
SAL (OFF-SHORE); a.k.a. NASCO POLYMERS AND CHEMICALS), 2nd Floor,
Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon; Postal
Box 1800629, Beirut, Lebanon; 2nd Flr, Unesco Center, Verdun
Street, Beirut, Lebanon; Website www.nascopolymers.com;
Registration Number 1800629; International Maritime Organization
No. (5777731) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) (a.k.a. NASCO
POLYMERS & CHEMICALS; a.k.a. NASCO POLYMERS AND CHEMICALS), 2nd
Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr, Unesco Center, Verdun
Street, Beirut, Lebanon; Website www.nascopolymers.com;
Registration Number 1800629; International Maritime Organization
No. (5777731) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).
NASCO POLYMERS AND CHEMICALS (a.k.a. NASCO POLYMERS & CHEMICALS;
a.k.a. NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)), 2nd Floor,
Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon; Postal
Box 1800629, Beirut, Lebanon; 2nd Flr, Unesco Center, Verdun
Street, Beirut, Lebanon; Website www.nascopolymers.com;
Registration Number 1800629; International Maritime Organization
No. (5777731) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).
NASSER, Fadi (a.k.a. NASSER, Fadi Nabih), Nasser Building, Menchieh
Area, Bourj Brajneh (Baabda), Lebanon; DOB 19 Nov 1963; nationality
Lebanon; Gender Male; Passport RL2432659 (Lebanon) issued 22 Jan
2013 expires 22 Jan 2018; alt. Passport RL1239879 (Lebanon) expires
05 Mar 2013; Chairman of Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO POLYMERS & CHEMICALS
CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
NASSER, Fadi Nabih (a.k.a. NASSER, Fadi), Nasser Building, Menchieh
Area, Bourj Brajneh (Baabda), Lebanon; DOB 19 Nov 1963; nationality
Lebanon; Gender Male; Passport RL2432659 (Lebanon) issued 22 Jan
2013 expires 22 Jan 2018; alt. Passport RL1239879 (Lebanon) expires
05 Mar 2013; Chairman of Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO POLYMERS & CHEMICALS
CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
QATARJI, Abu al-Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara Ahmad;
a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATIRJI, Muhammad Bara'; a.k.a.
QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad Rushdi;
a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB 10 Nov
1976; POB Raqqah; nationality Syria; Gender Male; National ID No.
11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
QATIRJI, Muhammad Bara (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-
QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara';
a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
QATIRJI, Muhammad Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-
QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
QATIRJI, Muhammad Bara Ahmad Rushdi (a.k.a. AL-QATIRJI, Bara';
a.k.a. AL-QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI,
Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu
Bara"); DOB 10 Nov 1976; POB Raqqah; nationality Syria; Gender
Male; National ID No. 11010046398 (Syria); Registration Number
11824466 (Syria) (individual) [SYRIA].
QATRJI, Muhammad Nur al-Din (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-
QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara';
a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, Muhammad Bara;
a.k.a. QATIRJI, Muhammad Bara Ahmad Rushdi; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].
SONEX INVESTMENTS LIMITED (a.k.a. SONEX INVESTMENTS LTD.; a.k.a.
SONNEX INVESTMENTS LTD.), P.O. Box 7191, Dubai, United Arab
Emirates [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
SONEX INVESTMENTS LTD. (a.k.a. SONEX INVESTMENTS LIMITED; a.k.a.
SONNEX INVESTMENTS LTD.), P.O. Box 7191, Dubai, United Arab
Emirates [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
SONNEX INVESTMENTS LTD. (a.k.a. SONEX INVESTMENTS LIMITED; a.k.a.
SONEX INVESTMENTS LTD.), P.O. Box 7191, Dubai, United Arab Emirates
[SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
"Abu Bara" (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI, Muhammad;
a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara Ahmad; a.k.a.
KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI,
Muhammad Bara Ahmad Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din);
DOB 10 Nov 1976; POB Raqqah; nationality Syria; Gender Male;
National ID No. 11010046398 (Syria); Registration Number 11824466
(Syria) (individual) [SYRIA].

09/07/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB 14 Mar 1991; Passport
A120391 (Kenya); National ID No. 33987482 (Kenya) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

09/07/18:

The following [VENEZUELA] entries have been changed: 

SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. SARRIA-
DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain;
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599
NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado). -to- SARRIA
DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. SARRIA-DIAZ,
Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain; 5599 NW
23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).
SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a. SARRIA-
DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain;
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599
NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado). -to- SARRIA,
Rafael (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a. SARRIA-DIAZ,
Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain; 5599 NW
23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).
SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a.
SARRIA, Rafael), Miranda, Venezuela; La Moraleja, Madrid, Spain;
9410 NW 14th Street, Pembroke Pines, FL 33024, United States; 5599
NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado). -to- SARRIA-
DIAZ, Rafael A (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a. SARRIA,
Rafael), Miranda, Venezuela; La Moraleja, Madrid, Spain; 5599 NW
23rd Ave, Boca Raton, FL 33496, United States; 480 Park Avenue,
Apt. 10B, New York, NY 10022, United States; Calle de la Pena
Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle Los
Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).

09/12/18:

The following [LIBYA3] entries have been added to OFAC's SDN List:


AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. JADHRAN, Ibrahim;
a.k.a. JATHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB Ajdabia,
Libya; nationality Libya; Gender Male (individual) [LIBYA3].
JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad;
a.k.a. JATHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB Ajdabia,
Libya; nationality Libya; Gender Male (individual) [LIBYA3].
JATHRAN, Ibrahim (a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad;
a.k.a. JADHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB Ajdabia,
Libya; nationality Libya; Gender Male (individual) [LIBYA3].

09/12/18:

The following [LIBYA3] entries have been changed: 

SCOGLITTI RESTAURANT, 8, Boat Street Marsamxett, Valletta, Malta;
Website www.scoglittimalta.com [LIBYA3] (Linked To: DEBONO,
Darren). -to- PORTICELLO RESTAURANT (f.k.a. SCOGLITTI RESTAURANT),
8, Boat Street Marsamxett, Valletta, Malta; Website
www.facebook.com/porticellomalta; Email Address
porticellomalta@gmail.com [LIBYA3] (Linked To: DEBONO, Darren).

resulting in the following new [LIBYA3] entries:

SCOGLITTI RESTAURANT (a.k.a. PORTICELLO RESTAURANT), 8, Boat Street
Marsamxett, Valletta, Malta; Website
www.facebook.com/porticellomalta; Email Address
porticellomalta@gmail.com [LIBYA3] (Linked To: DEBONO, Darren).

09/13/18:

The following [DPRK3] [DPRK4] entries have been added to OFAC's SDN
List: 

CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY (a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4].
SILVER STAR INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER
STAR INTERNET TECHNOLOGY COMPANY; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4].
UNSONG INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4].
VOLASYS SILVER STAR, 41 Ulitsa Klary Tsetskin, Vladivostok, Russia
[DPRK3] [DPRK4].
YANBIAN SILVER STAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4].
YANBIAN SILVERSTAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4].
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. (a.k.a. CHINA
SILVER STAR INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR), 20998B-26 Changbaishan East Road, Yanji, Jilin, China
[DPRK3] [DPRK4].

The following [DPRK4] entries have been added to OFAC's SDN List: 

JONG, Song Hwa; DOB 05 Feb 1970; nationality Korea, North; Gender
Male; Passport 927220230 (Korea, North) issued 11 May 2017 expires
11 May 2022 (individual) [DPRK4].

09/14/18:

The following [IFSR] [SDGT] entries have been added to OFAC's SDN
List: 

MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 Silom
Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand; Email Address
natthapong@myaviation.biz; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Number
0105551001856 [SDGT] [IFSR] (Linked To: MAHAN AIR).

The following [IFSR] [SDGT] entries have been changed: 

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND TOURISM SDN BHD), No.01,
Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan
Seng, Kuala Lumpur, Malaysia; Website http://mahantravel.com.my;
Email Address mahankualalumpur@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR). -to-
MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND TOURISM SDN BHD; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower Ground Floor, Block C,
NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email Address
mahankualalumpur@yahoo.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).
MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL), No.01,
Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan
Seng, Kuala Lumpur, Malaysia; Website http://mahantravel.com.my;
Email Address mahankualalumpur@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR). -to-
MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower Ground Floor, Block C,
NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email Address
mahankualalumpur@yahoo.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).

resulting in the following new [IFSR] [SDGT] entries:

MIHAN TRAVEL & TOURISM SDN BHD (a.k.a. MAHAN TRAVEL; a.k.a. MAHAN
TRAVEL AND TOURISM SDN BHD), No.01, Lower Ground Floor, Block C,
NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email Address
mahankualalumpur@yahoo.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).

09/19/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. MUHAMMAD, Ishmail;
a.k.a. YONG, Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Trinidad and Tobago;
alt. citizen United States; Gender Male; Passport TB162181
(Trinidad and Tobago); National ID No. 19670704052 (Trinidad and
Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
MOHAMMED, Ishmael (a.k.a. ALEONG, Eddie; a.k.a. MUHAMMAD, Ishmail;
a.k.a. YONG, Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
MUHAMMAD, Ishmail (a.k.a. ALEONG, Eddie; a.k.a. MOHAMMED, Ishmael;
a.k.a. YONG, Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a. MOHAMMED, Ishmael;
a.k.a. MUHAMMAD, Ishmail), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

09/20/18:

The following [CAATSA - RUSSIA] entries have been added to OFAC's
SDN List: 

EQUIPMENT DEVELOPMENT DEPARTMENT (f.k.a. GENERAL ARMAMENT
DEPARTMENT), China; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) [CAATSA -
RUSSIA].
GENERAL ARMAMENT DEPARTMENT (a.k.a. EQUIPMENT DEVELOPMENT
DEPARTMENT), China; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) [CAATSA -
RUSSIA].
LI, Shangfu; DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan
Province, China; citizen China; Gender Male; CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec
235(a)(11); alt. CAATSA Section 235 Information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of Equipment
Development Department (individual) [CAATSA - RUSSIA] (Linked To:
EQUIPMENT DEVELOPMENT DEPARTMENT).

09/25/18:

The following [VENEZUELA] entries have been added to OFAC's SDN
List: 

AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. (a.k.a.
AVERUCA, C.A.), Calle Paris, Torre Global, Piso 5, Las Mercedes,
Caracas, Venezuela [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).
AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y
URBANOS, C.A.), Calle Paris, Torre Global, Piso 5, Las Mercedes,
Caracas, Venezuela [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).
FLORES DE MADURO, Cilia Adela (a.k.a. FLORES, Cilia), Capital
District, Venezuela; DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632
(Venezuela) (individual) [VENEZUELA].
FLORES, Cilia (a.k.a. FLORES DE MADURO, Cilia Adela), Capital
District, Venezuela; DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632
(Venezuela) (individual) [VENEZUELA].
JORGE J., Rodriguez Gomez (a.k.a. JORGE JESUS, Rodriguez Gomez;
a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, Jorge
Jesus; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].
JORGE JESUS, Rodriguez Gomez (a.k.a. JORGE J., Rodriguez Gomez;
a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, Jorge
Jesus; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].
N488RC; Aircraft Model G200; Aircraft Manufacturer's Serial Number
(MSN) 228; Aircraft Tail Number N488RC (aircraft) [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).
PADRINO LOPEZ, Vladimir, Capital District, Venezuela; DOB 30 May
1963; nationality Venezuela; Gender Male; Cedula No. 6122963
(Venezuela) (individual) [VENEZUELA].
PANAZEATE SL, Calle Nou d'Octubre, 18-BJ, Valencia 46014, Spain;
Calle Nou d'Octubre, 18 Bajo, Valencia 46014, Spain; Tax ID No.
B98525348 (Spain) [VENEZUELA] (Linked To: SARRIA DIAZ, Edgar
Alberto).
PAREDES, Jose Omar, Miranda, Venezuela; DOB 22 Feb 1950;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct
2011; alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt.
Passport 113210615 (Venezuela) expires 01 Feb 2020; Pilot License
Number 2326384 (individual) [VENEZUELA] (Linked To: AVERUCA,
C.A.).
QUIANA TRADING LIMITED (a.k.a. QUIANA TRADING LTD.), Virgin
Islands, British [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).
QUIANA TRADING LTD. (a.k.a. QUIANA TRADING LIMITED), Virgin
Islands, British [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).
RODRIGUEZ GOMEZ, Delcy Eloina (a.k.a. RODRIGUEZ, Delcy), Capital
District, Venezuela; DOB 18 May 1969; citizen Venezuela; Gender
Female; Cedula No. 10353667 (Venezuela) (individual) [VENEZUELA].
RODRIGUEZ GOMEZ, Jorge J (a.k.a. JORGE J., Rodriguez Gomez; a.k.a.
JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus;
a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District,
Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula
No. 6823952 (Venezuela) (individual) [VENEZUELA].
RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a. JORGE J., Rodriguez Gomez;
a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge
J; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].
RODRIGUEZ, Delcy (a.k.a. RODRIGUEZ GOMEZ, Delcy Eloina), Capital
District, Venezuela; DOB 18 May 1969; citizen Venezuela; Gender
Female; Cedula No. 10353667 (Venezuela) (individual) [VENEZUELA].
RODRIGUEZ, Jorge (a.k.a. JORGE J., Rodriguez Gomez; a.k.a. JORGE
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a.
RODRIGUEZ GOMEZ, Jorge Jesus), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].
SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA, Edgar Alberto; a.k.a.
SARRIAS, Edgar), Miranda, Venezuela; DOB 24 Jan 1976; nationality
Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male;
Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela)
expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07
Sep 2011; Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA]
(Linked To: QUIANA TRADING LIMITED).
SARRIA, Edgar Alberto (a.k.a. SARRIA DIAZ, Edgar Alberto; a.k.a.
SARRIAS, Edgar), Miranda, Venezuela; DOB 24 Jan 1976; nationality
Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male;
Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela)
expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07
Sep 2011; Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA]
(Linked To: QUIANA TRADING LIMITED).
SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar Alberto; a.k.a. SARRIA,
Edgar Alberto), Miranda, Venezuela; DOB 24 Jan 1976; nationality
Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male;
Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela)
expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07
Sep 2011; Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA]
(Linked To: QUIANA TRADING LIMITED).

10/02/18:

The following [SDNTK] entries have been removed: 

AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A 7 50, Of. 302,
Medellin, Antioquia, Colombia; DOB 13 Nov 1956; POB Medellin,
Antioquia, Colombia; Gender Male; Cedula No. 70117121 (Colombia);
Matricula Mercantil No 21-291205-01 (Medellin) (individual)
[SDNTK].
BUENROSTRO VILLA, Denisse, Circuito Madrigal 4236-05, Zapopan
45510, Mexico; DOB 22 Mar 1980; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. BUVD800322MJCNLN06 (Mexico) (individual) [SDNTK] (Linked
To: EL BANO DE MARIA, S. DE R.L. DE C.V.).

10/02/18:

The following [TCO] entries have been added to OFAC's SDN List: 

KK YAMATERU (a.k.a. YAMAKI, K.K.), 5-10-11, Shinohara Nakamachi,
Nada-ku, Kobe, Hyogo 657-0066, Japan; Company Number 1400-01-004182
(Japan) [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao;
Linked To: TSUDA, Chikara).
MITSUYASU, Katsuaki, 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe,
Hyogo, Japan; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi 812-
0016, Japan; DOB 29 Nov 1959; Gender Male (individual) [TCO]
(Linked To: YAMAGUCHI-GUMI).
MORIO, Utao, 2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan; DOB
29 Jul 1953; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI-
GUMI).
TAKAGI, Yasuo, 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan; 138-9
Ibara-cho Shimizu-ku, Shizuoka-shi 424-0114, Japan; DOB 30 Jan
1948; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI-GUMI).
TOYO SHINYO JITSUGYO K.K., 5-10-11, Shinohara Nakamachi, Nada-ku,
Kobe, Hyogo, Japan; Company Number 1400-01-025616 (Japan) [TCO]
(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo).
TSUDA, Chikara, 25-1 Motoderamachi Nishinocho, Wakayama-shi,
Wakayama-ken 640-8007, Japan; DOB 23 Dec 1958; Gender Male
(individual) [TCO] (Linked To: YAMAGUCHI-GUMI).
YAMAKI, K.K. (a.k.a. KK YAMATERU), 5-10-11, Shinohara Nakamachi,
Nada-ku, Kobe, Hyogo 657-0066, Japan; Company Number 1400-01-004182
(Japan) [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao;
Linked To: TSUDA, Chikara).

10/04/18:

The following [DPRK] entries have been changed: 

AM NOK GANG (a.k.a. AP ROK GANG) General Cargo Democratic People's
Republic of Korea flag; Vessel Registration Identification IMO
8132835 (vessel) [DPRK]. -to- AM NOK GANG (a.k.a. AP ROK GANG)
General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 8132835
(vessel) [DPRK].
AP ROK GANG (a.k.a. AM NOK GANG) General Cargo Democratic People's
Republic of Korea flag; Vessel Registration Identification IMO
8132835 (vessel) [DPRK]. -to- AP ROK GANG (a.k.a. AM NOK GANG)
General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 8132835
(vessel) [DPRK].
BAEK MA KANG General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 7944683 (vessel)
[DPRK]. -to- BAEK MA KANG General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7944683 (vessel) [DPRK].
BANK OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a. TONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY
[DPRK]. -to- BANK OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK].
BUREAU 39 (a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRK]. -to- BUREAU 39 (a.k.a. CENTRAL
COMMITTEE BUREAU 39; a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea,
North; Changgwang Street, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK].
CENTRAL COMMITTEE BUREAU 39 (a.k.a. BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRK]. -to- CENTRAL COMMITTEE BUREAU 39
(a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea,
North; Changgwang Street, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK].
CHONG CHON GANG General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 7937317 (vessel)
[DPRK]. -to- CHONG CHON GANG General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7937317 (vessel) [DPRK].
CHONG CHON GANG SHIPPING CO. LTD (a.k.a. CHONGCHONGANG SHIPPING CO
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun,
Donghung-dong, Central District, Pyongyang, Korea, North; 817,
Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North;
Identification Number IMO 5342883 [DPRK]. -to- CHONG CHON GANG
SHIPPING CO. LTD (a.k.a. CHONGCHONGANG SHIPPING CO LTD; a.k.a.
CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung-dong,
Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-
dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5342883 [DPRK].
CHONGCHONGANG SHIPPING CO LTD (a.k.a. CHONG CHON GANG SHIPPING CO.
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun,
Donghung-dong, Central District, Pyongyang, Korea, North; 817,
Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North;
Identification Number IMO 5342883 [DPRK]. -to- CHONGCHONGANG
SHIPPING CO LTD (a.k.a. CHONG CHON GANG SHIPPING CO. LTD; a.k.a.
CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung-dong,
Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-
dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5342883 [DPRK].
CHONGCHONGANG SHIPPING COMPANY LIMITED (a.k.a. CHONG CHON GANG
SHIPPING CO. LTD; a.k.a. CHONGCHONGANG SHIPPING CO LTD), 817,
Haeun, Donghung-dong, Central District, Pyongyang, Korea, North;
817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North;
Identification Number IMO 5342883 [DPRK]. -to- CHONGCHONGANG
SHIPPING COMPANY LIMITED (a.k.a. CHONG CHON GANG SHIPPING CO. LTD;
a.k.a. CHONGCHONGANG SHIPPING CO LTD), 817, Haeun, Donghung-dong,
Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-
dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5342883 [DPRK].
CHO'NGSONG UNITED TRADING COMPANY (a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- CHO'NGSONG UNITED TRADING COMPANY (a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE;
a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES
DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK].
CHONGSONG YONHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- CHONGSONG YONHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE;
a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES
DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK].
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK].
CHOSON TAESONG UNHAENG (a.k.a. KOREA DAESONG BANK; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBKKPPY; PHONE 850 2 381 8221; PHONE 850 2
18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK]. -to- CHOSON
TAESONG UNHAENG (a.k.a. KOREA DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea,
North; SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; PHONE 850 2
381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX
360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com
[DPRK].
CHOSUN CHAWO'N KAEBAL T'UJA HOESA (a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- CHOSUN CHAWO'N KAEBAL T'UJA HOESA (a.k.a. CHO'NGSONG UNITED
TRADING COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG
YO'NHAP; a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a.
JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General Bureau Headquarters,
Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK].
DAESONG TRADING (a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North; PHONE
850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com [DPRK]. -to- DAESONG TRADING
(a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG GENERAL
TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a.
KOREA DAESONG TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang
District, Pyongyang City, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2
381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].
DAESONG TRADING COMPANY (a.k.a. DAESONG TRADING; a.k.a. KOREA
DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North; PHONE
850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com [DPRK]. -to- DAESONG TRADING
COMPANY (a.k.a. DAESONG TRADING; a.k.a. KOREA DAESONG GENERAL
TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a.
KOREA DAESONG TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang
District, Pyongyang City, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2
381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].
DAI HONG DAN General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 7944695 (vessel)
[DPRK]. -to- DAI HONG DAN General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7944695 (vessel) [DPRK].
DAWNLIGHT General Cargo Mongolia flag; Vessel Registration
Identification IMO 9110236 (vessel) [DPRK]. -to- DAWNLIGHT General
Cargo Mongolia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9110236 (vessel) [DPRK].
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39;
a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRK]. -to- DIVISION 39 (a.k.a. BUREAU 39;
a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea,
North; Changgwang Street, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK].
DOK CHON General Cargo Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 7411260 (vessel) [DPRK]. -
to- DOK CHON General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 7411260 (vessel) [DPRK].
DONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. TONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY
[DPRK]. -to- DONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a.
TONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK].
EAST SEA SHIPPING COMPANY (a.k.a. HAEYANG CREW MANAGEMENT COMPANY;
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME
MANAGEMENT COMPANY LIMITED), Dongheung-dong Changgwang Street,
Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th
Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City,
Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO
Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok,
Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong
Kong, China; Shenzhen, China; Identification Number IMO 1790183
[DPRK]. -to- EAST SEA SHIPPING COMPANY (a.k.a. HAEYANG CREW
MANAGEMENT COMPANY; a.k.a. KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
OCEAN MARITIME MANAGEMENT COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea,
North; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu,
Dalian City, Liaoning Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-39 Lugovaya,
Vladivostok, Russia; CPO Box 120, Tonghung-dong, Chung-gu,
Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port Said,
Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Identification Number IMO 1790183
[DPRK].
EVER BRIGHT 88 Sierra Leone flag; Vessel Registration
Identification IMO 8914934 (vessel) [DPRK] (Linked To: OCEAN
MARITIME MANAGEMENT COMPANY LIMITED). -to- EVER BRIGHT 88 Sierra
Leone flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 8914934 (vessel) [DPRK] (Linked To: OCEAN
MARITIME MANAGEMENT COMPANY LIMITED).
GOLD STAR 3 Cambodia flag; Vessel Registration Identification IMO
8405402 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED). -to- GOLD STAR 3 Cambodia flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 8405402
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY
LIMITED).
GRAND KARO Cambodia flag; Vessel Registration Identification IMO
8511823 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED). -to- GRAND KARO Cambodia flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 8511823
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY
LIMITED).
GREEN PINE ASSOCIATED CORPORATION (a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- GREEN PINE ASSOCIATED CORPORATION (a.k.a. CHO'NGSONG UNITED
TRADING COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG
YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General Bureau Headquarters,
Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK].
HAEJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong, Central District,
Pyongyang, Korea, North; Email Address haejinsm@silibank.net.kp;
Identification Number IMO 5814866 [DPRK]. -to- HAEJIN SHIP
MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Tonghung-dong, Central District, Pyongyang, Korea,
North; Email Address haejinsm@silibank.net.kp; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Identification Number IMO 5814866 [DPRK].
HAEYANG CREW MANAGEMENT COMPANY (a.k.a. EAST SEA SHIPPING COMPANY;
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME
MANAGEMENT COMPANY LIMITED), Dongheung-dong Changgwang Street,
Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th
Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City,
Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO
Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok,
Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong
Kong, China; Shenzhen, China; Identification Number IMO 1790183
[DPRK]. -to- HAEYANG CREW MANAGEMENT COMPANY (a.k.a. EAST SEA
SHIPPING COMPANY; a.k.a. KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
OCEAN MARITIME MANAGEMENT COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea,
North; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu,
Dalian City, Liaoning Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-39 Lugovaya,
Vladivostok, Russia; CPO Box 120, Tonghung-dong, Chung-gu,
Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port Said,
Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Identification Number IMO 1790183
[DPRK].
HWANG GUM SAN 2 General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 8405270 (vessel)
[DPRK]. -to- HWANG GUM SAN 2 General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8405270 (vessel) [DPRK].
HYOK SIN 2 Bulk Carrier Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8018900 (vessel) [DPRK]. -
to- HYOK SIN 2 Bulk Carrier Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 8018900 (vessel) [DPRK].
JANG JA SAN CHONG NYON HO Bulk Carrier Democratic People's Republic
of Korea flag; Vessel Registration Identification IMO 8133530
(vessel) [DPRK]. -to- JANG JA SAN CHONG NYON HO Bulk Carrier
Democratic People's Republic of Korea flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Vessel Registration Identification IMO 8133530 (vessel)
[DPRK].
JH 86 Cambodia flag; Vessel Registration Identification IMO 8602531
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY
LIMITED). -to- JH 86 Cambodia flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8602531 (vessel) [DPRK] (Linked To:
OCEAN MARITIME MANAGEMENT COMPANY LIMITED).
JIN TAI Sierra Leone flag; Vessel Registration Identification IMO
9163154 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED). -to- JIN TAI Sierra Leone flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 9163154
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY
LIMITED).
JIN TENG Sierra Leone flag; Vessel Registration Identification IMO
9163166 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED). -to- JIN TENG Sierra Leone flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 9163166
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY
LIMITED).
JINDALLAE (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N
KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION;
a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES
DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- JINDALLAE (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N
KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION;
a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES
DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK].
JON JIN 2 Bulk Carrier Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8018912 (vessel) [DPRK]. -
to- JON JIN 2 Bulk Carrier Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 8018912 (vessel) [DPRK].
KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea (individual)
[DPRK]. -to- KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. KIM,
Young-Cheol; a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB
circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [DPRK].
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea (individual)
[DPRK]. -to- KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM,
Young-Cheol; a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB
circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [DPRK].
KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol;
a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea (individual)
[DPRK]. -to- KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. KIM,
Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB
circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [DPRK].
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol;
a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea (individual)
[DPRK]. -to- KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM,
Yong-Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chul); DOB
circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [DPRK].
KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol;
a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea (individual)
[DPRK]. -to- KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. KIM,
Yong-Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol); DOB
circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [DPRK].
KOREA DAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBKKPPY; PHONE 850 2 381 8221; PHONE 850 2
18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK]. -to- KOREA
DAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea,
North; SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; PHONE 850 2
381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX
360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com
[DPRK].
KOREA DAESONG GENERAL TRADING CORPORATION (a.k.a. DAESONG TRADING;
a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North; PHONE
850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com [DPRK]. -to- KOREA DAESONG
GENERAL TRADING CORPORATION (a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang
District, Pyongyang City, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2
381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].
KOREA DAESONG TRADING COMPANY (a.k.a. DAESONG TRADING; a.k.a.
DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North; PHONE
850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com [DPRK]. -to- KOREA DAESONG
TRADING COMPANY (a.k.a. DAESONG TRADING; a.k.a. DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING CORPORATION; a.k.a.
KOREA DAESONG TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang
District, Pyongyang City, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2
381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].
KOREA DAESONG TRADING CORPORATION (a.k.a. DAESONG TRADING; a.k.a.
DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG TRADING COMPANY), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North; PHONE
850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com [DPRK]. -to- KOREA DAESONG
TRADING CORPORATION (a.k.a. DAESONG TRADING; a.k.a. DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING CORPORATION; a.k.a.
KOREA DAESONG TRADING COMPANY), Pulgan Gori Dong 1, Potonggang
District, Pyongyang City, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2
381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].
KOREA MIRAE SHIPPING CO. LTD. (a.k.a. EAST SEA SHIPPING COMPANY;
a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. OCEAN MARITIME
MANAGEMENT COMPANY LIMITED), Dongheung-dong Changgwang Street,
Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th
Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City,
Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO
Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok,
Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong
Kong, China; Shenzhen, China; Identification Number IMO 1790183
[DPRK]. -to- KOREA MIRAE SHIPPING CO. LTD. (a.k.a. EAST SEA
SHIPPING COMPANY; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a.
OCEAN MARITIME MANAGEMENT COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea,
North; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu,
Dalian City, Liaoning Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-39 Lugovaya,
Vladivostok, Russia; CPO Box 120, Tonghung-dong, Chung-gu,
Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port Said,
Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Identification Number IMO 1790183
[DPRK].
KU'MHAERYONG COMPANY LTD (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. JINDALLAE; a.k.a. NATURAL RESOURCES DEVELOPMENT
AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- KU'MHAERYONG COMPANY LTD (a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE
ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a. NATURAL RESOURCES
DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK].
LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Passport
E3251534E (Singapore) expires 20 Mar 2018 (individual) [DPRK]. -to-
LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport E3251534E (Singapore) expires 20 Mar 2018
(individual) [DPRK].
LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 Jun 1958; Passport
E3251534E (Singapore) expires 20 Mar 2018 (individual) [DPRK]. -to-
LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 Jun 1958; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport E3251534E (Singapore) expires 20 Mar 2018
(individual) [DPRK].
MU DU BONG General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 8328197 (vessel)
[DPRK]. -to- MU DU BONG General Cargo Democratic People's Republic
of Korea flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 8328197 (vessel) [DPRK].
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
(a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE;
a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK].
O UN CHONG NYON HO General Cargo Democratic People's Republic of
Korea flag; Vessel Registration Identification IMO 8330815 (vessel)
[DPRK]. -to- O UN CHONG NYON HO General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8330815 (vessel) [DPRK].
OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA SHIPPING
COMPANY; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA MIRAE
SHIPPING CO. LTD.), Dongheung-dong Changgwang Street, Chung-ku, PO
Box 125, Pyongyang, Korea, North; Donghung Dong, Central District,
PO Box 120, Pyongyang, Korea, North; No. 10, 10th Floor, Unit 1, Wu
Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China;
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province,
China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima,
Peru; Port Said, Egypt; Singapore; Brazil; Hong Kong, China;
Shenzhen, China; Identification Number IMO 1790183 [DPRK]. -to-
OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA SHIPPING
COMPANY; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA MIRAE
SHIPPING CO. LTD.), Dongheung-dong Changgwang Street, Chung-ku, PO
Box 125, Pyongyang, Korea, North; Donghung Dong, Central District,
PO Box 120, Pyongyang, Korea, North; No. 10, 10th Floor, Unit 1, Wu
Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China;
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province,
China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima,
Peru; Port Said, Egypt; Singapore; Brazil; Hong Kong, China;
Shenzhen, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Identification Number
IMO 1790183 [DPRK].
OFFICE #39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39;
a.k.a. DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRK]. -to- OFFICE #39 (a.k.a. BUREAU 39;
a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea,
North; Changgwang Street, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK].
OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39;
a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRK]. -to- OFFICE 39 (a.k.a. BUREAU 39;
a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea,
North; Changgwang Street, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK].
OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU
39; a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRK]. -to- OFFICE NO. 39 (a.k.a. BUREAU
39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea,
North; Changgwang Street, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK].
ORION STAR; Vessel Registration Identification IMO 9333589 (vessel)
[DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). -to-
ORION STAR; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 9333589 (vessel) [DPRK] (Linked To: OCEAN
MARITIME MANAGEMENT COMPANY LIMITED).
PHO THAE General Cargo Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 7632955 (vessel) [DPRK]. -
to- PHO THAE General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 7632955 (vessel) [DPRK].
PI RUY GANG General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 8829593 (vessel)
[DPRK]. -to- PI RUY GANG General Cargo Democratic People's Republic
of Korea flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 8829593 (vessel) [DPRK].
PO THONG GANG General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 8829555 (vessel)
[DPRK]. -to- PO THONG GANG General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8829555 (vessel) [DPRK].
PYONGJIN SHIP MANAGEMENT COMPANY LIMITED, Ryukkyo 1-dong,
Pyongchon-guyok, Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
Pyongchon District, Pyongyang, Korea, North; Identification Number
IMO 5817790 [DPRK]. -to- PYONGJIN SHIP MANAGEMENT COMPANY LIMITED,
Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; 102
Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Identification Number IMO 5817790
[DPRK].
RAK WON 2 General Cargo Democratic People's Republic of Korea flag;
Vessel Registration Identification IMO 8819017 (vessel) [DPRK]. -
to- RAK WON 2 General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 8819017 (vessel) [DPRK].
RYONG GANG 2 General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 7640378 (vessel)
[DPRK]. -to- RYONG GANG 2 General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7640378 (vessel) [DPRK].
RYONG GUN BONG General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification 8606173 (vessel) [DPRK]. -
to- RYONG GUN BONG General Cargo Democratic People's Republic of
Korea flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification 8606173 (vessel) [DPRK].
SAENGP'IL COMPANY (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N
KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
-to- SAENGP'IL COMPANY (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD;
a.k.a. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK].
SENAT SHIPPING & TRADING PTE LTD (a.k.a. SENAT SHIPPING AGENCY LTD;
a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Identification Number IMO
5179245; alt. Identification Number IMO 5405737 [DPRK]. -to- SENAT
SHIPPING & TRADING PTE LTD (a.k.a. SENAT SHIPPING AGENCY LTD;
a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5179245; alt. Identification Number IMO
5405737 [DPRK].
SENAT SHIPPING AGENCY LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Identification Number IMO
5179245; alt. Identification Number IMO 5405737 [DPRK]. -to- SENAT
SHIPPING AGENCY LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5179245; alt. Identification Number IMO
5405737 [DPRK].
SENAT SHIPPING AND TRADING LTD (a.k.a. SENAT SHIPPING & TRADING PTE
LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Identification Number IMO
5179245; alt. Identification Number IMO 5405737 [DPRK]. -to- SENAT
SHIPPING AND TRADING LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING
PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec
Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989, Singapore; Panama City,
Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5179245; alt. Identification Number IMO
5405737 [DPRK].
SENAT SHIPPING AND TRADING PRIVATE LIMITED (a.k.a. SENAT SHIPPING &
TRADING PTE LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT
SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Identification Number IMO
5179245; alt. Identification Number IMO 5405737 [DPRK]. -to- SENAT
SHIPPING AND TRADING PRIVATE LIMITED (a.k.a. SENAT SHIPPING &
TRADING PTE LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT
SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5179245; alt. Identification Number IMO
5405737 [DPRK].
SENAT SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING
LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Identification Number IMO
5179245; alt. Identification Number IMO 5405737 [DPRK]. -to- SENAT
SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING LTD;
a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED), 36-02 A, Suntec
Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989, Singapore; Panama City,
Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Identification Number IMO 5179245; alt. Identification Number IMO
5405737 [DPRK].
SOUTH HILL 2 Sierra Leone flag; Vessel Registration Identification
IMO 8412467 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED). -to- SOUTH HILL 2 Sierra Leone flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 8412467
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY
LIMITED).
SOUTH HILL 5 Palau flag; Vessel Registration Identification IMO
9138680 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT
COMPANY LIMITED). -to- SOUTH HILL 5 Palau flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Vessel Registration Identification IMO 9138680 (vessel)
[DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).
TAE DONG GANG General Cargo Democratic People's Republic of Korea
flag; Vessel Registration Identification IMO 7738656 (vessel)
[DPRK]. -to- TAE DONG GANG General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7738656 (vessel) [DPRK].
TAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. KOREA DAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBKKPPY; PHONE 850 2 381 8221; PHONE 850 2
18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK]. -to- TAESONG BANK
(a.k.a. CHOSON TAESONG UNHAENG; a.k.a. KOREA DAESONG BANK), Segori-
dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North;
SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and
37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK].
TONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY
[DPRK]. -to- TONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a.
DONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK].
TONGBANG U'NHAENG (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK;
a.k.a. TONGBANG BANK), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY
[DPRK]. -to- TONGBANG U'NHAENG (a.k.a. BANK OF EAST LAND; a.k.a.
DONGBANG BANK; a.k.a. TONGBANG BANK), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District, Pyongyang, Korea, North;
SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK].
YONGJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-
guyok, Pyongyang, Korea, North; Tonghung-dong, Central District,
Korea, North; Email Address yonmgjinsm@silibank.net.kp;
Identification Number IMO 5814883; alt. Identification Number IMO
5814906; alt. Identification Number IMO 5820255 [DPRK]. -to-
YONGJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-
guyok, Pyongyang, Korea, North; Tonghung-dong, Central District,
Korea, North; Email Address yonmgjinsm@silibank.net.kp; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Identification Number IMO 5814883; alt. Identification
Number IMO 5814906; alt. Identification Number IMO 5820255 [DPRK].
"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU
39; a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a.
OFFICE NO. 39), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRK]. -to- "THIRD FLOOR" (a.k.a. BUREAU
39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok
(Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea,
North; Changgwang Street, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK].

The following [DPRK] [DPRK2] entries have been changed: 

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North [DPRK] [DPRK2]. -to-
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK] [DPRK2].
KPA UNIT 586 (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North [DPRK] [DPRK2]. -to- KPA
UNIT 586 (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK] [DPRK2].
RECONNAISSANCE GENERAL BUREAU (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a.
KPA UNIT 586; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North [DPRK] [DPRK2]. -to-
RECONNAISSANCE GENERAL BUREAU (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a.
KPA UNIT 586; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK] [DPRK2].
"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCE GENERAL BUREAU), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North [DPRK] [DPRK2]. -to- "RGB"
(a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCE GENERAL BUREAU), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK] [DPRK2].

The following [DPRK2] entries have been changed: 

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2]. -to- BAK, Gwang Hun (a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Vladivostok, Russia;
DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); DOB 10 Jan 1964; President
of Second Academy of Natural Sciences (individual) [DPRK2] (Linked
To: SECOND ACADEMY OF NATURAL SCIENCES). -to- CHANG, Chang-ha
(a.k.a. JANG, Chang Ha); DOB 10 Jan 1964; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
President of Second Academy of Natural Sciences (individual)
[DPRK2] (Linked To: SECOND ACADEMY OF NATURAL SCIENCES).
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); DOB 13 Nov 1951;
Official at Second Academy of Natural Sciences (individual) [DPRK2]
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES). -to- CHANG, Kyong-
hwa (a.k.a. JANG, Kyong Hwa); DOB 13 Nov 1951; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Official at Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-U; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2]. -to- CHO, Ch'o'l (a.k.a. CHO,
Il Woo; a.k.a. CHO, Il-U; a.k.a. JO, Chol), Korea, North; DOB 10
May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
736410010 (Korea, North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 04 Apr 1960; Chairman
of the Second Economic Committee (individual) [DPRK2] (Linked To:
SECOND ECONOMIC COMMITTEE). -to- CHO, Chun-ryong (a.k.a. JO, Chun
Ryong); DOB 04 Apr 1960; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Chairman of
the Second Economic Committee (individual) [DPRK2] (Linked To:
SECOND ECONOMIC COMMITTEE).
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-U; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2]. -to- CHO, Il Woo (a.k.a. CHO,
Ch'o'l; a.k.a. CHO, Il-U; a.k.a. JO, Chol), Korea, North; DOB 10
May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
736410010 (Korea, North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2]. -to- CHO, Il-U (a.k.a. CHO,
Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. JO, Chol), Korea, North; DOB 10
May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
736410010 (Korea, North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea, North; DOB 1944
to 1945; POB Korea, North; nationality Korea, North; DPRK Director
of Military Security Command (individual) [DPRK2]. -to- CHO,
Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea, North; DOB 1944 to
1945; POB Korea, North; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; DPRK Director of Military Security Command
(individual) [DPRK2].
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, North; DOB 28 Sep 1937;
First Vice Director of the Organization and Guidance Department
(individual) [DPRK2]. -to- CHO, Yon Chun (a.k.a. JO, Yon Jun),
Korea, North; DOB 28 Sep 1937; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; First
Vice Director of the Organization and Guidance Department
(individual) [DPRK2].
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; DOB 30 Sep 1973;
nationality Korea, North; North Korea's Ministry of State Security
Official (individual) [DPRK2]. -to- CHO, Yong Chol (a.k.a. JO, Yong
Chol), Syria; DOB 30 Sep 1973; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; North Korea's Ministry of State Security Official
(individual) [DPRK2].
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, North; DOB 24 Oct 1957;
Gender Male; Vice Director of the Organization and Guidance
Department (individual) [DPRK2]. -to- CHO, Yongwon (a.k.a. JO,
Yong-Won), Korea, North; DOB 24 Oct 1957; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vice Director of the Organization and Guidance
Department (individual) [DPRK2].
CHOE, Chang Pong, Korea, North; DOB 02 Jun 1964; Passport 381320227
(Korea, North) expires 29 Jul 2016; Director of the Investigation
Bureau of the Ministry of People's Security (individual) [DPRK2]. -
to- CHOE, Chang Pong, Korea, North; DOB 02 Jun 1964; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 381320227 (Korea, North) expires 29 Jul 2016;
Director of the Investigation Bureau of the Ministry of People's
Security (individual) [DPRK2].
CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to 31 Dec 1955; Gender
Male; First Vice Director of the Workers' Party of Korea Propaganda
and Agitation Department (individual) [DPRK2]. -to- CHOE, Hwi,
Korea, North; DOB 01 Jan 1954 to 31 Dec 1955; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; First Vice Director of the Workers'
Party of Korea Propaganda and Agitation Department (individual)
[DPRK2].
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul 1978; nationality
Korea, North; Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual) [DPRK2]. -to- CH'OE,
So'k-min, Shenyang, China; DOB 25 Jul 1978; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].
CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Dandong, China; DOB 23 Dec
1958; nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Representative in Dandong, China (individual) [DPRK2].
-to- CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Dandong, China; DOB 23
Dec 1958; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Korea Ryonbong General Corporation Representative in
Dandong, China (individual) [DPRK2].
EKO DEVELOPMENT & INVESTMENT FOOD COMPANY (a.k.a. EKO DEVELOPMENT
AND INVESTMENT COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt [DPRK2]. -to- EKO
DEVELOPMENT & INVESTMENT FOOD COMPANY (a.k.a. EKO DEVELOPMENT AND
INVESTMENT COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St.
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK2].
EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT &
INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt [DPRK2]. -to- EKO
DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT &
INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK2].
EKO IMPORT AND EXPORT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT
FOOD COMPANY; a.k.a. EKO DEVELOPMENT AND INVESTMENT COMPANY), 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt [DPRK2]. -to- EKO
IMPORT AND EXPORT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD
COMPANY; a.k.a. EKO DEVELOPMENT AND INVESTMENT COMPANY), 35 St. Abd
al-Aziz al-Sud, al-Manial, Cairo, Egypt; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK2].
HAEGU'MGANG TRADING COMPANY (a.k.a. KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North [DPRK2]. -to-
HAEGU'MGANG TRADING COMPANY (a.k.a. KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK2].
HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwon U; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2]. -to- HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a.
HAN, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 745434880; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2].
HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Kwon U; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2]. -to- HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a.
HAN, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 745434880; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2].
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2]. -to- HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a.
HAN, Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 745434880; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2].
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Kwon U), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea
Ryonbong General Corporation Representative in Zhuhai, China
(individual) [DPRK2]. -to- HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a.
HAN, Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; DOB 21 Aug 1962;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 745434880; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2].
HUSSAIN, Mavungal; DOB 03 Jun 1961 (individual) [DPRK2] (Linked To:
KOREA MINING DEVELOPMENT TRADING CORPORATION). -to- HUSSAIN,
Mavungal; DOB 03 Jun 1961; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); DOB 06 Apr 1955;
nationality Korea, North; Passport 472220033 (Korea, North)
(individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION). -to- HWANG, Kyong Nam (a.k.a. HWANG, Su Man); DOB 06
Apr 1955; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), Korea, North; DOB 1940;
Vice Chairman of the National Defense Commission (individual)
[DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION). -to- HWANG, Pyong
So (a.k.a. HWANG, Pyo'ng-so'), Korea, North; DOB 1940; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vice Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), Korea, North; DOB 1940;
Vice Chairman of the National Defense Commission (individual)
[DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION). -to- HWANG,
Pyo'ng-so' (a.k.a. HWANG, Pyong So), Korea, North; DOB 1940;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vice Chairman of the National Defense
Commission (individual) [DPRK2] (Linked To: NATIONAL DEFENSE
COMMISSION).
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955;
nationality Korea, North; Passport 472220033 (Korea, North)
(individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION). -to- HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06
Apr 1955; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
JANG, Chang Ha (a.k.a. CHANG, Chang-ha); DOB 10 Jan 1964; President
of Second Academy of Natural Sciences (individual) [DPRK2] (Linked
To: SECOND ACADEMY OF NATURAL SCIENCES). -to- JANG, Chang Ha
(a.k.a. CHANG, Chang-ha); DOB 10 Jan 1964; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; President of Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); DOB 13 Nov 1951;
Official at Second Academy of Natural Sciences (individual) [DPRK2]
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES). -to- JANG, Kyong
Hwa (a.k.a. CHANG, Kyong-hwa); DOB 13 Nov 1951; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Official at Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).
JANG, Song Chol; DOB 12 Mar 1967; nationality Korea, North; KOMID
representative in Russia (individual) [DPRK2]. -to- JANG, Song
Chol; DOB 12 Mar 1967; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; KOMID representative in Russia (individual) [DPRK2].
JANG, Yong Son; DOB 20 Feb 1957; nationality Korea, North; KOMID
Representative in Iran (individual) [DPRK2]. -to- JANG, Yong Son;
DOB 20 Feb 1957; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; KOMID Representative in Iran (individual) [DPRK2].
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
U), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Passport 736410010
(Korea, North); Director of the Fifth Bureau of the Reconnaissance
General Bureau (individual) [DPRK2]. -to- JO, Chol (a.k.a. CHO,
Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. CHO, Il-U), Korea, North; DOB 10
May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
736410010 (Korea, North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB 04 Apr 1960; Chairman
of the Second Economic Committee (individual) [DPRK2] (Linked To:
SECOND ECONOMIC COMMITTEE). -to- JO, Chun Ryong (a.k.a. CHO, Chun-
ryong); DOB 04 Apr 1960; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Chairman of
the Second Economic Committee (individual) [DPRK2] (Linked To:
SECOND ECONOMIC COMMITTEE).
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Korea, North; DOB 1944
to 1945; POB Korea, North; nationality Korea, North; DPRK Director
of Military Security Command (individual) [DPRK2]. -to- JO, Kyong-
Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Korea, North; DOB 1944 to 1945;
POB Korea, North; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; DPRK Director of Military Security Command (individual)
[DPRK2].
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, North; DOB 28 Sep 1937;
First Vice Director of the Organization and Guidance Department
(individual) [DPRK2]. -to- JO, Yon Jun (a.k.a. CHO, Yon Chun),
Korea, North; DOB 28 Sep 1937; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; First
Vice Director of the Organization and Guidance Department
(individual) [DPRK2].
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DOB 30 Sep 1973;
nationality Korea, North; North Korea's Ministry of State Security
Official (individual) [DPRK2]. -to- JO, Yong Chol (a.k.a. CHO, Yong
Chol), Syria; DOB 30 Sep 1973; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; North Korea's Ministry of State Security Official
(individual) [DPRK2].
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, North; DOB 24 Oct 1957;
Gender Male; Vice Director of the Organization and Guidance
Department (individual) [DPRK2]. -to- JO, Yong-Won (a.k.a. CHO,
Yongwon), Korea, North; DOB 24 Oct 1957; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vice Director of the Organization and Guidance
Department (individual) [DPRK2].
JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23 Dec
1958; nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Representative in Dandong, China (individual) [DPRK2].
-to- JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23
Dec 1958; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Korea Ryonbong General Corporation Representative in
Dandong, China (individual) [DPRK2].
JONG, Yong Su, Korea, North; DOB 15 Dec 1950; nationality Korea,
North; Gender Male; Passport 563310172; Minister of Labor
(individual) [DPRK2]. -to- JONG, Yong Su, Korea, North; DOB 15 Dec
1950; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 563310172; Minister of Labor (individual)
[DPRK2].
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. KANG, P'il-Hun),
Korea, North; DOB 11 Jun 1943; Gender Male; Director of the General
Political Bureau of the Ministry of People's Security (individual)
[DPRK2]. -to- KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. KANG,
P'il-Hun), Korea, North; DOB 11 Jun 1943; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].
KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. KANG, P'il-Hun),
Korea, North; DOB 11 Jun 1943; Gender Male; Director of the General
Political Bureau of the Ministry of People's Security (individual)
[DPRK2]. -to- KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. KANG,
P'il-Hun), Korea, North; DOB 11 Jun 1943; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].
KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. KANG, Pil Hoon),
Korea, North; DOB 11 Jun 1943; Gender Male; Director of the General
Political Bureau of the Ministry of People's Security (individual)
[DPRK2]. -to- KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. KANG,
Pil Hoon), Korea, North; DOB 11 Jun 1943; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].
KANG, Ryong; DOB 21 Aug 1968; nationality Korea, North; KOMID
official in Syria (individual) [DPRK2]. -to- KANG, Ryong; DOB 21
Aug 1968; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; KOMID
official in Syria (individual) [DPRK2].
KIL, Jong Hun; DOB 20 Feb 1972; nationality Korea, North; Passport
472410022; KOMID Representative in Namibia (individual) [DPRK2]. -
to- KIL, Jong Hun; DOB 20 Feb 1972; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 472410022; KOMID
Representative in Namibia (individual) [DPRK2].
KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, North; DOB 01 Jan
1967 to 31 Dec 1969; Gender Male; Deputy Director of the Workers'
Party of Korea Military Industry Department (individual) [DPRK2]. -
to- KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, North; DOB 01
Jan 1967 to 31 Dec 1969; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Deputy Director of the Workers' Party of Korea Military Industry
Department (individual) [DPRK2].
KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2]. -to- KIM, Ho Gyu (a.k.a.
KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2]. -to- KIM, Ho Kyu (a.k.a.
KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2]. -to- KIM, Ho'-kyu
(a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho-Kyu; a.k.a.
PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality
Korea, North; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Korea Ryonbong
General Corporation Official (individual) [DPRK2].
KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho'-kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2]. -to- KIM, Ho-Kyu (a.k.a.
KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK,
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Korea Ryonbong General
Corporation Official (individual) [DPRK2].
KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; DOB 09 Apr 1958;
Gender Male; Chief, South Hamgyong Province, Ministry of State
Security (individual) [DPRK2]. -to- KIM, Il Nam (a.k.a. KIM, Il-
Nam), Korea, North; DOB 09 Apr 1958; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Chief, South Hamgyong Province, Ministry of State
Security (individual) [DPRK2].
KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; DOB 09 Apr 1958;
Gender Male; Chief, South Hamgyong Province, Ministry of State
Security (individual) [DPRK2]. -to- KIM, Il-Nam (a.k.a. KIM, Il
Nam), Korea, North; DOB 09 Apr 1958; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Chief, South Hamgyong Province, Ministry of State
Security (individual) [DPRK2].
KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, North; DOB 01 Jan
1967 to 31 Dec 1969; Gender Male; Deputy Director of the Workers'
Party of Korea Military Industry Department (individual) [DPRK2]. -
to- KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, North; DOB 01
Jan 1967 to 31 Dec 1969; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Deputy Director of the Workers' Party of Korea Military Industry
Department (individual) [DPRK2].
KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, North; DOB 22 Apr
1961; POB Pyongyang, North Korea; nationality Korea, North; Gender
Male; Director, External Construction Bureau (individual) [DPRK2].
-to- KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, North; DOB 22
Apr 1961; POB Pyongyang, North Korea; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Director, External
Construction Bureau (individual) [DPRK2].
KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, North; DOB 22 Apr
1961; POB Pyongyang, North Korea; nationality Korea, North; Gender
Male; Director, External Construction Bureau (individual) [DPRK2].
-to- KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, North; DOB 22
Apr 1961; POB Pyongyang, North Korea; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Director, External
Construction Bureau (individual) [DPRK2].
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Director of the
Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2]. -to- KIM, Ki Nam, Korea, North; DOB 28 Aug
1929; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Director of the Workers' Party of
Korea Propaganda and Agitation Department (individual) [DPRK2].
KIM, Kwang Chun; DOB 20 Apr 1967; Korea Ryungseng Trading
Corporation Representative in Shenyang, China (individual) [DPRK2].
-to- KIM, Kwang Chun; DOB 20 Apr 1967; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Korea Ryungseng Trading Corporation Representative in Shenyang,
China (individual) [DPRK2].
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North;
Passport 654210025 (Korea, North); Korean Mining Development
Trading Corporation Representative in Burma (individual) [DPRK2]
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). -to-
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 654210025 (Korea, North);
Korean Mining Development Trading Corporation Representative in
Burma (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).
KIM, Kwang Yon; DOB 30 Jul 1966; nationality Korea, North; Passport
563210059 (individual) [DPRK2]. -to- KIM, Kwang Yon; DOB 30 Jul
1966; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
563210059 (individual) [DPRK2].
KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27 Nov
1973; nationality Korea, North; Passport 654231856; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2]. -to- KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai,
China; DOB 27 Nov 1973; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 654231856; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].
KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB 01 Aug 1979;
Gender Male; Passport 836210029; Foreign Trade Bank of the
Democratic People's Republic of Korea deputy chief representative
in Libya (individual) [DPRK2]. -to- KIM, Kyong Il (a.k.a. KIM,
Kyo'ng-il), Libya; DOB 01 Aug 1979; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 836210029; Foreign Trade Bank of the
Democratic People's Republic of Korea deputy chief representative
in Libya (individual) [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North; DOB 01 Jan 1937
to 31 Dec 1938; First Vice Director of the Organization and
Guidance Department (individual) [DPRK2]. -to- KIM, Kyong Ok
(a.k.a. KIM, Kyong Ok), Korea, North; DOB 01 Jan 1937 to 31 Dec
1938; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; First Vice Director of the
Organization and Guidance Department (individual) [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North; DOB 01 Jan 1937
to 31 Dec 1938; First Vice Director of the Organization and
Guidance Department (individual) [DPRK2]. -to- KIM, Kyong Ok
(a.k.a. KIM, Kyong Ok), Korea, North; DOB 01 Jan 1937 to 31 Dec
1938; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; First Vice Director of the
Organization and Guidance Department (individual) [DPRK2].
KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), Zhuhai, China; DOB 27 Nov
1973; nationality Korea, North; Passport 654231856; Korea Ryonbong
General Corporation Representative in Zhuhai, China (individual)
[DPRK2]. -to- KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), Zhuhai,
China; DOB 27 Nov 1973; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 654231856; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].
KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB 01 Aug 1979;
Gender Male; Passport 836210029; Foreign Trade Bank of the
Democratic People's Republic of Korea deputy chief representative
in Libya (individual) [DPRK2]. -to- KIM, Kyo'ng-il (a.k.a. KIM,
Kyong Il), Libya; DOB 01 Aug 1979; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 836210029; Foreign Trade Bank of the Democratic
People's Republic of Korea deputy chief representative in Libya
(individual) [DPRK2].
KIM, Kyu; DOB 30 Jul 1968; nationality Korea, North; KOMID External
Affairs Officer (individual) [DPRK2]. -to- KIM, Kyu; DOB 30 Jul
1968; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; KOMID
External Affairs Officer (individual) [DPRK2].
KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Passport PS654320308; Korea Ryonbong General
Corporation Representative in Linjiang, China (individual) [DPRK2].
-to- KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport PS654320308;
Korea Ryonbong General Corporation Representative in Linjiang,
China (individual) [DPRK2].
KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Passport PS654320308; Korea Ryonbong General
Corporation Representative in Linjiang, China (individual) [DPRK2].
-to- KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport PS654320308;
Korea Ryonbong General Corporation Representative in Linjiang,
China (individual) [DPRK2].
KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB North Korea;
nationality Korea, North; Diplomat at North Korean Embassy
(individual) [DPRK2]. -to- KIM, Min Chol, Vietnam; DOB 21 Sep 1967;
POB North Korea; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Diplomat at North Korean Embassy (individual) [DPRK2].
KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North; Zhuhai,
China; DOB 09 Jun 1961; Workers' Party of Korea Official
(individual) [DPRK2]. -to- KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-
ch'an), Korea, North; Zhuhai, China; DOB 09 Jun 1961; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Workers' Party of Korea Official (individual)
[DPRK2].
KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), Korea, North; Zhuhai,
China; DOB 09 Jun 1961; Workers' Party of Korea Official
(individual) [DPRK2]. -to- KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong
Chan), Korea, North; Zhuhai, China; DOB 09 Jun 1961; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Workers' Party of Korea Official (individual)
[DPRK2].
KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North;
Passport 472310082; North Korean Ambassador to Burma (individual)
[DPRK2]. -to- KIM, Sok Chol, Burma; DOB 08 May 1955; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 472310082;
North Korean Ambassador to Burma (individual) [DPRK2].
KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male; Representative of the Korea
Ryonbong General Corporation in Linjiang, China (individual)
[DPRK2]. -to- KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB
11 Jan 1964; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Representative of the Korea Ryonbong General
Corporation in Linjiang, China (individual) [DPRK2].
KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male; Representative of the Korea
Ryonbong General Corporation in Linjiang, China (individual)
[DPRK2]. -to- KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; DOB
11 Jan 1964; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Representative of the Korea Ryonbong General
Corporation in Linjiang, China (individual) [DPRK2].
KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-gwang;
a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male (individual) [DPRK2]. -to- KIM, Son-
gwang (a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM,
Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug
1976; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK2].
KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Sou-gwang;
a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male (individual) [DPRK2]. -to- KIM, Son-
kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM,
Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug
1976; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK2].
KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang;
a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male (individual) [DPRK2]. -to- KIM, Sou-
gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM,
Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug
1976; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK2].
KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang;
a.k.a. KIM, Sou-gwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male (individual) [DPRK2]. -to- KIM, Sou-
kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM,
Sou-gwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug
1976; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK2].
KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a.
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male (individual) [DPRK2]. -to- KIM, Su-gwang
(a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-
gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug
1976; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK2].
KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a.
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB
18 Aug 1976; Gender Male (individual) [DPRK2]. -to- KIM, Su-Kwang
(a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-
gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB 18 Aug
1976; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK2].
KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), Shenyang, China; DOB 28
Jan 1966; Foreign Trade Bank of the Democratic People's Republic of
Korea official (individual) [DPRK2]. -to- KIM, Tong Chol (a.k.a.
KIM, Tong-ch'o'l), Shenyang, China; DOB 28 Jan 1966; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Foreign Trade Bank of the Democratic People's Republic
of Korea official (individual) [DPRK2].
KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), Shenyang, China; DOB 28
Jan 1966; Foreign Trade Bank of the Democratic People's Republic of
Korea official (individual) [DPRK2]. -to- KIM, Tong-ch'o'l (a.k.a.
KIM, Tong Chol), Shenyang, China; DOB 28 Jan 1966; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Foreign Trade Bank of the Democratic People's Republic
of Korea official (individual) [DPRK2].
KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, North; DOB 17 Jul
1945; Gender Male; Minister of State Security (individual) [DPRK2].
-to- KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, North; DOB 17
Jul 1945; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Minister of
State Security (individual) [DPRK2].
KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, North; DOB 17 Jul
1945; Gender Male; Minister of State Security (individual) [DPRK2].
-to- KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, North; DOB 17
Jul 1945; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Minister of
State Security (individual) [DPRK2].
KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, North; DOB 26 Sep
1989; Gender Female; Vice Director of the Workers' Party of Korea
Propaganda and Agitation Department (individual) [DPRK2]. -to- KIM,
Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, North; DOB 26 Sep 1989;
Gender Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vice Director of the
Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].
KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, North; DOB 26 Sep
1989; Gender Female; Vice Director of the Workers' Party of Korea
Propaganda and Agitation Department (individual) [DPRK2]. -to- KIM,
Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, North; DOB 26 Sep 1989;
Gender Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vice Director of the
Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].
KIM, Yong Chol; DOB 18 Feb 1962; nationality Korea, North; KOMID
Representative in Iran (individual) [DPRK2]. -to- KIM, Yong Chol;
DOB 18 Feb 1962; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; KOMID Representative in Iran (individual) [DPRK2].
KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; DOB 09 Feb 1969;
nationality Korea, North; Gender Male; Passport 654435458 expires
26 Nov 2019; Chief Representative of the Marine Transport Office in
Vietnam (individual) [DPRK2]. -to- KIM, Yong Su (a.k.a. KIM, Yo'ng-
su), Vietnam; DOB 09 Feb 1969; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 654435458 expires 26 Nov
2019; Chief Representative of the Marine Transport Office in
Vietnam (individual) [DPRK2].
KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; DOB 09 Feb 1969;
nationality Korea, North; Gender Male; Passport 654435458 expires
26 Nov 2019; Chief Representative of the Marine Transport Office in
Vietnam (individual) [DPRK2]. -to- KIM, Yo'ng-su (a.k.a. KIM, Yong
Su), Vietnam; DOB 09 Feb 1969; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 654435458 expires 26 Nov
2019; Chief Representative of the Marine Transport Office in
Vietnam (individual) [DPRK2].
KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, China; DOB 30 Sep
1967; Passport 472420180; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2]. -
to- KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, China; DOB 30
Sep 1967; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 472420180;
Foreign Trade Bank of the Democratic People's Republic of Korea
representative (individual) [DPRK2].
KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, China; DOB 30 Sep
1967; Passport 472420180; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2]. -
to- KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, China; DOB 30
Sep 1967; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 472420180;
Foreign Trade Bank of the Democratic People's Republic of Korea
representative (individual) [DPRK2].
KOREA HAEGUMGANG TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING
COMPANY; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North [DPRK2]. -to- KOREA
HAEGUMGANG TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING COMPANY;
a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a. NAEGU'NGANG
TRADING COMPANY), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK2].
KOREA RIMYONGSU TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING
COMPANY; a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North [DPRK2]. -to- KOREA
RIMYONGSU TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING COMPANY;
a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a. NAEGU'NGANG
TRADING COMPANY), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK2].
KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; DOB 08 Sep 1957;
Gender Male; Foreign Trade Bank of the Democratic People's Republic
of Korea chief representative in Libya (individual) [DPRK2]. -to-
KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; DOB 08 Sep 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Foreign Trade Bank of
the Democratic People's Republic of Korea chief representative in
Libya (individual) [DPRK2].
KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; DOB 08 Sep 1957;
Gender Male; Foreign Trade Bank of the Democratic People's Republic
of Korea chief representative in Libya (individual) [DPRK2]. -to-
KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; DOB 08 Sep 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Foreign Trade Bank of
the Democratic People's Republic of Korea chief representative in
Libya (individual) [DPRK2].
KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, Su'ng-so'p; a.k.a.
KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Passport 321233
(Korea, North); Consul General, Shenyang, China (individual)
[DPRK2]. -to- KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, Su'ng-
so'p; a.k.a. KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].
KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Su'ng-so'p; a.k.a.
KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Passport 321233
(Korea, North); Consul General, Shenyang, China (individual)
[DPRK2]. -to- KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Su'ng-
so'p; a.k.a. KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].
KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU, Sung Sop; a.k.a.
KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Passport 321233
(Korea, North); Consul General, Shenyang, China (individual)
[DPRK2]. -to- KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU, Sung
Sop; a.k.a. KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].
KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a. KU, Sung Sop; a.k.a.
KU, Su'ng-so'p), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Passport 321233
(Korea, North); Consul General, Shenyang, China (individual)
[DPRK2]. -to- KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a. KU, Sung
Sop; a.k.a. KU, Su'ng-so'p), Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].
MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. MIN, Byong-chol;
a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender
Male; Member of the Worker's Party of Korea's Organization and
Guidance Department (individual) [DPRK2]. -to- MIN, Byong Chol
(a.k.a. MIN, Byong Chun; a.k.a. MIN, Byong-chol; a.k.a. MIN,
Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Member of the Worker's Party of
Korea's Organization and Guidance Department (individual) [DPRK2].
MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong-chol;
a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender
Male; Member of the Worker's Party of Korea's Organization and
Guidance Department (individual) [DPRK2]. -to- MIN, Byong Chun
(a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong-chol; a.k.a. MIN,
Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Member of the Worker's Party of
Korea's Organization and Guidance Department (individual) [DPRK2].
MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun;
a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender
Male; Member of the Worker's Party of Korea's Organization and
Guidance Department (individual) [DPRK2]. -to- MIN, Byong-chol
(a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun; a.k.a. MIN,
Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Member of the Worker's Party of
Korea's Organization and Guidance Department (individual) [DPRK2].
MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun;
a.k.a. MIN, Byong-chol), Korea, North; DOB 10 Aug 1948; Gender
Male; Member of the Worker's Party of Korea's Organization and
Guidance Department (individual) [DPRK2]. -to- MIN, Pyo'ng-ch'o'l
(a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun; a.k.a. MIN, Byong-
chol), Korea, North; DOB 10 Aug 1948; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Member of the Worker's Party of Korea's Organization
and Guidance Department (individual) [DPRK2].
NAEGU'NGANG TRADING COMPANY (a.k.a. HAEGU'MGANG TRADING COMPANY;
a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION), Korea, North [DPRK2]. -to- NAEGU'NGANG
TRADING COMPANY (a.k.a. HAEGU'MGANG TRADING COMPANY; a.k.a. KOREA
HAEGUMGANG TRADING CORPORATION; a.k.a. KOREA RIMYONGSU TRADING
CORPORATION), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK2].
NATIONAL DEFENSE COMMISSION, Pyongyang, Korea, North [DPRK2]. -to-
NATIONAL DEFENSE COMMISSION, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK2].
O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O, Chong-kuk), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2]. -to- O, Chong
Euk (a.k.a. O, Chong Ok; a.k.a. O, Chong-kuk), Korea, North; DOB 01
Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O, Chong-kuk), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2]. -to- O, Chong
Ok (a.k.a. O, Chong Euk; a.k.a. O, Chong-kuk), Korea, North; DOB 01
Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O, Chong Ok), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2]. -to- O, Chong-
kuk (a.k.a. O, Chong Euk; a.k.a. O, Chong Ok), Korea, North; DOB 01
Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Director of the First Bureau of the
Reconnaissance General Bureau (individual) [DPRK2].
ORGANIZATION AND GUIDANCE DEPARTMENT, Korea, North [DPRK2]. -to-
ORGANIZATION AND GUIDANCE DEPARTMENT, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK2].
PAK, Chun Il, Egypt; DOB 28 Jul 1954; nationality Korea, North;
Passport 563410091 (Korea, North); North Korean Ambassador to Egypt
(individual) [DPRK2]. -to- PAK, Chun Il, Egypt; DOB 28 Jul 1954;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
563410091 (Korea, North); North Korean Ambassador to Egypt
(individual) [DPRK2].
PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Kwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2]. -to- PAK, Gwang Hun (a.k.a. BAK, Gwang Hun;
a.k.a. PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Vladivostok, Russia;
DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].
PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2]. -to- PAK, Kwang Hun (a.k.a. BAK, Gwang Hun;
a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang-hun), Vladivostok, Russia;
DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].
PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang Hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Representative of
Korea Ryonbong General Corporation in Vladivostok, Russia
(individual) [DPRK2]. -to- PAK, Kwang-hun (a.k.a. BAK, Gwang Hun;
a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang Hun), Vladivostok, Russia;
DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].
PAK, Tong Sok (a.k.a. PAK, Tong-So'k), Abkhazia, Georgia; DOB 15
Apr 1965; nationality Korea, North; Passport 745120209 (Korea,
North) expires 26 Feb 2020; Korea Ryonbong General Corporation
Official (individual) [DPRK2]. -to- PAK, Tong Sok (a.k.a. PAK,
Tong-So'k), Abkhazia, Georgia; DOB 15 Apr 1965; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 745120209 (Korea, North)
expires 26 Feb 2020; Korea Ryonbong General Corporation Official
(individual) [DPRK2].
PAK, Tong-So'k (a.k.a. PAK, Tong Sok), Abkhazia, Georgia; DOB 15
Apr 1965; nationality Korea, North; Passport 745120209 (Korea,
North) expires 26 Feb 2020; Korea Ryonbong General Corporation
Official (individual) [DPRK2]. -to- PAK, Tong-So'k (a.k.a. PAK,
Tong Sok), Abkhazia, Georgia; DOB 15 Apr 1965; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 745120209 (Korea, North)
expires 26 Feb 2020; Korea Ryonbong General Corporation Official
(individual) [DPRK2].
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, North; DOB 1950;
Member of the Workers' Party of Korea Central Military Commission
(individual) [DPRK2] (Linked To: WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION). -to- PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik),
Korea, North; DOB 1950; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Member of the
Workers' Party of Korea Central Military Commission (individual)
[DPRK2] (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY
COMMISSION).
PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea, North; DOB 1950;
Member of the Workers' Party of Korea Central Military Commission
(individual) [DPRK2] (Linked To: WORKERS' PARTY OF KOREA CENTRAL
MILITARY COMMISSION). -to- PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik),
Korea, North; DOB 1950; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Member of the
Workers' Party of Korea Central Military Commission (individual)
[DPRK2] (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY
COMMISSION).
PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho'-kyu; a.k.a. KIM, Ho-Kyu), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Korea Ryonbong General
Corporation Official (individual) [DPRK2]. -to- PARK, Aleksei
(a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu;
a.k.a. KIM, Ho-Kyu), Nakhodka, Russia; DOB 15 Sep 1970; nationality
Korea, North; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Korea Ryonbong
General Corporation Official (individual) [DPRK2].
RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB 01 Jan 1934 to
31 Dec 1934; First Vice Director of the Workers' Party of Korea
Propaganda and Agitation Department (individual) [DPRK2]. -to- RI,
Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB 01 Jan 1934 to 31
Dec 1934; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; First Vice Director of
the Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].
RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Passport
199110092 (Korea, North) expires 17 Mar 2014; alt. Passport
472220503 (Korea, North) expires 06 Jun 2018; alt. Passport
654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2]
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). -to- RI,
Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 199110092 (Korea, North) expires 17 Mar 2014;
alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt.
Passport 654220197 (Korea, North) expires 07 May 2019 (individual)
[DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won; a.k.a. RI, Jung Won), Moscow,
Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019
(individual) [DPRK2]. -to- RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won;
a.k.a. RI, Jung Won), Moscow, Russia; DOB 22 Apr 1971; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport PS654320421 expires 11 Mar 2019 (individual)
[DPRK2].
RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai, China; DOB 21 Aug
1957; Passport 563233049 expires 09 May 2018; Foreign Trade Bank of
the Democratic People's Republic of Korea representative
(individual) [DPRK2]. -to- RI, Chun Hwan (a.k.a. RI, Ch'un-hwan),
Zhuhai, China; DOB 21 Aug 1957; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
563233049 expires 09 May 2018; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].
RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing, China; DOB 30 Oct
1965; Passport 654133553 expires 11 Mar 2019; Foreign Trade Bank of
the Democratic People's Republic of Korea representative
(individual) [DPRK2]. -to- RI, Chun Song (a.k.a. RI, Ch'un-so'ng),
Beijing, China; DOB 30 Oct 1965; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].
RI, Ch'un-hwan (a.k.a. RI, Chun Hwan), Zhuhai, China; DOB 21 Aug
1957; Passport 563233049 expires 09 May 2018; Foreign Trade Bank of
the Democratic People's Republic of Korea representative
(individual) [DPRK2]. -to- RI, Ch'un-hwan (a.k.a. RI, Chun Hwan),
Zhuhai, China; DOB 21 Aug 1957; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
563233049 expires 09 May 2018; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].
RI, Ch'un-so'ng (a.k.a. RI, Chun Song), Beijing, China; DOB 30 Oct
1965; Passport 654133553 expires 11 Mar 2019; Foreign Trade Bank of
the Democratic People's Republic of Korea representative
(individual) [DPRK2]. -to- RI, Ch'un-so'ng (a.k.a. RI, Chun Song),
Beijing, China; DOB 30 Oct 1965; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].
RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB 01 Jan 1934 to
31 Dec 1934; First Vice Director of the Workers' Party of Korea
Propaganda and Agitation Department (individual) [DPRK2]. -to- RI,
Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB 01 Jan 1934 to 31
Dec 1934; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; First Vice Director of
the Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].
RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12 Apr 1970; Passport
199110092 (Korea, North) expires 17 Mar 2014; alt. Passport
472220503 (Korea, North) expires 06 Jun 2018; alt. Passport
654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2]
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). -to- RI,
Jong Chol (a.k.a. RI, Chong Chol); DOB 12 Apr 1970; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 199110092 (Korea, North) expires 17 Mar 2014;
alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt.
Passport 654220197 (Korea, North) expires 07 May 2019 (individual)
[DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jung Won), Moscow,
Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019
(individual) [DPRK2]. -to- RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n;
a.k.a. RI, Jung Won), Moscow, Russia; DOB 22 Apr 1971; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport PS654320421 expires 11 Mar 2019 (individual)
[DPRK2].
RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jong Won), Moscow,
Russia; DOB 22 Apr 1971; Passport PS654320421 expires 11 Mar 2019
(individual) [DPRK2]. -to- RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n;
a.k.a. RI, Jong Won), Moscow, Russia; DOB 22 Apr 1971; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport PS654320421 expires 11 Mar 2019 (individual)
[DPRK2].
RI, Man Gon, Korea, North; DOB 1945 (individual) [DPRK2]. -to- RI,
Man Gon, Korea, North; DOB 1945; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [DPRK2].
RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, North; DOB 14 Mar
1969; Gender Male; Passport 381420089 expires 11 Oct 2016
(individual) [DPRK2]. -to- RI, Myong Hun (a.k.a. RI, Myo'ng-hun),
Korea, North; DOB 14 Mar 1969; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 381420089 expires 11 Oct 2016 (individual)
[DPRK2].
RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea, North; DOB 14 Mar
1969; Gender Male; Passport 381420089 expires 11 Oct 2016
(individual) [DPRK2]. -to- RI, Myo'ng-hun (a.k.a. RI, Myong Hun),
Korea, North; DOB 14 Mar 1969; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 381420089 expires 11 Oct 2016 (individual)
[DPRK2].
RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea, North; DOB 01 Jan
1948 to 31 Dec 1948; Gender Male; First Vice Department Director of
the Workers' Party of Korea Central Committee (individual) [DPRK2].
-to- RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea, North; DOB
01 Jan 1948 to 31 Dec 1948; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
First Vice Department Director of the Workers' Party of Korea
Central Committee (individual) [DPRK2].
RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea, North; DOB 01 Jan
1948 to 31 Dec 1948; Gender Male; First Vice Department Director of
the Workers' Party of Korea Central Committee (individual) [DPRK2].
-to- RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea, North; DOB
01 Jan 1948 to 31 Dec 1948; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
First Vice Department Director of the Workers' Party of Korea
Central Committee (individual) [DPRK2].
RI, Tae-Chol (a.k.a. RI, T'ae-Ch'o'l; a.k.a. RI, Thae Chol); DOB 01
Jan 1947 to 31 Dec 1947; nationality Korea, North; DPRK First Vice
Minister of People's Security (individual) [DPRK2] (Linked To:
KOREAN PEOPLE'S ARMY). -to- RI, Tae-Chol (a.k.a. RI, T'ae-Ch'o'l;
a.k.a. RI, Thae Chol); DOB 01 Jan 1947 to 31 Dec 1947; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; DPRK First Vice Minister
of People's Security (individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).
RI, T'ae-Ch'o'l (a.k.a. RI, Tae-Chol; a.k.a. RI, Thae Chol); DOB 01
Jan 1947 to 31 Dec 1947; nationality Korea, North; DPRK First Vice
Minister of People's Security (individual) [DPRK2] (Linked To:
KOREAN PEOPLE'S ARMY). -to- RI, T'ae-Ch'o'l (a.k.a. RI, Tae-Chol;
a.k.a. RI, Thae Chol); DOB 01 Jan 1947 to 31 Dec 1947; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; DPRK First Vice Minister
of People's Security (individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).
RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI, T'ae-Ch'o'l); DOB 01
Jan 1947 to 31 Dec 1947; nationality Korea, North; DPRK First Vice
Minister of People's Security (individual) [DPRK2] (Linked To:
KOREAN PEOPLE'S ARMY). -to- RI, Thae Chol (a.k.a. RI, Tae-Chol;
a.k.a. RI, T'ae-Ch'o'l); DOB 01 Jan 1947 to 31 Dec 1947;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; DPRK First
Vice Minister of People's Security (individual) [DPRK2] (Linked To:
KOREAN PEOPLE'S ARMY).
RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Korea Ryonbong General Corporation
Representative in Ji'an, China (individual) [DPRK2]. -to- RI, Tok
Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Korea Ryonbong
General Corporation Representative in Ji'an, China (individual)
[DPRK2].
RI, To'k-chin (a.k.a. RI, Tok Jin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Korea Ryonbong General Corporation
Representative in Ji'an, China (individual) [DPRK2]. -to- RI, To'k-
chin (a.k.a. RI, Tok Jin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Korea Ryonbong
General Corporation Representative in Ji'an, China (individual)
[DPRK2].
RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen Korea, North; Passport
381310014 (Korea, North) expires 12 Jul 2016; North Korea's
Ministry of State Security Official (individual) [DPRK2]. -to- RI,
Won Ho, Egypt; DOB 17 Jul 1964; citizen Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 381310014 (Korea, North) expires 12 Jul 2016;
North Korea's Ministry of State Security Official (individual)
[DPRK2].
RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North; DOB 25 Jan 1925;
POB South Pyo'ngan Province, Pyo'ngso'ng; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION). -to- RI, Yong Mu (a.k.a. RI, Yong-
Mu), Korea, North; DOB 25 Jan 1925; POB South Pyo'ngan Province,
Pyo'ngso'ng; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).
RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North; DOB 25 Jan 1925;
POB South Pyo'ngan Province, Pyo'ngso'ng; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION). -to- RI, Yong-Mu (a.k.a. RI, Yong
Mu), Korea, North; DOB 25 Jan 1925; POB South Pyo'ngan Province,
Pyo'ngso'ng; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).
RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen, China; DOB 07
Jan 1969; nationality Korea, North; Gender Male; Representative of
the Korea Ryonbong General Corporation in Tumen, China (individual)
[DPRK2]. -to- RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen,
China; DOB 07 Jan 1969; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Representative of the Korea Ryonbong
General Corporation in Tumen, China (individual) [DPRK2].
RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol), Tumen, China; DOB 07
Jan 1969; nationality Korea, North; Gender Male; Representative of
the Korea Ryonbong General Corporation in Tumen, China (individual)
[DPRK2]. -to- RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol), Tumen,
China; DOB 07 Jan 1969; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Representative of the Korea Ryonbong
General Corporation in Tumen, China (individual) [DPRK2].
RYU, Jin; DOB 07 Aug 1965; nationality Korea, North; Passport
563410081; KOMID official in Syria (individual) [DPRK2]. -to- RYU,
Jin; DOB 07 Aug 1965; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 563410081; KOMID official in Syria (individual)
[DPRK2].
SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea,
North; DOB 28 Feb 1948; nationality Korea, North; Passport
PD654210116 (Korea, North); Deputy Director of the Military
Security Command (individual) [DPRK2]. -to- SHIN, Yong Il (a.k.a.
SIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
PD654210116 (Korea, North); Deputy Director of the Military
Security Command (individual) [DPRK2].
SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea,
North; DOB 28 Feb 1948; nationality Korea, North; Passport
PD654210116 (Korea, North); Deputy Director of the Military
Security Command (individual) [DPRK2]. -to- SIN, Yong Il (a.k.a.
SHIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea, North; DOB 28 Feb
1948; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
PD654210116 (Korea, North); Deputy Director of the Military
Security Command (individual) [DPRK2].
SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yong Il), Korea,
North; DOB 28 Feb 1948; nationality Korea, North; Passport
PD654210116 (Korea, North); Deputy Director of the Military
Security Command (individual) [DPRK2]. -to- SIN, Yo'ng Il (a.k.a.
SHIN, Yong Il; a.k.a. SIN, Yong Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
PD654210116 (Korea, North); Deputy Director of the Military
Security Command (individual) [DPRK2].
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION, Pyongyang,
Korea, North [DPRK2]. -to- WORKERS' PARTY OF KOREA CENTRAL MILITARY
COMMISSION, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK2].
YU, Chol U, Korea, North; DOB 08 Aug 1959; Director, National
Aerospace Development Administration (individual) [DPRK2] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION). -to- YU, Chol
U, Korea, North; DOB 08 Aug 1959; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Director, National Aerospace Development Administration
(individual) [DPRK2] (Linked To: NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION).
YU, Kwang Ho; DOB 18 Oct 1956; nationality Korea, North
(individual) [DPRK2]. -to- YU, Kwang Ho; DOB 18 Oct 1956;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[DPRK2].

The following [DPRK3] entries have been changed: 

AIR KORYO (a.k.a. AIRKORYO), Sunan District, Pyongyang, Korea,
North; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao
Qiao, Beijing 10027, China; Chilbosan Hotel, No 81, Shyiwei Road,
Heping District, Shenyang, China; Room 412, XinHui Bldg, No 1197 Rd
Husong, District SongJiang, Shanghai, China; Soon Vijai Conominun,
Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street,
Artyom, Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow
101000, Russia; Friedrichstr 106B, Berlin 10117, Germany; 20-114,
Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450,
Malaysia; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al
Farwaniyah, Kuwait [DPRK3]. -to- AIR KORYO (a.k.a. AIRKORYO), Sunan
District, Pyongyang, Korea, North; Swissotel, Hongkong-Macau
Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China;
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang,
China; Room 412, XinHui Bldg, No 1197 Rd Husong, District
SongJiang, Shanghai, China; Soon Vijai Conominun, Room 208, Floor
2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok
10310, Thailand; Airport, 45, Portovaya Street, Artyom, Primorski
Krai 692760, Russia; Mosfilimovskaya 72, Moscow 101000, Russia;
Friedrichstr 106B, Berlin 10117, Germany; 20-114, Level 20, Menara
Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Office
10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah,
Kuwait; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
AIRKORYO (a.k.a. AIR KORYO), Sunan District, Pyongyang, Korea,
North; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao
Qiao, Beijing 10027, China; Chilbosan Hotel, No 81, Shyiwei Road,
Heping District, Shenyang, China; Room 412, XinHui Bldg, No 1197 Rd
Husong, District SongJiang, Shanghai, China; Soon Vijai Conominun,
Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street,
Artyom, Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow
101000, Russia; Friedrichstr 106B, Berlin 10117, Germany; 20-114,
Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450,
Malaysia; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al
Farwaniyah, Kuwait [DPRK3]. -to- AIRKORYO (a.k.a. AIR KORYO), Sunan
District, Pyongyang, Korea, North; Swissotel, Hongkong-Macau
Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China;
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang,
China; Room 412, XinHui Bldg, No 1197 Rd Husong, District
SongJiang, Shanghai, China; Soon Vijai Conominun, Room 208, Floor
2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok
10310, Thailand; Airport, 45, Portovaya Street, Artyom, Primorski
Krai 692760, Russia; Mosfilimovskaya 72, Moscow 101000, Russia;
Friedrichstr 106B, Berlin 10117, Germany; 20-114, Level 20, Menara
Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Office
10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah,
Kuwait; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'
(a.k.a. INDEPENDENT PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1
Arbatskaya Square, Moscow 119019, Russia [DPRK3]. -to- AKTSIONERNOE
OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' (a.k.a.
INDEPENDENT PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 Arbatskaya
Square, Moscow 119019, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC-PRIMORNEFTEPRODUCT JSC;
a.k.a. NNK-PRIMORNEFTEPRODUKT, AO; a.k.a. OAO PRIMORNEFTEPRODUCT),
55 Ul. Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia
[DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY). -to- AO NNK-
PRIMORNEFTEPRODUCT (a.k.a. IPC-PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO PRIMORNEFTEPRODUCT), 55 Ul.
Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY).
BAEKSOL TRADING (a.k.a. BAEKSUL TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North [DPRK3]. -to- BAEKSOL TRADING
(a.k.a. BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK
SOL TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a.
PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
BAEKSUL TRADING (a.k.a. BAEKSOL TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North [DPRK3]. -to- BAEKSUL TRADING
(a.k.a. BAEKSOL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK
SOL TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a.
PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1 [DPRK3]. -to- BRILLIANCE BANKING CORPORATION,
LTD. (a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING
CORPORATION LTD; a.k.a. HUALI BANK; a.k.a. HWARYO BANK), Haebangsan
Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Russia; South
Africa; DOB 18 Jan 1973; Gender Female (individual) [DPRK3] (Linked
To: VELMUR MANAGEMENT PTE LTD). -to- BURLOVA, Irina (a.k.a. HUISH,
Irina Igorevna), Russia; South Africa; DOB 18 Jan 1973; Gender
Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK3]
(Linked To: VELMUR MANAGEMENT PTE LTD).
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, 58-1
Mansu-dong, Sungri Street, Central District, Pyongyang, Korea,
North [DPRK3]. -to- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA, 58-1 Mansu-dong, Sungri Street, Central
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
CHI, Yupeng, Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao
District, Dandong City, Liaoning Province, China; DOB 22 May 1969;
nationality China; Gender Male; Passport E27979708 (China);
National ID No. 210602196905220510 (China); Chairman and Majority
Owner, Dandong Zhicheng Metallic Material Co., Ltd. (individual)
[DPRK3] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.).
-to- CHI, Yupeng, Room 301, Unit 1, No. 129 Jiangcheng Street,
Yuanbao District, Dandong City, Liaoning Province, China; DOB 22
May 1969; nationality China; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport E27979708 (China); National ID No. 210602196905220510
(China); Chairman and Majority Owner, Dandong Zhicheng Metallic
Material Co., Ltd. (individual) [DPRK3] (Linked To: DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.).
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Moscow, Russia;
nationality Korea, North; Gender Male; Passport 654410078 (Korea,
North); Ilsim International Bank representative (individual)
[DPRK3] (Linked To: ILSIM INTERNATIONAL BANK). -to- CHOE, Chun Yong
(a.k.a. CH'OE, Ch'un-yo'ng), Moscow, Russia; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 654410078
(Korea, North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK).
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Moscow, Russia;
nationality Korea, North; Gender Male; Passport 654410078 (Korea,
North); Ilsim International Bank representative (individual)
[DPRK3] (Linked To: ILSIM INTERNATIONAL BANK). -to- CH'OE, Ch'un-
yo'ng (a.k.a. CHOE, Chun Yong), Moscow, Russia; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 654410078
(Korea, North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK).
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Bu-il), Korea,
North; DOB 06 Mar 1944; Minister of People's Security (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY). -to- CHOE, Pu
Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Bu-il), Korea, North; DOB 06
Mar 1944; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Minister of People's
Security (individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S
SECURITY).
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Bu-il), Korea,
North; DOB 06 Mar 1944; Minister of People's Security (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY). -to- CH'OE, Pu-
il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Bu-il), Korea, North; DOB 06
Mar 1944; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Minister of People's
Security (individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S
SECURITY).
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Pu-il), Korea,
North; DOB 06 Mar 1944; Minister of People's Security (individual)
[DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY). -to- CHOI, Bu-
il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Pu-il), Korea, North; DOB 06
Mar 1944; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Minister of People's
Security (individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S
SECURITY).
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY, Kuwait; Algeria [DPRK3].
-to- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY, Kuwait; Algeria;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
CHONG BONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8909575 (vessel) [DPRK3] (Linked
To: CHONGBONG SHIPPING CO LTD). -to- CHONG BONG Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8909575 (vessel) [DPRK3] (Linked
To: CHONGBONG SHIPPING CO LTD).
CHONG RIM 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8916293 (vessel) [DPRK3] (Linked
To: OCEAN BUNKERING JV CO). -to- CHONG RIM 2 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8916293 (vessel) [DPRK3] (Linked
To: OCEAN BUNKERING JV CO).
CHONGBONG SHIPPING CO LTD, Room 502, 90, Ponghak-dong, Pyongchon-
guyok, Pyongyang, Korea, North; Vessel Registration Identification
IMO 5878589 [DPRK3]. -to- CHONGBONG SHIPPING CO LTD, Room 502, 90,
Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 5878589
[DPRK3].
CHOSON COMPUTER CENTER (a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates
[DPRK3]. -to- CHOSON COMPUTER CENTER (a.k.a. CHUNG SUN COMPUTER
CENTER; a.k.a. KOREA COMPUTER CENTER; a.k.a. KOREA COMPUTER
COMPANY), Pyongyang, Korea, North; Germany; China; Syria; India;
United Arab Emirates; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North [DPRK3]. -to- CHOSUN EXPO (a.k.a. CHOSUN
EXPO JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE; a.k.a. KOREA
EXPO JOINT VENTURE CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
CHOSUN EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. KOREA EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North [DPRK3]. -to- CHOSUN EXPO JOINT VENTURE
(a.k.a. CHOSUN EXPO; a.k.a. KOREA EXPO JOINT VENTURE; a.k.a. KOREA
EXPO JOINT VENTURE CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
CHOSUN OIL EXPLORATION COMPANY (a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3]. -
to- CHOSUN OIL EXPLORATION COMPANY (a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
CHUNG SUN COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates
[DPRK3]. -to- CHUNG SUN COMPUTER CENTER (a.k.a. CHOSON COMPUTER
CENTER; a.k.a. KOREA COMPUTER CENTER; a.k.a. KOREA COMPUTER
COMPANY), Pyongyang, Korea, North; Germany; China; Syria; India;
United Arab Emirates; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
CRUDE OIL INDUSTRY MINISTRY (a.k.a. GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE
OIL INDUSTRY), Pyongyang, Korea, North [DPRK3]. -to- CRUDE OIL
INDUSTRY MINISTRY (a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY;
a.k.a. MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE OIL
INDUSTRY), Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
DAESONG CREDIT DEVELOPMENT BANK (a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; all offices worldwide [DPRK3]. -to-
DAESONG CREDIT DEVELOPMENT BANK (a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; all offices
worldwide [DPRK3].
DAEWON INDUSTRIES (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North [DPRK3]. -to- DAEWON
INDUSTRIES (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK3].
DAEWON INDUSTRY COMPANY (a.k.a. DAEWON INDUSTRIES; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North [DPRK3]. -to- DAEWON INDUSTRY
COMPANY (a.k.a. DAEWON INDUSTRIES; a.k.a. TAEWO'N INDUSTRIES),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
DALIAN GLOBAL UNITY SHIPPING AGENCY (a.k.a. DALIAN GLOBAL UNITY
SHIPPING CO., LTD.), Dalian, China; Pyongyang, Korea, North;
Chongjin, Korea, North; Najin, Korea, North; Hungnam, Korea, North
[DPRK3]. -to- DALIAN GLOBAL UNITY SHIPPING AGENCY (a.k.a. DALIAN
GLOBAL UNITY SHIPPING CO., LTD.), Dalian, China; Pyongyang, Korea,
North; Chongjin, Korea, North; Najin, Korea, North; Hungnam, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
DALIAN GLOBAL UNITY SHIPPING CO., LTD. (a.k.a. DALIAN GLOBAL UNITY
SHIPPING AGENCY), Dalian, China; Pyongyang, Korea, North; Chongjin,
Korea, North; Najin, Korea, North; Hungnam, Korea, North [DPRK3]. -
to- DALIAN GLOBAL UNITY SHIPPING CO., LTD. (a.k.a. DALIAN GLOBAL
UNITY SHIPPING AGENCY), Dalian, China; Pyongyang, Korea, North;
Chongjin, Korea, North; Najin, Korea, North; Hungnam, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
DANDONG CHENGTAI (a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY;
a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China [DPRK3]. -
to- DANDONG CHENGTAI (a.k.a. DANDONG CHISONG METAL MATERIALS
COMPANY; a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a.
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG
ZHICHENG METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
DANDONG CHISONG METAL MATERIALS COMPANY (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China [DPRK3]. -
to- DANDONG CHISONG METAL MATERIALS COMPANY (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a.
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG
ZHICHENG METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
DANDONG TIANFU TRADE CO., LTD., No. 5, Shiwei Road, Zhenxing
District, Dandong City, China [DPRK3]. -to- DANDONG TIANFU TRADE
CO., LTD., No. 5, Shiwei Road, Zhenxing District, Dandong City,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
DANDONG ZHICHENG METAL MATERIALS CO., LTD (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China [DPRK3]. -
to- DANDONG ZHICHENG METAL MATERIALS CO., LTD (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG
ZHICHENG METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China [DPRK3]. -
to- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD.), Dandong, Liaoning, China [DPRK3]. -
to- DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD.), Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3]. -to- DAVID, Andoson (a.k.a.
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Oct 1984; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
EXTERNAL CONSTRUCTION BUREAU (a.k.a. EXTERNAL CONSTRUCTION GENERAL
COMPANY; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman [DPRK3]. -to-
EXTERNAL CONSTRUCTION BUREAU (a.k.a. EXTERNAL CONSTRUCTION GENERAL
COMPANY; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
EXTERNAL CONSTRUCTION GENERAL COMPANY (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman [DPRK3]. -to-
EXTERNAL CONSTRUCTION GENERAL COMPANY (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
EXTERNAL CONSTRUCTION GUIDANCE BUREAU (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman [DPRK3]. -to-
EXTERNAL CONSTRUCTION GUIDANCE BUREAU (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
GENERAL BUREAU OF PETROLEUM INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE
OIL INDUSTRY), Pyongyang, Korea, North [DPRK3]. -to- GENERAL BUREAU
OF PETROLEUM INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a.
MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
GORGEOUS BANK OF NORTH KOREA (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. HANA BANKING CORPORATION LTD; a.k.a.
HUALI BANK; a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1 [DPRK3]. -to- GORGEOUS BANK OF NORTH
KOREA (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a. HANA
BANKING CORPORATION LTD; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
HANA BANKING CORPORATION LTD (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a.
HUALI BANK; a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1 [DPRK3]. -to- HANA BANKING CORPORATION
LTD (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a. GORGEOUS
BANK OF NORTH KOREA; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3]. -to- HENNY, Watson (a.k.a.
DAVID, Andoson; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Oct 1984; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
HOE RYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9041552 (vessel) [DPRK3] (Linked
To: HOERYONG SHIPPING CO LTD). -to- HOE RYONG Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9041552 (vessel) [DPRK3] (Linked
To: HOERYONG SHIPPING CO LTD).
HOERYONG SHIPPING CO LTD, 108, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Vessel Registration Identification IMO
5817786 [DPRK3]. -to- HOERYONG SHIPPING CO LTD, 108, Pongnam-dong,
Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Vessel Registration Identification IMO 5817786 [DPRK3].
HUALI BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1 [DPRK3]. -to- HUALI BANK (a.k.a. BRILLIANCE
BANKING CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South
Africa; DOB 18 Jan 1973; Gender Female (individual) [DPRK3] (Linked
To: VELMUR MANAGEMENT PTE LTD). -to- HUISH, Irina Igorevna (a.k.a.
BURLOVA, Irina), Russia; South Africa; DOB 18 Jan 1973; Gender
Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK3]
(Linked To: VELMUR MANAGEMENT PTE LTD).
HWARYO BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HUALI BANK), Haebangsan Hotel, Jungsong-Dong, Sungri Street,
Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1 [DPRK3]. -to- HWARYO BANK (a.k.a. BRILLIANCE
BANKING CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK), Haebangsan
Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
ILSIM INTERNATIONAL BANK, Pyongyang, Korea, North; SWIFT/BIC
ILSIKPPY [DPRK3]. -to- ILSIM INTERNATIONAL BANK, Pyongyang, Korea,
North; SWIFT/BIC ILSIKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
INDEPENDENT PETROLEUM COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'; a.k.a. "NNK, AO"), 1
Arbatskaya Square, Moscow 119019, Russia [DPRK3]. -to- INDEPENDENT
PETROLEUM COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA
NEFTEGAZOVAYA KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya Square,
Moscow 119019, Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO NNK-PRIMORNEFTEPRODUCT;
a.k.a. NNK-PRIMORNEFTEPRODUKT, AO; a.k.a. OAO PRIMORNEFTEPRODUCT),
55 Ul. Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia
[DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY). -to- IPC-
PRIMORNEFTEPRODUCT JSC (a.k.a. AO NNK-PRIMORNEFTEPRODUCT; a.k.a.
NNK-PRIMORNEFTEPRODUKT, AO; a.k.a. OAO PRIMORNEFTEPRODUCT), 55 Ul.
Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY).
JINHOU INTERNATIONAL HOLDINGS CO., LTD., No. 106, Heping Road,
Weihai, Shandong, China [DPRK3]. -to- JINHOU INTERNATIONAL HOLDINGS
CO., LTD., No. 106, Heping Road, Weihai, Shandong, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KANG, Song Nam, Korea, North; DOB 28 Jul 1962; POB North P'yo'ngan
Province, North Korea; citizen Korea, North; Passport 654410025
(Korea, North) expires 14 Oct 2019; Bureau Director (individual)
[DPRK3] (Linked To: MINISTRY OF STATE SECURITY). -to- KANG, Song
Nam, Korea, North; DOB 28 Jul 1962; POB North P'yo'ngan Province,
North Korea; citizen Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
654410025 (Korea, North) expires 14 Oct 2019; Bureau Director
(individual) [DPRK3] (Linked To: MINISTRY OF STATE SECURITY).
KANGBONG TRADING CORPORATION, Korea, North [DPRK3]. -to- KANGBONG
TRADING CORPORATION, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3]. -to- KIM, Hyon U (a.k.a.
DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon Woo; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Oct 1984; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3]. -to- KIM, Hyon Woo (a.k.a.
DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Oct 1984; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3]. -to- KIM, Hyon Wu (a.k.a.
DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Oct 1984; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
KIM, Jong Un, Korea, North; DOB 08 Jan 1984; Chairman of the
Workers' Party of Korea (individual) [DPRK3]. -to- KIM, Jong Un,
Korea, North; DOB 08 Jan 1984; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Chairman
of the Workers' Party of Korea (individual) [DPRK3].
KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, China; DOB 25 Mar
1957; nationality Korea, North; Korea United Development Bank
representative (individual) [DPRK3] (Linked To: KOREA UNITED
DEVELOPMENT BANK). -to- KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l),
Dandong, China; DOB 25 Mar 1957; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Korea United Development Bank
representative (individual) [DPRK3] (Linked To: KOREA UNITED
DEVELOPMENT BANK).
KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, China; DOB 25 Mar
1957; nationality Korea, North; Korea United Development Bank
representative (individual) [DPRK3] (Linked To: KOREA UNITED
DEVELOPMENT BANK). -to- KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol),
Dandong, China; DOB 25 Mar 1957; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Korea United Development Bank
representative (individual) [DPRK3] (Linked To: KOREA UNITED
DEVELOPMENT BANK).
KIM, Nam Ung, Moscow, Russia; nationality Korea, North; Passport
654110043 (Korea, North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK). -to-
KIM, Nam Ung, Moscow, Russia; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 654110043 (Korea, North); Ilsim International
Bank representative (individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).
KIM, Tong-chol, 34 Herbst Street, Windhoek, Namibia; DOB 07 Aug
1968; POB North Korea; Gender Male; Passport 472336944 issued 10
Sep 2012 expires 10 Sep 2017; Managing Director, Mansudae Overseas
Projects; Director, Mansudae Overseas Projects Architectural and
Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao
Construction (Namibia) CC (individual) [DPRK3] (Linked To: MANSUDAE
OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS
PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked
To: QINGDAO CONSTRUCTION (NAMIBIA) CC). -to- KIM, Tong-chol, 34
Herbst Street, Windhoek, Namibia; DOB 07 Aug 1968; POB North Korea;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 472336944
issued 10 Sep 2012 expires 10 Sep 2017; Managing Director, Mansudae
Overseas Projects; Director, Mansudae Overseas Projects
Architectural and Technical Services (PTY) Ltd.; Deputy Managing
Director, Qingdao Construction (Namibia) CC (individual) [DPRK3]
(Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked
To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES
(PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC).
KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; nationality Korea, North;
Gender Male; Passport 745310111 (Korea, North); Tanchon Commercial
Bank representative (individual) [DPRK3]. -to- KIM, Tong-ho,
Vietnam; DOB 18 Aug 1969; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 745310111 (Korea, North);
Tanchon Commercial Bank representative (individual) [DPRK3].
KINGLY WON INTERNATIONAL CO., LTD., Marshall Islands; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall
Islands; Taiwan; 8th Floor, Number 466, Section 2, Neihu Road,
Taipei, Taiwan; Commercial Registry Number 90132 (Marshall Islands)
[DPRK3] (Linked To: TSANG, Yung Yuan). -to- KINGLY WON
INTERNATIONAL CO., LTD., Marshall Islands; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands;
Taiwan; 8th Floor, Number 466, Section 2, Neihu Road, Taipei,
Taiwan; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Commercial Registry
Number 90132 (Marshall Islands) [DPRK3] (Linked To: TSANG, Yung
Yuan).
KOREA BUYON SHIPPING CO (a.k.a. KOREAN BUYON SHIPPING CO. LTD.;
a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do,
Korea, North; Vessel Registration Identification IMO 5057119
[DPRK3]. -to- KOREA BUYON SHIPPING CO (a.k.a. KOREAN BUYON SHIPPING
CO. LTD.; a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan,
Kangwon-do, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 5057119 [DPRK3].
KOREA COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG
SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates
[DPRK3]. -to- KOREA COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER;
a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY),
Pyongyang, Korea, North; Germany; China; Syria; India; United Arab
Emirates; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA COMPUTER COMPANY (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG
SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER CENTER), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates
[DPRK3]. -to- KOREA COMPUTER COMPANY (a.k.a. CHOSON COMPUTER
CENTER; a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER
CENTER), Pyongyang, Korea, North; Germany; China; Syria; India;
United Arab Emirates; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North [DPRK3]. -to- KOREA EXPO JOINT VENTURE
(a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA
EXPO JOINT VENTURE CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREA EXPO JOINT VENTURE CORPORATION (a.k.a. CHOSUN EXPO; a.k.a.
CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE),
Pyongyang, Korea, North [DPRK3]. -to- KOREA EXPO JOINT VENTURE
CORPORATION (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT VENTURE;
a.k.a. KOREA EXPO JOINT VENTURE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
KOREA FOREIGN INSURANCE COMPANY (a.k.a. KOREA NATIONAL INSURANCE
COMPANY; a.k.a. KOREA NATIONAL INSURANCE CORPORATION), Central
District, Pyongyang, Korea, North [DPRK3]. -to- KOREA FOREIGN
INSURANCE COMPANY (a.k.a. KOREA NATIONAL INSURANCE COMPANY; a.k.a.
KOREA NATIONAL INSURANCE CORPORATION), Central District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA FOREIGN TECHNICAL TRADE CENTER, Korea, North [DPRK3]. -to-
KOREA FOREIGN TECHNICAL TRADE CENTER, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION, Korea, North
[DPRK3]. -to- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA NATIONAL INSURANCE COMPANY (a.k.a. KOREA FOREIGN INSURANCE
COMPANY; a.k.a. KOREA NATIONAL INSURANCE CORPORATION), Central
District, Pyongyang, Korea, North [DPRK3]. -to- KOREA NATIONAL
INSURANCE COMPANY (a.k.a. KOREA FOREIGN INSURANCE COMPANY; a.k.a.
KOREA NATIONAL INSURANCE CORPORATION), Central District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA NATIONAL INSURANCE CORPORATION (a.k.a. KOREA FOREIGN
INSURANCE COMPANY; a.k.a. KOREA NATIONAL INSURANCE COMPANY),
Central District, Pyongyang, Korea, North [DPRK3]. -to- KOREA
NATIONAL INSURANCE CORPORATION (a.k.a. KOREA FOREIGN INSURANCE
COMPANY; a.k.a. KOREA NATIONAL INSURANCE COMPANY), Central
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA OCEAN SHIPPING AGENCY, Moranbong District, Pyongyang, Korea,
North; Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea,
North; Hungnam Branch, Hungnam, South Hamgyong Province, Korea,
North; Chongjin Branch, Songphyong District, Chongjin, North
Hamgyong Province, Korea, North; Haeju Branch, Haeju, South
Hwanghae Province, Korea, North; Songnim Branch, Songnim, North
Hwanghae Province, Korea, North; Wonsan Branch, Wonsan, Kangwon
Province, Korea, North; Rason Branch, Rason, North Hamgyong
Province, Korea, North [DPRK3]. -to- KOREA OCEAN SHIPPING AGENCY,
Moranbong District, Pyongyang, Korea, North; Namp'o Branch, Namp'o,
South P'yo'ngan Province, Korea, North; Hungnam Branch, Hungnam,
South Hamgyong Province, Korea, North; Chongjin Branch, Songphyong
District, Chongjin, North Hamgyong Province, Korea, North; Haeju
Branch, Haeju, South Hwanghae Province, Korea, North; Songnim
Branch, Songnim, North Hwanghae Province, Korea, North; Wonsan
Branch, Wonsan, Kangwon Province, Korea, North; Rason Branch,
Rason, North Hamgyong Province, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK3].
KOREA OIL EXPLORATION COMPANY (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3]. -
to- KOREA OIL EXPLORATION COMPANY (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREA OIL EXPLORATION CORPORATION (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. "KOEC"), Ulam
Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3]. -to-
KOREA OIL EXPLORATION CORPORATION (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. "KOEC"), Ulam
Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREA PAEK SOL TRADING (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North [DPRK3]. -to- KOREA PAEK SOL
TRADING (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a.
PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA RUNGRADO GENERAL TRADING CORPORATION (a.k.a. RUNGRADO TRADE
COMPANY), Korea, North [DPRK3]. -to- KOREA RUNGRADO GENERAL TRADING
CORPORATION (a.k.a. RUNGRADO TRADE COMPANY), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
KOREA SAMILPO SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Vessel Registration Identification IMO 1701459
[DPRK3]. -to- KOREA SAMILPO SHIPPING CO, Tonghung-dong, Chung-
guyok, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 1701459 [DPRK3].
KOREA SOUTH-SOUTH COOPERATION CORPORATION (a.k.a. NAM NAM GENERAL
CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang, Korea, North; China; Russia;
Poland [DPRK3]. -to- KOREA SOUTH-SOUTH COOPERATION CORPORATION
(a.k.a. NAM NAM GENERAL CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH)
COOPERATIVE GENERAL COMPANY), Central District, Pyongyang, Korea,
North; China; Russia; Poland; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA UNGUM COMPANY (a.k.a. KOREA UNGUM CORPORATION), Pyongyang,
Korea, North [DPRK3]. -to- KOREA UNGUM COMPANY (a.k.a. KOREA UNGUM
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK3].
KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang,
Korea, North [DPRK3]. -to- KOREA UNGUM CORPORATION (a.k.a. KOREA
UNGUM COMPANY), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK3].
KOREA UNITED DEVELOPMENT BANK, Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY [DPRK3]. -to- KOREA UNITED DEVELOPMENT BANK, Pyongyang,
Korea, North; SWIFT/BIC KUDBKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KOREA ZINC INDUSTRIAL GROUP (a.k.a. KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North; Dalian, China [DPRK3]. -to-
KOREA ZINC INDUSTRIAL GROUP (a.k.a. KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREA ZINC INDUSTRY GENERAL CORPORATION (a.k.a. KOREA ZINC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH
KOREAN ZINC INDUSTRY GROUP), Korea, North; Dalian, China [DPRK3]. -
to- KOREA ZINC INDUSTRY GENERAL CORPORATION (a.k.a. KOREA ZINC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH
KOREAN ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREA ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL GROUP;
a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North; Dalian, China [DPRK3]. -to-
KOREA ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL GROUP;
a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREA ZUZAGBONG MARITIME LTD, Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Vessel Registration Identification IMO
1991835 [DPRK3]. -to- KOREA ZUZAGBONG MARITIME LTD, Kinmaul-dong,
Moranbong-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Vessel Registration Identification IMO 1991835 [DPRK3].
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KOREA BUYON SHIPPING CO;
a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do,
Korea, North; Vessel Registration Identification IMO 5057119
[DPRK3]. -to- KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KOREA BUYON
SHIPPING CO; a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan,
Kangwon-do, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 5057119 [DPRK3].
KOREAN BUYON SHIPPING COMPANY LIMITED (a.k.a. KOREA BUYON SHIPPING
CO; a.k.a. KOREAN BUYON SHIPPING CO. LTD.), Wonsan, Kangwon-do,
Korea, North; Vessel Registration Identification IMO 5057119
[DPRK3]. -to- KOREAN BUYON SHIPPING COMPANY LIMITED (a.k.a. KOREA
BUYON SHIPPING CO; a.k.a. KOREAN BUYON SHIPPING CO. LTD.), Wonsan,
Kangwon-do, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 5057119 [DPRK3].
KOREAN PEOPLE'S ARMY SECURITY BUREAU (a.k.a. MILITARY SECURITY
BUREAU; a.k.a. MILITARY SECURITY COMMAND), Korea, North [DPRK3]. -
to- KOREAN PEOPLE'S ARMY SECURITY BUREAU (a.k.a. MILITARY SECURITY
BUREAU; a.k.a. MILITARY SECURITY COMMAND), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
KOREAN PEOPLE'S ARMY, Korea, North [DPRK3]. -to- KOREAN PEOPLE'S
ARMY, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
KOREAN POLISH SHPG CO LTD, Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Vessel Registration Identification IMO
1267131 [DPRK3]. -to- KOREAN POLISH SHPG CO LTD, Kinmaul-dong,
Moranbong-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Vessel Registration Identification IMO 1267131 [DPRK3].
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS PARTY OF KOREA), Pyongyang, Korea,
North [DPRK3]. -to- KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION
DEPARTMENT (a.k.a. PROPAGANDA AND AGITATION DEPARTMENT; a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KORYO BANK, Koryo Bank Building, Pulgun Street, Pyongyang, Korea,
North; SWIFT/BIC KORBKPPY; all offices worldwide [DPRK3]. -to-
KORYO BANK, Koryo Bank Building, Pulgun Street, Pyongyang, Korea,
North; SWIFT/BIC KORBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; all offices
worldwide [DPRK3].
KORYO CREDIT DEVELOPMENT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; all offices worldwide [DPRK3]. -to-
KORYO CREDIT DEVELOPMENT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; all offices
worldwide [DPRK3].
KORYO GLOBAL CREDIT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; all offices worldwide [DPRK3]. -to-
KORYO GLOBAL CREDIT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; all offices
worldwide [DPRK3].
KORYO GLOBAL TRUST BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL CREDIT
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; all offices worldwide [DPRK3]. -to-
KORYO GLOBAL TRUST BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL CREDIT
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; all offices
worldwide [DPRK3].
KUMGANG BANK, Kumgang Bank Building, Jungsong-don, Pyongyang,
Korea, North; SWIFT/BIC KMBKKPPY; all offices worldwide [DPRK3]. -
to- KUMGANG BANK, Kumgang Bank Building, Jungsong-don, Pyongyang,
Korea, North; SWIFT/BIC KMBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; all
offices worldwide [DPRK3].
LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, China; DOB 19 Mar
1965; Gender Male; Passport 654234735 (Korea, North) (individual)
[DPRK3]. -to- LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, China;
DOB 19 Mar 1965; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
654234735 (Korea, North) (individual) [DPRK3].
LI, Hong Ri (a.k.a. LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05
Jul 1964; nationality China; Gender Male (individual) [DPRK3]
(Linked To: RI, Song-hyok). -to- LI, Hong Ri (a.k.a. LI, Hongri;
a.k.a. RI, Hong-il), China; DOB 05 Jul 1964; nationality China;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK3]
(Linked To: RI, Song-hyok).
LI, Hongri (a.k.a. LI, Hong Ri; a.k.a. RI, Hong-il), China; DOB 05
Jul 1964; nationality China; Gender Male (individual) [DPRK3]
(Linked To: RI, Song-hyok). -to- LI, Hongri (a.k.a. LI, Hong Ri;
a.k.a. RI, Hong-il), China; DOB 05 Jul 1964; nationality China;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK3]
(Linked To: RI, Song-hyok).
MANSUDAE ART STUDIO (a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF
COMPANIES), Pyongyang, Korea, North [DPRK3]. -to- MANSUDAE ART
STUDIO (a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES (a.k.a. MANSUDAE ART
STUDIO), Pyongyang, Korea, North [DPRK3]. -to- MANSUDAE OVERSEAS
PROJECT GROUP OF COMPANIES (a.k.a. MANSUDAE ART STUDIO), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES
(PTY) LIMITED, Namibia; Registration ID 2001/044 (Namibia) [DPRK3]
(Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES). -to-
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES
(PTY) LIMITED, Namibia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Registration
ID 2001/044 (Namibia) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECT
GROUP OF COMPANIES).
MARITIME ADMINISTRATION BUREAU (a.k.a. MARITIME ADMINISTRATION OF
THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA), Pyongyang, Korea, North
[DPRK3]. -to- MARITIME ADMINISTRATION BUREAU (a.k.a. MARITIME
ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MARITIME ADMINISTRATION BUREAU), Pyongyang, Korea,
North [DPRK3]. -to- MARITIME ADMINISTRATION OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA (a.k.a. MARITIME ADMINISTRATION BUREAU),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
MI RIM 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9361407 (vessel) [DPRK3] (Linked
To: MIRIM SHIPPING CO LTD). -to- MI RIM 2 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9361407 (vessel) [DPRK3] (Linked
To: MIRIM SHIPPING CO LTD).
MI RIM Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8713471 (vessel) [DPRK3] (Linked
To: MIRIM SHIPPING CO LTD). -to- MI RIM Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8713471 (vessel) [DPRK3] (Linked
To: MIRIM SHIPPING CO LTD).
MILITARY SECURITY BUREAU (a.k.a. KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY COMMAND), Korea, North [DPRK3]. -
to- MILITARY SECURITY BUREAU (a.k.a. KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY COMMAND), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
MILITARY SECURITY COMMAND (a.k.a. KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY BUREAU), Korea, North [DPRK3]. -
to- MILITARY SECURITY COMMAND (a.k.a. KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY BUREAU), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a.
GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL
INDUSTRY), Pyongyang, Korea, North [DPRK3]. -to- MINISTRY OF CRUDE
OIL (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a. GENERAL BUREAU OF
PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY;
a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF
CRUDE OIL), Pyongyang, Korea, North [DPRK3]. -to- MINISTRY OF CRUDE
OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a. GENERAL
BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF LABOR, Korea, North [DPRK3]. -to- MINISTRY OF LABOR,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF LAND AND MARINE TRANSPORT (a.k.a. MINISTRY OF LAND AND
MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), Korea, North [DPRK3]. -to- MINISTRY OF LAND AND MARINE
TRANSPORT (a.k.a. MINISTRY OF LAND AND MARITIME TRANSPORTATION OF
THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA (a.k.a. MINISTRY OF LAND AND MARINE
TRANSPORT), Korea, North [DPRK3]. -to- MINISTRY OF LAND AND
MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MINISTRY OF LAND AND MARINE TRANSPORT), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
MINISTRY OF PEOPLE'S ARMED FORCES, Korea, North [DPRK3]. -to-
MINISTRY OF PEOPLE'S ARMED FORCES, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
MINISTRY OF PEOPLE'S SECURITY (a.k.a. MINISTRY OF PUBLIC SECURITY;
a.k.a. "MPS"), Korea, North [DPRK3]. -to- MINISTRY OF PEOPLE'S
SECURITY (a.k.a. MINISTRY OF PUBLIC SECURITY; a.k.a. "MPS"), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU (a.k.a. MINISTRY
OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North [DPRK3].
-to- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU (a.k.a.
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU;
a.k.a. MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North [DPRK3].
-to- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU (a.k.a. MINISTRY OF
PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL MANAGEMENT BUREAU), Korea, North [DPRK3]. -
to- MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU (a.k.a. MINISTRY OF
PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL MANAGEMENT BUREAU), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
MINISTRY OF PUBLIC SECURITY (a.k.a. MINISTRY OF PEOPLE'S SECURITY;
a.k.a. "MPS"), Korea, North [DPRK3]. -to- MINISTRY OF PUBLIC
SECURITY (a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a. "MPS"),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF STATE SECURITY (a.k.a. STATE SECURITY DEPARTMENT),
Korea, North [DPRK3]. -to- MINISTRY OF STATE SECURITY (a.k.a. STATE
SECURITY DEPARTMENT), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF STATE SECURITY FARM BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3]. -to- MINISTRY OF STATE SECURITY FARM BUREAU (a.k.a.
MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF
STATE SECURITY FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY
PRISONS BUREAU; a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU (a.k.a. MINISTRY OF
STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3]. -to- MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU
(a.k.a. MINISTRY OF STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF
STATE SECURITY FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY
PRISONS BUREAU; a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF STATE SECURITY FARMING BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3]. -to- MINISTRY OF STATE SECURITY FARMING BUREAU (a.k.a.
MINISTRY OF STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY
PRISONS BUREAU; a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
MINISTRY OF STATE SECURITY PRISONS BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North
[DPRK3]. -to- MINISTRY OF STATE SECURITY PRISONS BUREAU (a.k.a.
MINISTRY OF STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
MIRIM SHIPPING CO LTD, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Vessel Registration Identification IMO 5647684
[DPRK3]. -to- MIRIM SHIPPING CO LTD, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 5647684 [DPRK3].
NAM NAM GENERAL CORPORATION (a.k.a. KOREA SOUTH-SOUTH COOPERATION
CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang, Korea, North; China; Russia;
Poland [DPRK3]. -to- NAM NAM GENERAL CORPORATION (a.k.a. KOREA
SOUTH-SOUTH COOPERATION CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH)
COOPERATIVE GENERAL COMPANY), Central District, Pyongyang, Korea,
North; China; Russia; Poland; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
NAMGANG CONSTRUCTION, Korea, North [DPRK3]. -to- NAMGANG
CONSTRUCTION, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY (a.k.a. KOREA
SOUTH-SOUTH COOPERATION CORPORATION; a.k.a. NAM NAM GENERAL
CORPORATION), Central District, Pyongyang, Korea, North; China;
Russia; Poland [DPRK3]. -to- NAM-NAM (SOUTH-SOUTH) COOPERATIVE
GENERAL COMPANY (a.k.a. KOREA SOUTH-SOUTH COOPERATION CORPORATION;
a.k.a. NAM NAM GENERAL CORPORATION), Central District, Pyongyang,
Korea, North; China; Russia; Poland; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK3].
NNK-PRIMORNEFTEPRODUKT, AO (a.k.a. AO NNK-PRIMORNEFTEPRODUCT;
a.k.a. IPC-PRIMORNEFTEPRODUCT JSC; a.k.a. OAO PRIMORNEFTEPRODUCT),
55 Ul. Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia
[DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY). -to- NNK-
PRIMORNEFTEPRODUKT, AO (a.k.a. AO NNK-PRIMORNEFTEPRODUCT; a.k.a.
IPC-PRIMORNEFTEPRODUCT JSC; a.k.a. OAO PRIMORNEFTEPRODUCT), 55 Ul.
Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY).
NORTH EAST ASIA BANK, Haebangsan-dong, Central District, Pyongyang,
Korea, North; SWIFT/BIC NEABKPPY; all offices worldwide [DPRK3]. -
to- NORTH EAST ASIA BANK, Haebangsan-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC NEABKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; all offices worldwide [DPRK3].
NORTH KOREAN ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL
GROUP; a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. KOREA
ZINC INDUSTRY GROUP), Korea, North; Dalian, China [DPRK3]. -to-
NORTH KOREAN ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL
GROUP; a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. KOREA
ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
OAO PRIMORNEFTEPRODUCT (a.k.a. AO NNK-PRIMORNEFTEPRODUCT; a.k.a.
IPC-PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-PRIMORNEFTEPRODUKT, AO), 55
Ul. Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia [DPRK3]
(Linked To: INDEPENDENT PETROLEUM COMPANY). -to- OAO
PRIMORNEFTEPRODUCT (a.k.a. AO NNK-PRIMORNEFTEPRODUCT; a.k.a. IPC-
PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-PRIMORNEFTEPRODUKT, AO), 55 Ul.
Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY).
OCEAN BUNKERING JV CO, Otan-dong, Chung-guyok, Pyongyang, Korea,
North; Vessel Registration Identification IMO 4199470 [DPRK3]. -to-
OCEAN BUNKERING JV CO, Otan-dong, Chung-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 4199470 [DPRK3].
P-532; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-532;
Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-533; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-533;
Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-537; Aircraft Manufacture Date 1966; Aircraft Model AN24-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-537;
Aircraft Manufacture Date 1966; Aircraft Model AN24-B; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-552; Aircraft Manufacture Date 1976; Aircraft Model T154-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-552;
Aircraft Manufacture Date 1976; Aircraft Model T154-B; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-561; Aircraft Manufacture Date 1983; Aircraft Model T154-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-561;
Aircraft Manufacture Date 1983; Aircraft Model T154-B; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-632; Aircraft Manufacture Date 1994; Aircraft Model T204-300;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-632;
Aircraft Manufacture Date 1994; Aircraft Model T204-300; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-633; Aircraft Manufacture Date 2009; Aircraft Model T204-100;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-633;
Aircraft Manufacture Date 2009; Aircraft Model T204-100; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-671; Aircraft Manufacture Date 2012; Aircraft Model A148-100;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-671;
Aircraft Manufacture Date 2012; Aircraft Model A148-100; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-672; Aircraft Manufacture Date 2015; Aircraft Model A148-100;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-672;
Aircraft Manufacture Date 2015; Aircraft Model A148-100; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-813; Aircraft Manufacture Date 1983; Aircraft Model T134-B;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-813;
Aircraft Manufacture Date 1983; Aircraft Model T134-B; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-835; Aircraft Manufacture Date 1969; Aircraft Model IL18-D;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-835;
Aircraft Manufacture Date 1969; Aircraft Model IL18-D; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-881; Aircraft Manufacture Date 1986; Aircraft Model IL62-M;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-881;
Aircraft Manufacture Date 1986; Aircraft Model IL62-M; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-885; Aircraft Manufacture Date 1979; Aircraft Model IL62-M;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-885;
Aircraft Manufacture Date 1979; Aircraft Model IL62-M; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-912; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-912;
Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-913; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-913;
Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
P-914; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo (aircraft) [DPRK3]. -to- P-914;
Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (aircraft) [DPRK3].
PAEK SOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a.
BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North [DPRK3]. -to- PAEK SOL TRADING
CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA PAEK SOL TRADING; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
PAEKSO'L CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North [DPRK3]. -to- PAEKSO'L
CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
PAEKSOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), Korea, North [DPRK3]. -to- PAEKSOL TRADING
CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSO'L CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
PAEKSO'L TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a.
BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL
TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION), Korea, North [DPRK3]. -to- PAEKSO'L TRADING
CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSO'L CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson;
a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu;
a.k.a. PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok);
DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport
290333974 (Korea, North) (individual) [DPRK3]. -to- PAK, Ch'in-
hyo'k (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM,
Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Jin
Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984;
alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3]. -to- PAK, Jin Hek (a.k.a.
DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Oct 1984; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974
(Korea, North) (individual) [DPRK3]. -to- PAK, Jin Hyok (a.k.a.
DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Oct 1984; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
290333974 (Korea, North) (individual) [DPRK3].
PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK, Jin Hyok); DOB 15 Aug
1984; alt. DOB 18 Oct 1984; Gender Male; Passport 290333974 (Korea,
North) (individual) [DPRK3]. -to- PARK, Jin Hyok (a.k.a. DAVID,
Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon
Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin
Hek; a.k.a. PAK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 290333974
(Korea, North) (individual) [DPRK3].
PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec 1980; Gender Male;
Passport 71 0588176 (individual) [DPRK3]. -to- PISKLIN, Mikhail
Yur'evich, Russia; DOB 01 Dec 1980; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 71 0588176 (individual) [DPRK3].
PRO-GAIN GROUP CORPORATION, 8th Floor, Number 466, Section 2, Neihu
Road, Taipei, Taiwan; Le Sanalele Complex, Ground Floor, Vaea
Street, Saleufi, Apia, Samoa; Taiwan; Samoa [DPRK3] (Linked To:
TSANG, Yung Yuan). -to- PRO-GAIN GROUP CORPORATION, 8th Floor,
Number 466, Section 2, Neihu Road, Taipei, Taiwan; Le Sanalele
Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa; Taiwan;
Samoa; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3] (Linked To: TSANG, Yung
Yuan).
PROPAGANDA AND AGITATION DEPARTMENT (a.k.a. KOREAN WORKERS PARTY,
PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS PARTY OF KOREA), Pyongyang, Korea,
North [DPRK3]. -to- PROPAGANDA AND AGITATION DEPARTMENT (a.k.a.
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT; a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA (a.k.a.
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT; a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT), Pyongyang, Korea, North
[DPRK3]. -to- PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF
KOREA (a.k.a. KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND AGITATION DEPARTMENT), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
QINGDAO CONSTRUCTION (NAMIBIA) CC, ERF 338, Platinum Street,
Prosperita, Windhoek, Namibia; P.O. Box 26774, Windhoek, Namibia;
Registration ID 2008/0598 (Namibia) [DPRK3] (Linked To: MANSUDAE
OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY)
LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES).
-to- QINGDAO CONSTRUCTION (NAMIBIA) CC, ERF 338, Platinum Street,
Prosperita, Windhoek, Namibia; P.O. Box 26774, Windhoek, Namibia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Registration ID 2008/0598 (Namibia)
[DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND
TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS
PROJECT GROUP OF COMPANIES).
RA NAM 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8625545 (vessel) [DPRK3] (Linked
To: KOREA SAMILPO SHIPPING CO). -to- RA NAM 2 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8625545 (vessel) [DPRK3] (Linked
To: KOREA SAMILPO SHIPPING CO).
RA NAM 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9314650 (vessel) [DPRK3] (Linked
To: KOREA SAMILPO SHIPPING CO). -to- RA NAM 3 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9314650 (vessel) [DPRK3] (Linked
To: KOREA SAMILPO SHIPPING CO).
RASON INTERNATIONAL COMMERCIAL BANK, Rason, Korea, North; all
offices worldwide [DPRK3]. -to- RASON INTERNATIONAL COMMERCIAL
BANK, Rason, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; all offices
worldwide [DPRK3].
RI, Hong-il (a.k.a. LI, Hong Ri; a.k.a. LI, Hongri), China; DOB 05
Jul 1964; nationality China; Gender Male (individual) [DPRK3]
(Linked To: RI, Song-hyok). -to- RI, Hong-il (a.k.a. LI, Hong Ri;
a.k.a. LI, Hongri), China; DOB 05 Jul 1964; nationality China;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [DPRK3]
(Linked To: RI, Song-hyok).
RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea, North; DOB 15 Aug
1959; Passport 290210124 (Korea, North) expires 24 May 2015;
Ministry of People's Security Counselor (individual) [DPRK3]
(Linked To: MINISTRY OF PEOPLE'S SECURITY). -to- RI, Song Chol
(a.k.a. RI, So'ng-ch'o'l), Korea, North; DOB 15 Aug 1959; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 290210124 (Korea, North) expires 24 May 2015;
Ministry of People's Security Counselor (individual) [DPRK3]
(Linked To: MINISTRY OF PEOPLE'S SECURITY).
RI, So'ng-ch'o'l (a.k.a. RI, Song Chol), Korea, North; DOB 15 Aug
1959; Passport 290210124 (Korea, North) expires 24 May 2015;
Ministry of People's Security Counselor (individual) [DPRK3]
(Linked To: MINISTRY OF PEOPLE'S SECURITY). -to- RI, So'ng-ch'o'l
(a.k.a. RI, Song Chol), Korea, North; DOB 15 Aug 1959; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 290210124 (Korea, North) expires 24 May 2015;
Ministry of People's Security Counselor (individual) [DPRK3]
(Linked To: MINISTRY OF PEOPLE'S SECURITY).
RI, Song-hyok (a.k.a. LI, Cheng He), Beijing, China; DOB 19 Mar
1965; Gender Male; Passport 654234735 (Korea, North) (individual)
[DPRK3]. -to- RI, Song-hyok (a.k.a. LI, Cheng He), Beijing, China;
DOB 19 Mar 1965; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
654234735 (Korea, North) (individual) [DPRK3].
RUNGRADO TRADE COMPANY (a.k.a. KOREA RUNGRADO GENERAL TRADING
CORPORATION), Korea, North [DPRK3]. -to- RUNGRADO TRADE COMPANY
(a.k.a. KOREA RUNGRADO GENERAL TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
RYO MYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8987333 (vessel) [DPRK3] (Linked
To: KOREAN POLISH SHPG CO LTD). -to- RYO MYONG Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8987333 (vessel) [DPRK3] (Linked
To: KOREAN POLISH SHPG CO LTD).
SERBIN, Andrey, Russia; DOB 01 Nov 1986; Gender Male (individual)
[DPRK3]. -to- SERBIN, Andrey, Russia; DOB 01 Nov 1986; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [DPRK3].
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION, Korea, North
[DPRK3]. -to- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
SONGI TRADING COMPANY, Korea, North [DPRK3]. -to- SONGI TRADING
COMPANY, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
STATE AFFAIRS COMMISSION, Korea, North [DPRK3]. -to- STATE AFFAIRS
COMMISSION, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
STATE PLANNING COMMISSION, Korea, North [DPRK3]. -to- STATE
PLANNING COMMISSION, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
STATE SECURITY DEPARTMENT (a.k.a. MINISTRY OF STATE SECURITY),
Korea, North [DPRK3]. -to- STATE SECURITY DEPARTMENT (a.k.a.
MINISTRY OF STATE SECURITY), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK3].
STATE SECURITY DEPARTMENT PRISONS BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU;
a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU), Korea, North
[DPRK3]. -to- STATE SECURITY DEPARTMENT PRISONS BUREAU (a.k.a.
MINISTRY OF STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
TAEWO'N INDUSTRIES (a.k.a. DAEWON INDUSTRIES; a.k.a. DAEWON
INDUSTRY COMPANY), Pyongyang, Korea, North [DPRK3]. -to- TAEWO'N
INDUSTRIES (a.k.a. DAEWON INDUSTRIES; a.k.a. DAEWON INDUSTRY
COMPANY), Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
THAE PYONG SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9009085 (vessel) [DPRK3] (Linked
To: THAEPHYONGSAN SHIPPING CO LTD). -to- THAE PYONG SAN Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9009085 (vessel) [DPRK3] (Linked
To: THAEPHYONGSAN SHIPPING CO LTD).
THAEPHYONGSAN SHIPPING CO LTD, Room 402, 90, Sochon-dong, Sosong-
guyok, Pyongyang, Korea, North; Vessel Registration Identification
IMO 5878575 [DPRK3]. -to- THAEPHYONGSAN SHIPPING CO LTD, Room 402,
90, Sochon-dong, Sosong-guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Vessel Registration Identification IMO 5878575
[DPRK3].
TONG HUNG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8661575 (vessel) [DPRK3] (Linked
To: KOREA ZUZAGBONG MARITIME LTD). -to- TONG HUNG 1 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8661575 (vessel) [DPRK3] (Linked
To: KOREA ZUZAGBONG MARITIME LTD).
TRANSATLANTIC PARTNERS PTE. LTD., 10 Anson Road, #29-05A,
International Plaza 079903, Singapore [DPRK3]. -to- TRANSATLANTIC
PARTNERS PTE. LTD., 10 Anson Road, #29-05A, International Plaza
079903, Singapore; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK3].
TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG, Yun Yuan; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3]. -to- TSANG, Neil (a.k.a. TSANG,
Niel; a.k.a. TSANG, Yun Yuan; a.k.a. TSANG, Yung Yuan), 8th Floor,
Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 302001581
(Taiwan) (individual) [DPRK3].
TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG, Yun Yuan; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3]. -to- TSANG, Niel (a.k.a. TSANG,
Neil; a.k.a. TSANG, Yun Yuan; a.k.a. TSANG, Yung Yuan), 8th Floor,
Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 302001581
(Taiwan) (individual) [DPRK3].
TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3]. -to- TSANG, Yun Yuan (a.k.a. TSANG,
Neil; a.k.a. TSANG, Niel; a.k.a. TSANG, Yung Yuan), 8th Floor,
Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 302001581
(Taiwan) (individual) [DPRK3].
TSANG, Yung Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a.
TSANG, Yun Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Passport 302001581
(Taiwan) (individual) [DPRK3]. -to- TSANG, Yung Yuan (a.k.a. TSANG,
Neil; a.k.a. TSANG, Niel; a.k.a. TSANG, Yun Yuan), 8th Floor,
Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 302001581
(Taiwan) (individual) [DPRK3].
VELMUR MANAGEMENT PTE LTD, 2 Marina Blvd., No. 66-08, The Sail at
Marina Bay 018987, Singapore [DPRK3] (Linked To: TRANSATLANTIC
PARTNERS PTE. LTD.). -to- VELMUR MANAGEMENT PTE LTD, 2 Marina
Blvd., No. 66-08, The Sail at Marina Bay 018987, Singapore;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3] (Linked To: TRANSATLANTIC
PARTNERS PTE. LTD.).
VICTORY 2 Mongolia flag; Vessel Registration Identification IMO
8312227 (vessel) [DPRK3] (Linked To: KOREAN BUYON SHIPPING CO.
LTD.). -to- VICTORY 2 Mongolia flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Vessel Registration Identification IMO 8312227 (vessel) [DPRK3]
(Linked To: KOREAN BUYON SHIPPING CO. LTD.).
"KOEC" (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA OIL
EXPLORATION COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North [DPRK3]. -
to- "KOEC" (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA OIL
EXPLORATION COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"MPS" (a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a. MINISTRY OF
PUBLIC SECURITY), Korea, North [DPRK3]. -to- "MPS" (a.k.a. MINISTRY
OF PEOPLE'S SECURITY; a.k.a. MINISTRY OF PUBLIC SECURITY), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
"NNK, AO" (a.k.a. AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA
NEFTEGAZOVAYA KOMPANIYA'; a.k.a. INDEPENDENT PETROLEUM COMPANY), 1
Arbatskaya Square, Moscow 119019, Russia [DPRK3]. -to- "NNK, AO"
(a.k.a. AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA
KOMPANIYA'; a.k.a. INDEPENDENT PETROLEUM COMPANY), 1 Arbatskaya
Square, Moscow 119019, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].

The following [DPRK4] entries have been changed: 

7-28 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8898831 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO). -to- 7-28 Democratic People's Republic of
Korea flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 8898831 (vessel) [DPRK4] (Linked To: YUSONG
SHIPPING CO).
AGRICULTURAL DEVELOPMENT BANK, Korea, North [DPRK4]. -to-
AGRICULTURAL DEVELOPMENT BANK, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK4].
AGROSOYUZ (a.k.a. AGROSOYUZ LLC; a.k.a. COMMERCIAL BANK AGROSOYUZ;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4]. -to- AGROSOYUZ (a.k.a. AGROSOYUZ LLC;
a.k.a. COMMERCIAL BANK AGROSOYUZ; a.k.a. LLC COMMERCIAL BANK
AGROSOYUZ), Ulanskiy pereulok, number 13 building 1, Moscow 101000,
Russia; SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
AGROSOYUZ LLC (a.k.a. AGROSOYUZ; a.k.a. COMMERCIAL BANK AGROSOYUZ;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4]. -to- AGROSOYUZ LLC (a.k.a. AGROSOYUZ;
a.k.a. COMMERCIAL BANK AGROSOYUZ; a.k.a. LLC COMMERCIAL BANK
AGROSOYUZ), Ulanskiy pereulok, number 13 building 1, Moscow 101000,
Russia; SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
AN SAN 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7303803 (vessel) [DPRK4] (Linked
To: KOREA ANSAN SHIPPING COMPANY). -to- AN SAN 1 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7303803 (vessel) [DPRK4] (Linked
To: KOREA ANSAN SHIPPING COMPANY).
ASIA BRIDGE 1 8,015DWT; Vessel Registration Identification IMO
8916580 (vessel) [DPRK4] (Linked To: HUAXIN SHIPPING HONGKONG LTD).
-to- ASIA BRIDGE 1 8,015DWT; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8916580 (vessel) [DPRK4] (Linked
To: HUAXIN SHIPPING HONGKONG LTD).
BEIJING CHENGXING TRADING CO. LTD., Room 2206 Floor 19, 602
Wangjing Yuan, Zhaoyang District, Beijing, China [DPRK4]. -to-
BEIJING CHENGXING TRADING CO. LTD., Room 2206 Floor 19, 602
Wangjing Yuan, Zhaoyang District, Beijing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
BELLA Russia flag; Vessel Registration Identification IMO 8808264
(vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). -to- BELLA
Russia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 8808264 (vessel) [DPRK4] (Linked To: GUDZON
SHIPPING CO LLC).
BOGATYR Russia flag; Vessel Registration Identification IMO 9085730
(vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). -to- BOGATYR
Russia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 9085730 (vessel) [DPRK4] (Linked To: GUDZON
SHIPPING CO LLC).
CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Beijing, China; DOB 04 Jun
1966; nationality Korea, North; Passport 472434355 (individual)
[DPRK4]. -to- CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Beijing,
China; DOB 04 Jun 1966; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 472434355 (individual) [DPRK4].
CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), Beijing, China; DOB 04 Jun
1966; nationality Korea, North; Passport 472434355 (individual)
[DPRK4]. -to- CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), Beijing,
China; DOB 04 Jun 1966; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 472434355 (individual) [DPRK4].
CHANG AN SHIPPING & TECHNOLOGY (a.k.a. CHANG AN SHIPPING AND
TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, China; Company Number IMO 5938411
[DPRK4]. -to- CHANG AN SHIPPING & TECHNOLOGY (a.k.a. CHANG AN
SHIPPING AND TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31
Cheung Lee Street, Chai Wan, Hong Kong, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 5938411 [DPRK4].
CHANG AN SHIPPING AND TECHNOLOGY (a.k.a. CHANG AN SHIPPING &
TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, China; Company Number IMO 5938411
[DPRK4]. -to- CHANG AN SHIPPING AND TECHNOLOGY (a.k.a. CHANG AN
SHIPPING & TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31
Cheung Lee Street, Chai Wan, Hong Kong, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 5938411 [DPRK4].
CHEIL CREDIT BANK (a.k.a. FIRST CREDIT BANK; f.k.a. "KYONGYONG
CREDIT BANK"), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPY [DPRK4]. -to- CHEIL CREDIT BANK
(a.k.a. FIRST CREDIT BANK; f.k.a. "KYONGYONG CREDIT BANK"), 3-18
Pyongyang Information Center, Potonggang District, Pyongyang,
Korea, North; Beijing, China; Shenyang, China; Shanghai, China;
SWIFT/BIC KYCBKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Russia; DOB 03 May
1971 (individual) [DPRK4]. -to- CHI, Sang-chun (a.k.a. JI, Sang
Jun), Moscow, Russia; DOB 03 May 1971; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [DPRK4].
CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED (a.k.a. DANDONG
JINXIANG TRADE CO., LTD.; a.k.a. DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3,
Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China;
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang,
China; Room 1101, No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.,
Zhenxing, Dandong, Liaoning 118000, China; Nationality of
Registration China [DPRK4]. -to- CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED (a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a.
DANDONG METAL COMPANY; a.k.a. JINXIANG TRADING COMPANY), Room 303,
Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing
District, Dandong, China; Room 303-01, Number 99-3, Binjiang Zhong
Lu (Road), Dandong, China; Number 5, Tenth Street, Zhenxing
District, Dandong, Liaoning, China; 245-11, Number 1 Wanlian Road,
Shenhe District, Shenyang, China; Room 1101, No B, Jiadi Building,
Business and Tourist, China; Room 303, Unit 2, 3 Haolou, Building
99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning 118000, China;
Nationality of Registration China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK4].
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 07
Jan 1979; Passport 563320192 expires 09 Aug 2018; Korea Daesong
Bank Representative (individual) [DPRK4]. -to- CHOE, Song Nam
(a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 07 Jan 1979;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 563320192 expires 09 Aug
2018; Korea Daesong Bank Representative (individual) [DPRK4].
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), Shenyang, China; DOB 07
Jan 1979; Passport 563320192 expires 09 Aug 2018; Korea Daesong
Bank Representative (individual) [DPRK4]. -to- CH'OE, So'ng-nam
(a.k.a. CHOE, Song Nam), Shenyang, China; DOB 07 Jan 1979;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 563320192 expires 09 Aug
2018; Korea Daesong Bank Representative (individual) [DPRK4].
CHON MA SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8660313 (vessel) [DPRK4] (Linked
To: KOREA ACHIM SHIPPING CO). -to- CHON MA SAN Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8660313 (vessel) [DPRK4] (Linked
To: KOREA ACHIM SHIPPING CO).
CHON MYONG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8712362 (vessel) [DPRK4] (Linked
To: CHONMYONG SHIPPING CO). -to- CHON MYONG 1 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8712362 (vessel) [DPRK4] (Linked
To: CHONMYONG SHIPPING CO).
CHON MYONG SHIPPING COMPANY LIMITED (a.k.a. CHONMYONG SHIPPING CO),
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5571322 [DPRK4]. -to- CHON MYONG SHIPPING COMPANY
LIMITED (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil 2-dong,
Mangyongdae-guyok, Pyongyang, Korea, North; Saemaul 2-dong,
Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5571322 [DPRK4].
CHONMYONG SHIPPING CO (a.k.a. CHON MYONG SHIPPING COMPANY LIMITED),
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5571322 [DPRK4]. -to- CHONMYONG SHIPPING CO (a.k.a. CHON
MYONG SHIPPING COMPANY LIMITED), Kalrimgil 2-dong, Mangyongdae-
guyok, Pyongyang, Korea, North; Saemaul 2-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5571322 [DPRK4].
CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Russia; DOB 23 Nov 1986;
nationality Korea, North; Gender Male; Passport 836420186 (Korea,
North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank
of the Democratic People's Republic of Korea representative
(individual) [DPRK4]. -to- CHU, Hyo'k (a.k.a. JU, Hyok),
Vladivostok, Russia; DOB 23 Nov 1986; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 836420186
(Korea, North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign
Trade Bank of the Democratic People's Republic of Korea
representative (individual) [DPRK4].
CK INTERNATIONAL LTD, c/o Korea Uljibong Shipping Co., Jongbaek 1-
dong, Rakrang-guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd
Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong
Kong; Company Number IMO 5980332 [DPRK4]. -to- CK INTERNATIONAL
LTD, c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-
guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd Floor, Cheong
Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5980332 [DPRK4].
COMMERCIAL BANK AGROSOYUZ (a.k.a. AGROSOYUZ; a.k.a. AGROSOYUZ LLC;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4]. -to- COMMERCIAL BANK AGROSOYUZ (a.k.a.
AGROSOYUZ; a.k.a. AGROSOYUZ LLC; a.k.a. LLC COMMERCIAL BANK
AGROSOYUZ), Ulanskiy pereulok, number 13 building 1, Moscow 101000,
Russia; SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
(a.k.a. DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.), Room
1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District,
Dalian, Liaoning 116000, China; 49 Zhonghsan Road, Shahekou
District, Dalian 116021, China [DPRK4]. -to- DALIAN SUN MOON STAR
INTERNATIONAL LOGISTICS TRADING CO., LTD (a.k.a. DALIAN TIANBAO
INTERNATIONAL LOGISTICS CO., LTD.), Room 1801, Chenggong Building,
No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District, Dalian 116021, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK4].
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD), Room 1801,
Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian,
Liaoning 116000, China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, China [DPRK4]. -to- DALIAN TIANBAO INTERNATIONAL
LOGISTICS CO., LTD. (a.k.a. DALIAN SUN MOON STAR INTERNATIONAL
LOGISTICS TRADING CO., LTD), Room 1801, Chenggong Building, No. 72
Luxun Road, Zhongshan District, Dalian, Liaoning 116000, China; 49
Zhonghsan Road, Shahekou District, Dalian 116021, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
DANDONG DONGYUAN INDUSTRIAL CO. (a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO., LTD.; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
Zhenba Street, Zhenxing District, Dandong 118001, China; Rm 3002 No
99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China; D-U-
N-S Number 542957624 [DPRK4]. -to- DANDONG DONGYUAN INDUSTRIAL CO.
(a.k.a. DANDONG DONGYUAN INDUSTRIAL CO., LTD.; a.k.a. DANDONG
DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Zhenba Street, Zhenxing
District, Dandong 118001, China; Rm 3002 No 99 3 1 Binjiang Middle
Rd, Zhenxing District, Dandong, China; D-U-N-S Number 542957624;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK4].
DANDONG DONGYUAN INDUSTRIAL CO., LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No.
34-7, Zhenba Street, Zhenxing District, Dandong 118001, China; Rm
3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong,
China; D-U-N-S Number 542957624 [DPRK4]. -to- DANDONG DONGYUAN
INDUSTRIAL CO., LTD. (a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.;
a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Zhenba
Street, Zhenxing District, Dandong 118001, China; Rm 3002 No 99 3 1
Binjiang Middle Rd, Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
DANDONG DONGYUAN INDUSTRY CO., LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRIAL CO., LTD.), No.
34-7, Zhenba Street, Zhenxing District, Dandong 118001, China; Rm
3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong,
China; D-U-N-S Number 542957624 [DPRK4]. -to- DANDONG DONGYUAN
INDUSTRY CO., LTD. (a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.; a.k.a.
DANDONG DONGYUAN INDUSTRIAL CO., LTD.), No. 34-7, Zhenba Street,
Zhenxing District, Dandong 118001, China; Rm 3002 No 99 3 1
Binjiang Middle Rd, Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
DANDONG HONGDA TRADE CO. LTD., China; Room 301, No. 1 Building,
Business & Tourist Section, Dandong, Liaoning, China [DPRK4]. -to-
DANDONG HONGDA TRADE CO. LTD., China; Room 301, No. 1 Building,
Business & Tourist Section, Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CHINA DANDONG KUMSANG
TRADE COMPANY, LIMITED; a.k.a. DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3,
Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China;
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang,
China; Room 1101, No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.,
Zhenxing, Dandong, Liaoning 118000, China; Nationality of
Registration China [DPRK4]. -to- DANDONG JINXIANG TRADE CO., LTD.
(a.k.a. CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED; a.k.a.
DANDONG METAL COMPANY; a.k.a. JINXIANG TRADING COMPANY), Room 303,
Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing
District, Dandong, China; Room 303-01, Number 99-3, Binjiang Zhong
Lu (Road), Dandong, China; Number 5, Tenth Street, Zhenxing
District, Dandong, Liaoning, China; 245-11, Number 1 Wanlian Road,
Shenhe District, Shenyang, China; Room 1101, No B, Jiadi Building,
Business and Tourist, China; Room 303, Unit 2, 3 Haolou, Building
99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning 118000, China;
Nationality of Registration China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK4].
DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. (a.k.a. DANDONG KEHUA
ECONOMY & TRADE CO., LTD.), China; Room 102, 1/F, Antai Garden,
Zhenxing District, Dandong, Liaoning 118000, China [DPRK4]. -to-
DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. (a.k.a. DANDONG KEHUA
ECONOMY & TRADE CO., LTD.), China; Room 102, 1/F, Antai Garden,
Zhenxing District, Dandong, Liaoning 118000, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
DANDONG KEHUA ECONOMY & TRADE CO., LTD. (a.k.a. DANDONG KEHUA
ECONOMIC AND TRADE CO. LTD.), China; Room 102, 1/F, Antai Garden,
Zhenxing District, Dandong, Liaoning 118000, China [DPRK4]. -to-
DANDONG KEHUA ECONOMY & TRADE CO., LTD. (a.k.a. DANDONG KEHUA
ECONOMIC AND TRADE CO. LTD.), China; Room 102, 1/F, Antai Garden,
Zhenxing District, Dandong, Liaoning 118000, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
DANDONG METAL COMPANY (a.k.a. CHINA DANDONG KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a. JINXIANG
TRADING COMPANY), Room 303, Unit 2, Building Number 3, Number 99
Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-01,
Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number 5,
Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-11,
Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room 1101,
No B, Jiadi Building, Business and Tourist, China; Room 303, Unit
2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of Registration China [DPRK4].
-to- DANDONG METAL COMPANY (a.k.a. CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3,
Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China;
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang,
China; Room 1101, No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.,
Zhenxing, Dandong, Liaoning 118000, China; Nationality of
Registration China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
DANDONG XIANGHE TRADING CO., LTD. (a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing
Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City,
Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba,
Yanjiang Development Zone, Dandong, China [DPRK4]. -to- DANDONG
XIANGHE TRADING CO., LTD. (a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing
Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City,
Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba,
Yanjiang Development Zone, Dandong, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK4].
DANDONG XIANGHE TRADING CORPORATION (a.k.a. DANDONG XIANGHE TRADING
CO., LTD.; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing
Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City,
Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba,
Yanjiang Development Zone, Dandong, China [DPRK4]. -to- DANDONG
XIANGHE TRADING CORPORATION (a.k.a. DANDONG XIANGHE TRADING CO.,
LTD.; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE TRADE
CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing Zone,
Dandong, Liaoning, China; Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7 Building, Fangba, Yanjiang
Development Zone, Dandong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK4].
DANDONG XIANGHE TRADING LTD. CO (a.k.a. DANDONG XIANGHE TRADING
CO., LTD.; a.k.a. DANDONG XIANGHE TRADING CORPORATION; a.k.a.
XIANGHE TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang
City, Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone, Dandong, China [DPRK4]. -to-
DANDONG XIANGHE TRADING LTD. CO (a.k.a. DANDONG XIANGHE TRADING
CO., LTD.; a.k.a. DANDONG XIANGHE TRADING CORPORATION; a.k.a.
XIANGHE TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang
City, Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone, Dandong, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
DAWN MARINE MANAGEMENT CO LTD, Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Nationality of Registration Korea, North;
Company Number 5926921 [DPRK4]. -to- DAWN MARINE MANAGEMENT CO LTD,
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North;
Nationality of Registration Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number 5926921 [DPRK4].
DONG FENG 6 5,515DWT Tanzania flag; Vessel Registration
Identification IMO 9008201 (vessel) [DPRK4] (Linked To: SHANGHAI
DONGFENG SHPG CO LTD). -to- DONG FENG 6 5,515DWT Tanzania flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 9008201 (vessel) [DPRK4] (Linked To: SHANGHAI DONGFENG SHPG CO
LTD).
EVER GLORY Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8909915 (vessel) [DPRK4] (Linked
To: KOREA MARINE & INDUSTRIAL TRDG). -to- EVER GLORY Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8909915 (vessel) [DPRK4] (Linked
To: KOREA MARINE & INDUSTRIAL TRDG).
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT BANK; f.k.a. "KYONGYONG
CREDIT BANK"), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPY [DPRK4]. -to- FIRST CREDIT BANK
(a.k.a. CHEIL CREDIT BANK; f.k.a. "KYONGYONG CREDIT BANK"), 3-18
Pyongyang Information Center, Potonggang District, Pyongyang,
Korea, North; Beijing, China; Shenyang, China; Shanghai, China;
SWIFT/BIC KYCBKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
FIRST OIL JV CO LTD, Jongbaek 1-dong, Rakrang-guyok, Pyongyang,
Korea, North; Company Number IMO 5963351 [DPRK4]. -to- FIRST OIL JV
CO LTD, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5963351 [DPRK4].
GOO RYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8201870 (vessel) [DPRK4] (Linked
To: GOORYONG SHIPPING CO LTD). -to- GOO RYONG Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8201870 (vessel) [DPRK4] (Linked
To: GOORYONG SHIPPING CO LTD).
GOORYONG SHIPPING BANGKOK (a.k.a. GOORYONG SHIPPING CO LTD),
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand;
Company Number IMO 5055293 [DPRK4]. -to- GOORYONG SHIPPING BANGKOK
(a.k.a. GOORYONG SHIPPING CO LTD), Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Warranton Ville 458Soi 5Pattanakan Soi
44Suanluang, Bangkok 10250, Thailand; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5055293 [DPRK4].
GOORYONG SHIPPING CO LTD (f.k.a. GOORYONG SHIPPING BANGKOK),
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand;
Company Number IMO 5055293 [DPRK4]. -to- GOORYONG SHIPPING CO LTD
(f.k.a. GOORYONG SHIPPING BANGKOK), Changgyong 2-dong, Sosong-
guyok, Pyongyang, Korea, North; Warranton Ville 458Soi 5Pattanakan
Soi 44Suanluang, Bangkok 10250, Thailand; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5055293 [DPRK4].
GUDZON SHIPPING CO LLC (a.k.a. LLC GUDZON SHIPPING CO; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4]. -to- GUDZON SHIPPING CO LLC (a.k.a. LLC GUDZON
SHIPPING CO; a.k.a. OOO GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO),
ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5753988 [DPRK4].
HANA ELECTRONIC JV COMPANY (a.k.a. HANA ELECTRONICS; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North [DPRK4]. -to- HANA
ELECTRONIC JV COMPANY (a.k.a. HANA ELECTRONICS; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK4].
HANA ELECTRONICS (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North [DPRK4]. -to- HANA
ELECTRONICS (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK4].
HANA ELECTRONICS JVC (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a.
HANA ELECTRONICS), Pyongyang, Korea, North [DPRK4]. -to- HANA
ELECTRONICS JVC (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK4].
HAO FAN 2 11,658DWT; Vessel Registration Identification IMO 8747604
(vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG). -to-
HAO FAN 2 11,658DWT; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8747604 (vessel) [DPRK4] (Linked
To: SHEN ZHONG INTERNATIONAL SHPG).
HAO FAN 6 13,500DWT; Vessel Registration Identification IMO 8628597
(vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG). -to-
HAO FAN 6 13,500DWT; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8628597 (vessel) [DPRK4] (Linked
To: SHEN ZHONG INTERNATIONAL SHPG).
HAP JANG GANG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9066540 (vessel) [DPRK4] (Linked
To: HAPJANGGANG SHIPPING CORP). -to- HAP JANG GANG 6 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9066540 (vessel) [DPRK4] (Linked
To: HAPJANGGANG SHIPPING CORP).
HAPJANGGANG SHIPPING CORP, Kumsong 3-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Company Number IMO 5787684 [DPRK4]. -to-
HAPJANGGANG SHIPPING CORP, Kumsong 3-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5787684 [DPRK4].
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, China; DOB 09 Sep 1968
(individual) [DPRK4]. -to- HO, Yong Il (a.k.a. HO', Yo'ng-il),
Dandong, China; DOB 09 Sep 1968; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [DPRK4].
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, China; DOB 09 Sep 1968
(individual) [DPRK4]. -to- HO', Yo'ng-il (a.k.a. HO, Yong Il),
Dandong, China; DOB 09 Sep 1968; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [DPRK4].
HONGXIANG MARINE HONG KONG LTD, Room 1502, 15th Floor, Keen Hung
Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong,
China; Company Number IMO 5857588 [DPRK4]. -to- HONGXIANG MARINE
HONG KONG LTD, Room 1502, 15th Floor, Keen Hung Commercial
Building, 80, Queen's Road East, Wan Chai, Hong Kong, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5857588 [DPRK4].
HUA FU 10,030DWT Panama flag; Vessel Registration Identification
IMO 9020003 (vessel) [DPRK4] (Linked To: CHANG AN SHIPPING &
TECHNOLOGY). -to- HUA FU 10,030DWT Panama flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Vessel Registration Identification IMO 9020003 (vessel)
[DPRK4] (Linked To: CHANG AN SHIPPING & TECHNOLOGY).
HUAXIN SHIPPING HONGKONG LTD, Room 2105, Trend Centre, 29-31 Chueng
Lee Street, Chai Wan, Hong Kong, China; Company Number IMO 5758476
[DPRK4]. -to- HUAXIN SHIPPING HONGKONG LTD, Room 2105, Trend
Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5758476 [DPRK4].
HWA SONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8217685 (vessel) [DPRK4] (Linked
To: HWASONG SHIPPING CO LTD). -to- HWA SONG Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8217685 (vessel) [DPRK4] (Linked
To: HWASONG SHIPPING CO LTD).
HWASONG SHIPPING CO LTD, Changgyong dong, Sosong-guyok, Pyongyang,
Korea, North; Company Number IMO 543400 [DPRK4]. -to- HWASONG
SHIPPING CO LTD, Changgyong dong, Sosong-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 543400 [DPRK4].
INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK, Jongpyong-Dong, Pyong
Chon District, Pyongyang, Korea, North [DPRK4]. -to- INTERNATIONAL
INDUSTRIAL DEVELOPMENT BANK, Jongpyong-Dong, Pyong Chon District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK4].
JANG GYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8203933 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD). -to- JANG GYONG Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8203933 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD).
JI SONG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8898740 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE). -to- JI SONG 6 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8898740 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE).
JI SONG 8 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8503228 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE). -to- JI SONG 8 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8503228 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE).
JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Russia; DOB 03 May
1971 (individual) [DPRK4]. -to- JI, Sang Jun (a.k.a. CHI, Sang-
chun), Moscow, Russia; DOB 03 May 1971; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [DPRK4].
JINMYONG JOINT BANK, Korea, North; Dalian, China [DPRK4]. -to-
JINMYONG JOINT BANK, Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
JINSONG JOINT BANK, Korea, North [DPRK4]. -to- JINSONG JOINT BANK,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
JINXIANG TRADING COMPANY (a.k.a. CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a.
DANDONG METAL COMPANY), Room 303, Unit 2, Building Number 3, Number
99 Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number
5, Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-
11, Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room
1101, No B, Jiadi Building, Business and Tourist, China; Room 303,
Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing,
Dandong, Liaoning 118000, China; Nationality of Registration China
[DPRK4]. -to- JINXIANG TRADING COMPANY (a.k.a. CHINA DANDONG
KUMSANG TRADE COMPANY, LIMITED; a.k.a. DANDONG JINXIANG TRADE CO.,
LTD.; a.k.a. DANDONG METAL COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong,
China; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong,
China; Number 5, Tenth Street, Zhenxing District, Dandong,
Liaoning, China; 245-11, Number 1 Wanlian Road, Shenhe District,
Shenyang, China; Room 1101, No B, Jiadi Building, Business and
Tourist, China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang
Middle Rd., Zhenxing, Dandong, Liaoning 118000, China; Nationality
of Registration China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK4].
JONG, Song Hwa; DOB 05 Feb 1970; nationality Korea, North; Gender
Male; Passport 927220230 (Korea, North) issued 11 May 2017 expires
11 May 2022 (individual) [DPRK4]. -to- JONG, Song Hwa; DOB 05 Feb
1970; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 927220230 (Korea, North) issued 11 May 2017
expires 11 May 2022 (individual) [DPRK4].
JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Russia; DOB 23 Nov 1986;
nationality Korea, North; Gender Male; Passport 836420186 (Korea,
North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank
of the Democratic People's Republic of Korea representative
(individual) [DPRK4]. -to- JU, Hyok (a.k.a. CHU, Hyo'k),
Vladivostok, Russia; DOB 23 Nov 1986; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 836420186
(Korea, North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign
Trade Bank of the Democratic People's Republic of Korea
representative (individual) [DPRK4].
KANG SONG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 6908096 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY). -to- KANG SONG 1 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 6908096 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY).
KANG, Min, Beijing, China; DOB 07 May 1980; nationality Korea,
North; Gender Male; Passport 563132918 expires 04 Feb 2018; Korea
Daesong Bank representative (individual) [DPRK4]. -to- KANG, Min,
Beijing, China; DOB 07 May 1980; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 563132918 expires 04 Feb
2018; Korea Daesong Bank representative (individual) [DPRK4].
KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep 1964;
Korea United Development Bank Representative (individual) [DPRK4].
-to- KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep
1964; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Korea United Development Bank
Representative (individual) [DPRK4].
KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; DOB 27 Sep 1964;
Korea United Development Bank Representative (individual) [DPRK4].
-to- KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; DOB 27 Sep
1964; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Korea United Development Bank
Representative (individual) [DPRK4].
KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, North; Zhuhai,
China; DOB 16 Jul 1956; nationality Korea, North; Passport
918320780; Korea United Development Bank representative
(individual) [DPRK4]. -to- KIM, Cho'ng-man (a.k.a. KIM, Jong Man),
Korea, North; Zhuhai, China; DOB 16 Jul 1956; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 918320780; Korea United
Development Bank representative (individual) [DPRK4].
KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, China; DOB 09
Jul 1978; Passport 472235761 expires 06 Jun 2017; Korea United
Development Bank representative (individual) [DPRK4]. -to- KIM,
Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, China; DOB 09 Jul
1978; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 472235761 expires 06 Jun
2017; Korea United Development Bank representative (individual)
[DPRK4].
KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, China; DOB 09
Jul 1978; Passport 472235761 expires 06 Jun 2017; Korea United
Development Bank representative (individual) [DPRK4]. -to- KIM,
Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, China; DOB 09 Jul
1978; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 472235761 expires 06 Jun
2017; Korea United Development Bank representative (individual)
[DPRK4].
KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, North; Zhuhai,
China; DOB 16 Jul 1956; nationality Korea, North; Passport
918320780; Korea United Development Bank representative
(individual) [DPRK4]. -to- KIM, Jong Man (a.k.a. KIM, Cho'ng-man),
Korea, North; Zhuhai, China; DOB 16 Jul 1956; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 918320780; Korea United
Development Bank representative (individual) [DPRK4].
KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Shanghai, China; DOB 05
Nov 1985; Cheil Credit Bank representative (individual) [DPRK4]. -
to- KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Shanghai, China;
DOB 05 Nov 1985; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Cheil Credit Bank
representative (individual) [DPRK4].
KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), Shanghai, China; DOB 05
Nov 1985; Cheil Credit Bank representative (individual) [DPRK4]. -
to- KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), Shanghai, China;
DOB 05 Nov 1985; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Cheil Credit Bank
representative (individual) [DPRK4].
KIM, Sang-ho, Yanji, China; DOB 16 May 1957; Passport 563337601;
Korea Daesong Bank representative (individual) [DPRK4]. -to- KIM,
Sang-ho, Yanji, China; DOB 16 May 1957; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 563337601; Korea Daesong Bank representative (individual)
[DPRK4].
KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Passport 927220424 expires
12 Jun 2022; Korea Daesong Bank Official (individual) [DPRK4]. -to-
KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 927220424 expires 12 Jun 2022; Korea Daesong Bank Official
(individual) [DPRK4].
KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Passport 927220424 expires
12 Jun 2022; Korea Daesong Bank Official (individual) [DPRK4]. -to-
KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 927220424 expires 12 Jun 2022; Korea Daesong Bank Official
(individual) [DPRK4].
KOLCHANOV, Vasili Aleksandrovich (a.k.a. KOLCHANOV, Vasiliy
Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
Profinet Director General (individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.). -to- KOLCHANOV, Vasili Aleksandrovich (a.k.a.
KOLCHANOV, Vasiliy Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB
25 Mar 1946; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Profinet Director
General (individual) [DPRK4] (Linked To: PROFINET PTE. LTD.).
KOLCHANOV, Vasiliy Aleksandrovich (a.k.a. KOLCHANOV, Vasili
Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
Profinet Director General (individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.). -to- KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.
KOLCHANOV, Vasili Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25
Mar 1946; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Profinet Director
General (individual) [DPRK4] (Linked To: PROFINET PTE. LTD.).
KOLCHANOV, Vasily (a.k.a. KOLCHANOV, Vasili Aleksandrovich; a.k.a.
KOLCHANOV, Vasiliy Aleksandrovich); DOB 25 Mar 1946; Profinet
Director General (individual) [DPRK4] (Linked To: PROFINET PTE.
LTD.). -to- KOLCHANOV, Vasily (a.k.a. KOLCHANOV, Vasili
Aleksandrovich; a.k.a. KOLCHANOV, Vasiliy Aleksandrovich); DOB 25
Mar 1946; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Profinet Director
General (individual) [DPRK4] (Linked To: PROFINET PTE. LTD.).
KOREA ACHIM SHIPPING CO, Sochang-dong, Chung-guyok, Pyongyang,
Korea, North; Company Number IMO 5936312 [DPRK4]. -to- KOREA ACHIM
SHIPPING CO, Sochang-dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5936312 [DPRK4].
KOREA ANSAN SHIPPING COMPANY (a.k.a. KOREA ANSAN SHPG CO),
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5676084 [DPRK4]. -to- KOREA ANSAN SHIPPING COMPANY
(a.k.a. KOREA ANSAN SHPG CO), Pyongchon 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5676084 [DPRK4].
KOREA ANSAN SHPG CO (a.k.a. KOREA ANSAN SHIPPING COMPANY),
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Company
Number IMO 5676084 [DPRK4]. -to- KOREA ANSAN SHPG CO (a.k.a. KOREA
ANSAN SHIPPING COMPANY), Pyongchon 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5676084 [DPRK4].
KOREA DAEBONG SHIPPING CO, Ansan 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Nationality of Registration Korea, North;
Company Number 5145243 [DPRK4]. -to- KOREA DAEBONG SHIPPING CO,
Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Nationality
of Registration Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
5145243 [DPRK4].
KOREA KUMBYOL TRADING COMPANY (a.k.a. KUMBYOL TRADING; a.k.a.
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang,
Korea, North [DPRK4]. -to- KOREA KUMBYOL TRADING COMPANY (a.k.a.
KUMBYOL TRADING; a.k.a. KUMBYOL TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK4].
KOREA KUMUNSAN SHIPPING CO, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Company Number IMO 5110478 [DPRK4]. -to-
KOREA KUMUNSAN SHIPPING CO, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5110478 [DPRK4].
KOREA MARINE & INDUSTRIAL TRDG (a.k.a. KOREA MARINE AND INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North;
Company Number IMO 5928635 [DPRK4]. -to- KOREA MARINE & INDUSTRIAL
TRDG (a.k.a. KOREA MARINE AND INDUSTRIAL TRDG), Changgyong 2-dong,
Sosong-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5928635 [DPRK4].
KOREA MARINE AND INDUSTRIAL TRDG (a.k.a. KOREA MARINE & INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North;
Company Number IMO 5928635 [DPRK4]. -to- KOREA MARINE AND
INDUSTRIAL TRDG (a.k.a. KOREA MARINE & INDUSTRIAL TRDG), Changgyong
2-dong, Sosong-guyok, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 5928635 [DPRK4].
KOREA MYONGDOK SHIPPING CO, Chilgol 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Company Number IMO 5985863 [DPRK4]. -to-
KOREA MYONGDOK SHIPPING CO, Chilgol 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5985863 [DPRK4].
KOREA RUNGRADO RYONGAK TRADING CO, Pulgunkori 2-dong, Potonggang-
guyok, Pyongyang, Korea, North; Nationality of Registration Korea,
North; Company Number 5787653 [DPRK4]. -to- KOREA RUNGRADO RYONGAK
TRADING CO, Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Company Number 5787653 [DPRK4].
KOREA RUNGRADO SHIPPING CO, Pulgunkori 1-dong, Potonggang-guyok,
Pyongyang, Korea, North; Nationality of Registration Korea, North;
Company Number 1414592 [DPRK4]. -to- KOREA RUNGRADO SHIPPING CO,
Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North;
Nationality of Registration Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number 1414592 [DPRK4].
KOREA SAMJONG SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Company Number IMO 5954061 [DPRK4]. -to- KOREA
SAMJONG SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5954061 [DPRK4].
KOREA SAMMA SHIPPING CO (a.k.a. KOREA SAMMA SHPG CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO
5145892 [DPRK4]. -to- KOREA SAMMA SHIPPING CO (a.k.a. KOREA SAMMA
SHPG CO), Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5145892 [DPRK4].
KOREA SAMMA SHPG CO (a.k.a. KOREA SAMMA SHIPPING CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO
5145892 [DPRK4]. -to- KOREA SAMMA SHPG CO (a.k.a. KOREA SAMMA
SHIPPING CO), Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5145892 [DPRK4].
KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREA UNPHA SHIPPING AND
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Company Number IMO 6005935 [DPRK4]. -to- KOREA UNPHA SHIPPING &
TRADING (a.k.a. KOREA UNPHA SHIPPING AND TRADING), Puksong-dong,
Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 6005935 [DPRK4].
KOREA UNPHA SHIPPING AND TRADING (a.k.a. KOREA UNPHA SHIPPING &
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Company Number IMO 6005935 [DPRK4]. -to- KOREA UNPHA SHIPPING AND
TRADING (a.k.a. KOREA UNPHA SHIPPING & TRADING), Puksong-dong,
Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 6005935 [DPRK4].
KOREA YUJONG SHIPPING CO LTD, Puksong 2-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Company Number IMO 5434358 [DPRK4]. -to-
KOREA YUJONG SHIPPING CO LTD, Puksong 2-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5434358 [DPRK4].
KORYO COMMERCIAL BANK LTD., Pyongyang, Korea, North; Beijing,
China; Shenyang, China; SWIFT/BIC KCBKKPP1 [DPRK4]. -to- KORYO
COMMERCIAL BANK LTD., Pyongyang, Korea, North; Beijing, China;
Shenyang, China; SWIFT/BIC KCBKKPP1; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK4].
KOTI CORP, Panama City, Panama; Company Number IMO 5982254 [DPRK4].
-to- KOTI CORP, Panama City, Panama; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5982254 [DPRK4].
KOTI Panama flag; Vessel Registration Identification IMO 9417115
(vessel) [DPRK4] (Linked To: KOTI CORP). -to- KOTI Panama flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 9417115 (vessel) [DPRK4] (Linked To: KOTI CORP).
KU BONG RYONG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8983404 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY). -to- KU BONG RYONG Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8983404 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY).
KUM GANG 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8966535 (vessel) [DPRK4] (Linked
To: KOREA UNPHA SHIPPING & TRADING). -to- KUM GANG 3 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8966535 (vessel) [DPRK4] (Linked
To: KOREA UNPHA SHIPPING & TRADING).
KUM SONG 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8661850 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD). -to- KUM SONG 3 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8661850 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD).
KUM SONG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8661719 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD). -to- KUM SONG 5 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8661719 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD).
KUM SONG 7 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8739396 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD). -to- KUM SONG 7 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8739396 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD).
KUM UN SAN 3 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8705539 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD). -to- KUM UN SAN 3 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8705539 (vessel) [DPRK4] (Linked
To: DAWN MARINE MANAGEMENT CO LTD).
KUM UN SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8720436 (vessel) [DPRK4] (Linked
To: KOREA KUMUNSAN SHIPPING CO). -to- KUM UN SAN Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8720436 (vessel) [DPRK4] (Linked
To: KOREA KUMUNSAN SHIPPING CO).
KUMBYOL TRADING (a.k.a. KOREA KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang,
Korea, North [DPRK4]. -to- KUMBYOL TRADING (a.k.a. KOREA KUMBYOL
TRADING COMPANY; a.k.a. KUMBYOL TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[DPRK4].
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY (a.k.a.
KOREA KUMBYOL TRADING COMPANY; a.k.a. KUMBYOL TRADING), Pyongyang,
Korea, North [DPRK4]. -to- KUMBYOL TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY (a.k.a. KOREA KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK4].
KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Dubai, United Arab
Emirates; DOB 01 Jan 1975; nationality Korea, North; Gender Male;
Passport 563220533 (Korea, North) (individual) [DPRK4]. -to- KWAK,
Chong-chol (a.k.a. KWAK, Jong-chol), Dubai, United Arab Emirates;
DOB 01 Jan 1975; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 563220533 (Korea, North) (individual)
[DPRK4].
KWAK, Jong-chol (a.k.a. KWAK, Chong-chol), Dubai, United Arab
Emirates; DOB 01 Jan 1975; nationality Korea, North; Gender Male;
Passport 563220533 (Korea, North) (individual) [DPRK4]. -to- KWAK,
Jong-chol (a.k.a. KWAK, Chong-chol), Dubai, United Arab Emirates;
DOB 01 Jan 1975; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 563220533 (Korea, North) (individual)
[DPRK4].
LIBERTY SHIPPING CO LTD, Room D, 3rd Floor, Thomson Commercial
Building, 8-10 Thomson Road, Wan Chai, Hong Kong, China; Company
Number IMO 5513586 [DPRK4]. -to- LIBERTY SHIPPING CO LTD, Room D,
3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan
Chai, Hong Kong, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5513586 [DPRK4].
LLC COMMERCIAL BANK AGROSOYUZ (a.k.a. AGROSOYUZ; a.k.a. AGROSOYUZ
LLC; a.k.a. COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number
13 building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33 [DPRK4]. -to- LLC COMMERCIAL BANK AGROSOYUZ
(a.k.a. AGROSOYUZ; a.k.a. AGROSOYUZ LLC; a.k.a. COMMERCIAL BANK
AGROSOYUZ), Ulanskiy pereulok, number 13 building 1, Moscow 101000,
Russia; SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK4].
LLC GUDZON SHIPPING CO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4]. -to- LLC GUDZON SHIPPING CO (a.k.a. GUDZON
SHIPPING CO LLC; a.k.a. OOO GUDZON SHIPPING CO; a.k.a. SK GUDZON,
OOO), ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Company Number IMO
5753988 [DPRK4].
LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a. PAK, Pong Nam; a.k.a.
PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; ILSIM
International Bank Representative in Shenyang, China (individual)
[DPRK4]. -to- LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a. PAK, Pong
Nam; a.k.a. PAK, Pong-nam), Shenyang, China; DOB 06 May 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].
MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan), Korea, North; Dandong,
China; DOB 22 Aug 1967; nationality Korea, North; Passport
381120660 expires 25 Mar 2016; Bank of East Land representative
(individual) [DPRK4]. -to- MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-
hwan), Korea, North; Dandong, China; DOB 22 Aug 1967; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 381120660
expires 25 Mar 2016; Bank of East Land representative (individual)
[DPRK4].
MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan), Korea, North; Dandong,
China; DOB 22 Aug 1967; nationality Korea, North; Passport
381120660 expires 25 Mar 2016; Bank of East Land representative
(individual) [DPRK4]. -to- MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong
Hwan), Korea, North; Dandong, China; DOB 22 Aug 1967; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 381120660
expires 25 Mar 2016; Bank of East Land representative (individual)
[DPRK4].
MYOHYANG SHIPPING CO, Kumsong 3-dong, Mangyongdae-guyok, Pyongyang,
Korea, North; Company Number IMO 5988369 [DPRK4]. -to- MYOHYANG
SHIPPING CO, Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5988369 [DPRK4].
NAM SAN 8 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8122347 (vessel) [DPRK4] (Linked
To: HAPJANGGANG SHIPPING CORP). -to- NAM SAN 8 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8122347 (vessel) [DPRK4] (Linked
To: HAPJANGGANG SHIPPING CORP).
NEPTUN Russia flag; Vessel Registration Identification IMO 8404991
(vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). -to- NEPTUN
Russia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 8404991 (vessel) [DPRK4] (Linked To: GUDZON
SHIPPING CO LLC).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET (a.k.a.
PROFINET AGENCY; a.k.a. PROFINET PTE. LTD.; a.k.a. PROFINET, OOO),
46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia;
office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region
692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia
[DPRK4]. -to- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
(a.k.a. PROFINET AGENCY; a.k.a. PROFINET PTE. LTD.; a.k.a.
PROFINET, OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr.
692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka
692922, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
OOO GUDZON SHIPPING CO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. LLC
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4]. -to- OOO GUDZON SHIPPING CO (a.k.a. GUDZON
SHIPPING CO LLC; a.k.a. LLC GUDZON SHIPPING CO; a.k.a. SK GUDZON,
OOO), ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Company Number IMO
5753988 [DPRK4].
ORIENTAL TREASURE 9,038DWT Comoros flag; Vessel Registration
Identification IMO 9115028 (vessel) [DPRK4] (Linked To: HONGXIANG
MARINE HONG KONG LTD). -to- ORIENTAL TREASURE 9,038DWT Comoros
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 9115028 (vessel) [DPRK4] (Linked To: HONGXIANG MARINE HONG KONG
LTD).
PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing, China; DOB 22 Aug 1969;
nationality Korea, North; Gender Male; Passport 472120208 (Korea,
North) expires 22 Feb 2017; Korea Daesong Bank representative
(individual) [DPRK4]. -to- PAE, Won Uk (a.k.a. PAE, Wo'n-uk),
Beijing, China; DOB 22 Aug 1969; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 472120208 (Korea, North)
expires 22 Feb 2017; Korea Daesong Bank representative (individual)
[DPRK4].
PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing, China; DOB 22 Aug 1969;
nationality Korea, North; Gender Male; Passport 472120208 (Korea,
North) expires 22 Feb 2017; Korea Daesong Bank representative
(individual) [DPRK4]. -to- PAE, Wo'n-uk (a.k.a. PAE, Won Uk),
Beijing, China; DOB 22 Aug 1969; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 472120208 (Korea, North)
expires 22 Feb 2017; Korea Daesong Bank representative (individual)
[DPRK4].
PAEK MA Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9066978 (vessel) [DPRK4] (Linked
To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD). -to- PAEK
MA Democratic People's Republic of Korea flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Vessel Registration Identification IMO 9066978 (vessel)
[DPRK4] (Linked To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO
LTD).
PAEK, Chong-sam (a.k.a. PAEK, Jong Sam), Shenyang, China; DOB 17
Jan 1964; nationality Korea, North (individual) [DPRK4]. -to- PAEK,
Chong-sam (a.k.a. PAEK, Jong Sam), Shenyang, China; DOB 17 Jan
1964; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [DPRK4].
PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), Shenyang, China; DOB 17
Jan 1964; nationality Korea, North (individual) [DPRK4]. -to- PAEK,
Jong Sam (a.k.a. PAEK, Chong-sam), Shenyang, China; DOB 17 Jan
1964; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [DPRK4].
PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd, Jongbaek 1-dong,
Rakrang-guyok, Pyongyang, Korea, North; Company Number IMO 5999479
[DPRK4]. -to- PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd,
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Company Number IMO 5999479 [DPRK4].
PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Pong Nam; a.k.a.
PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; ILSIM
International Bank Representative in Shenyang, China (individual)
[DPRK4]. -to- PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Pong
Nam; a.k.a. PAK, Pong-nam), Shenyang, China; DOB 06 May 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].
PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing, China; DOB 16 Jun
1971; nationality Korea, North; Passport 745420413 expires 19 Nov
2020; Cheil Credit Bank representative in Beijing (individual)
[DPRK4]. -to- PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing,
China; DOB 16 Jun 1971; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 745420413 expires 19 Nov 2020; Cheil Credit
Bank representative in Beijing (individual) [DPRK4].
PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing, China; DOB 16 Jun
1971; nationality Korea, North; Passport 745420413 expires 19 Nov
2020; Cheil Credit Bank representative in Beijing (individual)
[DPRK4]. -to- PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing,
China; DOB 16 Jun 1971; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 745420413 expires 19 Nov 2020; Cheil Credit
Bank representative in Beijing (individual) [DPRK4].
PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male; Passport 563335509 expires
27 Aug 2018; Korea Daesong Bank official (individual) [DPRK4]. -to-
PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 563335509 expires 27 Aug 2018; Korea Daesong Bank official
(individual) [DPRK4].
PAK, Mun-il (a.k.a. PAK, Mun Il), Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male; Passport 563335509 expires
27 Aug 2018; Korea Daesong Bank official (individual) [DPRK4]. -to-
PAK, Mun-il (a.k.a. PAK, Mun Il), Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 563335509 expires 27 Aug 2018; Korea Daesong Bank official
(individual) [DPRK4].
PAK, Pong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Bong Nam; a.k.a.
PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; ILSIM
International Bank Representative in Shenyang, China (individual)
[DPRK4]. -to- PAK, Pong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Bong
Nam; a.k.a. PAK, Pong-nam), Shenyang, China; DOB 06 May 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].
PAK, Pong-nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Bong Nam; a.k.a.
PAK, Pong Nam), Shenyang, China; DOB 06 May 1969; ILSIM
International Bank Representative in Shenyang, China (individual)
[DPRK4]. -to- PAK, Pong-nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Bong
Nam; a.k.a. PAK, Pong Nam), Shenyang, China; DOB 06 May 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].
PARTIZAN Russia flag; Vessel Registration Identification IMO
9113020 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). -to-
PARTIZAN Russia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9113020 (vessel) [DPRK4] (Linked
To: GUDZON SHIPPING CO LLC).
PATRIOT Russia flag; Vessel Registration Identification IMO 9003550
(vessel) [DPRK4] (Linked To: PRIMORYE MARITIME LOGISTICS CO LTD;
Linked To: GUDZON SHIPPING CO LLC). -to- PATRIOT Russia flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 9003550 (vessel) [DPRK4] (Linked To: PRIMORYE MARITIME
LOGISTICS CO LTD; Linked To: GUDZON SHIPPING CO LLC).
PHYONGCHON SHIPPING & MARINE (a.k.a. PHYONGCHON SHIPPING AND
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Company
Number IMO 5878561 [DPRK4]. -to- PHYONGCHON SHIPPING & MARINE
(a.k.a. PHYONGCHON SHIPPING AND MARINE), Otan-dong, Chung-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5878561 [DPRK4].
PHYONGCHON SHIPPING AND MARINE (a.k.a. PHYONGCHON SHIPPING &
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Company
Number IMO 5878561 [DPRK4]. -to- PHYONGCHON SHIPPING AND MARINE
(a.k.a. PHYONGCHON SHIPPING & MARINE), Otan-dong, Chung-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Company Number
IMO 5878561 [DPRK4].
PO CHON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8848276 (vessel) [DPRK4] (Linked
To: POCHON SHIPPING & MANAGEMENT). -to- PO CHON Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8848276 (vessel) [DPRK4] (Linked
To: POCHON SHIPPING & MANAGEMENT).
POCHON SHIPPING & MANAGEMENT (a.k.a. POCHON SHIPPING AND
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Company Number IMO 5990271 [DPRK4]. -to- POCHON SHIPPING &
MANAGEMENT (a.k.a. POCHON SHIPPING AND MANAGEMENT), Sonnae-dong,
Mangyongdae-guyok, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 5990271 [DPRK4].
POCHON SHIPPING AND MANAGEMENT (a.k.a. POCHON SHIPPING &
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Company Number IMO 5990271 [DPRK4]. -to- POCHON SHIPPING AND
MANAGEMENT (a.k.a. POCHON SHIPPING & MANAGEMENT), Sonnae-dong,
Mangyongdae-guyok, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 5990271 [DPRK4].
PRIMORYE MARITIME LOGISTICS CO LTD (a.k.a. "PML CO LTD"), 01 ul
Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Company Number IMO 5993381 [DPRK4]. -to- PRIMORYE MARITIME
LOGISTICS CO LTD (a.k.a. "PML CO LTD"), 01 ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 5993381 [DPRK4].
PROFINET AGENCY (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET PTE. LTD.; a.k.a.
PROFINET, OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr.
692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka
692922, Russia [DPRK4]. -to- PROFINET AGENCY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET PTE. LTD.;
a.k.a. PROFINET, OOO), 46, ul. Malinovskogo, Nakhodka, Primorski
Kr. 692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka
692922, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
PROFINET PTE. LTD. (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET,
OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia;
office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region
692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia
[DPRK4]. -to- PROFINET PTE. LTD. (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET AGENCY;
a.k.a. PROFINET, OOO), 46, ul. Malinovskogo, Nakhodka, Primorski
Kr. 692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka
692922, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
PROFINET, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET PTE. LTD.), 46,
ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia; office 2,
30, Pogranichnaya Street, Nakhodka, Primorskiy Region 692922,
Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia [DPRK4]. -
to- PROFINET, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET
PTE. LTD.), 46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919,
Russia; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy
Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
PU HUNG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8703933 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO SHIPPING CO). -to- PU HUNG 1 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8703933 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO SHIPPING CO).
RAK RANG Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7506118 (vessel) [DPRK4] (Linked
To: KOREA DAEBONG SHIPPING CO). -to- RAK RANG Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7506118 (vessel) [DPRK4] (Linked
To: KOREA DAEBONG SHIPPING CO).
RI, Eun Song (a.k.a. RI, Un Song; a.k.a. RI, U'n-so'ng), Moscow,
Russia; DOB 23 Jul 1969; Korea United Development Bank
representative (individual) [DPRK4]. -to- RI, Eun Song (a.k.a. RI,
Un Song; a.k.a. RI, U'n-so'ng), Moscow, Russia; DOB 23 Jul 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Korea United Development Bank
representative (individual) [DPRK4].
RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China; DOB 03 Jan 1967;
nationality Korea, North; Passport 654120210 expires 21 Feb 2019;
Ryugyong Commercial Bank representative (individual) [DPRK4]. -to-
RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China; DOB 03 Jan 1967;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
654120210 expires 21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].
RI, Ho-nam (a.k.a. RI, Ho Nam), Beijing, China; DOB 03 Jan 1967;
nationality Korea, North; Passport 654120210 expires 21 Feb 2019;
Ryugyong Commercial Bank representative (individual) [DPRK4]. -to-
RI, Ho-nam (a.k.a. RI, Ho Nam), Beijing, China; DOB 03 Jan 1967;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
654120210 expires 21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].
RI, Un Song (a.k.a. RI, Eun Song; a.k.a. RI, U'n-so'ng), Moscow,
Russia; DOB 23 Jul 1969; Korea United Development Bank
representative (individual) [DPRK4]. -to- RI, Un Song (a.k.a. RI,
Eun Song; a.k.a. RI, U'n-so'ng), Moscow, Russia; DOB 23 Jul 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Korea United Development Bank
representative (individual) [DPRK4].
RI, U'n-so'ng (a.k.a. RI, Eun Song; a.k.a. RI, Un Song), Moscow,
Russia; DOB 23 Jul 1969; Korea United Development Bank
representative (individual) [DPRK4]. -to- RI, U'n-so'ng (a.k.a. RI,
Eun Song; a.k.a. RI, Un Song), Moscow, Russia; DOB 23 Jul 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Korea United Development Bank
representative (individual) [DPRK4].
RUNG RA 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8713457 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO RYONGAK TRADING CO). -to- RUNG RA 1 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8713457 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO RYONGAK TRADING CO).
RUNG RA 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9020534 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO RYONGAK TRADING CO). -to- RUNG RA 2 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9020534 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO RYONGAK TRADING CO).
RUNG RA DO Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8989795 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO SHIPPING CO). -to- RUNG RA DO Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8989795 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO SHIPPING CO).
RYE SONG GANG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7389704 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY). -to- RYE SONG GANG 1 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7389704 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY).
RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong), Dubai, United Arab
Emirates; DOB 18 Sep 1961; nationality Korea, North; Gender Male;
Passport 745120026 (Korea, North) (individual) [DPRK4]. -to- RYOM,
Hui-bong (a.k.a. RYO'M, Hu'i-pong), Dubai, United Arab Emirates;
DOB 18 Sep 1961; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 745120026 (Korea, North) (individual)
[DPRK4].
RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong), Dubai, United Arab
Emirates; DOB 18 Sep 1961; nationality Korea, North; Gender Male;
Passport 745120026 (Korea, North) (individual) [DPRK4]. -to- RYO'M,
Hu'i-pong (a.k.a. RYOM, Hui-bong), Dubai, United Arab Emirates; DOB
18 Sep 1961; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 745120026 (Korea, North) (individual)
[DPRK4].
RYUGYONG COMMERCIAL BANK, Korea, North; Beijing, China; Dandong,
China [DPRK4]. -to- RYUGYONG COMMERCIAL BANK, Korea, North;
Beijing, China; Dandong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK4].
SAM JONG 1 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8405311 (vessel) [DPRK4] (Linked
To: KOREA SAMJONG SHIPPING CO). -to- SAM JONG 1 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8405311 (vessel) [DPRK4] (Linked
To: KOREA SAMJONG SHIPPING CO).
SAM JONG 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 7408873 (vessel) [DPRK4] (Linked
To: KOREA SAMJONG SHIPPING CO). -to- SAM JONG 2 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 7408873 (vessel) [DPRK4] (Linked
To: KOREA SAMJONG SHIPPING CO).
SAM MA 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8106496 (vessel) [DPRK4] (Linked
To: KOREA SAMMA SHPG CO). -to- SAM MA 2 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8106496 (vessel) [DPRK4] (Linked
To: KOREA SAMMA SHPG CO).
SEVASTOPOL Russia flag; Vessel Registration Identification IMO
9235127 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). -to-
SEVASTOPOL Russia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9235127 (vessel) [DPRK4] (Linked
To: GUDZON SHIPPING CO LLC).
SHANGHAI DONGFENG SHPG CO LTD, Room 601, 433, Chifeng Lu, Hongkou
Qu, Shanghai 200083, China; Company Number IMO 5721069 [DPRK4]. -
to- SHANGHAI DONGFENG SHPG CO LTD, Room 601, 433, Chifeng Lu,
Hongkou Qu, Shanghai 200083, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Company
Number IMO 5721069 [DPRK4].
SHEN ZHONG INTERNATIONAL SHPG, Unit 503, 5th Floor, Silvercord
Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China;
Company Number IMO 5604962 [DPRK4]. -to- SHEN ZHONG INTERNATIONAL
SHPG, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road,
Tsim Sha Tsui, Kowloon, Hong Kong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5604962 [DPRK4].
SINSMS PTE. LTD. (a.k.a. SUN MOON STAR (SINGAPORE) LTD.), 24
Mohamed Sultan Road, Singapore 239012, Singapore; Registration
Number 201318227N (Singapore) [DPRK4]. -to- SINSMS PTE. LTD.
(a.k.a. SUN MOON STAR (SINGAPORE) LTD.), 24 Mohamed Sultan Road,
Singapore 239012, Singapore; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Registration
Number 201318227N (Singapore) [DPRK4].
SK GUDZON, OOO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. LLC GUDZON
SHIPPING CO; a.k.a. OOO GUDZON SHIPPING CO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Company Number IMO
5753988 [DPRK4]. -to- SK GUDZON, OOO (a.k.a. GUDZON SHIPPING CO
LLC; a.k.a. LLC GUDZON SHIPPING CO; a.k.a. OOO GUDZON SHIPPING CO),
ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5753988 [DPRK4].
SO BAEK SAN Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8658267 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY). -to- SO BAEK SAN Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8658267 (vessel) [DPRK4] (Linked
To: KOREA KUMBYOL TRADING COMPANY).
SONG WON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8613360 (vessel) [DPRK4] (Linked
To: SONGWON SHIPPING & MANAGEMENT). -to- SONG WON Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8613360 (vessel) [DPRK4] (Linked
To: SONGWON SHIPPING & MANAGEMENT).
SONGWON SHIPPING & MANAGEMENT (a.k.a. SONGWON SHIPPING AND
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North;
Company Number IMO 5990268 [DPRK4]. -to- SONGWON SHIPPING &
MANAGEMENT (a.k.a. SONGWON SHIPPING AND MANAGEMENT), Somun-dong,
Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5990268 [DPRK4].
SONGWON SHIPPING AND MANAGEMENT (a.k.a. SONGWON SHIPPING &
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North;
Company Number IMO 5990268 [DPRK4]. -to- SONGWON SHIPPING AND
MANAGEMENT (a.k.a. SONGWON SHIPPING & MANAGEMENT), Somun-dong,
Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 5990268 [DPRK4].
SUN MOON STAR (SINGAPORE) LTD. (a.k.a. SINSMS PTE. LTD.), 24
Mohamed Sultan Road, Singapore 239012, Singapore; Registration
Number 201318227N (Singapore) [DPRK4]. -to- SUN MOON STAR
(SINGAPORE) LTD. (a.k.a. SINSMS PTE. LTD.), 24 Mohamed Sultan Road,
Singapore 239012, Singapore; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Registration
Number 201318227N (Singapore) [DPRK4].
SUN, Sidong, Liaoning, China; DOB 11 May 1976; POB Dandong, China;
Gender Male; Passport G55296890 (China) issued 15 Sep 2011 expires
14 Sep 2021; National ID No. 210623197605112215 (individual)
[DPRK4]. -to- SUN, Sidong, Liaoning, China; DOB 11 May 1976; POB
Dandong, China; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National
ID No. 210623197605112215 (individual) [DPRK4].
TONG HUNG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8151415 (vessel) [DPRK4] (Linked
To: TONGHUNG SHIPPING & TRADING CO). -to- TONG HUNG 5 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8151415 (vessel) [DPRK4] (Linked
To: TONGHUNG SHIPPING & TRADING CO).
TONGHUNG SHIPPING & TRADING CO (a.k.a. TONGHUNG SHIPPING AND
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Company Number IMO 1991835 [DPRK4]. -to- TONGHUNG SHIPPING &
TRADING CO (a.k.a. TONGHUNG SHIPPING AND TRADING CO), Kinmaul-dong,
Moranbong-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Company Number IMO 1991835 [DPRK4].
TONGHUNG SHIPPING AND TRADING CO (a.k.a. TONGHUNG SHIPPING &
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Company Number IMO 1991835 [DPRK4]. -to- TONGHUNG SHIPPING
AND TRADING CO (a.k.a. TONGHUNG SHIPPING & TRADING CO), Kinmaul-
dong, Moranbong-guyok, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 1991835 [DPRK4].
UL JI BONG 6 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9114555 (vessel) [DPRK4] (Linked
To: CK INTERNATIONAL LTD). -to- UL JI BONG 6 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9114555 (vessel) [DPRK4] (Linked
To: CK INTERNATIONAL LTD).
UN RYUL Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8514409 (vessel) [DPRK4] (Linked
To: KOREA MARINE & INDUSTRIAL TRDG). -to- UN RYUL Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8514409 (vessel) [DPRK4] (Linked
To: KOREA MARINE & INDUSTRIAL TRDG).
WEIHAI WORLD-SHIPPING FREIGHT, 419-201, Tongyi Lu, Huancui Qu,
Weihai, Shandong 264200, China; Company Number IMO 5905801 [DPRK4].
-to- WEIHAI WORLD-SHIPPING FREIGHT, 419-201, Tongyi Lu, Huancui Qu,
Weihai, Shandong 264200, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Company
Number IMO 5905801 [DPRK4].
WON SAN 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9159787 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO). -to- WON SAN 2 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9159787 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO).
WOORY STAR Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8408595 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE). -to- WOORY STAR Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8408595 (vessel) [DPRK4] (Linked
To: PHYONGCHON SHIPPING & MARINE).
XIANGHE TRADE CO., LTD. (a.k.a. DANDONG XIANGHE TRADING CO., LTD.;
a.k.a. DANDONG XIANGHE TRADING CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO), China; No. 603, 2F, Jiadi Square, Developing
Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City,
Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba,
Yanjiang Development Zone, Dandong, China [DPRK4]. -to- XIANGHE
TRADE CO., LTD. (a.k.a. DANDONG XIANGHE TRADING CO., LTD.; a.k.a.
DANDONG XIANGHE TRADING CORPORATION; a.k.a. DANDONG XIANGHE TRADING
LTD. CO), China; No. 603, 2F, Jiadi Square, Developing Zone,
Dandong, Liaoning, China; Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7 Building, Fangba, Yanjiang
Development Zone, Dandong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK4].
XIN GUANG HAI 7,067DWT; Vessel Registration Identification IMO
9004700 (vessel) [DPRK4] (Linked To: WEIHAI WORLD-SHIPPING
FREIGHT). -to- XIN GUANG HAI 7,067DWT; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Vessel Registration Identification IMO 9004700 (vessel) [DPRK4]
(Linked To: WEIHAI WORLD-SHIPPING FREIGHT).
YANG GAK DO Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 6401828 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO SHIPPING CO). -to- YANG GAK DO Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 6401828 (vessel) [DPRK4] (Linked
To: KOREA RUNGRADO SHIPPING CO).
YU JONG 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8604917 (vessel) [DPRK4] (Linked
To: KOREA YUJONG SHIPPING CO LTD). -to- YU JONG 2 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8604917 (vessel) [DPRK4] (Linked
To: KOREA YUJONG SHIPPING CO LTD).
YU PHYONG 5 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8605026 (vessel) [DPRK4] (Linked
To: KOREA MYONGDOK SHIPPING CO). -to- YU PHYONG 5 Democratic
People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8605026 (vessel) [DPRK4] (Linked
To: KOREA MYONGDOK SHIPPING CO).
YU SON Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8691702 (vessel) [DPRK4] (Linked
To: MYOHYANG SHIPPING CO). -to- YU SON Democratic People's Republic
of Korea flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Vessel Registration
Identification IMO 8691702 (vessel) [DPRK4] (Linked To: MYOHYANG
SHIPPING CO).
YU SONG 12 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 9096791 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO). -to- YU SONG 12 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9096791 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO).
YU SONG 7 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8400854 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO). -to- YU SONG 7 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8400854 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO).
YUK TUNG ENERGY PTE LTD, 17-22, UOB Plaza 2, Raffles Place 048624,
Singapore; Company Number IMO 5987860 [DPRK4]. -to- YUK TUNG ENERGY
PTE LTD, 17-22, UOB Plaza 2, Raffles Place 048624, Singapore;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5987860 [DPRK4].
YUK TUNG; Vessel Registration Identification IMO 9030591 (vessel)
[DPRK4] (Linked To: YUK TUNG ENERGY PTE LTD). -to- YUK TUNG;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Vessel Registration Identification
IMO 9030591 (vessel) [DPRK4] (Linked To: YUK TUNG ENERGY PTE LTD).
YUSONG SHIPPING CO, Uiam-dong, Taedonggang-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea, North; Company Number
5146578 [DPRK4]. -to- YUSONG SHIPPING CO, Uiam-dong, Taedonggang-
guyok, Pyongyang, Korea, North; Nationality of Registration Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number 5146578 [DPRK4].
ZA RYOK 2 Democratic People's Republic of Korea flag; Vessel
Registration Identification IMO 8898738 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO). -to- ZA RYOK 2 Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8898738 (vessel) [DPRK4] (Linked
To: YUSONG SHIPPING CO).
"KYONGYONG CREDIT BANK" (a.k.a. CHEIL CREDIT BANK; a.k.a. FIRST
CREDIT BANK), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPY [DPRK4]. -to- "KYONGYONG CREDIT
BANK" (a.k.a. CHEIL CREDIT BANK; a.k.a. FIRST CREDIT BANK), 3-18
Pyongyang Information Center, Potonggang District, Pyongyang,
Korea, North; Beijing, China; Shenyang, China; Shanghai, China;
SWIFT/BIC KYCBKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [DPRK4].
"PML CO LTD" (a.k.a. PRIMORYE MARITIME LOGISTICS CO LTD), 01 ul
Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Company Number IMO 5993381 [DPRK4]. -to- "PML CO LTD" (a.k.a.
PRIMORYE MARITIME LOGISTICS CO LTD), 01 ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Company Number IMO 5993381 [DPRK4].

The following [DPRK2] [DPRK4] entries have been changed: 

PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a. PANG, Sunam), Zhuhai,
China; DOB 01 Oct 1964; Passport 472110138; ILSIM International
Bank representative in Zhuhai, China (individual) [DPRK2] [DPRK4].
-to- PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a. PANG, Sunam),
Zhuhai, China; DOB 01 Oct 1964; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
472110138; ILSIM International Bank representative in Zhuhai, China
(individual) [DPRK2] [DPRK4].
PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a. PANG, Sunam), Zhuhai,
China; DOB 01 Oct 1964; Passport 472110138; ILSIM International
Bank representative in Zhuhai, China (individual) [DPRK2] [DPRK4].
-to- PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a. PANG, Sunam),
Zhuhai, China; DOB 01 Oct 1964; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
472110138; ILSIM International Bank representative in Zhuhai, China
(individual) [DPRK2] [DPRK4].
PANG, Sunam (a.k.a. PANG, So-nam; a.k.a. PANG, Su Nam), Zhuhai,
China; DOB 01 Oct 1964; Passport 472110138; ILSIM International
Bank representative in Zhuhai, China (individual) [DPRK2] [DPRK4].
-to- PANG, Sunam (a.k.a. PANG, So-nam; a.k.a. PANG, Su Nam),
Zhuhai, China; DOB 01 Oct 1964; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
472110138; ILSIM International Bank representative in Zhuhai, China
(individual) [DPRK2] [DPRK4].

The following [DPRK3] [DPRK4] entries have been changed: 

CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY (a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4]. -to-
CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY (a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK3] [DPRK4].
SILVER STAR INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER
STAR INTERNET TECHNOLOGY COMPANY; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4]. -to-
SILVER STAR INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER
STAR INTERNET TECHNOLOGY COMPANY; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK3] [DPRK4].
UNSONG INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4]. -to-
UNSONG INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK3] [DPRK4].
VOLASYS SILVER STAR, 41 Ulitsa Klary Tsetskin, Vladivostok, Russia
[DPRK3] [DPRK4]. -to- VOLASYS SILVER STAR, 41 Ulitsa Klary
Tsetskin, Vladivostok, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]
[DPRK4].
YANBIAN SILVER STAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4]. -to-
YANBIAN SILVER STAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK3] [DPRK4].
YANBIAN SILVERSTAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China [DPRK3] [DPRK4]. -to-
YANBIAN SILVERSTAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.), 20998B-26
Changbaishan East Road, Yanji, Jilin, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [DPRK3] [DPRK4].
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. (a.k.a. CHINA
SILVER STAR INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR), 20998B-26 Changbaishan East Road, Yanji, Jilin, China
[DPRK3] [DPRK4]. -to- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET
TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR), 20998B-26 Changbaishan East Road, Yanji, Jilin, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3] [DPRK4].

10/04/18:

The following [DPRK2] entries have been added to OFAC's SDN List: 

RI, Song Un, Ulaanbaatar, Mongolia; DOB 16 Dec 1955; POB N.
Hwanghae, North Korea; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 836110063 (Korea, North)
issued 04 Feb 2016 expires 04 Feb 2021; Economic and Commercial
Counsellor at DPRK Embassy in Mongolia (individual) [DPRK2].

The following [DPRK] entries have been added to OFAC's SDN List: 

ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
(a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS TICARET
VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU
ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID
No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].
CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, Turkey; nationality
Turkey; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024; Personal
ID Card 10589535602; General Manager (individual) [DPRK] (Linked
To: SIA FALCON INTERNATIONAL GROUP).
FALCON INTERNATIONAL SIA (f.k.a. ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; f.k.a. MURAT INSAAT DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU
ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID
No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].
MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI;
a.k.a. FALCON INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR IEROBEZOTU
ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID
No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].
SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI;
a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID
No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].
SAHIN, Huseyin, Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9
ULUS, Istanbul, Turkey; DOB 01 Apr 1957; POB Gumusova, Turkey;
nationality Turkey; citizen Turkey; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport U00618757 (Turkey) issued 12 Aug 2010 expires
11 Aug 2020; National ID No. 31202133364; Chief Executive Officer
(individual) [DPRK] (Linked To: SIA FALCON INTERNATIONAL GROUP).
SIA FALCON INTERNATIONAL GROUP (f.k.a. ATACAR OTOMOTIV DIS TICARET
VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. FALCON INTERNATIONAL SIA;
f.k.a. MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI;
a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL';
a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Tax ID
No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].
SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
(f.k.a. ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS
TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP), Fulya Mah. Buyukdere Cad. Akabe Ticaret
Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli,
Istanbul, Turkey; Varpas Baldones pagasts Baldones novads LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Tax ID No. 6240194059 (Turkey); Registration Number 464933
(Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

10/04/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Mohammad; a.k.a. AL
AMIN, Muhammad Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
AL AMIN, Mohammad (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Muhammad Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
AL AMIN, Muhammad Abdallah (a.k.a. AL AMEEN, Mohamed Abdullah;
a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
AL AMIN, Muhammed (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
AL-AMIN, Mohamad (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
ALAMIN, Mohamed (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL AMEEN, Mohamed Abdullah;
a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a.
AL AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a.
AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL
AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. EL AMINE, Muhammed),
Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
EL AMINE, Muhammed (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a.
AL-AMIN, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Abdalla), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
IMPULSE INTERNATIONAL S.A.L. OFFSHORE (a.k.a. STATURA S.A.L.
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1801124 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).
IMPULSE S.A.R.L., Floor 4, Unesco Center, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).
LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. (a.k.a. LAMA FOODS
INTERNATIONAL OFFSHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).
LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. (a.k.a. LAMA FOOD
INTERNATIONAL OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).
LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a. LAMA FOOD INTERNATIONAL
OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.),
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).
LAMA FOODS S.A.R.L., Airport Road, Dahieh Area, Cocodi sector,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1005341 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).
M. MARINE S.A.L. OFFSHORE, Unesco Center, 4th Floor, Office No. 19,
Verdun, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon)
[SDGT] (Linked To: AL-AMIN, Muhammad 'Abdallah).
SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA GAS S.A.L. OFF SHORE),
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).
SIRRA GAS S.A.L. OFF SHORE (a.k.a. SIERRA GAS S.A.L. OFFSHORE),
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).
STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE INTERNATIONAL S.A.L.
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1801124 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).
THAINGUI S.A.L. OFFSHORE (a.k.a. "SHANGHAI S.A.L. OFFSHORE
COMPANY"), Unesco Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad
'Abdallah).
"SHANGHAI S.A.L. OFFSHORE COMPANY" (a.k.a. THAINGUI S.A.L.
OFFSHORE), Unesco Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad
'Abdallah).

10/04/18:

The following [NPWMD] [DPRK2] entries have been changed: 

CHANGGWANG SINYONG CORPORATION (a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria [NPWMD] [DPRK2]. -to- CHANGGWANG SINYONG
CORPORATION (a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA
KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD] [DPRK2].
DPRKN MINING DEVELOPMENT TRADING COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria [NPWMD] [DPRK2]. -to- DPRKN MINING
DEVELOPMENT TRADING COOPERATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a.
KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD] [DPRK2].
EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION;
a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria [NPWMD] [DPRK2]. -to- EXTERNAL TECHNOLOGY
GENERAL CORPORATION (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a.
DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD] [DPRK2].
KOREA KUMRYONG TRADING COMPANY (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria [NPWMD] [DPRK2]. -to- KOREA KUMRYONG TRADING
COMPANY (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a.
"KOMID"), Central District, Pyongyang, Korea, North; Beijing,
China; Moscow, Russia; Tehran, Iran; Damascus, Syria; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD] [DPRK2].
KOREA KURYONGGANG TRADING CORPORATION (a.k.a. KOREA TANGUN TRADING
CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North [NPWMD] [DPRK2]. -to- KOREA
KURYONGGANG TRADING CORPORATION (a.k.a. KOREA TANGUN TRADING
CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[NPWMD] [DPRK2].
KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a.
KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria [NPWMD] [DPRK2]. -to- KOREA MINING DEVELOPMENT
TRADING CORPORATION (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a.
DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD] [DPRK2].
KOREA TANGUN TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North [NPWMD] [DPRK2]. -to- KOREA
TANGUN TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[NPWMD] [DPRK2].
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria [NPWMD] [DPRK2]. -to- KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA
KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD] [DPRK2].
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North; Beijing, China; Moscow, Russia;
Tehran, Iran; Damascus, Syria [NPWMD] [DPRK2]. -to- NORTH KOREAN
MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA
KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD] [DPRK2].
O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North; DOB 07 Jan 1930;
POB Onso'ng County, North Hambuk Province, Democratic People's
Republic of Korea; Vice Chairman of the National Defense Commission
(individual) [NPWMD] [DPRK2] (Linked To: NATIONAL DEFENSE
COMMISSION). -to- O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North;
DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province,
Democratic People's Republic of Korea; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Vice Chairman of the National Defense Commission (individual)
[NPWMD] [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).
O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North; DOB 07 Jan 1930;
POB Onso'ng County, North Hambuk Province, Democratic People's
Republic of Korea; Vice Chairman of the National Defense Commission
(individual) [NPWMD] [DPRK2] (Linked To: NATIONAL DEFENSE
COMMISSION). -to- O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North;
DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province,
Democratic People's Republic of Korea; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Vice Chairman of the National Defense Commission (individual)
[NPWMD] [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).
RYUNG SENG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North [NPWMD] [DPRK2]. -to- RYUNG
SENG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[NPWMD] [DPRK2].
RYUNGSENG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING CORPORATION),
Pyongyang, Korea, North [NPWMD] [DPRK2]. -to- RYUNGSENG TRADING
CORPORATION (a.k.a. KOREA KURYONGGANG TRADING CORPORATION; a.k.a.
KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG SENG TRADING
CORPORATION; a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD] [DPRK2].
RYUNGSONG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION),
Pyongyang, Korea, North [NPWMD] [DPRK2]. -to- RYUNGSONG TRADING
CORPORATION (a.k.a. KOREA KURYONGGANG TRADING CORPORATION; a.k.a.
KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG SENG TRADING
CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD] [DPRK2].
"KOMID" (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria [NPWMD] [DPRK2]. -to- "KOMID" (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a.
KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION), Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran; Damascus, Syria;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD] [DPRK2].

The following [NPWMD] entries have been changed: 

2ND ACADEMY OF NATURAL SCIENCES (a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North [NPWMD]. -to- 2ND ACADEMY OF NATURAL SCIENCES (a.k.a. ACADEMY
OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON
KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
ACADEMY OF NATIONAL DEFENSE SCIENCE, Pyongyang, Korea, North
[NPWMD]. -to- ACADEMY OF NATIONAL DEFENSE SCIENCE, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North [NPWMD]. -to- ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND ACADEMY
OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON
KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
AMNOKKANG DEVELOPMENT BANK (a.k.a. AMROGGANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North [NPWMD]. -to- AMNOKKANG
DEVELOPMENT BANK (a.k.a. AMROGGANG DEVELOPMENT BANK), Tongan-dong,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
AMROGGANG DEVELOPMENT BANK (a.k.a. AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North [NPWMD]. -to- AMROGGANG
DEVELOPMENT BANK (a.k.a. AMNOKKANG DEVELOPMENT BANK), Tongan-dong,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
ARDIS-BEARINGS LLC, Office 35, Number2, 1/13/6 Pokrovka Street,
Moscow 101000, Russia [NPWMD] (Linked To: KOREA TANGUN TRADING
CORPORATION). -to- ARDIS-BEARINGS LLC, Office 35, Number2, 1/13/6
Pokrovka Street, Moscow 101000, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION).
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG, MYONG-HO;
a.k.a. RA, Kyong-Su), Beijing, China; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK). -to- CHANG, MYONG HO (a.k.a. CHANG,
MYO'NG-HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Kyong-Su), Beijing,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); DOB 1966; alt. DOB 1965
(individual) [NPWMD]. -to- CHANG, Myong-Chin (a.k.a. JANG, Myong-
Jin); DOB 1966; alt. DOB 1965; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [NPWMD].
CHANG, MYONG-HO (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYO'NG-HO;
a.k.a. RA, Kyong-Su), Beijing, China; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK). -to- CHANG, MYONG-HO (a.k.a. CHANG, MYONG
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, Kyong-Su), Beijing, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYONG-HO;
a.k.a. RA, Kyong-Su), Beijing, China; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK). -to- CHANG, MYO'NG-HO (a.k.a. CHANG,
MYONG HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Kyong-Su), Beijing,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. ZHANG, Wen-Fu); DOB 01
Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan)
(individual) [NPWMD]. -to- CHANG, Tony (a.k.a. CHANG, Wen-Fu;
a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 211606395 (Taiwan)
(individual) [NPWMD].
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01
Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan)
(individual) [NPWMD]. -to- CHANG, Wen-Fu (a.k.a. CHANG, Tony;
a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 211606395 (Taiwan)
(individual) [NPWMD].
CHANGGWANG CREDIT BANK (f.k.a. KOREA CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]. -to- CHANGGWANG CREDIT BANK
(f.k.a. KOREA CHANGGWANG CREDIT BANK; a.k.a. TANCHON COMMERCIAL
BANK), Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
CHAYON KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea, North
[NPWMD]. -to- CHAYON KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHE 2 CHAYON
KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North [NPWMD]. -to- CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND ACADEMY OF
NATURAL SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON
KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Dandong, China; DOB 25
Sep 1984; nationality Korea, North; Gender Male; Passport 654320502
expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy
Representative (individual) [NPWMD] (Linked To: KOREA KWANGSON
BANKING CORP). -to- CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
Dandong, China; DOB 25 Sep 1984; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 654320502 expires 16 Sep
2019; Korea Kwangson Banking Corporation Deputy Representative
(individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP).
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. CH'OE, Ch'un-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North
(individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES). -to- CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct 1954; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [NPWMD]
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES).
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. CH'OE, Ch'un-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North
(individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES). -to- CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct 1954; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [NPWMD]
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES).
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. CHOE, Chun-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North
(individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES). -to- CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
CHOE, Chun-sik), Korea, North; DOB 12 Oct 1954; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [NPWMD] (Linked To:
SECOND ACADEMY OF NATURAL SCIENCES).
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; citizen Korea, North;
Passport 472320665 (Korea, North) expires 26 Sep 2017; alt.
Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon
Commercial Bank Representative in Vietnam (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK). -to- CHOE, Song Il, Vietnam;
DOB 08 Jun 1973; citizen Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 472320665 (Korea, North) expires 26 Sep 2017; alt.
Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon
Commercial Bank Representative in Vietnam (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; a.k.a. JON, Yong Sang),
Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Passport 4721202031
(Korea, North) expires 21 Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial Bank Representative in
Syria (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -
to- CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; a.k.a. JON, Yong
Sang), Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 4721202031 (Korea, North) expires 21 Feb
2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]. -to-
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]. -to-
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY (a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North [NPWMD]. -to- CHOSUN YUNHA MACHINERY JOINT OPERATION
COMPANY (a.k.a. KOREA RYENHA MACHINERY J/V CORPORATION; a.k.a.
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE CORPORATION), Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District, Pyongyang, Korea, North;
Central District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; DOB 15 Jul 1971;
nationality China; Passport E09598913 (China) issued 14 Apr 2014
expires 13 Apr 2024; National Foreign ID Number 210602197107153012
(China); General Manager, Dandong Hongxiang Industrial Development
Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD). -to- CHOW, Tony (a.k.a. ZHOU,
Jianshu), China; DOB 15 Jul 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport E09598913 (China) issued 14 Apr 2014 expires
13 Apr 2024; National Foreign ID Number 210602197107153012 (China);
General Manager, Dandong Hongxiang Industrial Development Co Ltd
(individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD).
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB
25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea (individual) [NPWMD]. -to- CHU, Kyu-
Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov
1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[NPWMD].
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. JU, Kyu-Chang); DOB
25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea (individual) [NPWMD]. -to- CHU, Kyu-
Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. JU, Kyu-Chang); DOB 25 Nov
1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[NPWMD].
COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. DEPARTMENT OF SPACE
TECHNOLOGY OF NORTH KOREA; a.k.a. DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN COMMITTEE FOR SPACE
TECHNOLOGY), Pyongyang, Korea, North [NPWMD]. -to- COMMITTEE FOR
SPACE TECHNOLOGY (a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KCST;
a.k.a. KOREAN COMMITTEE FOR SPACE TECHNOLOGY), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
DAEDONG CREDIT BANK (a.k.a. DAE-DONG CREDIT BANK; a.k.a. DCB;
a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC
DCBKKPPY [NPWMD]. -to- DAEDONG CREDIT BANK (a.k.a. DAE-DONG CREDIT
BANK; a.k.a. DCB; a.k.a. TAEDONG CREDIT BANK), Suite 401,
Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea,
North; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea,
North; SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
DAE-DONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK; a.k.a. DCB;
a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC
DCBKKPPY [NPWMD]. -to- DAE-DONG CREDIT BANK (a.k.a. DAEDONG CREDIT
BANK; a.k.a. DCB; a.k.a. TAEDONG CREDIT BANK), Suite 401,
Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea,
North; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea,
North; SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD, Dandong, China
[NPWMD]. -to- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD,
Dandong, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
DANDONG RICH EARTH TRADING CO., LTD., Jiadi Square, Number 64,
Binjiang Middle Road, Room 1001, Building B, Dandong City,
Liaoning, China [NPWMD] (Linked To: KOREA KUMSAN TRADING
CORPORATION). -to- DANDONG RICH EARTH TRADING CO., LTD., Jiadi
Square, Number 64, Binjiang Middle Road, Room 1001, Building B,
Dandong City, Liaoning, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [NPWMD]
(Linked To: KOREA KUMSAN TRADING CORPORATION).
DANDONG ZHONGSENG INDUSTRY & TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSENG INDUSTRY & TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY &
TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION
LTD.), Building 34, Chengjian Zone, Shiwei Road, Zhenxing District,
Dandong, Liaoning, China; Zhenxing District, Building 34, Dandong,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSENG INDUSTRY AND TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSENG INDUSTRY AND TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY &
TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION
LTD.), Building 34, Chengjian Zone, Shiwei Road, Zhenxing District,
Dandong, Liaoning, China; Zhenxing District, Building 34, Dandong,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., LTD. (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China; Zhenxing District,
Building 34, Dandong, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Business
Registration Number 312106037714354404 (China) [NPWMD] (Linked To:
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China; Zhenxing District,
Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSHENG INDUSTRY AND TRADE CO., LTD. (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China; Zhenxing District,
Building 34, Dandong, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Business
Registration Number 312106037714354404 (China) [NPWMD] (Linked To:
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY & TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSHONG INDUSTRY & TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a. DANDONG ZHONGSHENG
INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY &
TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION
LTD.), Building 34, Chengjian Zone, Shiwei Road, Zhenxing District,
Dandong, Liaoning, China; Zhenxing District, Building 34, Dandong,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION
LTD.), Building 34, Chengjian Zone, Shiwei Road, Zhenxing District,
Dandong, Liaoning, China; Zhenxing District, Building 34, Dandong,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY AND TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY &
TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND
TRADE CORPORATION LTD.), Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China; Zhenxing District,
Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSHONG INDUSTRY AND TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a. DANDONG ZHONGSHENG
INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.),
Building 34, Chengjian Zone, Shiwei Road, Zhenxing District,
Dandong, Liaoning, China; Zhenxing District, Building 34, Dandong,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE), Building 34, Chengjian Zone, Shiwei
Road, Zhenxing District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, China; Business Registration Number
312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). -to- DANDONG
ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY &
TRADE CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND
TRADE), Building 34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing District, Building 34,
Dandong, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Business Registration
Number 312106037714354404 (China) [NPWMD] (Linked To: FOREIGN TRADE
BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-DONG CREDIT BANK;
a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC
DCBKKPPY [NPWMD]. -to- DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-
DONG CREDIT BANK; a.k.a. TAEDONG CREDIT BANK), Suite 401,
Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea,
North; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea,
North; SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
DCB FINANCE LIMITED, Akara Building, 24 de Castro Street, Wickhams
Cay I, Road Town, Tortola, Virgin Islands, British; Dalian, China
[NPWMD]. -to- DCB FINANCE LIMITED, Akara Building, 24 de Castro
Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands,
British; Dalian, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North [NPWMD]. -to- DEPARTMENT OF SPACE
TECHNOLOGY OF NORTH KOREA (a.k.a. COMMITTEE FOR SPACE TECHNOLOGY;
a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KCST; a.k.a.
KOREAN COMMITTEE FOR SPACE TECHNOLOGY), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
DPRK COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North [NPWMD]. -to- DPRK COMMITTEE FOR SPACE
TECHNOLOGY (a.k.a. COMMITTEE FOR SPACE TECHNOLOGY; a.k.a.
DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA; a.k.a. KCST; a.k.a.
KOREAN COMMITTEE FOR SPACE TECHNOLOGY), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
FENG SHENG CO., LTD. (a.k.a. TRANS MULTI MECHANICS CO. LTD.), 19,
Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung
City, Taiwan [NPWMD]. -to- FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
MECHANICS CO. LTD.), 19, Chin Ho Lane, Chung Cheng Rd., Taya
District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng
Road, Daya District, Taichung City, Taiwan; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC ENERGY; a.k.a. GENERAL
DEPARTMENT OF ATOMIC ENERGY), Haeudong, Pyongchen District,
Pyongyang, Korea, North [NPWMD]. -to- GBAE (a.k.a. GENERAL BUREAU
OF ATOMIC ENERGY; a.k.a. GENERAL DEPARTMENT OF ATOMIC ENERGY),
Haeudong, Pyongchen District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
GEFEST-M LLC, Office 401, Structure 1, Building 1, Chermyanskaya
Street, Moscow 127081, Russia; Office Space 5, Room 18, Building
5/7 Rozhdestvenka Street, Moscow 107031, Russia [NPWMD] (Linked To:
KOREA TANGUN TRADING CORPORATION). -to- GEFEST-M LLC, Office 401,
Structure 1, Building 1, Chermyanskaya Street, Moscow 127081,
Russia; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street,
Moscow 107031, Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD] (Linked
To: KOREA TANGUN TRADING CORPORATION).
GENERAL BUREAU OF ATOMIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL
DEPARTMENT OF ATOMIC ENERGY), Haeudong, Pyongchen District,
Pyongyang, Korea, North [NPWMD]. -to- GENERAL BUREAU OF ATOMIC
ENERGY (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT OF ATOMIC ENERGY),
Haeudong, Pyongchen District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
GENERAL DEPARTMENT OF ATOMIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL
BUREAU OF ATOMIC ENERGY), Haeudong, Pyongchen District, Pyongyang,
Korea, North [NPWMD]. -to- GENERAL DEPARTMENT OF ATOMIC ENERGY
(a.k.a. GBAE; a.k.a. GENERAL BUREAU OF ATOMIC ENERGY), Haeudong,
Pyongchen District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-
1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49,
Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Business Registration
Document # 12873346 (Taiwan) [NPWMD]. -to- GLOBAL INTERFACE COMPANY
INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1, No. 22, Hsin Yi Rd.,
Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S.
Road, Taipei, Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Business
Registration Document # 12873346 (Taiwan) [NPWMD].
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, Russia; DOB 08 Nov
1969; POB Pyongyang; nationality Korea, North; Gender Male;
Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD]. -to- HAN, Chang-su (a.k.a.
HAN, Jang Su), Moscow, Russia; DOB 08 Nov 1969; POB Pyongyang;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD].
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, Russia; DOB 08 Nov
1969; POB Pyongyang; nationality Korea, North; Gender Male;
Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD]. -to- HAN, Jang Su (a.k.a. HAN,
Chang-su), Moscow, Russia; DOB 08 Nov 1969; POB Pyongyang;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD].
HESONG TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]. -to-
HESONG TRADING CORPORATION, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
HONG KONG ELECTRONICS (a.k.a. HONG KONG ELECTRONICS KISH CO),
Sanaee St., Kish Island, Iran [NPWMD]. -to- HONG KONG ELECTRONICS
(a.k.a. HONG KONG ELECTRONICS KISH CO), Sanaee St., Kish Island,
Iran; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
HONG KONG ELECTRONICS KISH CO (a.k.a. HONG KONG ELECTRONICS),
Sanaee St., Kish Island, Iran [NPWMD]. -to- HONG KONG ELECTRONICS
KISH CO (a.k.a. HONG KONG ELECTRONICS), Sanaee St., Kish Island,
Iran; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
HONG, Jinhua, China; DOB 19 Jan 1972; nationality China; National
Foreign ID Number 210604197201190322 (China); Deputy General
Manager, Dandong Hongxiang Industrial Development Co Ltd
(individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD). -to- HONG, Jinhua, China; DOB 19 Jan 1972;
nationality China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; National Foreign ID
Number 210604197201190322 (China); Deputy General Manager, Dandong
Hongxiang Industrial Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD).
HUNJIN TRADING CO. (a.k.a. KOREA HEUNGJIN TRADING COMPANY),
Pyongyang, Korea, North [NPWMD]. -to- HUNJIN TRADING CO. (a.k.a.
KOREA HEUNGJIN TRADING COMPANY), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, North; DOB 27 May
1961; nationality Korea, North; Department Director at the National
Aerospace Development Administration (individual) [NPWMD] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION). -to- HYON,
Gwang Il (a.k.a. HYON, Kwang Il), Korea, North; DOB 27 May 1961;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Department
Director at the National Aerospace Development Administration
(individual) [NPWMD] (Linked To: NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION).
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, North; DOB 27 May
1961; nationality Korea, North; Department Director at the National
Aerospace Development Administration (individual) [NPWMD] (Linked
To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION). -to- HYON,
Kwang Il (a.k.a. HYON, Gwang Il), Korea, North; DOB 27 May 1961;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Department
Director at the National Aerospace Development Administration
(individual) [NPWMD] (Linked To: NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION).
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]. -to-
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. JANG, Pom Su), Syria; DOB
15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Diplomatic
Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank
Representative in Syria (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK). -to- JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958;
citizen Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Diplomatic
Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank
Representative in Syria (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. JANG, Pom Su), Syria; DOB
15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Diplomatic
Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank
Representative in Syria (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK). -to- JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958;
citizen Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Diplomatic
Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank
Representative in Syria (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); DOB 1966; alt. DOB 1965
(individual) [NPWMD]. -to- JANG, Myong-Jin (a.k.a. CHANG, Myong-
Chin); DOB 1966; alt. DOB 1965; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [NPWMD].
JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. JANG, Hyon U), Syria; DOB
15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Diplomatic
Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank
Representative in Syria (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK). -to- JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958;
citizen Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Diplomatic
Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank
Representative in Syria (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
JANG, Sung Nam, Dalian, China; DOB 14 Jul 1970; Gender Male;
Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar
2018; Chief of the Tangun Trading Corporation branch in Dalian,
China (individual) [NPWMD] (Linked To: KOREA TANGUN TRADING
CORPORATION). -to- JANG, Sung Nam, Dalian, China; DOB 14 Jul 1970;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 563120368
(Korea, North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the
Tangun Trading Corporation branch in Dalian, China (individual)
[NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION).
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, North; nationality
Korea, North; Passport PS 472330208 (Korea, North) expires 04 Jul
2017 (individual) [NPWMD] (Linked To: NAMCHONGANG TRADING
CORPORATION). -to- JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
North; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
PS 472330208 (Korea, North) expires 04 Jul 2017 (individual)
[NPWMD] (Linked To: NAMCHONGANG TRADING CORPORATION).
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Dandong, China; DOB 25
Sep 1984; nationality Korea, North; Gender Male; Passport 654320502
expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy
Representative (individual) [NPWMD] (Linked To: KOREA KWANGSON
BANKING CORP). -to- JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
Dandong, China; DOB 25 Sep 1984; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 654320502 expires 16 Sep
2019; Korea Kwangson Banking Corporation Deputy Representative
(individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP).
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; a.k.a. JON, Yong Sang),
Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Passport 4721202031
(Korea, North) expires 21 Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial Bank Representative in
Syria (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -
to- JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; a.k.a. JON, Yong
Sang), Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 4721202031 (Korea, North) expires 21 Feb
2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; a.k.a. JON, Myong Guk),
Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Passport 4721202031
(Korea, North) expires 21 Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial Bank Representative in
Syria (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -
to- JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; a.k.a. JON, Myong
Guk), Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 4721202031 (Korea, North) expires 21 Feb
2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. CHU, Kyu-Ch'ang); DOB
25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea (individual) [NPWMD]. -to- JU, Kyu-Chang
(a.k.a. CHU, Kyu-Chang; a.k.a. CHU, Kyu-Ch'ang); DOB 25 Nov 1928;
POB Hamju County, South Hamgyong Province, Democratic People's
Republic of Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 (individual) [NPWMD].
KANG, Chol Su, Linjiang, China; DOB 13 Feb 1969; Passport 472234895
(Korea, North); Korea Ryonbong General Corporation Official
(individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL
CORPORATION). -to- KANG, Chol Su, Linjiang, China; DOB 13 Feb 1969;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 472234895 (Korea, North);
Korea Ryonbong General Corporation Official (individual) [NPWMD]
(Linked To: KOREA RYONBONG GENERAL CORPORATION).
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, North; nationality
Korea, North; Passport PS 472330208 (Korea, North) expires 04 Jul
2017 (individual) [NPWMD] (Linked To: NAMCHONGANG TRADING
CORPORATION). -to- KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
North; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Passport
PS 472330208 (Korea, North) expires 04 Jul 2017 (individual)
[NPWMD] (Linked To: NAMCHONGANG TRADING CORPORATION).
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, North; Passport
290410121 (Korea, North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To: SECOND ECONOMIC
COMMITTEE). -to- KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 290410121 (Korea, North);
Vice Chairman of the Second Economic Committee (individual) [NPWMD]
(Linked To: SECOND ECONOMIC COMMITTEE).
KCST (a.k.a. COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DEPARTMENT OF
SPACE TECHNOLOGY OF NORTH KOREA; a.k.a. DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KOREAN COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North [NPWMD]. -to- KCST (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -to-
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 290320764 (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Passport 563120238
(Korea, North); President of Korea Kumsan Trading Corporation
(individual) [NPWMD] (Linked To: KOREA KUMSAN TRADING CORPORATION).
-to- KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 563120238 (Korea, North); President of Korea
Kumsan Trading Corporation (individual) [NPWMD] (Linked To: KOREA
KUMSAN TRADING CORPORATION).
KIM, Chol Sam; DOB 11 Mar 1971; nationality Korea, North;
Treasurer, Daedong Credit Bank (individual) [NPWMD]. -to- KIM, Chol
Sam; DOB 11 Mar 1971; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Treasurer, Daedong Credit Bank (individual) [NPWMD].
KIM, Chung Chong (a.k.a. KIM, Jung Jong), Vietnam; DOB 07 Nov 1966;
Passport 199421147 (Korea, North) expires 29 Dec 2014; alt.
Passport 381110042 (Korea, North) expires 25 Jan 2016; alt.
Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon
Commercial Bank Representative in Vietnam (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK). -to- KIM, Chung Chong (a.k.a.
KIM, Jung Jong), Vietnam; DOB 07 Nov 1966; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 199421147 (Korea, North) expires 29 Dec 2014;
alt. Passport 381110042 (Korea, North) expires 25 Jan 2016; alt.
Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon
Commercial Bank Representative in Vietnam (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 Mar 1968; alt. DOB 15
Oct 1970; nationality Korea, North; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North)
expires 23 Nov 2016 (individual) [NPWMD] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION). -to- KIM, Hak Song (a.k.a. KIM,
Song Chol); DOB 26 Mar 1968; alt. DOB 15 Oct 1970; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 654120219
(Korea, North) expires 24 Feb 2019; alt. Passport 381420565 (Korea,
North) expires 23 Nov 2016 (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -to-
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 290320764 (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
KIM, Jung Jong (a.k.a. KIM, Chung Chong), Vietnam; DOB 07 Nov 1966;
Passport 199421147 (Korea, North) expires 29 Dec 2014; alt.
Passport 381110042 (Korea, North) expires 25 Jan 2016; alt.
Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon
Commercial Bank Representative in Vietnam (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK). -to- KIM, Jung Jong (a.k.a.
KIM, Chung Chong), Vietnam; DOB 07 Nov 1966; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 199421147 (Korea, North) expires 29 Dec 2014;
alt. Passport 381110042 (Korea, North) expires 25 Jan 2016; alt.
Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon
Commercial Bank Representative in Vietnam (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
KIM, Kwang-Il, Beijing, China; nationality Korea, North; Tanchon
Commercial Bank Deputy Representative to Beijing, China
(individual) [NPWMD]. -to- KIM, Kwang-Il, Beijing, China;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Tanchon
Commercial Bank Deputy Representative to Beijing, China
(individual) [NPWMD].
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Russia; DOB 11 Jul 1976;
nationality Korea, North; Foreign Trade Bank of the Democratic
People's Republic of Korea Representative in Russia (individual)
[NPWMD] (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA). -to- KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),
Russia; DOB 11 Jul 1976; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Foreign Trade Bank of the Democratic People's Republic
of Korea Representative in Russia (individual) [NPWMD] (Linked To:
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), Russia; DOB 11 Jul 1976;
nationality Korea, North; Foreign Trade Bank of the Democratic
People's Republic of Korea Representative in Russia (individual)
[NPWMD] (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA). -to- KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),
Russia; DOB 11 Jul 1976; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Foreign Trade Bank of the Democratic People's Republic
of Korea Representative in Russia (individual) [NPWMD] (Linked To:
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 May 1972; Passport
563120630 (Korea, North) expires 20 Mar 2018; Tanchon Commercial
Bank Representative (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK). -to- KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
May 1972; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 563120630
(Korea, North) expires 20 Mar 2018; Tanchon Commercial Bank
Representative (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL
BANK).
KIM, Se Gon; DOB 13 Nov 1969; Passport 472310104 (Korea, North);
Representative of Ministry of Atomic Energy Industry (individual)
[NPWMD] (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY). -to- KIM,
Se Gon; DOB 13 Nov 1969; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
472310104 (Korea, North); Representative of Ministry of Atomic
Energy Industry (individual) [NPWMD] (Linked To: MINISTRY OF ATOMIC
ENERGY INDUSTRY).
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Mar 1968; alt. DOB 15
Oct 1970; nationality Korea, North; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North)
expires 23 Nov 2016 (individual) [NPWMD] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION). -to- KIM, Song Chol (a.k.a. KIM,
Hak Song); DOB 26 Mar 1968; alt. DOB 15 Oct 1970; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 654120219
(Korea, North) expires 24 Feb 2019; alt. Passport 381420565 (Korea,
North) expires 23 Nov 2016 (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -to-
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 290320764 (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, TONG MYONG; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -to-
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, TONG MYONG; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 290320764 (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
KIRAKOSYAN, Ruben Ruslanovich, Russia; DOB 03 Mar 1980; citizen
Russia; Gender Male (individual) [NPWMD] (Linked To: GEFEST-M LLC;
Linked To: KOREA TANGUN TRADING CORPORATION). -to- KIRAKOSYAN,
Ruben Ruslanovich, Russia; DOB 03 Mar 1980; citizen Russia; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [NPWMD] (Linked To:
GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION).
KKBC (a.k.a. KOREA KWANGSON BANKING CORP), Jungson-dong, Sungri
Street, Central District, Pyongyang, Korea, North [NPWMD]. -to-
KKBC (a.k.a. KOREA KWANGSON BANKING CORP), Jungson-dong, Sungri
Street, Central District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
KO, Ch'o'l-Chae, Dalian, China; nationality Korea, North; Deputy
Representative, KOMID (individual) [NPWMD]. -to- KO, Ch'o'l-Chae,
Dalian, China; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Deputy Representative, KOMID (individual) [NPWMD].
KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 May 1972; Passport
563120630 (Korea, North) expires 20 Mar 2018; Tanchon Commercial
Bank Representative (individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK). -to- KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25
May 1972; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 563120630
(Korea, North) expires 20 Mar 2018; Tanchon Commercial Bank
Representative (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL
BANK).
KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland;
C.R. No. CH-217.0.135.719-4 (Switzerland) [NPWMD]. -to- KOHAS AG,
Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; C.R. No. CH-217.0.135.719-4 (Switzerland) [NPWMD].
KOREA CHANGGWANG CREDIT BANK (f.k.a. CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]. -to- KOREA CHANGGWANG CREDIT BANK
(f.k.a. CHANGGWANG CREDIT BANK; a.k.a. TANCHON COMMERCIAL BANK),
Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North [NPWMD]. -to- KOREA
COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
KOREA HEUNGJIN TRADING COMPANY (a.k.a. HUNJIN TRADING CO.),
Pyongyang, Korea, North [NPWMD]. -to- KOREA HEUNGJIN TRADING
COMPANY (a.k.a. HUNJIN TRADING CO.), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang,
Korea, North [NPWMD]. -to- KOREA HYOKSIN EXPORT AND IMPORT
CORPORATION (a.k.a. KOREA HYOKSIN TRADING CORPORATION), Rakwon-
dong, Pothonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
KOREA HYOKSIN TRADING CORPORATION (a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang,
Korea, North [NPWMD]. -to- KOREA HYOKSIN TRADING CORPORATION
(a.k.a. KOREA HYOKSIN EXPORT AND IMPORT CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]. -to-
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
KOREA KUMSAN TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]
(Linked To: GENERAL BUREAU OF ATOMIC ENERGY). -to- KOREA KUMSAN
TRADING CORPORATION, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD] (Linked To: GENERAL BUREAU OF ATOMIC ENERGY).
KOREA KWANGSON BANKING CORP (a.k.a. KKBC), Jungson-dong, Sungri
Street, Central District, Pyongyang, Korea, North [NPWMD]. -to-
KOREA KWANGSON BANKING CORP (a.k.a. KKBC), Jungson-dong, Sungri
Street, Central District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
KOREA KWANGSONG TRADING CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North [NPWMD]. -to- KOREA KWANGSONG
TRADING CORPORATION, Rakwon-dong, Pothonggang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
KOREA NAMHUNG TRADING CORPORATION (a.k.a. KOREA TAERYONGGANG
TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North [NPWMD]. -to- KOREA NAMHUNG TRADING CORPORATION (a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"),
Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
KOREA PUGANG TRADING CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North [NPWMD]. -to- KOREA PUGANG
TRADING CORPORATION, Rakwon-dong, Pothonggang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
KOREA RYENGWANG TRADING CORPORATION (a.k.a. KOREA RYONGWANG TRADING
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea,
North [NPWMD]. -to- KOREA RYENGWANG TRADING CORPORATION (a.k.a.
KOREA RYONGWANG TRADING CORPORATION), Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
KOREA RYENHA MACHINERY J/V CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYONHA MACHINERY
JOINT VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North [NPWMD]. -to- KOREA RYENHA MACHINERY J/V CORPORATION
(a.k.a. CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; a.k.a.
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE CORPORATION), Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District, Pyongyang, Korea, North;
Central District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North [NPWMD]. -to- KOREA
RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA RYENGWANG TRADING
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea,
North [NPWMD]. -to- KOREA RYONGWANG TRADING CORPORATION (a.k.a.
KOREA RYENGWANG TRADING CORPORATION), Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North [NPWMD]. -to- KOREA RYONHA MACHINERY JOINT VENTURE
CORPORATION (a.k.a. CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYENHA MACHINERY J/V CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE CORPORATION), Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District, Pyongyang, Korea, North;
Central District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
KOREA TAERYONGGANG TRADING CORPORATION (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North [NPWMD]. -to- KOREA TAERYONGGANG TRADING CORPORATION (a.k.a.
KOREA NAMHUNG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
KOREA TAESONG TRADING COMPANY, Pyongyang, Korea, North [NPWMD]. -
to- KOREA TAESONG TRADING COMPANY, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
KOREA YONBONG GENERAL CORPORATION (a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North [NPWMD]. -to- KOREA
YONBONG GENERAL CORPORATION (a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
KOREAN COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA;
a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KCST),
Pyongyang, Korea, North [NPWMD]. -to- KOREAN COMMITTEE FOR SPACE
TECHNOLOGY (a.k.a. COMMITTEE FOR SPACE TECHNOLOGY; a.k.a.
DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA; a.k.a. DPRK
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KCST), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
KUKPANG KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea, North
[NPWMD]. -to- KUKPANG KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-
WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED (a.k.a. LEADER
INTERNATIONAL TRADING LIMITED), Room 1610 Nan Fung Tower, 173 Des
Voeux Road, Hong Kong [NPWMD]. -to- LEADER (HONG KONG)
INTERNATIONAL TRADING LIMITED (a.k.a. LEADER INTERNATIONAL TRADING
LIMITED), Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
LEADER INTERNATIONAL TRADING LIMITED (a.k.a. LEADER (HONG KONG)
INTERNATIONAL TRADING LIMITED), Room 1610 Nan Fung Tower, 173 Des
Voeux Road, Hong Kong [NPWMD]. -to- LEADER INTERNATIONAL TRADING
LIMITED (a.k.a. LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED),
Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
LUO, Chuanxu, China; DOB 15 Jan 1986; National Foreign ID Number
210621198601152385 (China); Financial Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual) [NPWMD] (Linked To:
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD). -to- LUO,
Chuanxu, China; DOB 15 Jan 1986; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; National
Foreign ID Number 210621198601152385 (China); Financial Manager,
Dandong Hongxiang Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO
LTD).
LYONGAKSAN GENERAL TRADING CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North [NPWMD]. -to-
LYONGAKSAN GENERAL TRADING CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
MA, Xiaohong, China; DOB 15 Dec 1971; nationality China; Passport
G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National
Foreign ID Number 210603197112150023 (China); Director of Dandong
Hongxiang Industrial Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD). -to-
MA, Xiaohong, China; DOB 15 Dec 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport G31122619 (China) issued 02 Sep 2008 expires
01 Sep 2018; National Foreign ID Number 210603197112150023 (China);
Director of Dandong Hongxiang Industrial Development Co Ltd
(individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD).
MICHURIN, Igor Aleksandrovich, Russia; DOB 27 Jun 1978; Gender
Male; Passport 8908104469 (individual) [NPWMD] (Linked To: KOREA
TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC). -to-
MICHURIN, Igor Aleksandrovich, Russia; DOB 27 Jun 1978; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 8908104469 (individual)
[NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To:
ARDIS-BEARINGS LLC).
MILITARY SUPPLIES INDUSTRY DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), Pyongyang, Korea, North [NPWMD]. -to- MILITARY
SUPPLIES INDUSTRY DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[NPWMD].
MINGZHENG INTERNATIONAL TRADING LIMITED, Flat/RM A30 9/F,
Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong
Kok, Hong Kong; 224-4 Shifa Da Lu, RM 1305, Heping District,
Shenyang City, Liaoning Province, China [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To:
SUN, Wei). -to- MINGZHENG INTERNATIONAL TRADING LIMITED, Flat/RM
A30 9/F, Silvercorp International Tower, 707-713 Nathan Road,
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa Da Lu, RM 1305, Heping
District, Shenyang City, Liaoning Province, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei).
MINISTRY OF ATOMIC ENERGY INDUSTRY, Haeun 2-Dong, Pyongchon
District, Pyongyang, Korea, North [NPWMD]. -to- MINISTRY OF ATOMIC
ENERGY INDUSTRY, Haeun 2-Dong, Pyongchon District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial Bank, Saemaeul 1-Dong,
Pyongchon District, Pyongyang, Korea, North; nationality Korea,
North; Tanchon Commercial Bank Representative (individual) [NPWMD].
-to- MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial Bank, Saemaeul 1-
Dong, Pyongchon District, Pyongyang, Korea, North; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Tanchon Commercial Bank
Representative (individual) [NPWMD].
MUNITIONS INDUSTRY DEPARTMENT (a.k.a. MILITARY SUPPLIES INDUSTRY
DEPARTMENT), Pyongyang, Korea, North [NPWMD]. -to- MUNITIONS
INDUSTRY DEPARTMENT (a.k.a. MILITARY SUPPLIES INDUSTRY DEPARTMENT),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
NAM CHON GANG CORPORATION (a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North [NPWMD]. -to- NAM CHON GANG CORPORATION (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"),
Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
NAMCHONGANG TRADING (a.k.a. KOREA NAMHUNG TRADING CORPORATION;
a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North [NPWMD]. -to- NAMCHONGANG TRADING (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
NAMCHONGANG TRADING CORPORATION (a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a.
NAM CHON GANG CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North [NPWMD]. -to- NAMCHONGANG TRADING CORPORATION (a.k.a. KOREA
NAMHUNG TRADING CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
NAMHUNG (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North
[NPWMD]. -to- NAMHUNG (a.k.a. KOREA NAMHUNG TRADING CORPORATION;
a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"),
Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (a.k.a. "NADA"),
Korea, North [NPWMD]. -to- NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION (a.k.a. "NADA"), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
NATIONAL DEFENSE ACADEMY (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North [NPWMD]. -to- NATIONAL DEFENSE ACADEMY (a.k.a. 2ND ACADEMY OF
NATURAL SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON
KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG KWAHAK-
WON; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
NOMCHONGANG TRADING CO. (a.k.a. KOREA NAMHUNG TRADING CORPORATION;
a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North
[NPWMD]. -to- NOMCHONGANG TRADING CO. (a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a.
NAM CHON GANG CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION; a.k.a. NAMHUNG; a.k.a. "NCG"),
Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; a.k.a. PAK, Chang-Ho); DOB
18 Jun 1964; POB Kaesong, DPRK; Passport 381420754 issued 07 Dec
2011 expires 07 Dec 2016 (individual) [NPWMD]. -to- PAEK, Chang-Ho
(a.k.a. PAEK, Ch'ang-Ho; a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964;
POB Kaesong, DPRK; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 381420754
issued 07 Dec 2011 expires 07 Dec 2016 (individual) [NPWMD].
PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. PAK, Chang-Ho); DOB
18 Jun 1964; POB Kaesong, DPRK; Passport 381420754 issued 07 Dec
2011 expires 07 Dec 2016 (individual) [NPWMD]. -to- PAEK, Ch'ang-Ho
(a.k.a. PAEK, Chang-Ho; a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
Kaesong, DPRK; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 381420754
issued 07 Dec 2011 expires 07 Dec 2016 (individual) [NPWMD].
PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21 Mar 1938; Chairman,
Second Economic Committee (individual) [NPWMD]. -to- PAEK, Se Pong
(a.k.a. PAEK, Se-Bong); DOB 21 Mar 1938; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Chairman, Second Economic Committee (individual) [NPWMD].
PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Chairman,
Second Economic Committee (individual) [NPWMD]. -to- PAEK, Se-Bong
(a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Chairman, Second Economic Committee (individual) [NPWMD].
PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. PAEK, Ch'ang-Ho); DOB
18 Jun 1964; POB Kaesong, DPRK; Passport 381420754 issued 07 Dec
2011 expires 07 Dec 2016 (individual) [NPWMD]. -to- PAK, Chang-Ho
(a.k.a. PAEK, Chang-Ho; a.k.a. PAEK, Ch'ang-Ho); DOB 18 Jun 1964;
POB Kaesong, DPRK; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 381420754
issued 07 Dec 2011 expires 07 Dec 2016 (individual) [NPWMD].
PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK, To'-Ch'un); DOB 09
Mar 1944; POB Nangim County, Chagang Province, Democratic People's
Republic of Korea (individual) [NPWMD]. -to- PAK, Do Chun (a.k.a.
PAK, To-Chun; a.k.a. PAK, To'-Ch'un); DOB 09 Mar 1944; POB Nangim
County, Chagang Province, Democratic People's Republic of Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [NPWMD].
PAK, Han Se (a.k.a. KANG, Myong Chol), Korea, North; Passport
290410121 (Korea, North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To: SECOND ECONOMIC
COMMITTEE). -to- PAK, Han Se (a.k.a. KANG, Myong Chol), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 290410121 (Korea, North);
Vice Chairman of the Second Economic Committee (individual) [NPWMD]
(Linked To: SECOND ECONOMIC COMMITTEE).
PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang, China; Gender Male;
Passport 563120235; Korea Ryonbong General Corporation Official
(individual) [NPWMD] (Linked To: KOREA PUGANG TRADING CORPORATION).
-to- PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang, China; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 563120235; Korea Ryonbong
General Corporation Official (individual) [NPWMD] (Linked To: KOREA
PUGANG TRADING CORPORATION).
PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, China; Gender Male;
Passport 563120235; Korea Ryonbong General Corporation Official
(individual) [NPWMD] (Linked To: KOREA PUGANG TRADING CORPORATION).
-to- PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, China; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 563120235; Korea Ryonbong
General Corporation Official (individual) [NPWMD] (Linked To: KOREA
PUGANG TRADING CORPORATION).
PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a. PAK, To-Chun); DOB 09
Mar 1944; POB Nangim County, Chagang Province, Democratic People's
Republic of Korea (individual) [NPWMD]. -to- PAK, To'-Ch'un (a.k.a.
PAK, Do Chun; a.k.a. PAK, To-Chun); DOB 09 Mar 1944; POB Nangim
County, Chagang Province, Democratic People's Republic of Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [NPWMD].
PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, To'-Ch'un); DOB 09
Mar 1944; POB Nangim County, Chagang Province, Democratic People's
Republic of Korea (individual) [NPWMD]. -to- PAK, To-Chun (a.k.a.
PAK, Do Chun; a.k.a. PAK, To'-Ch'un); DOB 09 Mar 1944; POB Nangim
County, Chagang Province, Democratic People's Republic of Korea;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [NPWMD].
RA, Kyong-Su (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYO'NG-HO;
a.k.a. CHANG, MYONG-HO), Beijing, China; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK). -to- RA, Kyong-Su (a.k.a. CHANG, MYONG
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG, MYONG-HO), Beijing,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Tanchon Commercial Bank
Representative to Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
RI, Che-Son (a.k.a. RI, Je-Son), c/o General Bureau of Atomic
Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB
1938; nationality Korea, North (individual) [NPWMD]. -to- RI, Che-
Son (a.k.a. RI, Je-Son), c/o General Bureau of Atomic Energy,
Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB 1938;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[NPWMD].
RI, Hong-Sop, c/o General Bureau of Atomic Energy, Haeudong,
Pyongchen District, Pyongyang, Korea, North; DOB 1940; nationality
Korea, North (individual) [NPWMD]. -to- RI, Hong-Sop, c/o General
Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang,
Korea, North; DOB 1940; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 (individual) [NPWMD].
RI, Je-Son (a.k.a. RI, Che-Son), c/o General Bureau of Atomic
Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB
1938; nationality Korea, North (individual) [NPWMD]. -to- RI, Je-
Son (a.k.a. RI, Che-Son), c/o General Bureau of Atomic Energy,
Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB 1938;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[NPWMD].
RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality Korea, North;
Gender Male; Passport 654310175; Korea Ryonbong General Corporation
Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL
CORPORATION). -to- RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality
Korea, North; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
654310175; Korea Ryonbong General Corporation Official (individual)
[NPWMD] (Linked To: KOREA RYONBONG GENERAL CORPORATION).
RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA MACHINERY
J/V CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North [NPWMD]. -to- RYONHA MACHINERY JOINT VENTURE
CORPORATION (a.k.a. CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYENHA MACHINERY J/V CORPORATION; a.k.a. KOREA RYONHA
MACHINERY JOINT VENTURE CORPORATION), Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District, Pyongyang, Korea, North;
Central District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
SANSRI (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a. ACADEMY OF
NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON
KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North [NPWMD]. -to- SANSRI (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a.
NATIONAL DEFENSE ACADEMY; a.k.a. SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
[NPWMD].
SECOND ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-
WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON;
a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North [NPWMD]. -to- SECOND ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES), Pyongyang, Korea, North
[NPWMD]. -to- SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
(a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
SECOND ECONOMIC COMMITTEE, Kangdong, Korea, North [NPWMD]. -to-
SECOND ECONOMIC COMMITTEE, Kangdong, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB 20 May 1980;
nationality Korea, North (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION). -to- SON, Jong Hyok
(a.k.a. SON, Min), Egypt; DOB 20 May 1980; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB 20 May 1980;
nationality Korea, North (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION). -to- SON, Min (a.k.a. SON,
Jong Hyok), Egypt; DOB 20 May 1980; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 (individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).
SON, Mun San; DOB 23 Jan 1951; External Affairs Bureau Chief,
General Bureau of Atomic Energy (individual) [NPWMD]. -to- SON, Mun
San; DOB 23 Jan 1951; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; External
Affairs Bureau Chief, General Bureau of Atomic Energy (individual)
[NPWMD].
STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr
1941; POB Altstatten, SG, Switzerland (individual) [NPWMD]. -to-
STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr
1941; POB Altstatten, SG, Switzerland; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
(individual) [NPWMD].
STRATEGIC ROCKET FORCE (a.k.a. STRATEGIC ROCKET FORCE OF THE KOREAN
PEOPLE'S ARMY; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND OF KPA;
a.k.a. "STRATEGIC FORCE"; a.k.a. "STRATEGIC FORCES"), Pyongyang,
Korea, North [NPWMD]. -to- STRATEGIC ROCKET FORCE (a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY (a.k.a.
STRATEGIC ROCKET FORCE; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND
OF KPA; a.k.a. "STRATEGIC FORCE"; a.k.a. "STRATEGIC FORCES"),
Pyongyang, Korea, North [NPWMD]. -to- STRATEGIC ROCKET FORCE OF THE
KOREAN PEOPLE'S ARMY (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCE";
a.k.a. "STRATEGIC FORCES"), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [NPWMD].
SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD.,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan;
Passport 210215095 (Taiwan); Corporate Officer (individual)
[NPWMD]. -to- SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS
CO. LTD., Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC.,
Taipei, Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin
Hsien, Taiwan; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 210215095
(Taiwan); Corporate Officer (individual) [NPWMD].
SUN, Wei, 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang
City, Liaoning Province, China; 200-69 Yinhe East Road, Tianfu
County, Benxi Manchurian Autonomous Region, Liaoning Province,
China; DOB 01 Jul 1982; Gender Male; National ID No.
210521198207010412 (China) expires 13 Aug 2029 (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA). -to- SUN, Wei, 224-4 Shifu Da Lu, RM 1305, Heping
District, Sheyang City, Liaoning Province, China; 200-69 Yinhe East
Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning
Province, China; DOB 01 Jul 1982; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; National ID No. 210521198207010412 (China) expires 13 Aug
2029 (individual) [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).
TAEDONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-DONG
CREDIT BANK; a.k.a. DCB), Suite 401, Potonggang Hotel, Ansan-Dong,
Pyongchon District, Pyongyang, Korea, North; Ansan-dong, Botongang
Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC DCBKKPPY
[NPWMD]. -to- TAEDONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK;
a.k.a. DAE-DONG CREDIT BANK; a.k.a. DCB), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North;
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North;
SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a.
KOREA CHANGGWANG CREDIT BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]. -to- TANCHON COMMERCIAL BANK
(f.k.a. CHANGGWANG CREDIT BANK; f.k.a. KOREA CHANGGWANG CREDIT
BANK), Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [NPWMD].
THE STRATEGIC ROCKET FORCE COMMAND OF KPA (a.k.a. STRATEGIC ROCKET
FORCE; a.k.a. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY;
a.k.a. "STRATEGIC FORCE"; a.k.a. "STRATEGIC FORCES"), Pyongyang,
Korea, North [NPWMD]. -to- THE STRATEGIC ROCKET FORCE COMMAND OF
KPA (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. STRATEGIC ROCKET FORCE
OF THE KOREAN PEOPLE'S ARMY; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang, Korea, North
[NPWMD]. -to- TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road,
Taipei, Taiwan; Business Registration Document # 16316976 (Taiwan)
[NPWMD]. -to- TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu
S. Road, Taipei, Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Business
Registration Document # 16316976 (Taiwan) [NPWMD].
TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19,
Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung
City, Taiwan [NPWMD]. -to- TRANS MULTI MECHANICS CO. LTD. (a.k.a.
FENG SHENG CO., LTD.), 19, Chin Ho Lane, Chung Cheng Rd., Taya
District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng
Road, Daya District, Taichung City, Taiwan; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL INTERFACE COMPANY INC.), 9F-
1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49,
Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Business Registration
Document # 12873346 (Taiwan) [NPWMD]. -to- TRANS SCIENTIFIC CORP.
(a.k.a. GLOBAL INTERFACE COMPANY INC.), 9F-1, No. 22, Hsin Yi Rd.,
Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S.
Road, Taipei, Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Business
Registration Document # 12873346 (Taiwan) [NPWMD].
TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS MERITS CO. LTD.,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan;
Passport 210215095 (Taiwan); Corporate Officer (individual)
[NPWMD]. -to- TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS MERITS
CO. LTD., Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC.,
Taipei, Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin
Hsien, Taiwan; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 210215095
(Taiwan); Corporate Officer (individual) [NPWMD].
TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O TRANS MERITS CO. LTD,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 08 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan);
General Manager - GLOBAL INTERFACE COMPANY INC. (individual)
[NPWMD]. -to- TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O TRANS
MERITS CO. LTD, Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC.,
Taipei, Taiwan; DOB 08 Aug 1945; POB Tainan, Taiwan; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 131134049 (Taiwan); General Manager - GLOBAL
INTERFACE COMPANY INC. (individual) [NPWMD].
TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 08 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan);
General Manager - GLOBAL INTERFACE COMPANY INC. (individual)
[NPWMD]. -to- TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS
MERITS CO. LTD, Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC.,
Taipei, Taiwan; DOB 08 Aug 1945; POB Tainan, Taiwan; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport 131134049 (Taiwan); General Manager - GLOBAL
INTERFACE COMPANY INC. (individual) [NPWMD].
YO'N, Cho'ng-Nam, Dalian, China; nationality Korea, North; Chief
Representative, KOMID (individual) [NPWMD]. -to- YO'N, Cho'ng-Nam,
Dalian, China; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Chief Representative, KOMID (individual) [NPWMD].
YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o Namchongang Trading
Corporation, Pyongyang, Korea, North; DOB 13 Oct 1944; nationality
Korea, North (individual) [NPWMD]. -to- YUN, Ho-Chin (a.k.a. YUN,
Ho-Jin), c/o Namchongang Trading Corporation, Pyongyang, Korea,
North; DOB 13 Oct 1944; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 (individual) [NPWMD].
YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o Namchongang Trading
Corporation, Pyongyang, Korea, North; DOB 13 Oct 1944; nationality
Korea, North (individual) [NPWMD]. -to- YUN, Ho-Jin (a.k.a. YUN,
Ho-Chin), c/o Namchongang Trading Corporation, Pyongyang, Korea,
North; DOB 13 Oct 1944; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 (individual) [NPWMD].
ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANG, Wen-Fu); DOB 01
Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan)
(individual) [NPWMD]. -to- ZHANG, Wen-Fu (a.k.a. CHANG, Tony;
a.k.a. CHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 211606395 (Taiwan)
(individual) [NPWMD].
ZHOU, Jianshu (a.k.a. CHOW, Tony), China; DOB 15 Jul 1971;
nationality China; Passport E09598913 (China) issued 14 Apr 2014
expires 13 Apr 2024; National Foreign ID Number 210602197107153012
(China); General Manager, Dandong Hongxiang Industrial Development
Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD). -to- ZHOU, Jianshu (a.k.a. CHOW,
Tony), China; DOB 15 Jul 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Passport E09598913 (China) issued 14 Apr 2014 expires
13 Apr 2024; National Foreign ID Number 210602197107153012 (China);
General Manager, Dandong Hongxiang Industrial Development Co Ltd
(individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD).
"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt.
DOB 28 Aug 1962; nationality Korea, North; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). -to-
"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt.
DOB 28 Aug 1962; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Passport 290320764 (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).
"NADA" (a.k.a. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION),
Korea, North [NPWMD]. -to- "NADA" (a.k.a. NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
"NCG" (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North
[NPWMD]. -to- "NCG" (a.k.a. KOREA NAMHUNG TRADING CORPORATION;
a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.),
Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210 [NPWMD].
"STRATEGIC FORCE" (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCES"), Pyongyang,
Korea, North [NPWMD]. -to- "STRATEGIC FORCE" (a.k.a. STRATEGIC
ROCKET FORCE; a.k.a. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S
ARMY; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCES"), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].
"STRATEGIC FORCES" (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCE"), Pyongyang,
Korea, North [NPWMD]. -to- "STRATEGIC FORCES" (a.k.a. STRATEGIC
ROCKET FORCE; a.k.a. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S
ARMY; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCE"), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD].

The following [NPWMD] [DPRK3] entries have been changed: 

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
(a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3]. -to-
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
(a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD] [DPRK3].
KOREA TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3]. -to-
KOREA TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD] [DPRK3].
MOOYOKBANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3]. -to-
MOOYOKBANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD] [DPRK3].
NORTH KOREA'S FOREIGN TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. MOOYOKBANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY [NPWMD] [DPRK3]. -to-
NORTH KOREA'S FOREIGN TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. MOOYOKBANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210 [NPWMD] [DPRK3].

10/16/18:

The following [IRGC] [IRAN-HR] [SDGT] [IFSR] entries have been
changed: 

BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E
MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
"NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E
MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
"NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ-E
MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
"NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
"NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
MOBILIZATION OF THE OPPRESSED ORGANIZATION (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- MOBILIZATION OF THE OPPRESSED ORGANIZATION (a.k.a.
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E
MELLI; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE
OPPRESSED ORGANIZATION; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
"NATIONAL MOBILIZATION ORGANIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- "NATIONAL MOBILIZATION ORGANIZATION" (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN
BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a. "NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"NATIONAL RESISTANCE MOBILIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- "NATIONAL RESISTANCE MOBILIZATION" (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"RESISTANCE MOBILIZATION FORCE" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN-
HR]. -to- "RESISTANCE MOBILIZATION FORCE" (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

The following [IFSR] [NPWMD] [IRGC] [SDGT] entries have been
changed: 

MEHR EGHTESAD IRANIAN INVESTMENT COMPANY (a.k.a. MEHR IRANIAN
ECONOMY COMPANY; a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 103222
(Iran); Telephone: 982188526300; Alt. Telephone: 982188526301; Alt.
Telephone: 982188526302; Alt. Telephone: 982188526303; Alt.
Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR]. -to- MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEHR IRANIAN
ECONOMY INVESTMENTS; a.k.a. MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), No. 18, Iranian
Building, 14th Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Website www.mebank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Phone Number
982188526300; alt. Phone Number 982188526301; alt. Phone Number
982188526302; alt. Phone Number 982188526303; alt. Phone Number
9821227700019; Business Registration Document # 103222 (Iran);
National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR EQTESAD
BANK).
MEHR IRANIAN ECONOMY COMPANY (a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 103222
(Iran); Telephone: 982188526300; Alt. Telephone: 982188526301; Alt.
Telephone: 982188526302; Alt. Telephone: 982188526303; Alt.
Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR]. -to- MEHR IRANIAN
ECONOMY COMPANY (a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY;
a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN
ECONOMY INVESTMENTS; a.k.a. MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), No. 18, Iranian
Building, 14th Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Website www.mebank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Phone Number
982188526300; alt. Phone Number 982188526301; alt. Phone Number
982188526302; alt. Phone Number 982188526303; alt. Phone Number
9821227700019; Business Registration Document # 103222 (Iran);
National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR EQTESAD
BANK).
MEHR IRANIAN ECONOMY INVESTMENTS (a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 103222
(Iran); Telephone: 982188526300; Alt. Telephone: 982188526301; Alt.
Telephone: 982188526302; Alt. Telephone: 982188526303; Alt.
Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR]. -to- MEHR IRANIAN
ECONOMY INVESTMENTS (a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEHR-E EQTESAD-E IRANIAN
INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; Website www.mebank.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Phone
Number 982188526300; alt. Phone Number 982188526301; alt. Phone
Number 982188526302; alt. Phone Number 982188526303; alt. Phone
Number 9821227700019; Business Registration Document # 103222
(Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR
EQTESAD BANK).
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY;
a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 103222
(Iran); Telephone: 982188526300; Alt. Telephone: 982188526301; Alt.
Telephone: 982188526302; Alt. Telephone: 982188526303; Alt.
Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR]. -to- MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), No. 18,
Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; Website www.mebank.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Phone
Number 982188526300; alt. Phone Number 982188526301; alt. Phone
Number 982188526302; alt. Phone Number 982188526303; alt. Phone
Number 9821227700019; Business Registration Document # 103222
(Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR
EQTESAD BANK).
TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a. MEHR-E EQTESAD-E IRANIAN
INVESTMENT COMPANY), No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Document # 103222
(Iran); Telephone: 982188526300; Alt. Telephone: 982188526301; Alt.
Telephone: 982188526302; Alt. Telephone: 982188526303; Alt.
Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR]. -to- TEJARAT TOSE'E
EQTESADI IRANIAN (a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY;
a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN
ECONOMY COMPANY; a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY), No. 18, Iranian
Building, 14th Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Website www.mebank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Phone Number
982188526300; alt. Phone Number 982188526301; alt. Phone Number
982188526302; alt. Phone Number 982188526303; alt. Phone Number
9821227700019; Business Registration Document # 103222 (Iran);
National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax:
9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR EQTESAD
BANK).

resulting in the following new [IFSR] [NPWMD] [IRGC] [SDGT]
entries:

MEHR EQTESAD IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY;
a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI
IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number 982188526300; alt. Phone Number
982188526301; alt. Phone Number 982188526302; alt. Phone Number
982188526303; alt. Phone Number 9821227700019; Business
Registration Document # 103222 (Iran); National ID No. 10101863528
(Iran); Fax: 982188526337; Alt. Fax: 9221227700019 [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: MEHR EQTESAD BANK).

The following [IFSR] [SDGT] entries have been added to OFAC's SDN
List: 

ANDISHEH MEHVARAN INVESTMENT COMPANY, No. 13, 8th Street, Ghaem
Magham Farahani Ave, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN
ZINC MINES DEVELOPMENT COMPANY).
BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. Box
14335-835, Tehran 1917773844, Iran; Website www.bahmangroup.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).
BANDAR ABBAS ZINC PRODUCTION COMPANY, No. 15, Zarir Alley,
Turkmenistan Street, Motahhari Avenue, Tehran 1565613115, Iran;
Website www.bzpc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 1080000606618 (Iran);
Registration Number 3249 (Iran) [SDGT] [IFSR] (Linked To:
CALCIMIN).
BASIJ COOPERATIVE FOUNDATION (a.k.a. BONYAD TAAVON BASIJ), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BASIJ RESISTANCE FORCE).
BONYAD TAAVON BASIJ (a.k.a. BASIJ COOPERATIVE FOUNDATION), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BASIJ RESISTANCE FORCE).
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal Habashi, Khorramshahr
Ave., Zanjan 4516773541, Iran; Second Floor, No. 13, Street 8th,
Ghaem Magham Farahari Ave., Tehran 1586868513, Iran; Website
www.calcimin.com; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC MINES
DEVELOPMENT COMPANY).
ESFAHAN'S MOBARAKEH STEEL COMPANY (a.k.a. MOBARAKEH STEEL COMPANY),
P.O. Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; Mobarakeh
Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St.,
Ketah SQ., Sa'adat Abad, Tehran, Iran; Website www.en.msc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260289464 (Iran); Commercial Registry Number
411175869887 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).
IRAN TRACTOR MANUFACTURING (a.k.a. IRAN TRACTOR MANUFACTURING
COMPANY), Sephabod Gharani Avenue, Km 9/5 Karaj Special Road,
Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The
Tractor Engineering, Tehran, Iran; Website www.itm.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY).
IRAN TRACTOR MANUFACTURING COMPANY (a.k.a. IRAN TRACTOR
MANUFACTURING), Sephabod Gharani Avenue, Km 9/5 Karaj Special Road,
Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The
Tractor Engineering, Tehran, Iran; Website www.itm.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY).
IRAN ZINC MINES DEVELOPMENT COMPANY, No. 13, 8th Street, Ghaem
Maghame Farahani Ave., Tehran, Iran; No. 45, 4th Street, Amir Alame
Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran; Website
www.IZMDC.com; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: TAKTAR INVESTMENT
COMPANY).
KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal Habashi, Khorramshahr
Ave., Zanjan 4516773541, Iran; Second Floor, No. 13, Street 8th,
Ghaem Magham Farahari Ave., Tehran 1586868513, Iran; Website
www.calcimin.com; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC MINES
DEVELOPMENT COMPANY).
MEHR EQTESAD BANK (a.k.a. MEHR INTEREST-FREE BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran;
Website www.mebank.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: BONYAD TAAVON
BASIJ; Linked To: BASIJ RESISTANCE FORCE).
MEHR EQTESAD FINANCIAL GROUP, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101471388 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).
MEHR INTEREST-FREE BANK (a.k.a. MEHR EQTESAD BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran;
Website www.mebank.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: BONYAD TAAVON
BASIJ; Linked To: BASIJ RESISTANCE FORCE).
MOBARAKEH STEEL COMPANY (a.k.a. ESFAHAN'S MOBARAKEH STEEL COMPANY),
P.O. Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; Mobarakeh
Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St.,
Ketah SQ., Sa'adat Abad, Tehran, Iran; Website www.en.msc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260289464 (Iran); Commercial Registry Number
411175869887 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).
NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN SAHEL ROYAL INVESTMENT
COMPANY), No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina
Square, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT COMPANY).
NEGIN SAHEL ROYAL INVESTMENT COMPANY (a.k.a. NEGIN SAHEL ROYAL
CO.), No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT COMPANY).
PARSIAN CATALYST CHEMICAL COMPANY, Sixth Bahrevari Street, Zinc
Special Town, 5 km of Bijar Road, Zanjan 453515357, Iran; Website
www.catalistparsian.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 6181 (Iran) [SDGT]
[IFSR] (Linked To: CALCIMIN).
QESHM ZINC SMELTING AND REDUCTION COMPANY (a.k.a. QESHM ZINC
SMELTING AND REDUCTION COMPLEX), 20 Km Dargahan-to-Loft Road, Qeshm
Island, Hormozgan, Iran; Website www.gzsc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).
QESHM ZINC SMELTING AND REDUCTION COMPLEX (a.k.a. QESHM ZINC
SMELTING AND REDUCTION COMPANY), 20 Km Dargahan-to-Loft Road, Qeshm
Island, Hormozgan, Iran; Website www.gzsc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).
TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY, No. 48, 14th Street,
Ahmad Ghasir Avenue, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10102867151
(Iran); Registration Number 246077 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY).
TAKTAR INVESTMENT COMPANY, Number 10, Seventh Fath Highway, 65
Metri Fath Highway, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10103804463
(Iran); Registration Number 263015 (Iran) [SDGT] [IFSR] (Linked To:
TECHNOTAR ENGINEERING COMPANY).
TECHNOTAR ENGINEERING COMPANY, Number 10, Seventh Fath Street, 65
Metri Fath Highway, Tehran, Iran; Website www.tecnotar.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 1086165880 (Iran); Registration Number 13807 (Iran)
[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).
ZANJAN ACID MAKERS (a.k.a. ZANJAN ACID MAKERS AND ALVAND
ROUINKARAN; a.k.a. ZANJAN ACID PRODUCTION COMPANY; a.k.a. ZANJAN
ACID SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).
ZANJAN ACID MAKERS AND ALVAND ROUINKARAN (a.k.a. ZANJAN ACID
MAKERS; a.k.a. ZANJAN ACID PRODUCTION COMPANY; a.k.a. ZANJAN ACID
SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).
ZANJAN ACID PRODUCTION COMPANY (a.k.a. ZANJAN ACID MAKERS; a.k.a.
ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; a.k.a. ZANJAN ACID
SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).
ZANJAN ACID SAZAN (a.k.a. ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID
MAKERS AND ALVAND ROUINKARAN; a.k.a. ZANJAN ACID PRODUCTION
COMPANY), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

The following [IFSR] [SDGT] [IRAN] entries have been added to
OFAC's SDN List: 

BANK MELLAT, Head Office Bldg, 276 Taleghani Ave, Tehran, Iran;
SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; All Branches
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: MEHR EQTESAD BANK).
PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi Boulevard,
Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; Website
www.parsian-bank.com; Additional Sanctions Information - Subject to
Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).
SINA BANK (a.k.a. SINA FINANCE AND CREDIT INSTITUTE), Between
Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888-
6457, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).
SINA FINANCE AND CREDIT INSTITUTE (a.k.a. SINA BANK), Between
Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888-
6457, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).

10/17/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AFAK DUBAI EXCHANGE COMPANY (a.k.a. AFAQ DUBAI; a.k.a. AFAQ DUBAI
COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI
COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ
DUBAI; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ
DUBAI; a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
"ASTU" (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
a.k.a. AFAQ DUBAI COMPANY; a.k.a. AFAQ DUBAI HAWALAH), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

10/18/18:

The following [SDNTK] entries have been added to OFAC's SDN List: 

ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), Colombia; DOB 10 Sep
1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].
HIGUITA PERALTA, Jose Efer, Colombia; DOB 14 May 1959; POB Corinto,
Cauca, Colombia; Gender Male; Cedula No. 6460433 (Colombia)
(individual) [SDNTK].
ZULETA NOSCUE, Alfonso (a.k.a. ZULETA NOSCUE, Alonso; a.k.a.
"Alfonso"), Colombia; DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533 (Colombia) (individual)
[SDNTK].
ZULETA NOSCUE, Alonso (a.k.a. ZULETA NOSCUE, Alfonso; a.k.a.
"Alfonso"), Colombia; DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533 (Colombia) (individual)
[SDNTK].
ZULETA NOSCUE, Pedro Luis (a.k.a. "El Invalido"), Colombia; DOB 22
Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No.
18110470 (Colombia) (individual) [SDNTK].
ZULETA TROCHEZ, Jose Oscar, Colombia; DOB 31 Aug 1976; POB Corinto,
Cauca, Colombia; Gender Male; Cedula No. 10633018 (Colombia)
(individual) [SDNTK].
"Alfonso" (a.k.a. ZULETA NOSCUE, Alfonso; a.k.a. ZULETA NOSCUE,
Alonso), Colombia; DOB 15 Nov 1967; POB Corinto, Cauca, Colombia;
Gender Male; Cedula No. 76235533 (Colombia) (individual) [SDNTK].
"El Invalido" (a.k.a. ZULETA NOSCUE, Pedro Luis), Colombia; DOB 22
Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No.
18110470 (Colombia) (individual) [SDNTK].
"Primo" (a.k.a. ALVAREZ ESCOBAR, Jonathan), Colombia; DOB 10 Sep
1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].

10/23/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. "ZAMANI, Aziz
Shah"), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan;
DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026
(individual) [SDGT] (Linked To: TALIBAN).
DAWOUD, Muhammad (a.k.a. MUZZAMIL, Mohammad Daoud), Afghanistan;
DOB 1983; POB Nahr-e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To: TALIBAN).
FAROQUI, Abdullah Samad (a.k.a. "SAMAD, Abdul"), Herat Province,
Afghanistan; DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e
Saraj District, Helmand Province, Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).
IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. DOB 1968; alt. DOB 1966;
Gender Male (individual) [SDGT] (Linked To: TALIBAN).
MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"), Pakistan; DOB 1972;
alt. DOB 1973; alt. DOB 1971; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).
MANAN, Abdul Rahim (a.k.a. "MANAN, Haji"; a.k.a. "RAHIM, Abdul"),
Helmand Province, Afghanistan; DOB 1962; alt. DOB 1961; alt. DOB
1963; Gender Male (individual) [SDGT] (Linked To: TALIBAN).
MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il), Iran; DOB 1959; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).
MUZZAMIL, Mohammad Daoud (a.k.a. DAWOUD, Muhammad), Afghanistan;
DOB 1983; POB Nahr-e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To: TALIBAN).
OWHADI, Jalal (a.k.a. OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,
Jalal; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN).
OWHADI, Mohammad Ebrahim (a.k.a. OWHADI, Jalal; a.k.a. TAHERI,
Jalal; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN).
RAZAVI, Esma'il (a.k.a. MOHAJERI, Mostafa), Iran; DOB 1959; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).
TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a. OWHADI, Mohammad
Ebrahim; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN).
VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a. OWHADI, Mohammad
Ebrahim; a.k.a. TAHERI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN).
"BALOCH, Abdul Aziz" (a.k.a. AZIZ, Abdul; a.k.a. "ZAMANI, Aziz
Shah"), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan;
DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026
(individual) [SDGT] (Linked To: TALIBAN).
"MAJID, Hafiz" (a.k.a. MAJID, Hafiz Abdul), Pakistan; DOB 1972;
alt. DOB 1973; alt. DOB 1971; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).
"MANAN, Haji" (a.k.a. MANAN, Abdul Rahim; a.k.a. "RAHIM, Abdul"),
Helmand Province, Afghanistan; DOB 1962; alt. DOB 1961; alt. DOB
1963; Gender Male (individual) [SDGT] (Linked To: TALIBAN).
"RAHIM, Abdul" (a.k.a. MANAN, Abdul Rahim; a.k.a. "MANAN, Haji"),
Helmand Province, Afghanistan; DOB 1962; alt. DOB 1961; alt. DOB
1963; Gender Male (individual) [SDGT] (Linked To: TALIBAN).
"SAMAD, Abdul" (a.k.a. FAROQUI, Abdullah Samad), Herat Province,
Afghanistan; DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e
Saraj District, Helmand Province, Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).
"ZAMANI, Aziz Shah" (a.k.a. AZIZ, Abdul; a.k.a. "BALOCH, Abdul
Aziz"), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan;
DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026
(individual) [SDGT] (Linked To: TALIBAN).

10/25/18:

The following [IFSR] [IRGC] [SDGT] entries have been changed: 

MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il), Iran; DOB 1959; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN). -to- MOHAJERI,
Mostafa (a.k.a. RAZAVI, Esma'il), Iran; DOB 1959; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).
OWHADI, Jalal (a.k.a. OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,
Jalal; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN). -to- OWHADI, Jalal (a.k.a.
OWHADI, Mohammad Ebrahim; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: TALIBAN).
OWHADI, Mohammad Ebrahim (a.k.a. OWHADI, Jalal; a.k.a. TAHERI,
Jalal; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN). -to- OWHADI, Mohammad
Ebrahim (a.k.a. OWHADI, Jalal; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: TALIBAN).
RAZAVI, Esma'il (a.k.a. MOHAJERI, Mostafa), Iran; DOB 1959; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN). -to- RAZAVI, Esma'il
(a.k.a. MOHAJERI, Mostafa), Iran; DOB 1959; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).
TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a. OWHADI, Mohammad
Ebrahim; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN). -to- TAHERI, Jalal (a.k.a.
OWHADI, Jalal; a.k.a. OWHADI, Mohammad Ebrahim; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: TALIBAN).
VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a. OWHADI, Mohammad
Ebrahim; a.k.a. TAHERI, Jalal), Iran; DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN). -to- VAHEDI, Jalal (a.k.a.
OWHADI, Jalal; a.k.a. OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,
Jalal), Iran; DOB 1963; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: TALIBAN).

10/25/18:

The following [DPRK] entries have been added to OFAC's SDN List: 

JW JEWEL Singapore flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9402964 (vessel) [DPRK] (Linked To:
WT MARINE PTE LTD).
NYMEX STAR Singapore flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 9078191 (vessel) [DPRK] (Linked To:
WT MARINE PTE LTD).
TAN, Wee Beng, 51 Siang Kuang Avenue, Singapore; DOB 14 Feb 1977;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Director of Wee Tiong
(S) Pte Ltd; Managing Director of WT Marine Pte Ltd (individual)
[DPRK].
WEE TIONG (S) PTE LTD (a.k.a. WEE TIONG S PTE LTD), 1813 Geylang
Bahru, #01-01 Kallang Distripark 339715, Singapore; 64D Kallang
Pudding Road, #02-00, Wee Tiong Building 349323, Singapore; 02-00
Wee Tiong Building, 64D, Kallang Pudding Road 349323, Singapore;
1805 Geylang Bahru #01-03 339711, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Registration Number 199308567K [DPRK].
WEE TIONG S PTE LTD (a.k.a. WEE TIONG (S) PTE LTD), 1813 Geylang
Bahru, #01-01 Kallang Distripark 339715, Singapore; 64D Kallang
Pudding Road, #02-00, Wee Tiong Building 349323, Singapore; 02-00
Wee Tiong Building, 64D, Kallang Pudding Road 349323, Singapore;
1805 Geylang Bahru #01-03 339711, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Registration Number 199308567K [DPRK].
WT MARINE PTE LTD, #11-09 Parkway Parade 449269, Singapore; 64D
Kallang Pudding Road, #09-00 Wee Tiong Building 349323, Singapore;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Registration Number 201616714Z
[DPRK].

11/02/18:

The following [GLOMAG] entries have been removed: 

GUL, Abdulhamit; DOB 12 Mar 1977; POB Nizip, Gaziantep, Turkey;
nationality Turkey; Gender Male (individual) [GLOMAG].
SOYLU, Suleyman; DOB 21 Nov 1969; POB Istanbul, Turkey; nationality
Turkey; Gender Male (individual) [GLOMAG].

11/05/18:

The following [IRGC] [NPWMD] [IFSR] [SDGT] [IFCA] entries have been
changed: 

FARAZ ROYAL QESHM LLC (a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- FARAZ ROYAL QESHM LLC (a.k.a. TIDE
WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); a.k.a. TIDEWATER
MIDDLE EAST CO.), No. 80, Tidewater Building, Vozara Street, Next
to Saie Park, Tehran, Iran; Website www.tidewaterco.com; Email
Address info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port Operator; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761;
Alt. Fax: 982188708911 [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
TIDE WATER COMPANY (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- TIDE WATER COMPANY (a.k.a. FARAZ ROYAL
QESHM LLC; a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); a.k.a. TIDEWATER
MIDDLE EAST CO.), No. 80, Tidewater Building, Vozara Street, Next
to Saie Park, Tehran, Iran; Website www.tidewaterco.com; Email
Address info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port Operator; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761;
Alt. Fax: 982188708911 [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
TIDE WATER MIDDLE EAST MARINE SERVICE (a.k.a. FARAZ ROYAL QESHM
LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- TIDE WATER MIDDLE EAST MARINE SERVICE
(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE WATER COMPANY; a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); a.k.a. TIDEWATER
MIDDLE EAST CO.), No. 80, Tidewater Building, Vozara Street, Next
to Saie Park, Tehran, Iran; Website www.tidewaterco.com; Email
Address info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port Operator; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761;
Alt. Fax: 982188708911 [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) (a.k.a. FARAZ ROYAL
QESHM LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST
MARINE SERVICE; a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES) (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE WATER COMPANY;
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER
MIDDLE EAST CO.), No. 80, Tidewater Building, Vozara Street, Next
to Saie Park, Tehran, Iran; Website www.tidewaterco.com; Email
Address info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port Operator; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761;
Alt. Fax: 982188708911 [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE;
a.k.a. TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ
ROYAL QESHM LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES)), No. 80, Tidewater Building, Vozara Street, Next
to Saie Park, Tehran, Iran; Website www.tidewaterco.com; Email
Address info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port Operator; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran); Telephone: 982188553321; Alt.
Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761;
Alt. Fax: 982188708911 [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

The following [IFSR] [SDGT] entries have been added to OFAC's SDN
List: 

ARIAN BANK, House 103, Shir Ali Khan Street, Charahi Torabaz Khan,
District 10, Kabul, Afghanistan; Sherpoor, Hajj and religious
affairs directorate Square, Etisalat Street, Kabul, Afghanistan;
Opposite of Attorney General, Hanzala Mosque Road, Shahre now,
Kabul, Afghanistan; PO Box 5810, Afghanistan; Ferdawsi Street (old
telecommunication street), Between Alley 12 & 14, Herat,
Afghanistan; SWIFT/BIC AFABAFKA; Website www.arian-bank.com.af;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
ATIEH SAZAN DAY, No. 12, Taheri Street, Africa Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).
BANCO INTERNACIONAL DE DESARROLLO, C.A. (a.k.a. "BID"), Urb. El
Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas, Venezuela; SWIFT/BIC IDUNVECA; Website www.bid.com.ve;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).
BANK KARGOSHAEE, 587 Mohammadiye Square, Mowlavi Street, Tehran,
Iran; Mohamadiyeh Square, Tehran 11986, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
BANK MELLAT YEREVAN (a.k.a. MELLAT BANK ARMENIA; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a. MELLAT BANK SB CJSC), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. IRAN MELLI BANK
INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT
GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).
BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
BEHSHAHR INDUSTRIAL DEVELOPMENT CORP., Number 8, 24 Alley, Past
Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran;
Website www.bidc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 14393 (Iran) [SDGT] [IFSR]
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
BMIIC INTERNATIONAL GENERAL TRADING L.L.C., 705 International
Business Tower, PO Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
BUALI INVESTMENT COMPANY, No. 13, 11th (Shahab) Street, Gandy Blvd,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY, Number 20, W.
Nahid Street, Africa Blvd, Tehran, Iran; Website www.cidco.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 218006 (Iran) [SDGT] [IFSR] (Linked To: TOSE-E
MELLI GROUP INVESTMENT COMPANY).
DAMAVAND POWER GENERATION COMPANY, No. 6, Boostan Alley, Attar
Street, N. Kurdistan Highway, Tehran, Iran; Website
www.damavandpg.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
DAY BANK BROKERAGE COMPANY, No. 58, 2nd, 3rd, and 4th floors, 14th
street, Khaled Istanbuli Street, Tehran, Iran; Website
www.daybankbroker.com; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
DAY E-COMMERCE, No. 66, Mansour Alley, Next to Tehran Grand Hotel,
Motahari Street, Tehran, Iran; Website www.dec.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: DAY BANK).
DAY EXCHANGE COMPANY, No. 239, First Floor of Day Insurance
Building, Mirdamad Blvd, Tehran, Iran; Website www.dayexchange.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).
DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY, No. 4, 4th
Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran;
Website http://fsday.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
DAY LEASING COMPANY, No. 5, Shahid Dademan Street, N. Gol Afshan,
W. Ivanak, Shahrak Qarb, Tehran, Iran; Website
https://leasingday.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
EDBI EXCHANGE BROKERAGE (a.k.a. EDBI EXCHANGE COMPANY), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF
IRAN).
EDBI EXCHANGE COMPANY (a.k.a. EDBI EXCHANGE BROKERAGE), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF
IRAN).
EDBI STOCK BROKERAGE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF IRAN).
FEE BANK MALAYSIA (a.k.a. FIRST EAST EXPORT BANK PLC), Unit Level
10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000
Labuan F.T., Wilayah Persekutuan, Malaysia; SWIFT/BIC FEEBMYKA;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
FIRST EAST EXPORT BANK PLC (a.k.a. FEE BANK MALAYSIA), Unit Level
10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000
Labuan F.T., Wilayah Persekutuan, Malaysia; SWIFT/BIC FEEBMYKA;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
IRAN MELLI BANK INVESTMENT COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT
GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).
JOINT STOCK COMPANY 'MIR BUSINESS BANK' (f.k.a. BANK MELLI IRAN
ZAO; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MELLAT BANK ARMENIA (f.k.a. BANK MELLAT YEREVAN; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a. MELLAT BANK SB CJSC), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
MELLAT BANK CLOSED JOINT-STOCK COMPANY (f.k.a. BANK MELLAT YEREVAN;
a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT BANK SB CJSC), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
MELLAT BANK SB CJSC (f.k.a. BANK MELLAT YEREVAN; a.k.a. MELLAT BANK
ARMENIA; a.k.a. MELLAT BANK CLOSED JOINT-STOCK COMPANY), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
MELLI BANK PLC, 98a Kensington High Street, London W8 4SG, United
Kingdom; 4 Moorgate, EC2R 6AL, London, United Kingdom; 18F Kam Sang
Building, 257 Des Voeux Road Central, Hong Kong; 4th Floor, 20 West
Nahid Street, Africa Blvd, Tehran, Iran; SWIFT/BIC MELIGB2L; alt.
SWIFT/BIC MELIHKHH; Website www.mellibank.com; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY, Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak Square, Iran; Website
www.mibic.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 85579000 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
MIR BIZNES BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MIR BIZNES BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MIR BUSINESS BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
AO; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow 105062,
Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional
Sanctions Information - Subject to Secondary Sanctions; All Offices
Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT
STOCK COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB
BANK; a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES
BANK, AO; a.k.a. MIR BUSINESS BANK), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
NATIONAL DEVELOPMENT AND INVESTMENT GROUP (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK INVESTMENT COMPANY;
a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI
GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2 Nader
Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).
NATIONAL DEVELOPMENT INVESTMENT COMPANY (a.k.a. TOSEE MELLI
INVESTMENT COMPANY; a.k.a. TOSE-E MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran; Number 89, Shahid Khodami
Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY, Number 55,
Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square,
Tehran, Iran; Website www.nimidco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
323908 (Iran) [SDGT] [IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).
OMID BONYAN DAY INSURANCE SERVICES, Vozara Street, Tehran, Iran;
Website http://omiddayins.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).
OMRAN VA MASKAN ABAD DAY COMPANY, No. 52, Shariati Street, Shahid
Mousavi Street, Tehran, Iran; Website www.omaday.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: DAY BANK).
PERSIA INTERNATIONAL BANK PLC, 6 Lothbury, EC2R 7HH, London, United
Kingdom; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan
Currency House, Dubai International Financial Centre, Dubai, United
Arab Emirates; SWIFT/BIC PIBPGB2L; Website www.persiabank.co.uk;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 4218020 (United Kingdom); All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT).
PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY (a.k.a. PERSIAN GULF
SABZ KARAFARINAN), No. 17, Fifth Floor, 17th Alley, Vozara Street,
Tehran, Iran; Website www.persiangulffvc.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
PERSIAN GULF SABZ KARAFARINAN (a.k.a. PERSIAN GULF KHATAR-PAZIR
INVESTMENT COMPANY), No. 17, Fifth Floor, 17th Alley, Vozara
Street, Tehran, Iran; Website www.persiangulffvc.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
ROYAY-E ROZ KISH INVESTMENT COMPANY, No. 132, First Floor, Unit 1,
South Dibagi Street, Ekhtiyariyeh, Tehran, Iran; Website
www.daybankinvest.com; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
SHOMAL CEMENT COMPANY, No. 269, Shahid Beheshti Street, Tehran,
Iran; Website www.shomalcement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY).
TEJARAT GOSTAR FARDAD, No. 13, First Floor, Unit 1, Shahab (11th)
Street, Gandy Street, Tehran, Iran; No. 1/2, 2nd Floor, Yavari
Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
TOSE-E DIDAR IRANIAN HOLDING COMPANY, No. 1, Moqaddas Alley, Shahid
Ahmad Qasir (Bukharest) Street, Tehran, Iran; Website
https://tdday.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
TOSE-E DONYA SHAHR KOHAN COMPANY, No. 52, 4th Floor, Mousavivand
Street, Shariati Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).
TOSEE MELLI GROUP INVESTMENT COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK INVESTMENT COMPANY;
a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT GROUP; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).
TOSE-E MELLI GROUP INVESTMENT COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK INVESTMENT COMPANY;
a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT GROUP; a.k.a. TOSEE
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).
TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
(f.k.a. BANK MELLI IRAN INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK
INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT
GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box 15875-3898,
Iran; Building 89, Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Iran; Vank Square, Shahid Khademi Street, after
Kurdistan Bridge, No. 89, Tehran 1958698856, Iran; Website
www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101339590 (Iran); Registration Number 89584 (Iran) [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).
TOSEE MELLI INVESTMENT COMPANY (a.k.a. NATIONAL DEVELOPMENT
INVESTMENT COMPANY; a.k.a. TOSE-E MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran; Number 89, Shahid Khodami
Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
TOSE-E MELLI INVESTMENT COMPANY (a.k.a. NATIONAL DEVELOPMENT
INVESTMENT COMPANY; a.k.a. TOSEE MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran; Number 89, Shahid Khodami
Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
"BID" (a.k.a. BANCO INTERNACIONAL DE DESARROLLO, C.A.), Urb. El
Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas, Venezuela; SWIFT/BIC IDUNVECA; Website www.bid.com.ve;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).
"TMGIC" (f.k.a. BANK MELLI IRAN INVESTMENT COMPANY; a.k.a. IRAN
MELLI BANK INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY;
a.k.a. TOSE-E MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI
GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY), 2 Nader
Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

The following [NPWMD] [IFSR] entries have been added to OFAC's SDN
List: 

BANK SEPAH INTERNATIONAL PLC, 5/7 Eastcheap, EC3M 1JT, London,
United Kingdom; SWIFT/BIC SEPBGB2L; Website www.banksepah.co.uk;
alt. Website www.banksepah.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: BANK
SEPAH).
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Ahmadali; a.k.a. BEHZADI,
Morteza); DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4432151609 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH
COMPANY).
BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Morteza; a.k.a. BEHZADI,
Morteza); DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4432151609 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH
COMPANY).
BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; a.k.a. BEHZAD, Morteza
Ahmadali); DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4432151609 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH
COMPANY).
CHAGHAZARDI, Mahammadkazem (a.k.a. CHAGHAZARDY, Mohammad Kazem;
a.k.a. CHAGHAZARDY, MohammadKazem); DOB 21 Jan 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: BANK
SEPAH).
CHAGHAZARDY, Mohammad Kazem (a.k.a. CHAGHAZARDI, Mahammadkazem;
a.k.a. CHAGHAZARDY, MohammadKazem); DOB 21 Jan 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: BANK
SEPAH).
CHAGHAZARDY, MohammadKazem (a.k.a. CHAGHAZARDI, Mahammadkazem;
a.k.a. CHAGHAZARDY, Mohammad Kazem); DOB 21 Jan 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: BANK
SEPAH).
FIRST ISLAMIC INVESTMENT BANK LIMITED (a.k.a. "FIIB"), 19A-3A-3A,
Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan 87000, Malaysia; Website
www.fiib.com.my; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT BANK LIMITED), 19A-3A-3A,
Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan 87000, Malaysia; Website
www.fiib.com.my; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

The following [IFSR] [SDGT] [IRAN] entries have been added to
OFAC's SDN List: 

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. MELLI BANK; a.k.a.
NATIONAL BANK OF IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. MELLI BANK; a.k.a.
NATIONAL BANK OF IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
BANK TOSEE SADERAT IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).
BANK TOSEH SADERAT IRAN (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).
DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Parvin St, Tehran
1966835611, Iran; SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: MARTYRS FOUNDATION).
DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, Parvin St, Tehran
1966835611, Iran; SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: MARTYRS FOUNDATION).
EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEE SADERAT IRAN;
a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN;
a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).
FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; a.k.a. FUTUREBANK),
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama,
Bahrain; Website www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; a.k.a. FUTUREBANK),
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama,
Bahrain; Website www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. FUTURE BANK B.S.C.),
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama,
Bahrain; Website www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
IRANIAN EXPORT DEVELOPMENT BANK (a.k.a. BANK TOSEE SADERAT IRAN;
a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN;
a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. EXPORT DEVELOPMENT BANK OF
IRAN; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).
IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. "IVBB"), IVBB Headquarters,
30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box
15175-598, Tehran 15119-57111, Iran; Website http://en.ivbb.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).
MELLI BANK (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN; a.k.a.
NATIONAL BANK OF IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
NATIONAL BANK OF IRAN (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN;
a.k.a. MELLI BANK; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 11365-
171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room
704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Bldg,
111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
"BMI" (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN; a.k.a. MELLI
BANK; a.k.a. NATIONAL BANK OF IRAN), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. BANK TOSEH SADERAT
IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT
IRAN; a.k.a. EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT
DEVELOPMENT BANK), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).
"IVBB" (a.k.a. IRAN-VENEZUELA BI-NATIONAL BANK), IVBB Headquarters,
30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box
15175-598, Tehran 15119-57111, Iran; Website http://en.ivbb.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).

The following [IRAN] [IFSR] [NPWMD] entries have been added to
OFAC's SDN List: 

BANK OF INDUSTRY & MINE (a.k.a. BANK OF INDUSTRY AND MINE; a.k.a.
BANK SANAD VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).
BANK OF INDUSTRY AND MINE (a.k.a. BANK OF INDUSTRY & MINE; a.k.a.
BANK SANAD VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).
BANK SANAD VA MADAN (a.k.a. BANK OF INDUSTRY & MINE; a.k.a. BANK OF
INDUSTRY AND MINE; a.k.a. "BIM"), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).
BANK SEPAH, Negin Sepah Building, Head Office of Bank Sepah,
Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran; 6th
Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina
Sq., Tehran 1519662840, Iran; Imam Khomeini Square - PO Box 11364,
Tehran, Iran; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany;
PO Box 110261, Franfurt am Main, Hessen 60037, Germany; 20 Rue
Auguste Vacquerie, Paris 75016, France; Via Barberini 50, Rome
00187, Italy; SWIFT/BIC SEPBIRTH; Website www.banksepah.ir; alt.
Website www.banksepah.de; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 4293; All
Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE FOR ARMED FORCES LOGISTICS).
EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT (a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK AG; a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT), Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany; PO Box 97415-1836, Sanaee
Avenue, Kish, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex North
Africa Blvd.), Tehran 19156-33383, Iran; SWIFT/BIC EIHBDEHH; alt.
SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK OF INDUSTRY AND MINE).
EUROPAISCH-IRANISCHE HANDELSBANK AG (a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT), Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany; PO Box 97415-1836, Sanaee
Avenue, Kish, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex North
Africa Blvd.), Tehran 19156-33383, Iran; SWIFT/BIC EIHBDEHH; alt.
SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK OF INDUSTRY AND MINE).
EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT (a.k.a.
EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK AG), Depenau 2, Hamburg 20095,
Germany; Postfach 101304, Hamburg 20008, Germany; PO Box 97415-
1836, Sanaee Avenue, Kish, Iran; 28 Tandis St, Nelson Mandela Blvd.
(Ex North Africa Blvd.), Tehran 19156-33383, Iran; SWIFT/BIC
EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number HRB 14604 (Germany); All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF INDUSTRY AND MINE).
POST BANK OF IRAN (a.k.a. POSTBANK), 237 Motahari Avenue, Tehran
1587618118, Iran; Kouh-e Nour Street, Shahid Motahari Avenue,
Tehran 1587618111, Iran; SWIFT/BIC PBIRIRTH; Website
www.postbank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
POSTBANK (a.k.a. POST BANK OF IRAN), 237 Motahari Avenue, Tehran
1587618118, Iran; Kouh-e Nour Street, Shahid Motahari Avenue,
Tehran 1587618111, Iran; SWIFT/BIC PBIRIRTH; Website
www.postbank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
"BIM" (a.k.a. BANK OF INDUSTRY & MINE; a.k.a. BANK OF INDUSTRY AND
MINE; a.k.a. BANK SANAD VA MADAN), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).

The following [IFSR] [IRAN] [SDGT] [NPWMD] entries have been added
to OFAC's SDN List: 

BANK TEJARAT (a.k.a. TEJARAT BANK), 152 Taleghani Avenue, Tehran,
Iran; No. 247, Taleghani Avenue, Tehran, Iran; PO Box 11365-3139,
130 Taleghani Avenue, Tehran, Iran; PO Box 1598617818, Tehran,
Iran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram
Hotel, Shiraz, Iran; 124-126 Rue de Provence, (Angle 76 bd
Haussmann), Paris 75008, France; PO Box 734001, Rudaki Ave 88,
Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa Center
No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China; PO
Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate
Bldg, Dubai, United Arab Emirates; Esfahan Region Management Bldg,
Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All Offices Worldwide
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR; Linked To: BANK
SEPAH).
BANK TORGOVOY KAPITAL (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL BANK; a.k.a. "TC BANK";
a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).
BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK TORGOVOY KAPITAL; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL BANK; a.k.a. "TC BANK";
a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).
BANK TORGOVY KAPITAL (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TRADE CAPITAL BANK; a.k.a. "TC BANK";
a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).
TEJARAT BANK (a.k.a. BANK TEJARAT), 152 Taleghani Avenue, Tehran,
Iran; No. 247, Taleghani Avenue, Tehran, Iran; PO Box 11365-3139,
130 Taleghani Avenue, Tehran, Iran; PO Box 1598617818, Tehran,
Iran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram
Hotel, Shiraz, Iran; 124-126 Rue de Provence, (Angle 76 bd
Haussmann), Paris 75008, France; PO Box 734001, Rudaki Ave 88,
Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa Center
No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China; PO
Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate
Bldg, Dubai, United Arab Emirates; Esfahan Region Management Bldg,
Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All Offices Worldwide
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR; Linked To: BANK
SEPAH).
TRADE CAPITAL BANK (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. BANK TORGOVY KAPITAL; a.k.a. "TC
BANK"; a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).
"TC BANK" (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK TORGOVOY
KAPITAL ZAO; a.k.a. BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).
"TK BANK" (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK TORGOVOY
KAPITAL ZAO; a.k.a. BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).

The following [IRAN-TRA] entries have been added to OFAC's SDN
List: 

AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St.
(15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran; SWIFT/BIC
AYBKIRTH; Additional Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [IRAN-TRA] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

The following [IRAN] [IRAN-HR] entries have been added to OFAC's
SDN List: 

BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN FINANCIAL &
CREDIT INS.; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. GHAVAMIN FINANCIAL &
CREDIT INS.; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. BANK QAVAMIN; a.k.a.
GHAVAMIN BANK; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a. GHAVAMIN BANK; f.k.a.
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
QAVVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a. GHAVAMIN BANK; f.k.a.
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

11/05/18:

The following [IRAN] entries have been added to OFAC's SDN List: 

A.S.P. BUILDERS, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
AA ENERGY FZCO, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
AAJ Crew/Supply Vessel Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8984484 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
ABADAN (f.k.a. ALPHA; a.k.a. ARTAVIL; f.k.a. SHONA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ABADEH (a.k.a. ARK; f.k.a. CRYSTAL; f.k.a. SUNDIAL) (9HDQ9)
Crude/Oil Products Tanker 99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ABBA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9051624 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ABELIA (a.k.a. APAMA; f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ABTIN 1 Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9379636 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
ABYAN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9349667 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ADVANCED TECHNOLOGIES COMPANY OF IRAN (f.k.a. GHANI SAZI
ENRICHMENT; f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
AEOI (a.k.a. ATOMIC ENERGY ORGANIZATION OF IRAN), North kargar
street, P.O. Box 14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
AEOI BASIJ RESISTANCE CENTER (a.k.a. BASIJ RESISTANCE CENTER OF THE
AEOI), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
AGRICULTURAL BANK OF IRAN (a.k.a. BANK KESHAVARZI; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; all offices worldwide
[IRAN].
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).
AHAK-E SANATI SIMAN SHARGH (a.k.a. SHARQ CEMENT INDUSTRIAL
LIMESTONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].
AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].
ALERT (a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
ALPHA (f.k.a. ABADAN; a.k.a. ARTAVIL; f.k.a. SHONA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ALVAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165798 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com [IRAN].
AMINA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305192 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
AMINIB (a.k.a. AMIN INVESTMENT BANK), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com [IRAN].
AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ANDIA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193197 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
APAMA (f.k.a. ABELIA; f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AR.P.C. (a.k.a. ARAK PETROCHEMICAL COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
ARAK PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
ARASH SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ARDAVAN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465863 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
AREZOO General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165786 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ARIA ROYAL CONSTRUCTION COMPANY (a.k.a. ROYAL ARYA CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
ARIES Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9369722 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
ARK (f.k.a. ABADEH; f.k.a. CRYSTAL; f.k.a. SUNDIAL) (9HDQ9)
Crude/Oil Products Tanker 99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
ARNICA (f.k.a. ALERT; f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
ARSHAM Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9386500 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARTA SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ARTABAZ Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283007 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
ARTAM Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9284154 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARTARIA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9226944 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARTAVAND Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193214 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARTAVIL (f.k.a. ABADAN; f.k.a. ALPHA; f.k.a. SHONA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ARTENOS Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283021 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
ARTIN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305221 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARTMAN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405930 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARVIN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193202 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ARZIN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9284142 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ASAN SHIPPING ENTERPRISE LIMITED, 85 St. John Street, Valletta VLT
1165, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241817); Fax (356)(25990640)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ASCOTEC GMBH (f.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE
GMBH  ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH  ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].
ASCOTEC JAPAN K.K., 8th Floor, Shiba East Building, 2-3-9 Shiba,
Minato-ku, Tokyo 105-0014, Japan; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices worldwide [IRAN].
ASCOTEC MINERAL & MACHINERY GMBH (a.k.a. ASCOTEC MINERAL AND
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 55668
(Germany); all offices worldwide [IRAN].
ASCOTEC MINERAL AND MACHINERY GMBH (a.k.a. ASCOTEC MINERAL &
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 55668
(Germany); all offices worldwide [IRAN].
ASCOTEC SCIENCE & TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745 (Germany); all offices
worldwide [IRAN].
ASCOTEC SCIENCE AND TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745 (Germany); all offices
worldwide [IRAN].
ASCOTEC STEEL (a.k.a. ASCOTEC STEEL TRADING GMBH), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB 48319 (Germany); all
offices worldwide [IRAN].
ASCOTEC STEEL TRADING GMBH (a.k.a. ASCOTEC STEEL), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB 48319 (Germany); all
offices worldwide [IRAN].
ASIA ENERGY GENERAL TRADING (LLC), Suite 703, Twin Tower, Baniyas
Street, Deira, Dubai, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
ASTANEH (f.k.a. ALERT; a.k.a. ARNICA; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
ASTARA (f.k.a. ABELIA; a.k.a. APAMA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ATLANTIC (f.k.a. SEAGULL) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9107655 (vessel) [IRAN].
ATLANTIC SHIPPING & TRANS (a.k.a. ATLANTIC SHIPPING AND TRANS;
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ATLANTIC SHIPPING AND TRANS (a.k.a. ATLANTIC SHIPPING & TRANS;
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ATLANTIC SHIPPING AND TRANSPORTATION LIMITED (a.k.a. ATLANTIC
SHIPPING & TRANS; a.k.a. ATLANTIC SHIPPING AND TRANS), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
ATLANTIS (a.k.a. STARLA) (5IM316) Crude Oil Tanker Panama flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569621 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; a.k.a. ATLAS SHIPPING
COMPANY), No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; a.k.a. ATLAS SHIPPING
COMPANY), No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
ATLAS SHIPPING COMPANY (a.k.a. ATLAS KIAN QESHM; a.k.a. ATLAS
SHIPPING), No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. AEOI), North kargar
street, P.O. Box 14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY (a.k.a. ENERGY NOVIN
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA COMPANY; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
AURA (f.k.a. OCEAN PERFORMER) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Liberia; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9013749 (vessel) [IRAN].
AVANG Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465746 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
AYNAZ Tug Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9683570
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
AYSAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165803 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
AZALEA (f.k.a. SINA; a.k.a. SONIA I; f.k.a. SUNEAST) (9HNY9) Crude
Oil Tanker 164,154DWT 85,462GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; alt. Former Vessel Flag Seychelles; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AZAR INVESTMENT, Iran [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
AZAR PAD QESHM (a.k.a. AZARPAD QESHM; a.k.a. AZARPAD QESHM CO;
a.k.a. "APCO"), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis
Cross Road, Golden City, Qeshm, Iran; No. 44, East Atefi St.,
Africa Blvd., Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AZARGOUN Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283019 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
AZARPAD QESHM (a.k.a. AZAR PAD QESHM; a.k.a. AZARPAD QESHM CO;
a.k.a. "APCO"), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis
Cross Road, Golden City, Qeshm, Iran; No. 44, East Atefi St.,
Africa Blvd., Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AZARPAD QESHM CO (a.k.a. AZAR PAD QESHM; a.k.a. AZARPAD QESHM;
a.k.a. "APCO"), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis
Cross Road, Golden City, Qeshm, Iran; No. 44, East Atefi St.,
Africa Blvd., Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
AZERBAIJAN CONSTRUCTION, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
BADR (EQJU) Iran flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration Identification IMO
8407345 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BAGHMISHEH RESIDENTIAL DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
BAHADORI, Masoud; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport T12828814
(Iran); Managing Director, Petro Suisse Intertrade Company
(individual) [IRAN].
BAHJAT Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405954 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BAIKAL (f.k.a. BLOSSOM; a.k.a. SANA; f.k.a. SIMA; f.k.a. SUCCESS)
(T2DY4) Crude Oil Tanker 164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street, Tehran,
Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
BANEH (EQKF) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8508462; MMSI 422141000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BANK KESHAVARZI (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; all offices worldwide
[IRAN].
BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-
Ahmad Expressway, Tehran 14454, Iran; all offices worldwide
[IRAN].
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
all offices worldwide [IRAN].
BANK REFAH (a.k.a. BANK REFAH KARGARAN; a.k.a. WORKERS' WELFARE
BANK (OF IRAN)), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; all offices worldwide [IRAN].
BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS' WELFARE
BANK (OF IRAN)), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; all offices worldwide [IRAN].
BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD NOVIN BANK; a.k.a. EN BANK
PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGNIRTH [IRAN].
BANK-E GARDESHGARI (a.k.a. TOURISM BANK), Vali Asr St., above Vey
Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran [IRAN].
BANK-E GHARZOLHASANEH MEHR IRAN (a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT IRANIAN BANK), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN BANK), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran [IRAN].
BANK-E KARAFARIN (a.k.a. KARAFARIN BANK), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH
[IRAN].
BANK-E PASARGAD (a.k.a. PASARGAD BANK), Valiasr St., Mirdamad St.,
No. 430, Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN].
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr. St. No. 3, Before Vey
Park intersection, corner of Tarakesh Dooz St., Tehran, Iran;
SWIFT/BIC SABCIRTH [IRAN].
BANK-E SARMAYEH (a.k.a. SARMAYEH BANK), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran [IRAN].
BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No. 147,
Tehran, Iran [IRAN].
BANK-E TAAWON MANTAGHEEY-E ESLAMI (a.k.a. ISLAMIC REGIONAL
COOPERATION BANK; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT & INVESTMENT), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid
Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e
Novin Bank, Tehran 1419913464, Iran; SWIFT/BIC RCDFIQBA [IRAN].
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATBIRTH [IRAN].
BANK-E TOSE'E TA'AVON (a.k.a. COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran [IRAN].
BARZIN (a.k.a. FANREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820269 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
BASHT Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9346536 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BASIJ RESISTANCE CENTER OF THE AEOI (a.k.a. AEOI BASIJ RESISTANCE
CENTER), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
BASKAR Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405942 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BATENI, Naser; DOB 16 Dec 1962; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN].
BATIS Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465760 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BAVAND Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387798 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BAZARGAN, Farzad; DOB 03 Jun 1956; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport D14855558 (Iran); alt.
Passport Y21130717 (Iran); Managing Director, Hong Kong Intertrade
Company (individual) [IRAN].
BEHDAD General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9051636 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BEHDOKHT Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405978 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BEHNAVAZ Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9346548 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. (a.k.a. BEHSAZ KASHANEH
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ KASHANE TEHRAN CONSTRUCTION
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
BEHSAZAN PARS EQUIPMENT DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
BEHSHAD General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167289 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BEHTA Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9349590 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
BELEMA LIGHT CRUDE (f.k.a. MAHARLIKA; f.k.a. NOOR) (9HES9) Crude
Oil Tanker 298,732DWT 156,809GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9079066; MMSI
256882000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE SHIP AND LOGISTIC
LIMITED; a.k.a. BELIZE SHIP AND LOGISTIC LTD), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. BELIZE SHIP & LOGISTIC
LTD; a.k.a. BELIZE SHIP AND LOGISTIC LTD), East Shahid Atefi Street
35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
BELIZE SHIP AND LOGISTIC LTD (a.k.a. BELIZE SHIP & LOGISTIC LTD;
a.k.a. BELIZE SHIP AND LOGISTIC LIMITED), East Shahid Atefi Street
35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
BELIZE SHIPPING LINE SERV LTD (a.k.a. BELIZE SHIPPING LINE SERVICE
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
BELIZE SHIPPING LINE SERVICE LIMITED (a.k.a. BELIZE SHIPPING LINE
SERV LTD), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
BICAS (f.k.a. GLAROS) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9077850 (vessel) [IRAN].
BIIS MARITIME LIMITED, 147/1, St. Lucia Street, Valletta VLT1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C31530 (Malta) [IRAN].
BIMEH IRAN (a.k.a. IRAN INSURANCE COMPANY), 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; Abdolaziz-Al-Masaeed Building, Sheikh
Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates;
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; P.O. Box
3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah,
United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah
211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-
Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia;
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh
11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran
St., P.O. Box 1305, Dammam 31431, Saudi Arabia; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (a.k.a. BIUK), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].
BIUK (a.k.a. BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].
BLACKSTONE (a.k.a. SALINA; f.k.a. SARV; f.k.a. SPLENDOUR) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
BLOSSOM (f.k.a. BAIKAL; a.k.a. SANA; f.k.a. SIMA; f.k.a. SUCCESS)
(T2DY4) Crude Oil Tanker 164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
BLUE TANKER SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Majuro MH, Marshall Islands;
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
BORZUYEH PETROCHEMICAL COMPANY (a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
BOU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BUALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-
Asr Ave, Tehran 19697, Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
BRAWNY (f.k.a. MARIGOLD; f.k.a. NABI; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
BRELYAN Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off;
Vessel Registration Identification IMO 9138056 (vessel) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
BREYELLER KALTBAND GMBH (a.k.a. ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 55668
(Germany); all offices worldwide [IRAN].
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. KG;
f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].
BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. KG;
f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].
BRIGHT (f.k.a. ZAP) Crude Oil Tanker Mongolia flag; Former Vessel
Flag Liberia; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9005235
(vessel) [IRAN].
BUALI SINA PETROCHEMICAL COMPANY (a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-
Asr Ave, Tehran 19697, Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
BUSHEHR SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 37422 (Malta) [IRAN].
CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Alexandros; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Subject to Secondary Sanctions (individual) [IRAN].
CAMELLIA (f.k.a. SAVEH; a.k.a. SOL; f.k.a. SWALLOW) (5IM 594) Crude
Oil Tanker 159,758DWT 81,479GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171462; MMSI 677049400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
CANREACH (f.k.a. HAMOUN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820271 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
CARIBO (f.k.a. NEREYDA) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9011246 (vessel) [IRAN].
CARNATION (f.k.a. SAFE; a.k.a. SEA STAR III; a.k.a. SEASTAR III;
f.k.a. SUNSHINE; a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO) Crude
Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CASPIA Chemical/Products Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9125126 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
CASPIAN MARITIME LIMITED, Fortuna Court, Block B, 284 Archbishop
Makarios II Avenue, Limassol 3105, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(25800000); Fax (357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
CASTOR (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CENTRAL BANK OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. BANK MARKAZI
IRAN; a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
CHRISTINA (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.
CASTOR; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CILINDER SISTEM D.O.O. (a.k.a. CILINDER SISTEM D.O.O. ZA
PROIZVODNJU I USLUGE; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski
Brod 35000, Croatia; Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 050038884 (Croatia); Tax ID No. 27694384517
(Croatia) [IRAN].
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE (a.k.a. CILINDER
SISTEM D.O.O.; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Website http://www.csc-sb.hr; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; All
offices worldwide [IRAN].
CLOVE (f.k.a. SEMNAN; f.k.a. SPARROW; a.k.a. STARK I) (5IM 595)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450; MMSI 677049500 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
COMMERCIAL PARS OIL CO., 9th Floor, No. 346, Mirdamad Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
COMPANION (f.k.a. DAL LAKE; f.k.a. DAVAR; a.k.a. DORE) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
COOPERATIVE DEVELOPMENT BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
TOSEE TAAVON BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran [IRAN].
COURAGE (a.k.a. HILDA I; f.k.a. HOMA) (5IM 596) Crude Oil Tanker
317,367DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
CRYSTAL (f.k.a. ABADEH; a.k.a. ARK; f.k.a. SUNDIAL) (9HDQ9)
Crude/Oil Products Tanker 99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER SISTEM D.O.O.; a.k.a.
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Website http://www.csc-sb.hr; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
DAISY (a.k.a. SINOPA; f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
DAJMAR, Mohammad Hossein; DOB 19 Feb 1956; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR; a.k.a. DORE) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
DAMAVAND (a.k.a. DIAMOND II) (9HEG9) Crude Oil Tanker 297,013DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218478; MMSI 256865000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DAMAVAND ELECTRICITY AND POWER ENGINEERING, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
DAN (f.k.a. JUSTICE) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. (a.k.a.
SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
DANESH (f.k.a. DECESIVE; a.k.a. DREAM II; f.k.a. LEADERSHIP) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DANESH SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DANIEL (f.k.a. DEMOS) (5IM656) Crude Oil Tanker Panama flag (NITC);
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569683 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DARAB (a.k.a. DEEP SEA) (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DARYA CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 96253 [IRAN].
DARYABAR Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9369710 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
DARYANAVARD KISH (a.k.a. DARYANAVARD KISH SHIPPING COMPANY; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY LTD.), Unit7, No. 3, Noor Alley,
Nelsonmandella Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DARYANAVARD KISH SHIPPING COMPANY (a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY LTD.), Unit7, No. 3, Noor Alley,
Nelsonmandella Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DARYANAVARD KISH SHIPPING COMPANY LTD. (a.k.a. DARYANAVARD KISH;
a.k.a. DARYANAVARD KISH SHIPPING COMPANY), Unit7, No. 3, Noor
Alley, Nelsonmandella Blvd., Tehran, Iran; Kish Islands, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
DARYA-YE KHAZAR SHIPPING LINES (a.k.a. KHAZAR SEA SHIPPING LINES),
Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-
324, Bandar Azali 4315671145, Iran; Mostafa Khomeini St. Ghazian,
PO BOX 4315671145, Anzali Free Zone, Iran; Website
www.khazarshipping.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
DAVAR (f.k.a. COMPANION; f.k.a. DAL LAKE; a.k.a. DORE) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
DAVAR SHIPPING CO LTD, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DAY INVESTMENT (a.k.a. SARMAYE GOZARI DAY), Iran [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
DAYLAM (a.k.a. DOVER) (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218466; MMSI 256872000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DECESIVE (f.k.a. DANESH; a.k.a. DREAM II; f.k.a. LEADERSHIP) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DELICE Chemical/Products Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9125138 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
DELNAVAZ Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387803 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
DELRUBA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305207 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
DELVAR (a.k.a. DEVON) (9HEF9) Crude Oil Tanker 299,500DWT
160,576GRT None Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218454; MMSI 256864000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DEMOS (a.k.a. DANIEL) (5IM656) Crude Oil Tanker Panama flag (NITC);
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569683 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
DENA (a.k.a. DOWNY) (9HED9) Crude Oil Tanker 296,894DWT 160,576GRT
Panama flag; Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218480; MMSI 256861000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
DENA TANKERS FZE, Free Zone, P.O. Box 5232, Fujairah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DERYA Crude Oil Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker Panama flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN].
DEVON (f.k.a. DELVAR) (9HEF9) Crude Oil Tanker 299,500DWT
160,576GRT None Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218454; MMSI 256864000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DEVREZ Chemical/Products Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9120994 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude Oil Tanker 297,013DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218478; MMSI 256865000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DIAMOND TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
DIMOND TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
DINO I (f.k.a. INFINITY) (5IM411) Crude Oil Tanker Panama flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569671 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DIONA Crude Oil Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569695 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DOJRAN (f.k.a. RAINBOW; a.k.a. SNOW; f.k.a. SOUVENIR; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
DORE (f.k.a. COMPANION; f.k.a. DAL LAKE; f.k.a. DAVAR) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil Tanker Panama flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569669 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DORITA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8605234 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
DOVE (f.k.a. HONAR; a.k.a. HORSE; f.k.a. JANUS; f.k.a. VICTORY)
(T2EA4) Crude Oil Tanker 317,367DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218466; MMSI 256872000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DOWNY (f.k.a. DENA) (9HED9) Crude Oil Tanker 296,894DWT 160,576GRT
Panama flag; Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218480; MMSI 256861000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
DREAM II (f.k.a. DANESH; f.k.a. DECESIVE; f.k.a. LEADERSHIP) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
DUNE Crude Oil Tanker Panama flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569712 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
EFFICIENT PROVIDER SERVICES GMBH (a.k.a. MCS ENGINEERING),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
EGHTESAD NOVIN BANK (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EN BANK
PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGNIRTH [IRAN].
EIGHTH OCEAN GMBH & CO. KG (a.k.a. EIGHTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102533 [IRAN].
EIGHTH OCEAN GMBH AND CO. KG (a.k.a. EIGHTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102533 [IRAN].
EIKO (a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
ELEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB94632 [IRAN].
ELEVENTH OCEAN GMBH & CO. KG (a.k.a. ELEVENTH OCEAN GMBH AND CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102544 [IRAN].
ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. ELEVENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102544 [IRAN].
ELITE (f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a. NOAH; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
ELYANA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165827 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
EMPIRE MARITIME SERVICES LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
EN BANK PJSC (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGNIRTH [IRAN].
ENERGY NOVIN COMPANY (a.k.a. ENERGY NOVIN CORPORATION; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
ENERGY NOVIN CORPORATION (a.k.a. ENERGY NOVIN COMPANY; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
ENERGY NOVIN INDUSTRIAL DEVELOPMENT (a.k.a. ATOMIC FUEL DEVELOPMENT
ENGINEERING COMPANY; a.k.a. MATSA COMPANY; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11442; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFE; Aircraft Manufacture Date 06 Oct 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11422; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFH; Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11443; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFI; Aircraft Manufacture Date 22 Jan 1996; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11511; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11516; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFK; Aircraft Manufacture Date 18 Feb 1996; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11518; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFL; Aircraft Manufacture Date 28 Jun 1991; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11343; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFM; Aircraft Manufacture Date 27 Apr 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11394; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFO; Aircraft Manufacture Date 03 Apr 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11389; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFP; Aircraft Manufacture Date 24 Jul 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11409; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11429; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-CFR; Aircraft Manufacture Date 31 Mar 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11383; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IAB; Aircraft Manufacture Date 22 Apr 1976; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 20999; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IAC; Aircraft Manufacture Date 16 May 1977; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21093; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IAD; Aircraft Manufacture Date 26 Apr 1979; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21758; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IAG; Aircraft Manufacture Date 21 Jul 1976; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21217; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IAH; Aircraft Manufacture Date 22 Dec 1976; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21218; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IAI; Aircraft Manufacture Date 01 Dec 1981; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 22670; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBA; Aircraft Manufacture Date 21 Dec 1993; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 723; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBB; Aircraft Manufacture Date 18 Jan 1994; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 727; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBC; Aircraft Manufacture Date 11 Mar 1992; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 632; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBD; Aircraft Manufacture Date Apr 1993; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 696; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBG; Aircraft Manufacture Date 09 Aug 1984; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 299; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBI; Aircraft Manufacture Date 09 Jun 1981; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 151; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBJ; Aircraft Manufacture Date 18 May 1983; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 256; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBK; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 671; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBL; Aircraft Manufacture Date 02 May 1987; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 436; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBN; Aircraft Manufacture Date 16 Apr 1985; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 375; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBP; Aircraft Manufacture Date 06 Jan 1986; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 370; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBQ; Aircraft Manufacture Date 20 Jan 1986; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 389; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBS; Aircraft Manufacture Date 13 Feb 1980; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 80; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBT; Aircraft Manufacture Date 09 Mar 1982; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 185; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IBZ; Aircraft Manufacture Date 13 Dec 1982; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 226; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ICD; Aircraft Manufacture Date 15 Sep 1988; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 24134; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ICE; Aircraft Manufacture Date 11 Mar 1981; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 139; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ICF; Aircraft Manufacture Date 14 Dec 1981; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 173; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IDA; Aircraft Manufacture Date 12 Jun 1990; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11292; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IDD; Aircraft Manufacture Date 31 Oct 1990; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11294; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IDF; Aircraft Manufacture Date 07 Nov 1990; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11298; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IDG; Aircraft Manufacture Date 30 Jan 1991; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11302; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IEB; Aircraft Manufacture Date 26 Jan 1996; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 575; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IEC; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 857; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IED; Aircraft Manufacture Date 18 Jun 1992; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 345; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IEE; Aircraft Manufacture Date 14 Feb 1992; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 303; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IEF; Aircraft Manufacture Date 05 Mar 1992; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 312; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IEG; Aircraft Manufacture Date 06 Jun 2003; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 2054; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IFA; Aircraft Manufacture Date 16 Nov 2016; Aircraft Model A321;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 7418; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IJA; Aircraft Manufacture Date 02 Jun 2014; Aircraft Model A330;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 1540; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IJB; Aircraft Manufacture Date 05 Nov 2014; Aircraft Model A330;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 1586; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IRR; Aircraft Manufacture Date 24 Jun 1974; Aircraft Model B727;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 20946; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IRS; Aircraft Manufacture Date 12 Sep 1974; Aircraft Model B727;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 20947; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-IRT; Aircraft Manufacture Date 03 Mar 1975; Aircraft Model B727;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21078; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITA; Aircraft Manufacture Date 05 Jan 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1386; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITB; Aircraft Manufacture Date 17 Jan 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1389; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITC; Aircraft Manufacture Date 11 Jan 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1390; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITD; Aircraft Manufacture Date 28 Dec 2016; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1391; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITE; Aircraft Manufacture Date 27 Jul 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1424; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITF; Aircraft Manufacture Date 04 Sep 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1431; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITG; Aircraft Manufacture Date 20 Dec 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1477; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITH; Aircraft Manufacture Date 11 Dec 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1478; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITI; Aircraft Manufacture Date 22 Mar 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1489; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITJ; Aircraft Manufacture Date 06 Apr 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1494; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITK; Aircraft Manufacture Date 19 Jun 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1503; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITL; Aircraft Manufacture Date 24 May 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1504; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
EP-ITM; Aircraft Manufacture Date 03 Jul 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1510; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL SHIPPING LIMITED; f.k.a.
SANTEX LINES), Building  1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai 200122, China; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 1429927 (Hong Kong) [IRAN].
ESAIL SHIPPING LIMITED (a.k.a. E-SAIL SHIPPING COMPANY LTD; f.k.a.
SANTEX LINES), Building  1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai 200122, China; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 1429927 (Hong Kong) [IRAN].
ESLAMI, Mansour; DOB 21 Jan 1965; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport H37045909
(Iran) (individual) [IRAN].
EUROPE TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
EXECUTION OF IMAM KHOMEINI'S ORDER (a.k.a. EIKO; a.k.a. SETAD;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).
EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).
EXPLORER (a.k.a. HERBY; f.k.a. HODA; f.k.a. HYDRA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FAEZ (f.k.a. FIANGA; a.k.a. FOREST; f.k.a. MAESTRO; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FANAVARAN ETEMAAD RAAHBAR CO., Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
FANREACH (f.k.a. BARZIN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820269 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
FARADARYAY-E NIK-E GHESHM INVESTMENT (a.k.a. NIK QESHM FARA DARYA
INVESTMENT COMPANY), Opposite Kimia Hotel 2, Sam & Zal Street,
Qeshm, Hormozgan 7951189799, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].
FARAVARDEHAYE BOTONI SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT CONCRETE
PRODUCTS), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
FARAVARDEHAYE SIMAN SHARGH (a.k.a. SHARQ CEMENT MANUFACTURERS),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
FARS SARPANAH, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
FATSA COMPANY (a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY;
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN; a.k.a.
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
FAXON Chemical/Products Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283758 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL) Crude Oil Tanker
Panama flag; Former Vessel Flag Panama; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FIANGA (f.k.a. FAEZ; a.k.a. FOREST; f.k.a. MAESTRO; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. FIFTEENTH OCEAN GMBH AND CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104175 [IRAN].
FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIFTEENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104175 [IRAN].
FIROUZEH Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9103099 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
FIRST FURAT TRADING LLC (a.k.a. KASB INTERNATIONAL LLC), 10th
Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone Number: (971) (4) (3248000) [IRAN].
FIRST OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB94311 [IRAN].
FIRST OCEAN GMBH & CO KG (a.k.a. FIRST OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102601 [IRAN].
FIRST OCEAN GMBH AND CO KG (a.k.a. FIRST OCEAN GMBH & CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102601 [IRAN].
FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a. MAESTRO; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FORTUN (f.k.a. SONATA; a.k.a. STREAM; a.k.a. YARD NO. 1222 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
FORTUNE (f.k.a. IRAN FAZEL) (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Panama flag; Former Vessel Flag Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9283746; MMSI 422303000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. FOURTEENTH OCEAN GMBH AND
CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104174 [IRAN].
FOURTEENTH OCEAN GMBH AND CO. KG (a.k.a. FOURTEENTH OCEAN GMBH &
CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104174 [IRAN].
FOURTH OCEAN GMBH & CO KG (a.k.a. FOURTH OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No.
HRA102600 [IRAN].
FOURTH OCEAN GMBH AND CO KG (a.k.a. FOURTH OCEAN GMBH & CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No.
HRA102600 [IRAN].
FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
FUTURE AGE SHIPPING LIMITED (a.k.a. FUTURE AGE SHIPPING LTD.), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE AGE SHIPPING LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
GANJ Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305219 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
GARBIN NAVIGATION LTD, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
GARDENIA (a.k.a. SANCHI; f.k.a. SEAHORSE; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
GHADIR ABU MUSA HAMOON, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
GHADIR CASPIAN GILAN ENERGY, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).
GHADIR CASPIAN STEEL TRADING, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
GHADIR ELECTRICITY AND ENERGY INVESTMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
GHADIR ETEZAD INVESTMENT, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
GHADIR INDUSTRIAL TRADING, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
GHADIR INVESTMENT COMPANY, 341 West Mirdamad Boulevard, Tehran,
Iran; P.O. Box 19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
GHADIR KANI ARIYA, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
GHADIR LAMORD ENERGY, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
GHADIR MANAGEMENT AND COMMERCIAL SERVICES, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
GHADIR MEHRIZ SOLAR ENERGY, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
GHADIR PAYMAN COUNSELING ENGINEERS, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
GHADIR PETRO ARMAN KISH, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
GHADIR PISHRO ELECTRICITY GENERATION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
GHADIR REAL-TIME SYSTEMS DEVELOPMENT (a.k.a. GHADIR TOSE-E
SAAMANEHAYE BEHENGAAM; a.k.a. "ISEEMA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
GHADIR SOLAR ELECTRICITY AND ENERGY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
GHADIR TOSE-E SAAMANEHAYE BEHENGAAM (a.k.a. GHADIR REAL-TIME
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
GHAED BASSIR (a.k.a. GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY (a.k.a. GHAED BASSIR),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport H20676140
(Iran); Managing Director, National Iranian Oil Company; Director,
Hong Kong Intertrade Company; Director, Petro Suisse Intertrade
Company (individual) [IRAN].
GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport H20676140
(Iran); Managing Director, National Iranian Oil Company; Director,
Hong Kong Intertrade Company; Director, Petro Suisse Intertrade
Company (individual) [IRAN].
GHANI SAZI ENRICHMENT (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
IRAN; f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
GHARZOLHASANEH MEHR IRAN BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
GHARZOLHASANEH RESALAT BANK, Beside the No. 1 Baghestan Alley,
Saadat Abad Ave., Kaj Sq., Tehran, Iran; All offices worldwide
[IRAN].
GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO (a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MARINE
SERVICES AND ENGINEERING COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
GILAN ELECTRICITY GENERATION MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
GILDA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9367982 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
GLAROS (a.k.a. BICAS) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9077850 (vessel) [IRAN].
GLOBAL AGE LIMITED, East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
GLOBAL UNITED SHIPPING LIMITED (a.k.a. GLOBAL UNITED SHIPPING LTD-
BZE), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. GLOBAL UNITED SHIPPING
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
GLORY (f.k.a. HATEF; a.k.a. HUGE; f.k.a. MAJESTIC) (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
GOLAFRUZ Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9323833 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
GOLBON Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283033 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
GOLDEN ENTERPRISE SHIPPING LIMITED (a.k.a. GOLDEN ENTERPRISE
SHIPPING LTD), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
GOLDEN ENTERPRISE SHIPPING LTD (a.k.a. GOLDEN ENTERPRISE SHIPPING
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
GOLDEN RESOURCES TRADING COMPANY L.L.C. (a.k.a. "GRTC"), 9th Floor,
Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After
Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
GOLSAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165815 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
GOLSAR Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193185 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
GOODREACH (f.k.a. RADIN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820257 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
GORUH-E TOSE-E SAKHTEMAN-E TADBIR (a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
GRACE BAY SHIPPING INC, Care of Sambouk Shipping FCZ, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
HADI (a.k.a. HERO II; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
HADI SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HAFEZ DARYA ARYA SHIPPING COMPANY (a.k.a. HAFEZ DARYA ARYA SHIPPING
LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ
DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES CO.),
Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ
DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES CO.),
Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HAFEZ-E DARYAY-E ARIA SHIPPING LINES (a.k.a. HAFEZ DARYA ARYA
SHIPPING COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING LINES;
a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES
CO.), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HAFIZ DARYA SHIPPING COMPANY (a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ-E-DARYA SHIPPING LINES;
a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES
CO.), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HAFIZ-E-DARYA SHIPPING LINES (a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY;
a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES
CO.), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HALISTIC (f.k.a. HAMOON; a.k.a. HENNA; f.k.a. LENA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a. SCORPIAN) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Panama flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
HAMD Bunkering Tanker Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9036052 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
HAMGAM Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9226956 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
HAML VA NAGHL ETEMAAD TARABARGROUS (a.k.a. TARABAR-GOROUS TRUST
TRANSPORTATION), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN (a.k.a. SEPAHAN
CEMENT RAHNAVARD PRODUCTS TRANSPORTATION), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
HAML VA NAGHL SEPEHR SIMAN MASHHAD (a.k.a. SEPEHR MASHAHD CEMENT
TRANSPORTATION), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
HAMOON (f.k.a. HALISTIC; a.k.a. HENNA; f.k.a. LENA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HAMOON SEPAHAN COMMERCIAL TRADING, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).
HAMOON SEPAHAN MANAGEMENT SERVICES, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
HAMOUN (a.k.a. CANREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820271 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
HAPPINESS (a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HAPPINESS I (f.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HARAZ SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HARDSEA AGENCIES (f.k.a. SINOSE MARITIME; a.k.a. WITSHIPPING
MARITIME PTE LTD), Hoe Chiang Road 10, #15-02a, Central Business
District 089315, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Trade License No. 201131193Z
(Singapore) [IRAN].
HARSIN (a.k.a. HASNA; f.k.a. MARINA; f.k.a. VALOR) (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
HASNA (f.k.a. HARSIN; f.k.a. MARINA; f.k.a. VALOR) (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
HATEF (f.k.a. GLORY; a.k.a. HUGE; f.k.a. MAJESTIC) (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HATEF SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].
HAYAN (a.k.a. IRAN HORMUZ 25) Roll-on Roll-off Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type General Cargo; Vessel Registration Identification
IMO 8422072 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
HDAS CO. (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES
CO.), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HDAS LINES (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES
CO.), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HDASCO (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES
CO.), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HDASCO SHIPPING COMPANY (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA
SHIPPING LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-
E-DARYA SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a.
HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES CO.),
Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HDS LINES (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO;
a.k.a. HDASCO SHIPPING COMPANY; f.k.a. HDSL; f.k.a. HDSLINES CO.),
Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a.
HDASCO SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSLINES CO.),
Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
Website www.hdasco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a.
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA
SHIPPING LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-
E-DARYA SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a.
HDASCO; a.k.a. HDASCO SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HDSL), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran,
Iran; Website www.hdasco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 341417 (Iran)
[IRAN].
HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil Tanker 299,242DWT
160,930GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a. MILLIONAIRE) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HENGAM (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. LENA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a. HYDRA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HERCULES INTERNATIONAL SHIP, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
HERMIS SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Panama City, Panama; Monrovia,
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM 596) Crude Oil Tanker
317,367DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HIRMAND (a.k.a. HELM; f.k.a. HONESTY; f.k.a. MILLIONAIRE) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HIRMAND SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HODA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a. HYDRA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HODA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HOMA (f.k.a. COURAGE; a.k.a. HILDA I) (5IM 596) Crude Oil Tanker
317,367DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HOMA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONAR (f.k.a. DOVE; a.k.a. HORSE; f.k.a. JANUS; f.k.a. VICTORY)
(T2EA4) Crude Oil Tanker 317,367DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONAR SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONESTY (a.k.a. HELM; f.k.a. HIRMAND; f.k.a. MILLIONAIRE) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HONG KONG INTERTRADE COMPANY, Hong Kong; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
HONORBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
HOOPAD DARYA SHIPPING AGENCY COMPANY (a.k.a. HOOPAD DARYA SHIPPING
AGENCY SERVICES; f.k.a. SOUTH WAY SHIPPING AGENCY), No. 101,
Shabnam Alley, Ghaem Magham Street, Tehran, Iran; Hoopad Darya
Shipping Agency Building, B.I.K. Port Complex, Bandar Imam
Khomeini, Iran; Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, 2nd Floor, SSL
Building, Coastal Blvd, Between City Hall and Post Office,
Khorramshahr, Iran; Opposite to City Post Office, No. 2
Telecommunications Center, Bandar Assaluyeh, Iran; PO Box
1589673134, Tehran, Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 349706 (Iran) [IRAN].
HOOPAD DARYA SHIPPING AGENCY SERVICES (a.k.a. HOOPAD DARYA SHIPPING
AGENCY COMPANY; f.k.a. SOUTH WAY SHIPPING AGENCY), No. 101, Shabnam
Alley, Ghaem Magham Street, Tehran, Iran; Hoopad Darya Shipping
Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini, Iran;
Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar
Abbas, Iran; Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd,
Between City Hall and Post Office, Khorramshahr, Iran; Opposite to
City Post Office, No. 2 Telecommunications Center, Bandar
Assaluyeh, Iran; PO Box 1589673134, Tehran, Iran; Website
www.hdsac.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 349706 (Iran) [IRAN].
HORIZON (a.k.a. HALTI; f.k.a. HORMOZ; f.k.a. SCORPIAN) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Panama flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
HORMOGAN ELECTRICITY AND POWER GENERATION, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
HORMOZ (a.k.a. HALTI; f.k.a. HORIZON; f.k.a. SCORPIAN) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Panama flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
HORMOZ OIL REFINING COMPANY, Next to the Current Bandar Abbas
Refinery, Bandar Abbas City, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].
HORMUZ 2 Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 7904580 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
HORSE (f.k.a. DOVE; f.k.a. HONAR; f.k.a. JANUS; f.k.a. VICTORY)
(T2EA4) Crude Oil Tanker 317,367DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HOUSING BANK (OF IRAN) (a.k.a. BANK MASKAN), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
all offices worldwide [IRAN].
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH (a.k.a. HTTS HANSEATIC
TRADE TRUST AND SHIPPING GMBH), Schottweg 5-7, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 109492 [IRAN].
HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH (a.k.a. HTTS HANSEATIC
TRADE TRUST & SHIPPING GMBH), Schottweg 5-7, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 109492 [IRAN].
HUGE (f.k.a. GLORY; f.k.a. HATEF; f.k.a. MAJESTIC) (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil Tanker Panama flag; Former
Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].
HUWAYZEH (a.k.a. HEDY) (9HEJ9) Crude Oil Tanker 299,242DWT
160,930GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
HYDRA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a. HODA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
HYUNDAI MIPO 2655 (a.k.a. YARD NO.2655 HYUNDAI M.D.) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820312
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
HYUNDAI MIPO 2656 (a.k.a. YARD NO.2656 HYUNDAI M.D.) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820324
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
HYUNDAI MIPO 2657 (a.k.a. YARD NO.2657 HYUNDAI M.D.) Tanker Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9820336 (vessel)
[IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF
IRAN; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
IFIC (a.k.a. IRAN FOREIGN INVESTMENT COMPANY), No. 4, Saba Blvd.,
Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].
IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032 (Germany); all offices
worldwide [IRAN].
IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032 (Germany); all offices
worldwide [IRAN].
IHAG TRADING GMBH, Koenigsallee 60 D, Dusseldorf 40212, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID HRB 37918 (Germany); all offices worldwide [IRAN].
IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404546 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404558 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404560 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
IMIDRO (a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING COMPANY; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING COMPANY), Greece; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IMSENGCO (a.k.a. GHESHM SHIPPING LINES MARINE AND ENGINEERING
SERVICES CO; a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MARINE
SERVICES AND ENGINEERING COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN (a.k.a.
IDRO; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
INFINITY (a.k.a. DINO I) (5IM411) Crude Oil Tanker Panama flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569671 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
INTERNATIONAL EXPERTISE GROUP (a.k.a. INTERNATIONAL EXPERTISE GROUP
LIMITED; a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
INTERNATIONAL EXPERTISE GROUP LIMITED (a.k.a. INTERNATIONAL
EXPERTISE GROUP; a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
INTERNATIONAL EXPERTISE GROUP LTD. (a.k.a. INTERNATIONAL EXPERTISE
GROUP; a.k.a. INTERNATIONAL EXPERTISE GROUP LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
INTERNATIONAL TANKER LIMITED (a.k.a. "INTERNATIONAL TANKER LTD"),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
INTERSEAS SHIPYARD LTD, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
INTRA CHEM TRADING GMBH (a.k.a. INTRA-CHEM TRADING CO. (GMBH)),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].
INTRA-CHEM TRADING CO. (GMBH) (a.k.a. INTRA CHEM TRADING GMBH),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY (U.K.) LIMITED), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Subject to Secondary Sanctions;
UK Company Number 01019769 (United Kingdom); all offices worldwide
[IRAN].
IR.SHALAMCHE (a.k.a. IRAN SHALAMCHEH; a.k.a. SEPEHR SAM) General
Cargo Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 8820925
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
IRAN & SHARGH COMPANY (a.k.a. IRAN AND EAST COMPANY; a.k.a. IRAN
AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E
IRAN VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AND EAST LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR PJSC;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].
IRAN AND EAST COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E
IRAN VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
IRAN AND EAST LEASING COMPANY (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
IRAN AND EGYPT SHIPPING COMPANY (a.k.a. IRAN AND EGYPT SHIPPING
LINES; a.k.a. IRANO - MISR SHIPPING CO; a.k.a. IRANO MISR; a.k.a.
IRANO MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN AND EGYPT SHIPPING
COMPANY; a.k.a. IRANO - MISR SHIPPING CO; a.k.a. IRANO MISR; a.k.a.
IRANO MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
IRAN AND INDIA SHIPPING COMPANY (a.k.a. IRAN AND INDIA SHIPPING
LINES; a.k.a. IRANO HIND SHIPPING COMPANY LTD), 18 Sedaghat St,
Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran,
Iran; Website www.iranohind.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN AND INDIA SHIPPING
COMPANY; a.k.a. IRANO HIND SHIPPING COMPANY LTD), 18 Sedaghat St,
Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran,
Iran; Website www.iranohind.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IRAN AND SHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E IRAN
VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to 23rd
Alley, South Gandi St., Vanak Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IRAN AND SHARGH LEASING COMPANY (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
IRAN CHARAK Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8322076 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
IRAN FAHIM Chemical/Products Tanker 34,900DWT 26,561GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9286140 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
IRAN FALAGH Chemical/Products Tanker 34,900DWT 25,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9286152 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
IRAN FAZEL (a.k.a. FORTUNE) (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Panama flag; Former Vessel Flag Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9283746; MMSI 422303000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
IRAN FOREIGN INVESTMENT COMPANY (a.k.a. IFIC), No. 4, Saba Blvd.,
Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].
IRAN HORMOZ 12 (a.k.a. IRAN HORMUZ 12) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9005596 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN HORMOZ 14 (a.k.a. IRAN HORMUZ 14) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9020778 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN HORMUZ 12 (a.k.a. IRAN HORMOZ 12) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9005596 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN HORMUZ 14 (a.k.a. IRAN HORMOZ 14) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9020778 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN HORMUZ 22 Passenger Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Other Vessel Type
Landing Craft; Vessel Registration Identification IMO 8314275
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
IRAN HORMUZ 25 (a.k.a. HAYAN) Roll-on Roll-off Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type General Cargo; Vessel Registration Identification
IMO 8422072 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
IRAN INSURANCE COMPANY (a.k.a. BIMEH IRAN), 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; Abdolaziz-Al-Masaeed Building, Sheikh
Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates;
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; P.O. Box
3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah,
United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah
211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-
Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia;
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh
11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran
St., P.O. Box 1305, Dammam 31431, Saudi Arabia; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
IRAN MERINE SERVICES, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
(a.k.a. IMIDRO; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
IRAN NUCLEAR REGULATORY AUTHORITY (a.k.a. "INRA"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
IRAN PARAK Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8322064 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].
IRAN SHAHED General Cargo Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9184691 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN SHALAK Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8319940 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN SHALAMCHEH (a.k.a. IR.SHALAMCHE; a.k.a. SEPEHR SAM) General
Cargo Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 8820925
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
IRAN YOUSHAT Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8319952 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran [IRAN].
IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR; a.k.a.
IRAN AIR PJSC; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].
IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR;
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].
IRANIAN ENRICHMENT COMPANY (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. "ADVANCED TECHNOLOGIES";
a.k.a. "ADVANCED TECHNOLOGIES COMPANY"; a.k.a. "ADVANCED
TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
(a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND MINING INDUSTRIES
DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39, Sepahbod Gharani
Avenue, Ferdousi Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES
DEVELOPMENT AND RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION), No. 39, Sepahbod
Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
IRANIAN NOVIN INDUSTRY DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Subject to Secondary Sanctions;
UK Company Number 01019769 (United Kingdom); all offices worldwide
[IRAN].
IRANIAN TITANIUM DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
IRANO - MISR SHIPPING CO (a.k.a. IRAN AND EGYPT SHIPPING COMPANY;
a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a. IRANO MISR; a.k.a.
IRANO MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
IRANO HIND SHIPPING COMPANY LTD (a.k.a. IRAN AND INDIA SHIPPING
COMPANY; a.k.a. IRAN AND INDIA SHIPPING LINES), 18 Sedaghat St,
Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran,
Iran; Website www.iranohind.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IRANO MISR (a.k.a. IRAN AND EGYPT SHIPPING COMPANY; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRANO - MISR SHIPPING CO; a.k.a. IRANO
MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
IRANO MISR SHIPPING COMPANY (a.k.a. IRAN AND EGYPT SHIPPING
COMPANY; a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a. IRANO - MISR
SHIPPING CO; a.k.a. IRANO MISR; f.k.a. NEFERTITI SHIPPING AND
MARITIME SERVICES), Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria,
Egypt; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
IRANOSHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN AND
EAST COMPANY; a.k.a. IRAN AND SHARGH COMPANY; a.k.a. SHERKAT-E IRAN
VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to 23rd
Alley, South Gandi St., Vanak Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY (a.k.a.
"MASNA"); Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID GE 348075 (Italy); all offices worldwide
[IRAN].
IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID GE 348075 (Italy); all offices worldwide
[IRAN].
IRINVESTSHIP LIMITED (a.k.a. LONDON IRINVEST SHIP COMPANY), 10
Greycoat Place, London SW1P 1SB, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 04110179 (United Kingdom) [IRAN].
IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. MARITIME WELFARE SERVICES INSTITUTE; a.k.a.
SHIPPING WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
IRISL EUROPE GMBH, Schottweg 5, Hamburg 22087, Germany; Website
www.irisl-europe.de; Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRB 81573 [IRAN].
IRISL MARINE SERVICES (a.k.a. GHESHM SHIPPING LINES MARINE AND
ENGINEERING SERVICES CO; a.k.a. IMSENGCO; a.k.a. IRISL MARINE
SERVICES AND ENGINEERING COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
IRISL MARINE SERVICES AND ENGINEERING COMPANY (a.k.a. GHESHM
SHIPPING LINES MARINE AND ENGINEERING SERVICES CO; a.k.a. IMSENGCO;
a.k.a. IRISL MARINE SERVICES), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
IRISL MARITIME TRAINING INSTITUTE (a.k.a. IRISL MTI), No. 63, East
Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
Delvari Ave, Bushehr 7514618787, Iran; Farhang Ave, Khazar's
Building, Anzali 4314695613, Iran; Website www.irmti.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
IRISL MTI (a.k.a. IRISL MARITIME TRAINING INSTITUTE), No. 63, East
Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
Delvari Ave, Bushehr 7514618787, Iran; Farhang Ave, Khazar's
Building, Anzali 4314695613, Iran; Website www.irmti.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
IRISL MULTIMODAL TRANSPORT CO., No. 25 Sanaei Street, Karim Khan
Zand Street, Shahid Arabi Line, Tehran, Iran; Website
www.irislmtc.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 230766 [IRAN].
IR-ITAL (a.k.a. IRITAL SHIPPING LINES COMPANY; a.k.a. IRITAL
SHIPPING S.R.L.), Via Gerolamo Morone 6, Milano 20121, Italy;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. GE0426505 (Italy) [IRAN].
IRITAL SHIPPING LINES COMPANY (a.k.a. IR-ITAL; a.k.a. IRITAL
SHIPPING S.R.L.), Via Gerolamo Morone 6, Milano 20121, Italy;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. GE0426505 (Italy) [IRAN].
IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. IRITAL SHIPPING
LINES COMPANY), Via Gerolamo Morone 6, Milano 20121, Italy;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. GE0426505 (Italy) [IRAN].
ISI MARITIME LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 28940 (Malta) [IRAN].
ISIM ATR LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C34477 (Malta) [IRAN].
ISIM SININ LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C37437 (Malta) [IRAN].
ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 41660 (Malta) [IRAN].
ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON MANTAGHEEY-
E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK FOR
DEVELOPMENT & INVESTMENT), Building No. 59, District 929, Street
No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; SWIFT/BIC RCDFIQBA [IRAN].
ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES, China; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY, Next
to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES (a.k.a.
IRISL CLUB; a.k.a. MARITIME WELFARE SERVICES INSTITUTE; a.k.a.
SHIPPING WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT (a.k.a. ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY), Sky Tower, No.
523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran
1939513111, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY (a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT), Sky Tower, No.
523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran
1939513111, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. JABR
IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
JABER IBN HAYAN (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. JABR
IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
JABER IBN HAYAN LABORATORY (a.k.a. JABBER IBN HAYAN; a.k.a. JABER
IBN HAYAN; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. JABR
IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
JABER IBN HAYAN RESEARCH LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN HAYAN LABORATORY; a.k.a.
JABR IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
JABR IBN HAYAN MULTIPURPOSE LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN HAYAN LABORATORY; a.k.a.
JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
JAIRAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167291 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
JANUS (f.k.a. DOVE; f.k.a. HONAR; a.k.a. HORSE; f.k.a. VICTORY)
(T2EA4) Crude Oil Tanker 317,367DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman
& Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman &
Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of Directors, Iranian Oil
Company (U.K.) Limited; Chairman & Director, Petro Suisse
Intertrade Company (individual) [IRAN].
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman
& Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman &
Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of Directors, Iranian Oil
Company (U.K.) Limited; Chairman & Director, Petro Suisse
Intertrade Company (individual) [IRAN].
JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seifollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman
& Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman &
Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of Directors, Iranian Oil
Company (U.K.) Limited; Chairman & Director, Petro Suisse
Intertrade Company (individual) [IRAN].
JUPITER (f.k.a. ABELIA; a.k.a. APAMA; f.k.a. ASTARA) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
JUPITER SEAWAYS SHIPPING, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
JUSTICE (a.k.a. DAN) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
KADOS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9137258 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; All
offices worldwide [IRAN].
KALA LIMITED (a.k.a. KALA NAFT LONDON LTD), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].
KALA NAFT CO SSK (a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
KALA NAFT LONDON LTD (a.k.a. KALA LIMITED), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
KALA NAFT TEHRAN COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
KALA PENSION TRUST LIMITED, C/O Kala Limited, N.I.O.C. House, 4
Victoria Street, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01573317 (United Kingdom); all offices worldwide [IRAN].
KALAN KISH SHIPPING CO (a.k.a. KALAN KISH SHIPPING LINES), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
KALAN KISH SHIPPING LINES (a.k.a. KALAN KISH SHIPPING CO), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
KALAYEH NAFT CO (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, Dimitris; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Subject to Secondary Sanctions (individual) [IRAN].
KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH
[IRAN].
KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER; f.k.a.
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).
KARAMAAD SYSTEMS MANAGEMENT, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).
KASB INTERNATIONAL LLC (a.k.a. FIRST FURAT TRADING LLC), 10th
Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone Number: (971) (4) (3248000) [IRAN].
KASHAN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9270696 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
KASMA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8721351 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
KERMAN SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 37423 (Malta) [IRAN].
KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES (a.k.a. PERSIAN GULF
SHIPPING LINES LTD; a.k.a. "PGSL"), Strovolos Center, Flat No. 204,
Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].
KHALILI, Jamshid; DOB 23 Sep 1957; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport Y28308325
(Iran) (individual) [IRAN].
KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Additional Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN].
KHAYBAR COMPANY (a.k.a. KHAYBARCO; a.k.a. KHEYBAR COMPANY; a.k.a.
SHERKAT SAHAMI KHASS KHAYBAR), No 97, Ghaem Magham Farahani Ave,
Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran; Website
www.khaybarco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran);
Registration Number 63383 (Iran) [IRAN].
KHAYBARCO (a.k.a. KHAYBAR COMPANY; a.k.a. KHEYBAR COMPANY; a.k.a.
SHERKAT SAHAMI KHASS KHAYBAR), No 97, Ghaem Magham Farahani Ave,
Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran; Website
www.khaybarco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran);
Registration Number 63383 (Iran) [IRAN].
KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-YE KHAZAR SHIPPING LINES),
Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-
324, Bandar Azali 4315671145, Iran; Mostafa Khomeini St. Ghazian,
PO BOX 4315671145, Anzali Free Zone, Iran; Website
www.khazarshipping.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
KHEYBAR COMPANY (a.k.a. KHAYBAR COMPANY; a.k.a. KHAYBARCO; a.k.a.
SHERKAT SAHAMI KHASS KHAYBAR), No 97, Ghaem Magham Farahani Ave,
Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran; Website
www.khaybarco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran);
Registration Number 63383 (Iran) [IRAN].
KHODRO SANAT MOROJEN (a.k.a. MOTOJEN AUTO INDUSTRY COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
KHOROSHAN MARITIME COMPANY (a.k.a. OGHYANOUS KHOROSHAN KISH; a.k.a.
OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES), Unit 5, 9th Street
2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
D9016371 (Iran) (individual) [IRAN].
KHURAN Products Tanker Togo flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9032666 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
KIAZAND Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465758 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
KISH ASIA NAVAK, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi Street, Kish Island,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN].
KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS (a.k.a. KISH
INTERNATIONAL BANK), NBO-9, Andisheh Blvd, Sanayi Street, Kish
Island, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide [IRAN].
KISH ROOYA-E ZENDEGI, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
KONING MARINE CORP, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
KURDISTAN CEMENT (a.k.a. SIMAN-E KURDISTAN), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
LANTANA (a.k.a. SABITI; f.k.a. SANANDAJ; f.k.a. SPOTLESS) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
LEADERSHIP (f.k.a. DANESH; f.k.a. DECESIVE; a.k.a. DREAM II) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
LENA (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a. HENNA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
LEYCOTHEA (a.k.a. FELICITY; f.k.a. ORIENTAL) Crude Oil Tanker
Panama flag; Former Vessel Flag Panama; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
LONDON IRINVEST SHIP COMPANY (a.k.a. IRINVESTSHIP LIMITED), 10
Greycoat Place, London SW1P 1SB, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 04110179 (United Kingdom) [IRAN].
LOYAL (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
MA'ADEN-E ZOGHAL SANG SHARGH (a.k.a. SHARQ COALMINES), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
MACHINE SAZI ARAK CO. LTD. (a.k.a. MACHINE SAZI ARAK COMPANY P J S
C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].
MACHINE SAZI ARAK COMPANY P J S C (a.k.a. MACHINE SAZI ARAK CO.
LTD.; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].
MACHINE SAZI ARAK SSA (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK COMPANY P J S C; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].
MAESTRO (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a. FOREST; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MAGNOLIA (f.k.a. SABRINA; f.k.a. SARVESTAN; a.k.a. SILVIA I)
(5IM590) Crude Oil Tanker 159,711DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MAHAB GHODSS CONSULTING ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), No.
17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].
MAHAB GHODSS CONSULTING ENGINEERING COMPANY (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), No.
17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].
MAHAB GHODSS CONSULTING ENGINEERS SSK (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.),
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].
MAHAB QODS ENGINEERING CONSULTING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK),
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].
MAHARLIKA (a.k.a. BELEMA LIGHT CRUDE; f.k.a. NOOR) (9HES9) Crude
Oil Tanker 298,732DWT 156,809GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9079066; MMSI
256882000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MAHNAM Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9213387 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
MAJESTIC (f.k.a. GLORY; f.k.a. HATEF; a.k.a. HUGE) (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MANNESMAN CYLINDER SYSTEMS (a.k.a. MCS INTERNATIONAL GMBH; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT
CO.-KALA NAFT; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA
NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY;
a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street,
8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP
KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
MAPNA KHUZESTAN ELECTRICITY GENERATION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
MARANER HOLDINGS LIMITED, Flat 1, 143, Tower Road, Sliema SLM1604,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C33482 (Malta) [IRAN].
MARBLE SHIPPING LTD, 143/1 Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C 41949 (Malta) [IRAN].
MARIA III (f.k.a. SUNRISE) LPG Tanker Panama flag (NITC);
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9615092 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MARINA (f.k.a. HARSIN; a.k.a. HASNA; f.k.a. VALOR) (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY (a.k.a. MARINE
INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION; a.k.a. MARINE
TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT; a.k.a. MITDCO;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION (a.k.a.
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY; a.k.a. MARINE
TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT; a.k.a. MITDCO;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT (a.k.a.
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY; a.k.a. MARINE
INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION; a.k.a. MITDCO;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
MARITIME WELFARE SERVICES INSTITUTE (a.k.a. IRISL CLUB; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES; a.k.a.
SHIPPING WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
MARIVAN (EQKH) Bunkering Tanker 640DWT 478GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8517243; MMSI 422143000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MARJAN METHANOL COMPANY (a.k.a. MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South)
Street, Molla Sadra Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
MARJAN PETROCHEMICAL COMPANY (a.k.a. MARJAN METHANOL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South)
Street, Molla Sadra Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
MASHIN SAZI ARAK (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. MACHINE
SAZI ARAK COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].
MATSA COMPANY (a.k.a. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY;
a.k.a. ENERGY NOVIN INDUSTRIAL DEVELOPMENT; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
MCS ENGINEERING (a.k.a. EFFICIENT PROVIDER SERVICES GMBH),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
MCS INTERNATIONAL GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
MCS TECHNOLOGIES GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
MEHRAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MELLAT INSURANCE COMPANY, No. 48, Haghani Street, Vanak Square,
Before Jahan-Kodak Cross, Tehran 1517973913, Iran; No. 40, Shahid
Haghani Express Way, Vanak Square, Tehran, Iran; No. 9, Niloofar
Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran,
Iran; 72 Hillview Court, Woking, Surrey GU22 7QW, United Kingdom;
No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran,
Iran; Website http://www.mellatinsurance.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
MENA Crude/Oil Products Tanker Togo flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8909472 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
MERSAD SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MESBAH ENERGY (a.k.a. MESBAH ENERGY COMPANY), Science & Technology
Park, Shahid Ghoddousi Blvd, Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
MESBAH ENERGY COMPANY (a.k.a. MESBAH ENERGY), Science & Technology
Park, Shahid Ghoddousi Blvd, Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
METAL & MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE S.A.R.L.;
a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].
METAL & MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].
METAL AND MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE (MMT);
a.k.a. METAL & MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].
METAL AND MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE
(MMT); a.k.a. METAL & MINERAL TRADE S.A.R.L.; a.k.a. METAL AND
MINERAL TRADE (MMT); a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].
MIAMI PRIDE Bulk Carrier Togo flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9274941 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
MIDDLE EAST BANK (a.k.a. KHAVARMIANEH BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Additional Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN].
MIDSEA (f.k.a. MOTION; a.k.a. NAINITAL; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MIGHAT SHIPPING COMPANY LIMITED (a.k.a. MINAB SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MILLIONAIRE (a.k.a. HELM; f.k.a. HIRMAND; f.k.a. HONESTY) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MINAB SHIPPING COMPANY LIMITED (f.k.a. MIGHAT SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
MINES AND METALS ENGINEERING GMBH (a.k.a. "M.M.E."), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].
MIRACLE TRANSPORTATION LIMITED (a.k.a. MIRACLE TRANSPORTATION LTD),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MIRACLE TRANSPORTATION LTD (a.k.a. MIRACLE TRANSPORTATION LIMITED),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MITDCO (a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION;
a.k.a. MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
MMT LUXEMBURG (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].
MMT SARL (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG),
11b, Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].
MOALLEM INSURANCE CO., No. 35, Haghani Blvd, Vanak Sq., Tehran
1517973511, Iran; Website www.mic-ir.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
MOBIN PETROCHEMICAL COMPANY, South Pars Special Economic Energy
Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, Iran; PO Box,
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
MODABER (a.k.a. MODABER INVESTMENT COMPANY; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
MODABER INVESTMENT COMPANY (a.k.a. MODABER; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
MOHADDES, Seyed Mahmoud; DOB 07 Jun 1957; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Managing
Director, Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].
MOINIE, Mohammad; DOB 04 Jan 1956; POB Brojerd, Iran; citizen
United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 301762718 (United Kingdom);
Commercial Director, Naftiran Intertrade Company Sarl (individual)
[IRAN].
MOMENT INVESTMENT LIMITED (a.k.a. MOMENT INVESTMENT LTD), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MOMENT INVESTMENT LTD (a.k.a. MOMENT INVESTMENT LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
MOMTAZ ELECTRIC, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
MONSOON SHIPPING LTD, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Valletta, Malta; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
MOSAKHAR DARYA SHIPPING CO (a.k.a. MOSAKHKHAR-E DARYA SHIPPING),
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
MOSAKHKHAR-E DARYA SHIPPING (a.k.a. MOSAKHAR DARYA SHIPPING CO),
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
MOTION (f.k.a. MIDSEA; a.k.a. NAINITAL; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
MOTOJEN AUTO INDUSTRY COMPANY (a.k.a. KHODRO SANAT MOROJEN), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
MOTOJEN, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
MSP KALA NAFT CO. TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].
MSP KALA NAFT TEHRAN COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA
NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALANAFT;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].
MSP KALANAFT (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY;
a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT
AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a.
MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; a.k.a.
MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN COMPANY;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].
MSP-KALANAFT COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE
NAFT TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].
N P C INTERNATIONAL LTD (a.k.a. NPC INTERNATIONAL COMPANY; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02696754 (United Kingdom); all offices worldwide [IRAN].
N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NATIONAL IRANIAN TANKER
COMPANY), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone +31 010-4951863;
Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
NABI (f.k.a. BRAWNY; f.k.a. MARIGOLD; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NAFT IRAN INTERTRADE COMPANY LTD (a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).
NAFTIRAN INTERTRADE CO. (NICO) LIMITED (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).
NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
NAFTIRAN INTERTRADE COMPANY (NICO) (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).
NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED, 47 Queen Anne Street,
London W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Victoria St,
London SW1H 0NE, United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company Number 02600121 (United
Kingdom); all offices worldwide [IRAN].
NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NAJM (f.k.a. MIDSEA; f.k.a. MOTION; a.k.a. NAINITAL) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079092; MMSI 572442210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NAPOLI (f.k.a. ELITE; a.k.a. NAVARZ; f.k.a. NOAH; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NARDIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9137246 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
NARENJESTAN HOTEL AND BUILDING DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
NARI SHIPPING AND CHARTERING GMBH & CO. KG (a.k.a. NARI SHIPPING
AND CHARTERING GMBH AND CO. KG), Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102485 [IRAN].
NARI SHIPPING AND CHARTERING GMBH AND CO. KG (a.k.a. NARI SHIPPING
AND CHARTERING GMBH & CO. KG), Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. HRA102485 [IRAN].
NASHA (f.k.a. NATIVE LAND; f.k.a. NESA; f.k.a. OCEANIC; f.k.a.
TRUTH) (T2DP4) Crude Oil Tanker 298,732DWT 156,809GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079107; MMSI 572440210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard #07-02,
Suntec Tower One 038987, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
199004388C (Singapore); all offices worldwide [IRAN].
NATIONAL IRANIAN TANKER COMPANY (a.k.a. N.I.T.C. REPRESENTATIVE
OFFICE), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone +31 010-4951863;
Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY LLC (a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a. NITC SHARJAH), Al Wahda Street,
Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone +97165030600; Telephone
+ 97165749996; Telephone +971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a. NITC SHARJAH), Al Wahda Street,
Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone +97165030600; Telephone
+ 97165749996; Telephone +971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NATIONAL PETROCHEMICAL COMPANY (a.k.a. "NPC"), No. 104, North
Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
NATIONWIDE SHIPPING LTD, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
NATIVE LAND (a.k.a. NASHA; f.k.a. NESA; f.k.a. OCEANIC; f.k.a.
TRUTH) (T2DP4) Crude Oil Tanker 298,732DWT 156,809GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079107; MMSI 572440210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a. NOAH; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NEFERTITI SHIPPING AND MARITIME SERVICES (a.k.a. IRAN AND EGYPT
SHIPPING COMPANY; a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a.
IRANO - MISR SHIPPING CO; a.k.a. IRANO MISR; a.k.a. IRANO MISR
SHIPPING COMPANY), Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria,
Egypt; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
NEGAR General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165839 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
NEGEEN Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9071519 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
NEPTUNE (f.k.a. ALERT; a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
NEREYDA (a.k.a. CARIBO) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9011246 (vessel) [IRAN].
NESA (a.k.a. NASHA; f.k.a. NATIVE LAND; f.k.a. OCEANIC; f.k.a.
TRUTH) (T2DP4) Crude Oil Tanker 298,732DWT 156,809GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079107; MMSI 572440210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NESHAT General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167277 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
NEW AGE SHIPPING LIMITED (a.k.a. NEW AGE SHIPPING LTD-BZE), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NEW AGE SHIPPING LTD-BZE (a.k.a. NEW AGE SHIPPING LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NEYRIZ STEEL, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
NICO (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a. NAFTIRAN INTERTRADE COMPANY
(NICO); a.k.a. NAFTIRAN INTERTRADE COMPANY LTD), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).
NICO (a.k.a. NAFTIRAN INTERTRADE CO. (NICO) SARL), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
NICO ENGINEERING LIMITED, 41, 1st Floor, International House, The
Parade, St. Helier JE2 3QQ, Jersey; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 75797
(Jersey); all offices worldwide [IRAN].
NIK QESHM FARA DARYA INVESTMENT COMPANY (a.k.a. FARADARYAY-E NIK-E
GHESHM INVESTMENT), Opposite Kimia Hotel 2, Sam & Zal Street,
Qeshm, Hormozgan 7951189799, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].
NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to 31 Dec 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport U14624657 (Iran); Finance Director, National
Iranian Oil Company; Director, Hong Kong Intertrade Company;
Director, Petro Suisse Intertrade Company (individual) [IRAN].
NINTH OCEAN GMBH & CO. KG (a.k.a. NINTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22097, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102565 [IRAN].
NINTH OCEAN GMBH AND CO. KG (a.k.a. NINTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22097, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102565 [IRAN].
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED, NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02772297 (United Kingdom); all offices worldwide [IRAN].
NITC SHARJAH (a.k.a. NATIONAL IRANIAN TANKER COMPANY LLC; a.k.a.
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH), Al Wahda
Street, Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone +97165030600; Telephone
+ 97165749996; Telephone +971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NOAH (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
NOOR (a.k.a. BELEMA LIGHT CRUDE; f.k.a. MAHARLIKA) (9HES9) Crude
Oil Tanker 298,732DWT 156,809GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9079066; MMSI
256882000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
NOOR 1 Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9506320 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions; Company Number
LL08318 [IRAN].
NOURI PETROCHEMICAL COMPANY (a.k.a. BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
NOURI PETROCHEMICAL COMPLEX (a.k.a. BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
NOVIN ENERGY (a.k.a. ENERGY NOVIN COMPANY; a.k.a. ENERGY NOVIN
CORPORATION; a.k.a. NOVIN ENERGY COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN COMPANY; a.k.a. ENERGY
NOVIN CORPORATION; a.k.a. NOVIN ENERGY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NOVIN ENERGY CORPORATION (a.k.a. ENERGY NOVIN COMPANY; a.k.a.
ENERGY NOVIN CORPORATION; a.k.a. NOVIN ENERGY; a.k.a. NOVIN ENERGY
COMPANY), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NOVIN KHARA (a.k.a. NOVIN KHARA MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NOVIN KHARA MINERAL MINING EXTRACTION COMPANY (a.k.a. NOVIN KHARA;
a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY (a.k.a. NOVIN
KHARA; a.k.a. NOVIN KHARA MINERAL MINING EXTRACTION COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NOVIN PARS MINERAL MINING COMPANY (a.k.a. NOVIN KHARA; a.k.a. NOVIN
KHARA MINERAL MINING EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING ENGINEERING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NPC INTERNATIONAL COMPANY (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02696754 (United Kingdom); all offices worldwide [IRAN].
NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL COMPANY), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02696754 (United Kingdom); all offices worldwide [IRAN].
NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY (a.k.a. RAW
MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY; a.k.a. "TAMAS"), Shahid Chamran Building, North Kargar
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
(a.k.a. EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY;
a.k.a. EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).
NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN (a.k.a.
NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY (a.k.a.
NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER; a.k.a. KARAJ
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE; a.k.a. "NSTRI"),
North Kargar Street, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE (a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE; a.k.a. "NSTRI"),
North Kargar Street, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
NYOS (f.k.a. BRAWNY; f.k.a. MARIGOLD; f.k.a. NABI) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079080; MMSI 572443210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
OCEAN CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 92501 [IRAN].
OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil Tanker Panama flag; Former
Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].
OCEAN PERFORMER (a.k.a. AURA) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Liberia; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9013749 (vessel) [IRAN].
OCEANIC (a.k.a. NASHA; f.k.a. NATIVE LAND; f.k.a. NESA; f.k.a.
TRUTH) (T2DP4) Crude Oil Tanker 298,732DWT 156,809GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079107; MMSI 572440210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
OFOQ SAZEH PAYAH, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
OGHYANOUS KHOROSHAN KISH (a.k.a. KHOROSHAN MARITIME COMPANY; a.k.a.
OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES), Unit 5, 9th Street
2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES (a.k.a. KHOROSHAN
MARITIME COMPANY; a.k.a. OGHYANOUS KHOROSHAN KISH), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
OIL INDUSTRY INVESTMENT COMPANY (a.k.a. "O.I.I.C."), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
OMID DEVELOPMENT AND CONSTRUCTION (a.k.a. OMID REY CIVIL &
CONSTRUCTION COMPANY; a.k.a. OMID REY CIVIL AND CONSTRUCTION
COMPANY; a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
OMID REY CIVIL & CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY;
a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
OMID REY CIVIL AND CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
OMID REY RENOVATION AND DEVELOPMENT CO. (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
ONE CLASS INCORPORATED (a.k.a. ONE CLASS PROPERTIES (PTY) LTD.),
Cape Town, South Africa; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS INCORPORATED),
Cape Town, South Africa; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
ONE VISION 5 (a.k.a. ONE VISION INVESTMENTS 5 (PTY) LTD.), 3rd
Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City, Milnerton 7446,
South Africa; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 2002/022757/07 (South Africa)
[IRAN].
ONE VISION INVESTMENTS 5 (PTY) LTD. (a.k.a. ONE VISION 5), 3rd
Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City, Milnerton 7446,
South Africa; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 2002/022757/07 (South Africa)
[IRAN].
ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONER-
BANK; a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
ONERBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK;
a.k.a. ONER-BANK), Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16
Oct 2009; all offices worldwide [IRAN].
ORIENTAL (a.k.a. FELICITY; f.k.a. LEYCOTHEA) Crude Oil Tanker
Panama flag; Former Vessel Flag Panama; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
OURA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387815 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. P.C.C. SINGAPORE BRANCH;
a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 199708410K (Singapore); all offices worldwide
[IRAN].
P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 199708410K (Singapore); all offices worldwide
[IRAN].
PACIFIC OCEAN SHIPPING LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
PACIFIC SHIPPING & TRANS (a.k.a. PACIFIC SHIPPING AND TRANS; a.k.a.
PACIFIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
PACIFIC SHIPPING AND TRANS (a.k.a. PACIFIC SHIPPING & TRANS; a.k.a.
PACIFIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
PACIFIC SHIPPING AND TRANSPORTATION LIMITED (a.k.a. PACIFIC
SHIPPING & TRANS; a.k.a. PACIFIC SHIPPING AND TRANS), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
PAKAT SAZI SHAFAGH SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT PAKAT-SAZI
SHAFAGH), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
PALM SERVICE LIMITED (a.k.a. "PALM SERVICE LTD"), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
PARAND General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9118551 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PARDIS INVESTMENT COMPANY (a.k.a. SHERKAT-E SARMAYEGOZARI-E
PARDIS), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
PARIN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9076478 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PARISAN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465851 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PARMIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9245316 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PARNIA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167265 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PARS GHA'EM GOSTAR, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
PARS INTERNATIONAL INDUSTRY DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
PARS ISOTOPE COMPANY, No. 88, West 23rd St. Azadegan Blvd. South
Sheykh Bahaie Ave., Tehran, Iran; Website
http://www.parsisotope.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS MCS COMPANY), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS MCS COMPANY), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
PARS MCS COMPANY (a.k.a. PARS MCS; a.k.a. PARS MCS CO.), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
PARS NICKEL KARAN KABIR, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
PARS OIL (a.k.a. PARS OIL CO.; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM), Iran; No. 346, Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-
1473, Tehran 159944511, Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
PARS OIL AND GAS COMPANY (a.k.a. POGC), No. 133, Side of Parvin
Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran,
Iran; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
PARS OIL CO. (a.k.a. PARS OIL; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM), Iran; No. 346, Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-
1473, Tehran 159944511, Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
PARS PAIDAR SANAT NOVIN, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
PARS PETROCHEMICAL COMPANY, Pars Special Economic Energy Zone, PO
Box 163-75391, Assaluyeh, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
PARS PETROCHEMICAL SHIPPING COMPANY, 1st Floor, No. 19, Shenasa
Street, Vali E Asr Avenue, Tehran, Iran; Website
www.parsshipping.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
PARS SAZEH ENGINEERING AND CONSTRUCTION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Director, NIOC
International Affairs (London) Ltd. (individual) [IRAN].
PARSHAD Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387786 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PARSHAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9051648 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PARSIAN OIL AND GAS DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
PARSIAN RAIL TRANSPORT DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
PARSIAN TECHNOLOGY SUPPORT COMPANY (a.k.a. RASTIN KHADAMAT PARSIAN
COMPANY), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
PASARGAD BANK (a.k.a. BANK-E PASARGAD), Valiasr St., Mirdamad St.,
No. 430, Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN].
PATRIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9137210 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
PAYANDEH JAAM ELECTRICITY ENERGY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
PAYVAR ANDISH, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].
PCC FZE (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai,
United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Mumbai 700005, India; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
PCC SINGAPORE PTE LTD (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
a.k.a. P.C.C. SINGAPORE BRANCH), 78 Shenton Way, #08-02 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 199708410K (Singapore); all offices worldwide
[IRAN].
PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].
PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].
PERARIN Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9209350 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS (a.k.a. PERSIA HORMOZ
SHIP REPAIRS; a.k.a. PERSIA HORMOZ SHIPYARD), 37 Km, West Bandar
Abbas Road, Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
PERSIA HORMOZ SHIP REPAIRS (a.k.a. PERSIA HORMOZ SHIP REPAIR YARD
COMPANY PJS; a.k.a. PERSIA HORMOZ SHIPYARD), 37 Km, West Bandar
Abbas Road, Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
PERSIA HORMOZ SHIPYARD (a.k.a. PERSIA HORMOZ SHIP REPAIR YARD
COMPANY PJS; a.k.a. PERSIA HORMOZ SHIP REPAIRS), 37 Km, West Bandar
Abbas Road, Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL AND
GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA GAS
PERSIA), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL &
GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA GAS
PERSIA), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
PERSIAN GULF SHIPPING LINES LTD (a.k.a. KHALIJ-E FARS (PERSIAN
GULF) SHIPPING LINES; a.k.a. "PGSL"), Strovolos Center, Flat No.
204, Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].
PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
PETRO IRAN DEVELOPMENT COMPANY (a.k.a. PETROIRAN DEVELOPMENT
COMPANY (PEDCO) LIMITED; a.k.a. "PEDCO"), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey;
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United
Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; No. 22, 7th Lane,
Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No.
102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi
(Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish
Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 67493 (Jersey); all offices worldwide [IRAN].
PETRO ROYAL FZE, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-Haldimand,
Pully 1009, Switzerland; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED (a.k.a. PCC (UK);
a.k.a. PCC UK; a.k.a. PCC UK LTD), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY FZE (a.k.a. PCC FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai,
United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Mumbai 700005, India; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROCHEMICAL TRADING COMPANY LIMITED (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LIMITED; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (a.k.a. PETRO IRAN
DEVELOPMENT COMPANY; a.k.a. "PEDCO"), 41, 1st Floor, International
House, The Parade, St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt.
905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane, Khalid Eslamboli
Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar)
Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 67493
(Jersey); all offices worldwide [IRAN].
PETROPARS INTERNATIONAL FZE (a.k.a. PPI FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices worldwide [IRAN].
PETROPARS LIMITED (a.k.a. PETROPARS LTD.; a.k.a. "PPL"), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].
PETROPARS LTD. (a.k.a. PETROPARS LIMITED; a.k.a. "PPL"), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].
PETROPARS UK LIMITED, 47 Queen Anne Street, London W1G 9JG, United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 03503060 (United Kingdom); all offices
worldwide [IRAN].
PIONEER (f.k.a. HADI; a.k.a. HERO II; f.k.a. ZEUS) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
POGC (a.k.a. PARS OIL AND GAS COMPANY), No. 133, Side of Parvin
Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran,
Iran; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
POLINEX GENERAL TRADING LLC, Health Care City, Umm Hurair Rd., Oud
Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
POLYNAR COMPANY, No. 58, St. 14, Qanbarzadeh Avenue, Resalat
Highway, Tehran, Iran; Website http://www.polynar.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
POURANSARI, Hashem; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport B19488852
(Iran); Managing Director, Asia Energy General Trading (individual)
[IRAN].
POUYA TAMIN KISH (a.k.a. POUYA TAMIN KISH CO.; a.k.a. POUYA TAMIN
KISH OIL & GAS CO; a.k.a. POUYA TAMIN KISH OIL AND GAS CO; a.k.a.
"PTK"), Block EX6, In front of IRAN Blvd., Kish Island, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
POUYA TAMIN KISH CO. (a.k.a. POUYA TAMIN KISH; a.k.a. POUYA TAMIN
KISH OIL & GAS CO; a.k.a. POUYA TAMIN KISH OIL AND GAS CO; a.k.a.
"PTK"), Block EX6, In front of IRAN Blvd., Kish Island, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
POUYA TAMIN KISH OIL & GAS CO (a.k.a. POUYA TAMIN KISH; a.k.a.
POUYA TAMIN KISH CO.; a.k.a. POUYA TAMIN KISH OIL AND GAS CO;
a.k.a. "PTK"), Block EX6, In front of IRAN Blvd., Kish Island,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
POUYA TAMIN KISH OIL AND GAS CO (a.k.a. POUYA TAMIN KISH; a.k.a.
POUYA TAMIN KISH CO.; a.k.a. POUYA TAMIN KISH OIL & GAS CO; a.k.a.
"PTK"), Block EX6, In front of IRAN Blvd., Kish Island, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
POUYAN TABAAN ENERGY, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
POWER PLANT EQUIPMENT MANUFACTURING COMPANY (a.k.a. SATNA COMPANY;
a.k.a. "POWERPLANT EQUIPMENT MANUFACTURING COMPANY"; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
PPI FZE (a.k.a. PETROPARS INTERNATIONAL FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices worldwide [IRAN].
PRECIOUS (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a. HODA; f.k.a. HYDRA)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
PROTON PETROCHEMICALS SHIPPING LIMITED (a.k.a. PROTON SHIPPING CO;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
PROTON SHIPPING CO (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
QALEHBANI, Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. GHALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport H20676140
(Iran); Managing Director, National Iranian Oil Company; Director,
Hong Kong Intertrade Company; Director, Petro Suisse Intertrade
Company (individual) [IRAN].
QOM ENERGY GENERATION GOSTAR, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
RAAHBAR COMPUTER RESOURCES MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
RAAHBAR INFORMATICS SERVICES (a.k.a. RAAHBAR KHADAMAT INFORMATIC),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
RAAHBAR KHADAMAT INFORMATIC (a.k.a. RAAHBAR INFORMATICS SERVICES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
RADIATION APPLICATIONS DEVELOPMENT COMPANY (a.k.a. RADIATION
APPLICATIONS DEVELOPMENT HOLDING COMPANY; a.k.a. "RAD"; a.k.a.
"RADIATION APPLICATIONS"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).
RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY (a.k.a.
RADIATION APPLICATIONS DEVELOPMENT COMPANY; a.k.a. "RAD"; a.k.a.
"RADIATION APPLICATIONS"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).
RADIN (a.k.a. GOODREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820257 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
RAFSANJAN CEMENT COMPANY (a.k.a. ZARIN RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
RAHBARAN OMID DARYA SHIP MANAGEMENT CO. (a.k.a. RAHBARAN-E OMID-E
DARYA SHIP MANAGEMENT; a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; No.
5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].
RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT (a.k.a. RAHBARAN OMID DARYA
SHIP MANAGEMENT CO.; a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; No.
5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].
RAILCOM RAAHBAR CO., Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
RAINBOW (f.k.a. DOJRAN; a.k.a. SNOW; f.k.a. SOUVENIR; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
RASTIN KHADAMAT PARSIAN COMPANY (a.k.a. PARSIAN TECHNOLOGY SUPPORT
COMPANY), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY (a.k.a. NUCLEAR
FUEL AND RAW MATERIALS PRODUCTION COMPANY; a.k.a. TAMAS COMPANY;
a.k.a. "TAMAS"), Shahid Chamran Building, North Kargar Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
RAYEN (a.k.a. TENREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820245 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT &
INVESTMENT (a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; a.k.a.
ISLAMIC REGIONAL COOPERATION BANK), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid
Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e
Novin Bank, Tehran 1419913464, Iran; SWIFT/BIC RCDFIQBA [IRAN].
REY INVESTMENT COMPANY, 2nd and 3rd Floors, No. 14, Saba Boulevard,
After Esfandiar Crossroad, Africa Boulevard, Tehran 1918973657,
Iran; Website http://www.rey-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
REY NIROO ENGINEERING COMPANY (a.k.a. REY NIRU ENGINEERING
COMPANY); Website http://www.reyniroo.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
REY NIRU ENGINEERING COMPANY (a.k.a. REY NIROO ENGINEERING
COMPANY); Website http://www.reyniroo.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
REYCO GMBH GERMANY (a.k.a. REYCO GMBH.), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
REYCO GMBH. (a.k.a. REYCO GMBH GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
REZVANIANZADE, Mohammad Reza (a.k.a. REZVANIANZADEH, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammed Reza; a.k.a. REZVANYANZADEH,
Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
REZVANIANZADEH, Mohammad Reza (a.k.a. REZVANIANZADE, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammed Reza; a.k.a. REZVANYANZADEH,
Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
REZVANIANZADEH, Mohammed Reza (a.k.a. REZVANIANZADE, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammad Reza; a.k.a. REZVANYANZADEH,
Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
REZVANYANZADEH, Mohammadreza (a.k.a. REZVANIANZADE, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammad Reza; a.k.a. REZVANIANZADEH,
Mohammed Reza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
RISHMAK COMPANY (a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
RISHMAK EXPORT AND MANUFACTURING P.J.S. (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
RISHMAK PRODUCTION AND EXPORT COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
RISHMAK PRODUCTIVE & EXPORTS COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE AND
EXPORTS COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK),
Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
RISHMAK PRODUCTIVE AND EXPORTS COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
ROD SHIP MANAGEMENT CO (a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT
CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; No.
5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].
RODSM (a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT CO.; a.k.a.
RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT; a.k.a. ROD SHIP MANAGEMENT
CO; f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit
5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; Website www.rodsmc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].
ROETZEL-STAHL GMBH & CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY GMBH
& CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal 41334,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRA 4528 (Germany); all offices
worldwide [IRAN].
ROETZEL-STAHL GMBH AND CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY
GMBH & CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG;
f.k.a. ROETZEL-STAHL GMBH & CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].
ROSHAK Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405966 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ROYAL ARYA CO. (a.k.a. ARIA ROYAL CONSTRUCTION COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
SABITI (f.k.a. LANTANA; f.k.a. SANANDAJ; f.k.a. SPOTLESS) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SABRINA (f.k.a. MAGNOLIA; f.k.a. SARVESTAN; a.k.a. SILVIA I)
(5IM590) Crude Oil Tanker 159,711DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SABRINA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8215742 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SADAF ASALUYEH CO. (a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
SADAF CHEMICAL ASALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
SADAF PETROCHEMICAL ASSALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY), Assaluyeh, Iran; South Pars
Special Economy/Energy Zone, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].
SAEEDI, Mohammed; DOB 22 Nov 1962; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport W40899252
(Iran) (individual) [IRAN].
SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Seyed Jaber; a.k.a. SAFDARI,
Seyyed Jaber); DOB 1968 to 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN]
(Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN).
SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI,
Seyyed Jaber); DOB 1968 to 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN]
(Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN).
SAFDARI, Seyyed Jaber (a.k.a. SAFDARI, Sayyed Jaber; a.k.a.
SAFDARI, Seyed Jaber); DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN] (Linked To: ADVANCED TECHNOLOGIES COMPANY OF
IRAN).
SAFE (f.k.a. CARNATION; a.k.a. SEA STAR III; a.k.a. SEASTAR III;
f.k.a. SUNSHINE; a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO) Crude
Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. "SAPID"), Asseman
Tower, Pasdaran Street, Tehran, Iran; Website www.sapidshpg.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
SAKHTEMAN INTERNATIONAL DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SALALEH (a.k.a. SERENA; f.k.a. SONGBIRD; a.k.a. YARD NO. 1224
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama
flag; Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569645 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a. SPLENDOUR) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3, Before Vey
Park intersection, corner of Tarakesh Dooz St., Tehran, Iran;
SWIFT/BIC SABCIRTH [IRAN].
SAMAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA (a.k.a. DANA
INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SAMBOUK SHIPPING FZC, FITCO Building No. 3, Office 101, 1st Floor,
P.O. Box 50044, Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
SANA (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a. SIMA; f.k.a. SUCCESS)
(T2DY4) Crude Oil Tanker 164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SANANDAJ (f.k.a. LANTANA; a.k.a. SABITI; f.k.a. SPOTLESS) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SANCHI (f.k.a. GARDENIA; f.k.a. SEAHORSE; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SANIA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9367994 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SANTEX LINES (a.k.a. E-SAIL SHIPPING COMPANY LTD; a.k.a. ESAIL
SHIPPING LIMITED), Building  1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai 200122, China; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 1429927 (Hong Kong) [IRAN].
SARDASHT (EQKG) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8517231; MMSI 422142000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SARINA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8203608 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SARIR General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9368003 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SARMAYE GOZARI DAY (a.k.a. DAY INVESTMENT), Iran [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SARMAYE GOZARI SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT INVESTMENT),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran [IRAN].
SARV (f.k.a. BLACKSTONE; a.k.a. SALINA; f.k.a. SPLENDOUR) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SARV SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SARVESTAN (f.k.a. MAGNOLIA; f.k.a. SABRINA; a.k.a. SILVIA I)
(5IM590) Crude Oil Tanker 159,711DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SARVIN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9209348 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SATEEN (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a. FOREST; f.k.a. MAESTRO)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SATNA COMPANY (a.k.a. POWER PLANT EQUIPMENT MANUFACTURING COMPANY;
a.k.a. "POWERPLANT EQUIPMENT MANUFACTURING COMPANY"; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
SAVEH (f.k.a. CAMELLIA; a.k.a. SOL; f.k.a. SWALLOW) (5IM 594) Crude
Oil Tanker 159,758DWT 81,479GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171462; MMSI 677049400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SAVIZ General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167253 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN; a.k.a.
IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].
SCORPIAN (a.k.a. HALTI; f.k.a. HORIZON; f.k.a. HORMOZ) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Panama flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SCSCO (a.k.a. SHIPPING COMPUTER SERVICES COMPANY), No. 37, Asseman
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351,
Tehran, Iran; Website www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
SEA CLIFF (f.k.a. SMOOTH; a.k.a. YARD NO. 1225 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel
Flag Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569657 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEA STAR III (f.k.a. CARNATION; f.k.a. SAFE; a.k.a. SEASTAR III;
f.k.a. SUNSHINE; a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO) Crude
Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEAGULL (a.k.a. ATLANTIC) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9107655 (vessel) [IRAN].
SEAHORSE (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SEAPRIDE (f.k.a. ALERT; a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.
NEPTUNE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SEASTAR III (f.k.a. CARNATION; f.k.a. SAFE; a.k.a. SEA STAR III;
f.k.a. SUNSHINE; a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO) Crude
Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SEMNAN (f.k.a. CLOVE; f.k.a. SPARROW; a.k.a. STARK I) (5IM 595)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450; MMSI 677049500 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SEPAHAN CEMENT (a.k.a. SIMAN SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SEPAHAN CEMENT CONCRETE PRODUCTS (a.k.a. FARAVARDEHAYE BOTONI SIMAN
SEPAHAN), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SEPAHAN CEMENT INVESTMENT (a.k.a. SARMAYE GOZARI SIMAN SEPAHAN),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SEPAHAN CEMENT PAKAT-SAZI SHAFAGH (a.k.a. PAKAT SAZI SHAFAGH SIMAN
SEPAHAN), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION (a.k.a. HAML VA
NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SEPEHR IRANIAN INSURANCE SERVICES, Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).
SEPEHR MASHAHD CEMENT TRANSPORTATION (a.k.a. HAML VA NAGHL SEPEHR
SIMAN MASHHAD), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SEPEHR SAM (a.k.a. IR.SHALAMCHE; a.k.a. IRAN SHALAMCHEH) General
Cargo Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 8820925
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
SEPID (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a. SEAHORSE) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9356608; MMSI 572455210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SEPID SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SERENA (f.k.a. SALALEH; f.k.a. SONGBIRD; a.k.a. YARD NO. 1224
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama
flag; Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569645 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER;
a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM (a.k.a. EIKO; a.k.a.
EXECUTION OF IMAM KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI EMAM;
a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SEYYEDI, Seyed Nasser Mohammad; DOB 21 Apr 1963; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport B14354139 (Iran); alt. Passport L18507193 (Iran); alt.
Passport X95321252 (Iran); Managing Director, Sima General Trading
(individual) [IRAN].
SHABDIS Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349588 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
SHABGOUN Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9346524 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SHAHID TONDGUYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SHAHR E KORD Container Ship Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9270684 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
SHAHRAZ Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349576 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
SHAMIM Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9270658 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SHARQ CEMENT (a.k.a. SIMAN-E SHARGH), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SHARQ CEMENT INDUSTRIAL LIMESTONE (a.k.a. AHAK-E SANATI SIMAN
SHARGH), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SHARQ CEMENT MANUFACTURERS (a.k.a. FARAVARDEHAYE SIMAN SHARGH),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SHARQ COALMINES (a.k.a. MA'ADEN-E ZOGHAL SANG SHARGH), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SHARQ WHITE CEMENT (a.k.a. SIMAN'E SEFID SHARGH), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
SHAYAN 1 Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9420356 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
SHAZAND PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
SHAZAND PETROCHEMICAL CORPORATION (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL COMPANY), No.
68, Taban St., Vali Asr Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
SHERKAT NAFT PARS SAHAMI AAM (a.k.a. PARS OIL; a.k.a. PARS OIL
CO.), Iran; No. 346, Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-
1473, Tehran 159944511, Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
SHERKAT SAHAMI KHASS KALA NAFT (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].
SHERKAT SAHAMI KHASS KHAYBAR (a.k.a. KHAYBAR COMPANY; a.k.a.
KHAYBARCO; a.k.a. KHEYBAR COMPANY), No 97, Ghaem Magham Farahani
Ave, Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran;
Website www.khaybarco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Chamber of Commerce Number 11047591
(Iran); Registration Number 63383 (Iran) [IRAN].
SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT
CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT
(M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND
PROCUREMENT KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN;
a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC";
a.k.a. "PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].
SHERKATE BAZARGANI PETRCHEMIE (a.k.a. IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI KHASS); a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran,
Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].
SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST COMPANY; a.k.a. IRAN AND SHARGH COMPANY; a.k.a.
IRANOSHARGH COMPANY), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST LEASING COMPANY; a.k.a. IRAN AND
SHARGH LEASING COMPANY), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].
SHERKAT-E SARMAYEGOZARI-E PARDIS (a.k.a. PARDIS INVESTMENT
COMPANY), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].
SHERKAT-E TOLID VA SADERAT-E RISHMAK (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS
COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS COMPANY), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
SHIBA Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9270646 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SHIPPING COMPUTER SERVICES COMPANY (a.k.a. SCSCO), No. 37, Asseman
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351,
Tehran, Iran; Website www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
SHIPPING WELFARE SERVICES INSTITUTE (a.k.a. IRISL CLUB; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES; a.k.a.
MARITIME WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SHIRAZ PARS FARAYAND OIL REFINERY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SHONA (f.k.a. ABADAN; f.k.a. ALPHA; a.k.a. ARTAVIL) (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SILVER CLOUD (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.
CASTOR; f.k.a. CHRISTINA) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SILVIA I (f.k.a. MAGNOLIA; f.k.a. SABRINA; f.k.a. SARVESTAN)
(5IM590) Crude Oil Tanker 159,711DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SIMA (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a. SANA; f.k.a. SUCCESS)
(T2DY4) Crude Oil Tanker 164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
(a.k.a. SIMA GENERAL TRADING CO FZE), Office No. 703 Office Tower,
Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
SIMA GENERAL TRADING CO FZE (a.k.a. SIMA GENERAL TRADING &
INDUSTRIALS FOR BUILDING MATERIAL CO FZE), Office No. 703 Office
Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SIMA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SIMAN-E KURDISTAN (a.k.a. KURDISTAN CEMENT), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
SIMAN'E SEFID SHARGH (a.k.a. SHARQ WHITE CEMENT), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
SIMAN-E SHARGH (a.k.a. SHARQ CEMENT), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SINA (f.k.a. AZALEA; a.k.a. SONIA I; f.k.a. SUNEAST) (9HNY9) Crude
Oil Tanker 164,154DWT 85,462GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; alt. Former Vessel Flag Seychelles; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SINA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SINOPA (f.k.a. DAISY; f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SINOSE MARITIME (a.k.a. HARDSEA AGENCIES; a.k.a. WITSHIPPING
MARITIME PTE LTD), Hoe Chiang Road 10, #15-02a, Central Business
District 089315, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Trade License No. 201131193Z
(Singapore) [IRAN].
SKYLINE (a.k.a. DORENA) (5IM632) Crude Oil Tanker Panama flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569669 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SMOOTH (a.k.a. SEA CLIFF; a.k.a. YARD NO. 1225 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel
Flag Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569657 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SNOW (f.k.a. DOJRAN; f.k.a. RAINBOW; f.k.a. SOUVENIR; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SOBHAN Bunkering Tanker Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9036935 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
SOL (f.k.a. CAMELLIA; f.k.a. SAVEH; f.k.a. SWALLOW) (5IM 594) Crude
Oil Tanker 159,758DWT 81,479GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171462; MMSI 677049400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SOMIA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9368015 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
SONATA (f.k.a. FORTUN; a.k.a. STREAM; a.k.a. YARD NO. 1222 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SONGBIRD (f.k.a. SALALEH; a.k.a. SERENA; a.k.a. YARD NO. 1224
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama
flag; Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569645 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SONIA I (f.k.a. AZALEA; f.k.a. SINA; f.k.a. SUNEAST) (9HNY9) Crude
Oil Tanker 164,154DWT 85,462GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; alt. Former Vessel Flag Seychelles; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. (a.k.a. RAHBARAN OMID
DARYA SHIP MANAGEMENT CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP
MANAGEMENT; a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit
5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; Website www.rodsmc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].
SOROUSH SARZAMIN ASATIR SSA (a.k.a. RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT;
a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a. SOROUSH
SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SSA SHIP MANAGEMENT
CO.), Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street,
Shahid Motahari Avenue, Tehran, Iran; Website www.rodsmc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].
SOUTH ALUMINUM, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
SOUTH IRAN DARYABAN KISH, Kish, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
SOUTH WAY SHIPPING AGENCY (a.k.a. HOOPAD DARYA SHIPPING AGENCY
COMPANY; a.k.a. HOOPAD DARYA SHIPPING AGENCY SERVICES), No. 101,
Shabnam Alley, Ghaem Magham Street, Tehran, Iran; Hoopad Darya
Shipping Agency Building, B.I.K. Port Complex, Bandar Imam
Khomeini, Iran; Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, 2nd Floor, SSL
Building, Coastal Blvd, Between City Hall and Post Office,
Khorramshahr, Iran; Opposite to City Post Office, No. 2
Telecommunications Center, Bandar Assaluyeh, Iran; PO Box
1589673134, Tehran, Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 349706 (Iran) [IRAN].
SOUVENIR (f.k.a. DOJRAN; f.k.a. RAINBOW; a.k.a. SNOW; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SPARROW (f.k.a. CLOVE; f.k.a. SEMNAN; a.k.a. STARK I) (5IM 595)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450; MMSI 677049500 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SPEED TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SPLENDOUR (f.k.a. BLACKSTONE; a.k.a. SALINA; f.k.a. SARV) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SPOTLESS (f.k.a. LANTANA; a.k.a. SABITI; f.k.a. SANANDAJ) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SPRING SHIPPING LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
SSA SHIP MANAGEMENT CO. (a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT
CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT; a.k.a. ROD
SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a. SOROUSH SARZAMIN ASATIR
SHIP MANAGEMENT CO.; f.k.a. SOROUSH SARZAMIN ASATIR SSA), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].
STAR SHIP MANAGEMENT LIMITED (a.k.a. STAR SHIP MANAGEMENT LTD-BZE),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
STAR SHIP MANAGEMENT LTD-BZE (a.k.a. STAR SHIP MANAGEMENT LIMITED),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
STARK I (f.k.a. CLOVE; f.k.a. SEMNAN; f.k.a. SPARROW) (5IM 595)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450; MMSI 677049500 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
STARLA (f.k.a. ATLANTIS) (5IM316) Crude Oil Tanker Panama flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569621 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a. YARD NO. 1222 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
SUCCESS (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a. SANA; f.k.a. SIMA)
(T2DY4) Crude Oil Tanker 164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357353; MMSI 572449210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
SUNDIAL (f.k.a. ABADEH; a.k.a. ARK; f.k.a. CRYSTAL) (9HDQ9)
Crude/Oil Products Tanker 99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUNEAST (f.k.a. AZALEA; f.k.a. SINA; a.k.a. SONIA I) (9HNY9) Crude
Oil Tanker 164,154DWT 85,462GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; alt. Former Vessel Flag Seychelles; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUNRISE (a.k.a. MARIA III) LPG Tanker Panama flag (NITC);
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9615092 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUNSHINE (f.k.a. CARNATION; f.k.a. SAFE; a.k.a. SEA STAR III;
a.k.a. SEASTAR III; a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO) Crude
Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
SUPERIOR (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec 1946; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
SUSANGIRD (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. SUPERIOR) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SWALLOW (f.k.a. CAMELLIA; f.k.a. SAVEH; a.k.a. SOL) (5IM 594) Crude
Oil Tanker 159,758DWT 81,479GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171462; MMSI 677049400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
SWISS MANAGEMENT SERVICES SARL, 28C, Route de Denges, Lonay 1027,
Switzerland; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
SYNERGY GENERAL TRADING FZE, Sharjah - Saif Zone, Sharjah Airport
International Free Zone, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
TABAN 1 Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9420368 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
TABATABAEI, Seyyed Mohammad Ali Khatibi; DOB 27 Sep 1955; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Director, NIOC International Affairs (London) Ltd.;
Director of International Affairs, NIOC (individual) [IRAN].
TABRIZ PETROCHEMICAL COMPANY, Off Km 8, Azarshahr Road, Kojuvar
Road, Tabriz, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
TABUK Crude/Oil Products Tanker Togo flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8917467 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
TADBIR BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TADBIR BUILDING EXPANSION GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TADBIR CONSTRUCTION DEVELOPMENT COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TADBIR ECONOMIC DEVELOPMENT GROUP (a.k.a. TADBIR GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
TADBIR ENERGY DEVELOPMENT GROUP CO., 6th Floor, Mirdamad Avenue,
No. 346, Tehran, Iran; Website http://www.tadbirenergy.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TADBIR GROUP (a.k.a. TADBIR ECONOMIC DEVELOPMENT GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
TADBIR HOUSING DEVELOPMENT GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TADBIR INDUSTRIAL HOLDING COMPANY (a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
TADBIR INVESTMENT COMPANY, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
TADBIRGARAN FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TADBIRGARAN-E FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY;
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARAN-E
FARDA BROKERAGE COMPANY), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
TAKHTEH SHAHID BA HONAR, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
TAMAR (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a. HENNA; f.k.a. LENA)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
TAMAS COMPANY (a.k.a. NUCLEAR FUEL AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. "TAMAS"), Shahid Chamran Building, North Kargar Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
TARABAR-GOROUS TRUST TRANSPORTATION (a.k.a. HAML VA NAGHL ETEMAAD
TARABARGROUS), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
TARADIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9245304 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
TARGET TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATBIRTH [IRAN].
TC SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
TEACO (a.k.a. TOSEE EGHTESAD AYANDEHSAZAN COMPANY; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
TEJARAT PAYDAR PAYMAN DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
TENREACH (f.k.a. RAYEN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820245 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
TERMEH Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9213399 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. HAVAPEYMAYI
MELLI IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR;
a.k.a. IRANAIR CARGO; a.k.a. "HOMA"), Iran Air Building, Mehrabad
Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran; Central
Airlines Department of the Islamic Republic of Iran, Tehran Karaj
Special Road, Beginning of Mehrabad International Airport, Tehran,
Iran; Website www.iranair.com; alt. Website www.iranair.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran); Registration Number 8132
[IRAN].
THE NUCLEAR REACTORS FUEL COMPANY (a.k.a. "SOOREH"; a.k.a.
"SUREH"), End of North Kargar Street, Shahid Abtahi Street, (20th),
#61, Tehran, Iran; Esfahan Complex Khalije Fars Blvd., 20 km
southeast of Esfahan, P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
TISA KISH, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
TOLOU (EQOD) Crew/Supply Vessel 250DWT 178GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8318178 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a. PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. PERSIA OIL AND GAS INDUSTRY DEVELOPMENT
CO.), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].
TOSEE EGHTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
TOSEE EQTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran
1517883115, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran [IRAN].
TOURISM BANK (a.k.a. BANK-E GARDESHGARI), Vali Asr St., above Vey
Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran [IRAN].
TOUSKA Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9328900 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
TRUTH (a.k.a. NASHA; f.k.a. NATIVE LAND; f.k.a. NESA; f.k.a.
OCEANIC) (T2DP4) Crude Oil Tanker 298,732DWT 156,809GRT Panama
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9079107; MMSI 572440210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
TULAR (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a.
LOYAL) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
TWELFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB94573 [IRAN].
TWELFTH OCEAN GMBH & CO. KG (a.k.a. TWELFTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102506 [IRAN].
TWELFTH OCEAN GMBH AND CO. KG (a.k.a. TWELFTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102506 [IRAN].
ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker Panama flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN].
UNIVERSAL SHIPPING & TRANS (a.k.a. UNIVERSAL SHIPPING AND TRANS;
a.k.a. UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
UNIVERSAL SHIPPING AND TRANS (a.k.a. UNIVERSAL SHIPPING & TRANS;
a.k.a. UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED (a.k.a. UNIVERSAL
SHIPPING & TRANS; a.k.a. UNIVERSAL SHIPPING AND TRANS), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
UNIVERSE SHIPPING LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
URANIUM PROCESSING AND NUCLEAR FUEL COMPANY (a.k.a. FATSA COMPANY;
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN; a.k.a.
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN (a.k.a. FATSA
COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY (a.k.a.
FATSA COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY;
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
UR-BXI; Aircraft Manufacture Date Jun 1993; Aircraft Model DC-9;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 53170; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
UR-CBD; Aircraft Manufacture Date Mar 1989; Aircraft Model DC-9;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 49510; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
VALFAJR 8 SHIPPING CO. (a.k.a. VALFAJR SHIPPING CO.; a.k.a. VALFAJR
SHIPPING COMPANY PJS; a.k.a. VALFAJR SHIPPING LINES), Corner of
Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
VALFAJR SHIPPING CO. (a.k.a. VALFAJR 8 SHIPPING CO.; a.k.a. VALFAJR
SHIPPING COMPANY PJS; a.k.a. VALFAJR SHIPPING LINES), Corner of
Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
VALFAJR SHIPPING COMPANY PJS (a.k.a. VALFAJR 8 SHIPPING CO.; a.k.a.
VALFAJR SHIPPING CO.; a.k.a. VALFAJR SHIPPING LINES), Corner of
Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
VALFAJR SHIPPING LINES (a.k.a. VALFAJR 8 SHIPPING CO.; a.k.a.
VALFAJR SHIPPING CO.; a.k.a. VALFAJR SHIPPING COMPANY PJS), Corner
of Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8400103 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
VALOR (f.k.a. HARSIN; a.k.a. HASNA; f.k.a. MARINA) (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
VASEPARI SEPEHR PARS, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
VIANA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9010723 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
VICTORY (f.k.a. DOVE; f.k.a. HONAR; a.k.a. HORSE; f.k.a. JANUS)
(T2EA4) Crude Oil Tanker 317,367DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362061; MMSI 209511000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
VISTA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9010711 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
VOYAGER (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a. NOAH)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
WARTA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465849 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
WEST SUN TRADE (a.k.a. WEST SUN TRADE GMBH), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID HRB
45757 (Germany); all offices worldwide [IRAN].
WEST SUN TRADE GMBH (a.k.a. WEST SUN TRADE), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID HRB
45757 (Germany); all offices worldwide [IRAN].
WITSHIPPING MARITIME PTE LTD (a.k.a. HARDSEA AGENCIES; f.k.a.
SINOSE MARITIME), Hoe Chiang Road 10, #15-02a, Central Business
District 089315, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Trade License No. 201131193Z
(Singapore) [IRAN].
WORKERS' WELFARE BANK (OF IRAN) (a.k.a. BANK REFAH; a.k.a. BANK
REFAH KARGARAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; all offices worldwide [IRAN].
WORLDFAST INTERNATIONAL LIMITED (a.k.a. WORLDFAST INTERNATIONAL
LTD), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
WORLDFAST INTERNATIONAL LTD (a.k.a. WORLDFAST INTERNATIONAL
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
WORLDWIDE SHIPPING & TRANS (a.k.a. WORLDWIDE SHIPPING &
TRANSPORTATION LIMITED; a.k.a. WORLDWIDE SHIPPING AND TRANS; a.k.a.
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
WORLDWIDE SHIPPING & TRANSPORTATION LIMITED (a.k.a. WORLDWIDE
SHIPPING & TRANS; a.k.a. WORLDWIDE SHIPPING AND TRANS; a.k.a.
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
WORLDWIDE SHIPPING AND TRANS (a.k.a. WORLDWIDE SHIPPING & TRANS;
a.k.a. WORLDWIDE SHIPPING & TRANSPORTATION LIMITED; a.k.a.
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED (a.k.a. WORLDWIDE
SHIPPING & TRANS; a.k.a. WORLDWIDE SHIPPING & TRANSPORTATION
LIMITED; a.k.a. WORLDWIDE SHIPPING AND TRANS), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
YAGHOUB (EQOE) Platform Supply Ship 950DWT 1,019GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8316168; MMSI 422150000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
YANGZHOU DAYANG DY905 (a.k.a. YARD NO. DY905 YANGZHOU D.) LPG
Tanker 11,750DWT 8,750GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9575424 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARAN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9420370 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
YARD NO. 1220 SHANGHAI WAIGAOQIAO (f.k.a. CARNATION; f.k.a. SAFE;
a.k.a. SEA STAR III; a.k.a. SEASTAR III; f.k.a. SUNSHINE) Crude Oil
Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 1221 SHANGHAI WAIGAOQIAO (f.k.a. DOJRAN; f.k.a. RAINBOW;
a.k.a. SNOW; f.k.a. SOUVENIR) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 1222 SHANGHAI WAIGAOQIAO (f.k.a. FORTUN; f.k.a. SONATA;
a.k.a. STREAM) Crude Oil Tanker 318,000DWT 165,000GRT Panama flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YARD NO. 1224 SHANGHAI WAIGAOQIAO (f.k.a. SALALEH; a.k.a. SERENA;
f.k.a. SONGBIRD) Crude Oil Tanker 318,000DWT 165,000GRT Panama
flag; Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569645 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YARD NO. 1225 SHANGHAI WAIGAOQIAO (a.k.a. SEA CLIFF; f.k.a. SMOOTH)
Crude Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel
Flag Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569657 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
YARD NO. 455 IRAN MARINE (a.k.a. IMICO NEKA 455) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404546 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YARD NO. 456 IRAN MARINE (a.k.a. IMICO NEKA 456) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404558 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YARD NO. 457 IRAN MARINE (a.k.a. IMICO NEKA 457) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404560 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YARD NO. DY905 YANGZHOU D. (a.k.a. YANGZHOU DAYANG DY905) LPG
Tanker 11,750DWT 8,750GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9575424 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YARD NO.2655 HYUNDAI M.D. (a.k.a. HYUNDAI MIPO 2655) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820312
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
YARD NO.2656 HYUNDAI M.D. (a.k.a. HYUNDAI MIPO 2656) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820324
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
YARD NO.2657 HYUNDAI M.D. (a.k.a. HYUNDAI MIPO 2657) Tanker Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9820336 (vessel)
[IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
YAZDAN JOO, Mohammad Ali; DOB 03 Jun 1962; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
YOUNES (EQYY) Platform Supply Ship Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8212465 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YOUSEF (EQOG) Offshore Tug/Supply Ship 1,050DWT 584GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8316106; MMSI 422144000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec 1955; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
ZAP (a.k.a. BRIGHT) Crude Oil Tanker Mongolia flag; Former Vessel
Flag Liberia; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9005235
(vessel) [IRAN].
ZARDIS Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9349679 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
ZARIN PERSIA INVESTMENT, Iran [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
ZARRIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
ZEUS (f.k.a. HADI; a.k.a. HERO II; f.k.a. PIONEER) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul 1959; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Director, Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].
ZOMOROUD Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off;
Vessel Registration Identification IMO 9138044 (vessel) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
"ADVANCED TECHNOLOGIES COMPANY" (a.k.a. ADVANCED TECHNOLOGIES
COMPANY OF IRAN; f.k.a. GHANI SAZI ENRICHMENT; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED TECHNOLOGIES"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"ADVANCED TECHNOLOGIES HOLDING COMPANY" (a.k.a. ADVANCED
TECHNOLOGIES COMPANY OF IRAN; f.k.a. GHANI SAZI ENRICHMENT; f.k.a.
IRANIAN ENRICHMENT COMPANY; a.k.a. "ADVANCED TECHNOLOGIES"; a.k.a.
"ADVANCED TECHNOLOGIES COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"ADVANCED TECHNOLOGIES" (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
IRAN; f.k.a. GHANI SAZI ENRICHMENT; f.k.a. IRANIAN ENRICHMENT
COMPANY; a.k.a. "ADVANCED TECHNOLOGIES COMPANY"; a.k.a. "ADVANCED
TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"AMIRC" (a.k.a. AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH
CENTER; a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; f.k.a. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).
"APCO" (a.k.a. AZAR PAD QESHM; a.k.a. AZARPAD QESHM; a.k.a. AZARPAD
QESHM CO), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis Cross
Road, Golden City, Qeshm, Iran; No. 44, East Atefi St., Africa
Blvd., Tehran, Iran; Website http://nitcshipping.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
"ASKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN PARS MINERAL MINING COMPANY;
a.k.a. "ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
"EMKA" (a.k.a. EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION
COMPANY; a.k.a. EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION
COMPANY; a.k.a. NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS
PRODUCTION COMPANY), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).
"ENID" (a.k.a. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY; a.k.a.
ENERGY NOVIN INDUSTRIAL DEVELOPMENT; a.k.a. MATSA COMPANY; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN PARS MINERAL MINING COMPANY;
a.k.a. "ASKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
"FATSA" (a.k.a. FATSA COMPANY; a.k.a. URANIUM PROCESSING AND
NUCLEAR FUEL COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL
COMPANY OF IRAN; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
"GRTC" (a.k.a. GOLDEN RESOURCES TRADING COMPANY L.L.C.), 9th Floor,
Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After
Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
"HOMA" (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR; a.k.a. IRAN
AIR PJSC; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE
OF THE ISLAMIC REPUBLIC OF IRAN), Iran Air Building, Mehrabad
Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran; Central
Airlines Department of the Islamic Republic of Iran, Tehran Karaj
Special Road, Beginning of Mehrabad International Airport, Tehran,
Iran; Website www.iranair.com; alt. Website www.iranair.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran); Registration Number 8132
[IRAN].
"IATC" (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF IRAN; f.k.a. GHANI
SAZI ENRICHMENT; f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a.
"ADVANCED TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES COMPANY";
a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"INRA" (a.k.a. IRAN NUCLEAR REGULATORY AUTHORITY), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"INTERNATIONAL TANKER LTD" (a.k.a. INTERNATIONAL TANKER LIMITED),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"IPCC" (a.k.a. IRAN PETROCHEMICAL COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE;
a.k.a. "PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].
"ISEEMA" (a.k.a. GHADIR REAL-TIME SYSTEMS DEVELOPMENT; a.k.a.
GHADIR TOSE-E SAAMANEHAYE BEHENGAAM), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN; a.k.a.
JABER IBN HAYAN LABORATORY; a.k.a. JABER IBN HAYAN RESEARCH
LABORATORY; a.k.a. JABR IBN HAYAN MULTIPURPOSE LABORATORY), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a. KAMPIS, Dimitrios
Alexandros); DOB 14 Oct 1963; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [IRAN].
"M.M.E." (a.k.a. MINES AND METALS ENGINEERING GMBH), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].
"MASNA" (a.k.a. IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT
COMPANY); Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"MATSA" (a.k.a. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY; a.k.a.
ENERGY NOVIN INDUSTRIAL DEVELOPMENT; a.k.a. MATSA COMPANY; a.k.a.
"ENID"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
"MINERAL MINING EXTRACTION COMPANY" (a.k.a. NOVIN KHARA; a.k.a.
NOVIN KHARA MINERAL MINING EXTRACTION COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING ENGINEERING COMPANY; a.k.a. NOVIN PARS
MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
"MITD" (a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION;
a.k.a. MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT;
a.k.a. MITDCO), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].
"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI
ARAK), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].
"NPC" (a.k.a. NATIONAL PETROCHEMICAL COMPANY), No. 104, North
Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].
"NPPD" (a.k.a. NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF
IRAN; a.k.a. NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING
COMPANY), No. 8, Tandis St., Africa Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"NRCAM" (a.k.a. AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH
CENTER; a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; f.k.a. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; a.k.a. "AMIRC"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).
"NSTRI" (a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE;
a.k.a. NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE), North
Kargar Street, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT COMPANY), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].
"PALM SERVICE LTD" (a.k.a. PALM SERVICE LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
"PCC" (a.k.a. IRAN PETROCHEMICAL COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE;
a.k.a. "IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].
"PCCI" (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL;
a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED;
a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT COMPANY; a.k.a. PETROIRAN
DEVELOPMENT COMPANY (PEDCO) LIMITED), 41, 1st Floor, International
House, The Parade, St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt.
905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane, Khalid Eslamboli
Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar)
Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 67493
(Jersey); all offices worldwide [IRAN].
"PGSL" (a.k.a. KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES; a.k.a.
PERSIAN GULF SHIPPING LINES LTD), Strovolos Center, Flat No. 204,
Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].
"POWERPLANT EQUIPMENT MANUFACTURING COMPANY" (a.k.a. POWER PLANT
EQUIPMENT MANUFACTURING COMPANY; a.k.a. SATNA COMPANY; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
"PPL" (a.k.a. PETROPARS LIMITED; a.k.a. PETROPARS LTD.), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].
"PSC" (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED; a.k.a. PROTON
SHIPPING CO), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"PTK" (a.k.a. POUYA TAMIN KISH; a.k.a. POUYA TAMIN KISH CO.; a.k.a.
POUYA TAMIN KISH OIL & GAS CO; a.k.a. POUYA TAMIN KISH OIL AND GAS
CO), Block EX6, In front of IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
"RAD" (a.k.a. RADIATION APPLICATIONS DEVELOPMENT COMPANY; a.k.a.
RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY; a.k.a.
"RADIATION APPLICATIONS"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).
"RADIATION APPLICATIONS" (a.k.a. RADIATION APPLICATIONS DEVELOPMENT
COMPANY; a.k.a. RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY;
a.k.a. "RAD"), Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
"SAPID" (a.k.a. SAFIRAN PAYAM DARYA SHIPPING COMPANY), Asseman
Tower, Pasdaran Street, Tehran, Iran; Website www.sapidshpg.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].
"SATNA" (a.k.a. POWER PLANT EQUIPMENT MANUFACTURING COMPANY; a.k.a.
SATNA COMPANY; a.k.a. "POWERPLANT EQUIPMENT MANUFACTURING
COMPANY"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
"SKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN PARS MINERAL MINING COMPANY;
a.k.a. "ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL MINING EXTRACTION
COMPANY"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
"SOOREH" (a.k.a. THE NUCLEAR REACTORS FUEL COMPANY; a.k.a.
"SUREH"), End of North Kargar Street, Shahid Abtahi Street, (20th),
#61, Tehran, Iran; Esfahan Complex Khalije Fars Blvd., 20 km
southeast of Esfahan, P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"SUREH" (a.k.a. THE NUCLEAR REACTORS FUEL COMPANY; a.k.a.
"SOOREH"), End of North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex Khalije Fars Blvd., 20
km southeast of Esfahan, P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
"TAMAS" (a.k.a. NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY;
a.k.a. RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
TAMAS COMPANY), Shahid Chamran Building, North Kargar Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

The following [IFCA] [IRAN] entries have been added to OFAC's SDN
List: 

IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES), Asseman
Tower, Pasdaran Street, Tehran, Iran; P.O. Box 19395-177, Tehran,
Iran; P.O. Box 1957614114, Tehran, Iran; No 523, Al Seman Tower
Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114, Iran; Website
www.irisl.net; IFCA Determination - Involved in the Shipping
Sector; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. 11670 (Iran); All Offices Worldwide
[IRAN] [IFCA].
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. IRISL), Asseman
Tower, Pasdaran Street, Tehran, Iran; P.O. Box 19395-177, Tehran,
Iran; P.O. Box 1957614114, Tehran, Iran; No 523, Al Seman Tower
Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114, Iran; Website
www.irisl.net; IFCA Determination - Involved in the Shipping
Sector; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. 11670 (Iran); All Offices Worldwide
[IRAN] [IFCA].
KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a. SOUTH SHIPPING LINES - IRAN
LINE), No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran;
Website www.sslil.net; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].
NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices worldwide [IRAN]
[IFCA].
NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone (98)(21)(23803303);
Telephone (98)(21)(66153224); Telephone (98)(21)(23802230);
Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
NIOC (a.k.a. NATIONAL IRANIAN OIL COMPANY), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices worldwide [IRAN]
[IFCA].
NITC (a.k.a. NATIONAL IRANIAN TANKER COMPANY), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone (98)(21)(23803303);
Telephone (98)(21)(66153224); Telephone (98)(21)(23802230);
Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
SOUTH SHIPPING LINES - IRAN LINE (a.k.a. KASHTIRANI-E JONOUB KHAT-E
IRAN), No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran;
Website www.sslil.net; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

11/08/18:

The following [UKRAINE-EO13685] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
KRIMTETS; f.k.a. KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. KRYMTETS,
AO), 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea 295493,
Ukraine; Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288 (Russia); Registration Number
1159102014169 (Russia) [UKRAINE-EO13685].
AO, KRIMTETS (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; f.k.a. KRYMTEPLOELEKTROTSENTRAL, AO;
a.k.a. KRYMTETS, AO), 1, ul. Montazhnaya Pgt. Gresovski,
Simferopol, Crimea 295493, Ukraine; Website www.krimtec.com; Email
Address e.hmelnitskiy@krimtec.com; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288 (Russia); Registration Number
1159102014169 (Russia) [UKRAINE-EO13685].
GARANT-SV (a.k.a. GARANT-SV LIMITED LIABILITY COMPANY; a.k.a.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV),
House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta,
Crimea 298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye,
Yalta, Crimea 298685, Ukraine; Website http://mriyaresort.com; Tax
ID No. 9103007830 (Russia); Registration Number 1149102066740
(Russia) [UKRAINE-EO13685].
GARANT-SV LIMITED LIABILITY COMPANY (a.k.a. GARANT-SV; a.k.a.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV),
House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta,
Crimea 298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye,
Yalta, Crimea 298685, Ukraine; Website http://mriyaresort.com; Tax
ID No. 9103007830 (Russia); Registration Number 1149102066740
(Russia) [UKRAINE-EO13685].
GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED LIABILITY COMPANY
GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV), House 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Tax ID No.
9103007830 (Russia); Registration Number 1149102066740 (Russia)
[UKRAINE-EO13685].
GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED
LIABILITY COMPANY; a.k.a. GARANT-SV LLC; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV),
House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta,
Crimea 298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye,
Yalta, Crimea 298685, Ukraine; Website http://mriyaresort.com; Tax
ID No. 9103007830 (Russia); Registration Number 1149102066740
(Russia) [UKRAINE-EO13685].
JOINT STOCK COMPANY AI-PETRI SANATORIUM (a.k.a. JOINT STOCK COMPANY
SANATORIUM AY-PETRI; a.k.a. JSC SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082749 (Russia); Registration
Number 1169102093797 (Russia) [UKRAINE-EO13685].
JOINT STOCK COMPANY DIULBER SANATORIUM (a.k.a. JOINT STOCK COMPANY
SANATORIUM DYULBER; a.k.a. JSC SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID
No. 9103084143 (Russia); Registration Number 1179102009525 (Russia)
[UKRAINE-EO13685].
JOINT STOCK COMPANY SANATORIUM AY-PETRI (a.k.a. JOINT STOCK COMPANY
AI-PETRI SANATORIUM; a.k.a. JSC SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082749 (Russia); Registration
Number 1169102093797 (Russia) [UKRAINE-EO13685].
JOINT STOCK COMPANY SANATORIUM DYULBER (a.k.a. JOINT STOCK COMPANY
DIULBER SANATORIUM; a.k.a. JSC SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID
No. 9103084143 (Russia); Registration Number 1179102009525 (Russia)
[UKRAINE-EO13685].
JOINT STOCK COMPANY SANATORIUM MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082756 (Russia); Registration
Number 1169102093930 (Russia) [UKRAINE-EO13685].
JSC SANATORIUM AY-PETRI (a.k.a. JOINT STOCK COMPANY AI-PETRI
SANATORIUM; a.k.a. JOINT STOCK COMPANY SANATORIUM AY-PETRI), House
15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta,
Crimea 298671, Ukraine; Tax ID No. 9103082749 (Russia);
Registration Number 1169102093797 (Russia) [UKRAINE-EO13685].
JSC SANATORIUM DYULBER (a.k.a. JOINT STOCK COMPANY DIULBER
SANATORIUM; a.k.a. JOINT STOCK COMPANY SANATORIUM DYULBER), House
19, Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine; Tax
ID No. 9103084143 (Russia); Registration Number 1179102009525
(Russia) [UKRAINE-EO13685].
JSC SANATORIUM MISKHOR (a.k.a. JOINT STOCK COMPANY SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082756 (Russia); Registration
Number 1169102093930 (Russia) [UKRAINE-EO13685].
KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KRIMTETS; a.k.a. KRYMTETS,
AO), 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea 295493,
Ukraine; Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288 (Russia); Registration Number
1159102014169 (Russia) [UKRAINE-EO13685].
KRYMTETS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul. Montazhnaya Pgt. Gresovski,
Simferopol, Crimea 295493, Ukraine; Website www.krimtec.com; Email
Address e.hmelnitskiy@krimtec.com; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288 (Russia); Registration Number
1159102014169 (Russia) [UKRAINE-EO13685].
LIMITED LIABILITY COMPANY GARANT-SV (a.k.a. GARANT-SV; a.k.a.
GARANT-SV LIMITED LIABILITY COMPANY; a.k.a. GARANT-SV LLC; a.k.a.
GARANT-SV, OOO; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Tax ID No.
9103007830 (Russia); Registration Number 1149102066740 (Russia)
[UKRAINE-EO13685].
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT
COMPANY (a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS;
a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV;
a.k.a. "LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Tax ID No. 9102045582
(Russia); Government Gazette Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-EO13685].
LLC GARANT-SV (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a.
LIMITED LIABILITY COMPANY GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Tax ID No.
9103007830 (Russia); Registration Number 1149102066740 (Russia)
[UKRAINE-EO13685].
MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS (a.k.a. LIMITED
LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY;
a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV;
a.k.a. "LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Tax ID No. 9102045582
(Russia); Government Gazette Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-EO13685].
MRIYA RESORT & SPA (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
MRIYA RESORT (a.k.a. MRIYA RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
MRIYA RESORT AND SPA (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT &
SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
MRIYA SANATORIUM COMPLEX (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
& SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA SANATORIUM RESORT
COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
MRIYA SANATORIUM RESORT COMPLEX (a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA SANATORIUM
COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
OOO GARANT-SV (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a.
LIMITED LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Tax ID No.
9103007830 (Russia); Registration Number 1149102066740 (Russia)
[UKRAINE-EO13685].
SANATORIUM-RESORT COMPLEX MRIYA (a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA SANATORIUM
COMPLEX; a.k.a. MRIYA SANATORIUM RESORT COMPLEX), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV (a.k.a.
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS;
a.k.a. "LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Tax ID No. 9102045582
(Russia); Government Gazette Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-EO13685].
ZARITSKY, Vladimir Nikolaevich (a.k.a. ZARITSKY, Vladimir
Nikolayevich), Russia; DOB 15 Jun 1948; POB Ostany Village,
Korosten District, Zhitomir region, Ukraine; Gender Male
(individual) [UKRAINE-EO13685].
ZARITSKY, Vladimir Nikolayevich (a.k.a. ZARITSKY, Vladimir
Nikolaevich), Russia; DOB 15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male (individual)
[UKRAINE-EO13685].
"LLC UKIP" (a.k.a. LIMITED LIABILITY COMPANY INFRASTRUCTURE
PROJECTS MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Tax ID No. 9102045582
(Russia); Government Gazette Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-EO13685].
"UKIP" (a.k.a. LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE
PROJECTS; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH
PROEKTOV; a.k.a. "LLC UKIP"; a.k.a. "UKIP, OOO"), Sevastopolskaya
Street, House 41/2, Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia); Registration Number 1149102091654
(Russia) [UKRAINE-EO13685].
"UKIP, OOO" (a.k.a. LIMITED LIABILITY COMPANY INFRASTRUCTURE
PROJECTS MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a. "LLC UKIP"; a.k.a. "UKIP"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Tax ID No. 9102045582
(Russia); Government Gazette Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-EO13685].

The following [CAATSA - RUSSIA] entries have been added to OFAC's
SDN List: 

BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Alexander; a.k.a. BASOV,
Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MINISTRY OF STATE SECURITY).
BASOV, Alexander (a.k.a. BASOV, Aleksandr Vasilevich; a.k.a. BASOV,
Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MINISTRY OF STATE SECURITY).
BASOV, Oleksandr (a.k.a. BASOV, Aleksandr Vasilevich; a.k.a. BASOV,
Alexander), Ukraine; DOB 16 Oct 1971; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MINISTRY OF STATE SECURITY).
MINISTRY OF STATE SECURITY (a.k.a. "MGB"), Luhansk People's
Republic, Luhansk City, Ukraine [CAATSA - RUSSIA].
SUSHKO, Andrey (a.k.a. SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO,
Andrii; a.k.a. SUSHKO, Andriy Volodymyrovych), Bldg. 78, Apt. 74,
ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine; DOB 23 Jan
1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region
of Crimea, Ukraine; Gender Male (individual) [CAATSA - RUSSIA].
SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO,
Andrii; a.k.a. SUSHKO, Andriy Volodymyrovych), Bldg. 78, Apt. 74,
ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine; DOB 23 Jan
1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region
of Crimea, Ukraine; Gender Male (individual) [CAATSA - RUSSIA].
SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO, Andrey
Vladimirovich; a.k.a. SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine;
DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine; Gender Male (individual)
[CAATSA - RUSSIA].
SUSHKO, Andriy Volodymyrovych (a.k.a. SUSHKO, Andrey; a.k.a.
SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine;
DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine; Gender Male (individual)
[CAATSA - RUSSIA].
"MGB" (a.k.a. MINISTRY OF STATE SECURITY), Luhansk People's
Republic, Luhansk City, Ukraine [CAATSA - RUSSIA].

The following [UKRAINE-EO13661] [UKRAINE-EO13685] entries have been
added to OFAC's SDN List: 

LIMITED LIABILITY COMPANY SOUTHERN PROJECT (a.k.a. LLC SOUTHERN
PROJECT; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY
PROEKT; a.k.a. YUZHNY PROEKT, OOO), Room 15-H, Litera A, House 2,
Rastrelli Place, City of St. Petersburg 191124, Russia; Tax ID No.
7842144503 (Russia); Registration Number 1177847378279 (Russia)
[UKRAINE-EO13661] [UKRAINE-EO13685] (Linked To: BANK ROSSIYA;
Linked To: KOVALCHUK, Yuri Valentinovich).
LLC SOUTHERN PROJECT (a.k.a. LIMITED LIABILITY COMPANY SOUTHERN
PROJECT; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY
PROEKT; a.k.a. YUZHNY PROEKT, OOO), Room 15-H, Litera A, House 2,
Rastrelli Place, City of St. Petersburg 191124, Russia; Tax ID No.
7842144503 (Russia); Registration Number 1177847378279 (Russia)
[UKRAINE-EO13661] [UKRAINE-EO13685] (Linked To: BANK ROSSIYA;
Linked To: KOVALCHUK, Yuri Valentinovich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT (a.k.a.
LIMITED LIABILITY COMPANY SOUTHERN PROJECT; a.k.a. LLC SOUTHERN
PROJECT; a.k.a. YUZHNY PROEKT, OOO), Room 15-H, Litera A, House 2,
Rastrelli Place, City of St. Petersburg 191124, Russia; Tax ID No.
7842144503 (Russia); Registration Number 1177847378279 (Russia)
[UKRAINE-EO13661] [UKRAINE-EO13685] (Linked To: BANK ROSSIYA;
Linked To: KOVALCHUK, Yuri Valentinovich).
YUZHNY PROEKT, OOO (a.k.a. LIMITED LIABILITY COMPANY SOUTHERN
PROJECT; a.k.a. LLC SOUTHERN PROJECT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT), Room 15-H, Litera A,
House 2, Rastrelli Place, City of St. Petersburg 191124, Russia;
Tax ID No. 7842144503 (Russia); Registration Number 1177847378279
(Russia) [UKRAINE-EO13661] [UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich).

11/08/18:

The following [IFCA] [IRAN] entries have been changed: 

NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices worldwide [IRAN]
[IFCA]. -to- NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez
Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran;
National Iranian Oil Company Building, Taleghani Avenue, Hafez
Street, Tehran, Iran; Website www.nioc.ir; IFCA Determination -
Involved in Energy Sector; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices worldwide [IRAN]
[IFCA].
NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone (98)(21)(23803303);
Telephone (98)(21)(66153224); Telephone (98)(21)(23802230);
Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA]. -to-
NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone
(98)(9121115315);  Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
NIOC (a.k.a. NATIONAL IRANIAN OIL COMPANY), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices worldwide [IRAN]
[IFCA]. -to- NIOC (a.k.a. NATIONAL IRANIAN OIL COMPANY), Hafez
Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran;
National Iranian Oil Company Building, Taleghani Avenue, Hafez
Street, Tehran, Iran; Website www.nioc.ir; IFCA Determination -
Involved in Energy Sector; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices worldwide [IRAN]
[IFCA].
NITC (a.k.a. NATIONAL IRANIAN TANKER COMPANY), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone (98)(21)(23803303);
Telephone (98)(21)(66153224); Telephone (98)(21)(23802230);
Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA]. -to-
NITC (a.k.a. NATIONAL IRANIAN TANKER COMPANY), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone
(98)(9121115315);  Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].

The following [IRAN] entries have been changed: 

BANK-E GHARZOLHASANEH MEHR IRAN (a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN]. -to- BANK-E GHARZOLHASANEH MEHR IRAN
(a.k.a. GHARZOLHASANEH MEHR IRAN BANK; a.k.a. MEHR IRAN CREDIT
UNION BANK), Taleghani St., No.204, Before the intersection of
Mofateh, across from the former U.S. embassy, Tehran, Iran [IRAN].
BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT IRANIAN BANK), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]. -to- BANK-E HEKMAT IRANIAN
(a.k.a. HEKMAT IRANIAN BANK), Argentine Circle, beginning of Africa
St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran
[IRAN].
CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- CREDIT
INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e Koodak, Crossroads
Africa St., Tehran, Iran [IRAN].
GHARZOLHASANEH MEHR IRAN BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN]. -to- GHARZOLHASANEH MEHR IRAN BANK
(a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; a.k.a. MEHR IRAN CREDIT
UNION BANK), Taleghani St., No.204, Before the intersection of
Mofateh, across from the former U.S. embassy, Tehran, Iran [IRAN].
HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]. -to- HEKMAT IRANIAN BANK
(a.k.a. BANK-E HEKMAT IRANIAN), Argentine Circle, beginning of
Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran,
Iran [IRAN].
KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Additional Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN]. -to- KHAVARMIANEH BANK
(a.k.a. MIDDLE EAST BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMIIRTH; All offices
worldwide [IRAN].
KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi Street, Kish Island,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN]. -to- KISH INTERNATIONAL
BANK (a.k.a. KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS), NBO-9,
Andisheh Blvd, Sanayi Street, Kish Island, Iran; All offices
worldwide [IRAN].
KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS (a.k.a. KISH
INTERNATIONAL BANK), NBO-9, Andisheh Blvd, Sanayi Street, Kish
Island, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide [IRAN]. -to- KISH
INTERNATIONAL BANK OFFSHORE COMPANY PJS (a.k.a. KISH INTERNATIONAL
BANK), NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran; All
offices worldwide [IRAN].
MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN]. -to- MEHR IRAN CREDIT UNION BANK
(a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR
IRAN BANK), Taleghani St., No.204, Before the intersection of
Mofateh, across from the former U.S. embassy, Tehran, Iran [IRAN].
MIDDLE EAST BANK (a.k.a. KHAVARMIANEH BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Additional Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN]. -to- MIDDLE EAST BANK
(a.k.a. KHAVARMIANEH BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMIIRTH; All offices
worldwide [IRAN].

11/13/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

AL MUJAHIDEEN BRIGADES (a.k.a. AL-MUJAHIDIN BRIGADES; a.k.a. ANSAR
AL-MUJAHIDIN MOVEMENT; a.k.a. HOLY WARRIORS BATTALION; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].
AL-MUJAHIDIN BRIGADES (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a. ANSAR
AL-MUJAHIDIN MOVEMENT; a.k.a. HOLY WARRIORS BATTALION; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].
ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a.
AL-MUJAHIDIN BRIGADES; a.k.a. HOLY WARRIORS BATTALION; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].
HOLY WARRIORS BATTALION (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a. AL-
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].
KHATIB AI-MUJAHIDIN (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a. AL-
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT; a.k.a. HOLY
WARRIORS BATTALION), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].
NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad; a.k.a. NASRALLAH,
Mohammad Jawad); DOB 24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad; a.k.a. NASRALLAH,
Mohammad Jawad); DOB 24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
NASRALLAH, Mohammad Jawad (a.k.a. NASRALLAH, Jawad; a.k.a.
NASRALLAH, Juad); DOB 24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

11/13/18:

The following [IFSR] [IRGC] [SDGT] entries have been added to
OFAC's SDN List: 

AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. AL-ZADI, Shibl
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
ZAIDI, Shibl; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Hajji Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
MAHDI, Ja'far Salih (a.k.a. AL ZAIDI, Shebl; a.k.a. AL ZAIDI,
Shibl; a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
"SHIBL, Hajji" (a.k.a. AL ZAIDI, Shebl; a.k.a. AL ZAIDI, Shibl;
a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl
Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far
Salih), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Adnan Hussein; a.k.a.
KAWTHARANI, Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep
1954; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
FARHAT, Mohamad (a.k.a. FARHAT, Muhammad 'Abd-Al-Hadi), Iraq; DOB
06 Apr 1967; POB Kuwait; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport RL
2274078 (individual) [SDGT] (Linked To: HIZBALLAH).
FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. FARHAT, Mohamad), Iraq; DOB
06 Apr 1967; POB Kuwait; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport RL
2274078 (individual) [SDGT] (Linked To: HIZBALLAH).
HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. "SADIQ, Hajji"; a.k.a.
"SADIQ, Sayyid"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. "SADIQ, Hajji"; a.k.a.
"SADIQ, Sayyid"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
KAWTHARANI, Adnan Hussein (a.k.a. AL-KAWTHARANI, Adnan; a.k.a.
KAWTHARANI, Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep
1954; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
KAWTHARANI, Adnan Mahmud (a.k.a. AL-KAWTHARANI, Adnan; a.k.a.
KAWTHARANI, Adnan Hussein; a.k.a. KAWTHRANI, Adnan; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep
1954; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. KUTHERANI,
Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. KAWTHRANI,
Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
"SADIQ, Hajji" (a.k.a. HASHIM, Yusef; a.k.a. HASHIM, Yusuf; a.k.a.
"SADIQ, Sayyid"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
"SADIQ, Sayyid" (a.k.a. HASHIM, Yusef; a.k.a. HASHIM, Yusuf; a.k.a.
"SADIQ, Hajji"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

11/15/18:

The following [GLOMAG] entries have been added to OFAC's SDN List:


ABAHUSEYIN, Mansur Othman M (a.k.a. ABAHUSSAIN, Mansour Othman M.;
a.k.a. HUSSEIN, Mansour Othman Aba); DOB 11 Aug 1972; alt. DOB 10
Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016
expires 28 Dec 2020 (individual) [GLOMAG].
ABAHUSSAIN, Mansour Othman M. (a.k.a. ABAHUSEYIN, Mansur Othman M;
a.k.a. HUSSEIN, Mansour Othman Aba); DOB 11 Aug 1972; alt. DOB 10
Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016
expires 28 Dec 2020 (individual) [GLOMAG].
AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr Lafi M.); DOB 06 Jul
1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13
Nov 2019 (individual) [GLOMAG].
ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif Hasan Saad); DOB 28
Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014
expires 22 Nov 2018 (individual) [GLOMAG].
AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, Naif Hassan S.); DOB 28
Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014
expires 22 Nov 2018 (individual) [GLOMAG].
ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; POB Arar, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport N163990 (Saudi
Arabia) issued 24 May 2015 expires 30 Mar 2020 (individual)
[GLOMAG].
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, Meshal Saad; a.k.a.
ALBOSTANI, Meshal Saad M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun
2020 (individual) [GLOMAG].
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, Meshal Saad M; a.k.a.
ALBOSTANI, Meshal Saad M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun
2020 (individual) [GLOMAG].
ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, Meshal Saad M; a.k.a. AL-
BOSTANI, Meshal Saad); DOB 27 Mar 1987; nationality Saudi Arabia;
Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020
(individual) [GLOMAG].
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport P723557
(Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019 (individual)
[GLOMAG].
ALHAWSAWI, Abdulaziz Mohammed M.; DOB 20 Jul 1987; POB Riyadh,
Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport
P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019;
National ID No. 1044087474 (Saudi Arabia) (individual) [GLOMAG].
AL-MADANI, Mustafa (a.k.a. ALMADANI, Mustafa Mohammed M.); DOB 08
Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi
Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No.
1011123229 (Saudi Arabia) (individual) [GLOMAG].
ALMADANI, Mustafa Mohammed M. (a.k.a. AL-MADANI, Mustafa); DOB 08
Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi
Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No.
1011123229 (Saudi Arabia) (individual) [GLOMAG].
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Lafi M.); DOB 06 Jul
1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13
Nov 2019 (individual) [GLOMAG].
ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, Khaled Aedh G); DOB 28
Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04
Apr 2019; National ID No. 1053629885 (Saudi Arabia) (individual)
[GLOMAG].
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Mohammed I.); DOB 06 Nov
1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, Mohammad); DOB 06 Nov
1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].
ALQAHTANI, Saif Saad Q.; DOB 1973; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud Abdullah S), Riyadh, Saudi
Arabia; DOB 07 Jul 1978; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D079021 (individual) [GLOMAG].
ALQAHTANI, Saud Abdullah S (a.k.a. AL-QAHTANI, Saud), Riyadh, Saudi
Arabia; DOB 07 Jul 1978; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D079021 (individual) [GLOMAG].
ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, Turki Musharraf M); DOB
1982; nationality Saudi Arabia; Gender Male (individual) [GLOMAG].
ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Turki Muserref M.); DOB
1982; nationality Saudi Arabia; Gender Male (individual) [GLOMAG].
ALSEHRI, Waleed Abdullah M. (a.k.a. ALSHEHRI, Waleed Abdullah M.);
DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May
2015 expires 06 Apr 2020 (individual) [GLOMAG].
ALSHEHRI, Waleed Abdullah M. (a.k.a. ALSEHRI, Waleed Abdullah M.);
DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May
2015 expires 06 Apr 2020 (individual) [GLOMAG].
ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Khalid Aedh G.); DOB 28
Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04
Apr 2019; National ID No. 1053629885 (Saudi Arabia) (individual)
[GLOMAG].
AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Muhammed A.); DOB 20 Aug
1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].
ALZAHRANI, Mohammed Saad H.; DOB 08 Mar 1988; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport T233763
(Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021; National ID
No. 1060613203 (Saudi Arabia) (individual) [GLOMAG].
HUSSEIN, Mansour Othman Aba (a.k.a. ABAHUSEYIN, Mansur Othman M;
a.k.a. ABAHUSSAIN, Mansour Othman M.); DOB 11 Aug 1972; alt. DOB 10
Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016
expires 28 Dec 2020 (individual) [GLOMAG].
MUTREB, Maher Abdulaziz M.; DOB 23 May 1971; POB Makkah, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport D088677
(Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022 (individual)
[GLOMAG].
TUBAIGY, Salah Muhammed A. (a.k.a. AL-TUBAIQI, Salah); DOB 20 Aug
1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

11/19/18:

The following [LIBYA3] entries have been added to OFAC's SDN List:


BADI, Omal Salem Salah (a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].
BADI, Saladin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].
BADI, Salah (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI, Saladin;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].
BADI, Salah Edine Omar (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].
BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine Omar; a.k.a.
BADI, Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23
May 1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].
BADI, Salah-Eddin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine Omar; a.k.a.
BADI, Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].
BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine Omar; a.k.a.
BADI, Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, Libya; DOB 23
May 1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

11/19/18:

The following [DPRK3] entries have been added to OFAC's SDN List: 

AMTCHENTSEV, Vladlen, Singapore; DOB 25 Jan 1969; POB Klimovsk,
Russia; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020;
National ID No. 6901256079081 (South Africa) (individual) [DPRK3]
(Linked To: VELMUR MANAGEMENT PTE LTD).

11/20/18:

The following [IFSR] [SDGT] [SYRIA] entries have been changed: 

BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).
JOINT STOCK COMPANY 'MIR BUSINESS BANK' (f.k.a. BANK MELLI IRAN
ZAO; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- JOINT STOCK COMPANY 'MIR BUSINESS BANK' (f.k.a. BANK MELLI IRAN
ZAO; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).
JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).
MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).
MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).
MIR BIZNES BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- MIR BIZNES BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).
MIR BIZNES BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- MIR BIZNES BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT
STOCK COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB
BANK; a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).
MIR BUSINESS BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
AO; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow 105062,
Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional
Sanctions Information - Subject to Secondary Sanctions; All Offices
Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -to- MIR
BUSINESS BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
AO; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow 105062,
Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a Lenin
Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).
MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT
STOCK COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB
BANK; a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES
BANK, AO; a.k.a. MIR BUSINESS BANK), 9/1 ul Mashkova, Moscow
105062, Russia; SWIFT/BIC MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). -
to- MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT
STOCK COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB
BANK; a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES
BANK, AO; a.k.a. MIR BUSINESS BANK), 9/1 ul Mashkova, Moscow
105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).

The following [SYRIA] entries have been added to OFAC's SDN List: 

DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; a.k.a. DOGAYEV, Andrey
Yuryevich); DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First
Deputy Director of Promsyrioimport (individual) [SYRIA] (Linked To:
PROMSYRIOIMPORT).
DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; a.k.a. DOGAYEV, Andrey
Yuryevich); DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First
Deputy Director of Promsyrioimport (individual) [SYRIA] (Linked To:
PROMSYRIOIMPORT).
DOGAYEV, Andrey Yuryevich (a.k.a. DOGAEV, Andrey; a.k.a. DOGAYEV,
Andrey); DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First
Deputy Director of Promsyrioimport (individual) [SYRIA] (Linked To:
PROMSYRIOIMPORT).
FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT (a.k.a. PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT
FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT;
a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13
str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building
4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099,
Russia; Tax ID No. 7704140399 (Russia); Government Gazette Number
01860331; Registration Number 1027700499903 (Russia) [SYRIA]
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT
FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT;
a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13
str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building
4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099,
Russia; Tax ID No. 7704140399 (Russia); Government Gazette Number
01860331; Registration Number 1027700499903 (Russia) [SYRIA]
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT; a.k.a. VO PROMSYRIEIMPORT;
a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13
str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building
4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099,
Russia; Tax ID No. 7704140399 (Russia); Government Gazette Number
01860331; Registration Number 1027700499903 (Russia) [SYRIA]
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL COMPANY; a.k.a. TADBIR TED VA DAROYE
KISH), Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish,
Iran; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked To:
GLOBAL VISION GROUP).
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL CO.; a.k.a. TADBIR TED VA DAROYE KISH),
Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran; Unit
301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked To: GLOBAL
VISION GROUP).
TADBIR TED VA DAROYE KISH (a.k.a. TADBIR KISH MEDICAL AND
PHARMACEUTICAL CO.; a.k.a. TADBIR KISH MEDICAL AND PHARMACEUTICAL
COMPANY), Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish,
Iran; Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked
To: GLOBAL VISION GROUP).
VO PROMSYRIEIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT;
a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a.
VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13 str. 4,
bulvar Novinski, Moscow 121099, Russia; 13 Novinski Boulevard,
Moscow 121834, Russia; Novinskiy Boulevard 13, Building 4, Moscow
123995, Russia; Novinsky bld. 13, build 4, Moscow 121099, Russia;
Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331;
Registration Number 1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).
VO PROMSYRIEIMPORT FGUP (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar Novinski, Moscow 121099,
Russia; 13 Novinski Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995, Russia; Novinsky bld. 13,
build 4, Moscow 121099, Russia; Tax ID No. 7704140399 (Russia);
Government Gazette Number 01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).
VO PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT;
a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a.
VO PROMSYRIEIMPORT; a.k.a. VO PROMSYRIEIMPORT FGUP), d. 13 str. 4,
bulvar Novinski, Moscow 121099, Russia; 13 Novinski Boulevard,
Moscow 121834, Russia; Novinskiy Boulevard 13, Building 4, Moscow
123995, Russia; Novinsky bld. 13, build 4, Moscow 121099, Russia;
Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331;
Registration Number 1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

The following [IFSR] [SDGT] [SYRIA] [IRGC] entries have been added
to OFAC's SDN List: 

AL CHWIKI, Mohamad Amer Mohamad Akram (a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad
Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad
Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972;
POB Damascus, Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport N012430661; alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972;
POB Damascus, Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport N012430661; alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad
Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram (a.k.a. AL CHWIKI,
Mohamad Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972;
POB Damascus, Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport N012430661; alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
AL-SHWEIKI, Mohamad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad
Amer; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Amer), 71 Linton Road, Acton, London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport N007024509; alt. Passport
N005668098 (individual) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: HIZBALLAH).
AL-SHWEIKI, Muhammad Omar (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
ALSHWIKI, Mhd Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
GLOBAL VISION GROUP (a.k.a. LIMITED LIABILITY COMPANY GLOBAL
CONCEPTS GROUP; a.k.a. "LLC GKG"), Office I Room 7, Building 3,
House 22, Staromonetny Lane, Moscow 119180, Russia; Russia;
Staromonetne STR 22/3, Moscow, Russia; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: BANIAS REFINERY COMPANY; Linked
To: ALCHWIKI, Mhd Amer).
LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP (a.k.a. GLOBAL
VISION GROUP; a.k.a. "LLC GKG"), Office I Room 7, Building 3, House
22, Staromonetny Lane, Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer).
SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer;
a.k.a. CHWIKI, Mohammad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
SHWEIKI, Mohammad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer;
a.k.a. CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI, Mohamad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
"LLC GKG" (a.k.a. GLOBAL VISION GROUP; a.k.a. LIMITED LIABILITY
COMPANY GLOBAL CONCEPTS GROUP), Office I Room 7, Building 3, House
22, Staromonetny Lane, Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer).

The following [SDGT] entries have been added to OFAC's SDN List: 

AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, Mohamad; a.k.a. "MU'IN");
DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Muhammad Qasim; a.k.a. "MU'IN");
DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
"MU'IN" (a.k.a. AL-BAZZAL, Muhammad Qasim; a.k.a. BAZZAL, Mohamad);
DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

The following [IFSR] [IRGC] [SDGT] entries have been added to
OFAC's SDN List: 

SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; a.k.a. SAJJAD, Rasul),
Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
SAJJAD, Rassoul (a.k.a. SAJJAD, Rasoul; a.k.a. SAJJAD, Rasul),
Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
SAJJAD, Rasul (a.k.a. SAJJAD, Rasoul; a.k.a. SAJJAD, Rassoul),
Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
YAGHOOBI MAYAB, Hossein (a.k.a. YAGHOOBI, Hossein; a.k.a. YAGHOUBI
MIAB, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
YAGHOOBI, Hossein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a. YAGHOUBI
MIAB, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a.
YAGHOOBI, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a.
YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB, Hossein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a. YAGHOOBI,
Hossein; a.k.a. YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI MAYAB,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

11/20/18:

The following [SDGT] entries have been added to OFAC's SDN List: 

'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Hajji"; a.k.a.
"ABDELNASSER, Hajji"; a.k.a. "AL-KHUWAYT, Taha"), Syria; DOB 1967;
alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality
Iraq (individual) [SDGT].
"ABD AL-NASR, Hajji" (a.k.a. 'ABD AL-NASIR, Hajji; a.k.a.
"ABDELNASSER, Hajji"; a.k.a. "AL-KHUWAYT, Taha"), Syria; DOB 1967;
alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality
Iraq (individual) [SDGT].
"ABDELNASSER, Hajji" (a.k.a. 'ABD AL-NASIR, Hajji; a.k.a. "ABD AL-
NASR, Hajji"; a.k.a. "AL-KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq
(individual) [SDGT].
"AL-KHUWAYT, Taha" (a.k.a. 'ABD AL-NASIR, Hajji; a.k.a. "ABD AL-
NASR, Hajji"; a.k.a. "ABDELNASSER, Hajji"), Syria; DOB 1967; alt.
DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq
(individual) [SDGT].

11/27/18:

The following [NICARAGUA] entries have been added to OFAC's SDN
List: 

MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB 02 Mar 1954; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male (individual)
[NICARAGUA].
MURILLO DE ORTEGA, Rosario Maria, Managua, Nicaragua; DOB 22 Jun
1951; nationality Nicaragua; Gender Female; Passport A00000106
(Nicaragua) (individual) [NICARAGUA].
"CHEMA" (a.k.a. MONCADA LAU, Nestor); DOB 02 Mar 1954; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

11/28/18:

The following [CYBER2] entries have been added to OFAC's SDN List:


GHORBANIAN, Mohammad (a.k.a. GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].
GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].
KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart"; a.k.a.
"Mastercartaria"), Iran; DOB 21 Sep 1979; POB Tehran, Iran;
nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email Address
alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com;
alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013
(individual) [CYBER2].
"EnExchanger" (a.k.a. GHORBANIAN, Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"), Iran;
DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].
"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "EnExchanger"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].
"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN, Mohammad; a.k.a.
GHORBANIYAN, Mohammad; a.k.a. "EnExchanger"; a.k.a. "Ensaniyat"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].
"Iranvisacart" (a.k.a. KHORASHADIZADEH, Ali; a.k.a.
"Mastercartaria"), Iran; DOB 21 Sep 1979; POB Tehran, Iran;
nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email Address
alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com;
alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013
(individual) [CYBER2].
"Mastercartaria" (a.k.a. KHORASHADIZADEH, Ali; a.k.a.
"Iranvisacart"), Iran; DOB 21 Sep 1979; POB Tehran, Iran;
nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email Address
alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com;
alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013
(individual) [CYBER2].

12/10/18:

The following [DPRK2] entries have been added to OFAC's SDN List: 

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); DOB 15 Jan 1950; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Director of the Workers' Party of
Korea Organization and Guidance Department (individual) [DPRK2].
CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); DOB 15 Jan 1950; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Director of the Workers' Party of
Korea Organization and Guidance Department (individual) [DPRK2].
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong Thaek), Pyongyang, Korea,
North; DOB 01 Jan 1961 to 31 Dec 1963; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Minister of State Security (individual) [DPRK2].
JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-t'aek), Pyongyang, Korea,
North; DOB 01 Jan 1961 to 31 Dec 1963; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Minister of State Security (individual) [DPRK2].
PAK, Kwang Ho (a.k.a. PAK, Kwang-ho); DOB 01 Jan 1946 to 31 Dec
1948; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Director of the
Propaganda and Agitation Department (individual) [DPRK2].
PAK, Kwang-ho (a.k.a. PAK, Kwang Ho); DOB 01 Jan 1946 to 31 Dec
1948; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Director of the
Propaganda and Agitation Department (individual) [DPRK2].

12/14/18:

The following [SOUTH SUDAN] entries have been added to OFAC's SDN
List: 

ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, Gregory Vasili; a.k.a.
KUAC, Gregory Deng; a.k.a. KUACH, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan 1961; POB
Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
AFRICANA GENERAL TRADING LTD, Plot No. 297, Block BYVI, 3rd Floor
Office No. 33, Juba, South Sudan [SOUTH SUDAN] (Linked To: OLAWO,
Obac William).
CROWN AUTO TRADE (a.k.a. CROWN AUTO TRADING; a.k.a. CROWN
AUTOMOBILES), Havana Street, Juba, South Sudan [SOUTH SUDAN]
(Linked To: OLAWO, Obac William).
CROWN AUTO TRADING (a.k.a. CROWN AUTO TRADE; a.k.a. CROWN
AUTOMOBILES), Havana Street, Juba, South Sudan [SOUTH SUDAN]
(Linked To: OLAWO, Obac William).
CROWN AUTOMOBILES (a.k.a. CROWN AUTO TRADE; a.k.a. CROWN AUTO
TRADING), Havana Street, Juba, South Sudan [SOUTH SUDAN] (Linked
To: OLAWO, Obac William).
CST GLOBAL (a.k.a. GLOBAL CST; a.k.a. GLOBAL N.T.M LTD; a.k.a.
"GLOBAL GROUP"; a.k.a. "GREEN HORIZON"), 11 Granit Street, P.O. Box
3111, Petach-Tikva 49514, Israel; 2 Granit, Petah Tikva 4951446,
Israel; Business Registration Number 513884569 (Israel) [SOUTH
SUDAN] (Linked To: ZIV, Israel).
DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Deng Kuac; a.k.a.
KUAC, Gregory Deng; a.k.a. KUACH, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan 1961; POB
Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
GLOBAL CST (a.k.a. CST GLOBAL; a.k.a. GLOBAL N.T.M LTD; a.k.a.
"GLOBAL GROUP"; a.k.a. "GREEN HORIZON"), 11 Granit Street, P.O. Box
3111, Petach-Tikva 49514, Israel; 2 Granit, Petah Tikva 4951446,
Israel; Business Registration Number 513884569 (Israel) [SOUTH
SUDAN] (Linked To: ZIV, Israel).
GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7 Metzada, Bnei Brak
5126112, Israel; Business Registration Number 514033703 (Israel)
[SOUTH SUDAN] (Linked To: ZIV, Israel).
GLOBAL LAW ENFORCEMENT AND SECURITY LTD (a.k.a. "GLS"), 2 Granit,
Petah Tikva 4951446, Israel; Business Registration Number 514151331
(Israel) [SOUTH SUDAN] (Linked To: GLOBAL N.T.M LTD).
GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL CST; a.k.a.
"GLOBAL GROUP"; a.k.a. "GREEN HORIZON"), 11 Granit Street, P.O. Box
3111, Petach-Tikva 49514, Israel; 2 Granit, Petah Tikva 4951446,
Israel; Business Registration Number 513884569 (Israel) [SOUTH
SUDAN] (Linked To: ZIV, Israel).
GOLDEN WINGS AVIATION, Juba, South Sudan; Wau, South Sudan; Regency
Hotel, Ground Floor, Khartoum, Sudan; Rumbek, South Sudan; Awel
Grand Market, Awel, South Sudan; Yida Grand Market, Yida, South
Sudan; Asmara, Eritrea [SOUTH SUDAN] (Linked To: OLAWO, Obac
William).
KUAC, Gregory Deng (a.k.a. ADUOL, Gregory Deng Kuac; a.k.a.
DIMITRY, Gregory Vasili; a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan
1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
KUACH, Gregory Deng (a.k.a. ADUOL, Gregory Deng Kuac; a.k.a.
DIMITRY, Gregory Vasili; a.k.a. KUAC, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan
1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
OLAH, Ubac William (a.k.a. OLAU, Obaj William; a.k.a. OLAWO, Obac
William), South Sudan; DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304 (South Sudan) (individual)
[SOUTH SUDAN].
OLAU, Obaj William (a.k.a. OLAH, Ubac William; a.k.a. OLAWO, Obac
William), South Sudan; DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304 (South Sudan) (individual)
[SOUTH SUDAN].
OLAWO, Obac William (a.k.a. OLAH, Ubac William; a.k.a. OLAU, Obaj
William), South Sudan; DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304 (South Sudan) (individual)
[SOUTH SUDAN].
YALOURIS, Gregory Vasilis Dimitry (a.k.a. ADUOL, Gregory Deng Kuac;
a.k.a. DIMITRY, Gregory Vasili; a.k.a. KUAC, Gregory Deng; a.k.a.
KUACH, Gregory Deng), Juba, South Sudan; DOB 01 Jan 1961; POB
Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
ZILBERSTEIN, Israel Baruch (a.k.a. ZIV, Israel; a.k.a. ZIV, Israel
Baruch; a.k.a. ZIV, Yisrael), Haela 16, Har Hadar, Israel; Haela
40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel; Gender
Male; Passport 29037166 (Israel); National ID No. 5490537
(individual) [SOUTH SUDAN].
ZIV HG LTD (a.k.a. GLOBAL IZ GROUP LTD), 7 Metzada, Bnei Brak
5126112, Israel; Business Registration Number 514033703 (Israel)
[SOUTH SUDAN] (Linked To: ZIV, Israel).
ZIV, Israel (a.k.a. ZILBERSTEIN, Israel Baruch; a.k.a. ZIV, Israel
Baruch; a.k.a. ZIV, Yisrael), Haela 16, Har Hadar, Israel; Haela
40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel; Gender
Male; Passport 29037166 (Israel); National ID No. 5490537
(individual) [SOUTH SUDAN].
ZIV, Israel Baruch (a.k.a. ZILBERSTEIN, Israel Baruch; a.k.a. ZIV,
Israel; a.k.a. ZIV, Yisrael), Haela 16, Har Hadar, Israel; Haela
40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel; Gender
Male; Passport 29037166 (Israel); National ID No. 5490537
(individual) [SOUTH SUDAN].
ZIV, Yisrael (a.k.a. ZILBERSTEIN, Israel Baruch; a.k.a. ZIV,
Israel; a.k.a. ZIV, Israel Baruch), Haela 16, Har Hadar, Israel;
Haela 40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel;
Gender Male; Passport 29037166 (Israel); National ID No. 5490537
(individual) [SOUTH SUDAN].
"GLOBAL GROUP" (a.k.a. CST GLOBAL; a.k.a. GLOBAL CST; a.k.a. GLOBAL
N.T.M LTD; a.k.a. "GREEN HORIZON"), 11 Granit Street, P.O. Box
3111, Petach-Tikva 49514, Israel; 2 Granit, Petah Tikva 4951446,
Israel; Business Registration Number 513884569 (Israel) [SOUTH
SUDAN] (Linked To: ZIV, Israel).
"GLS" (a.k.a. GLOBAL LAW ENFORCEMENT AND SECURITY LTD), 2 Granit,
Petah Tikva 4951446, Israel; Business Registration Number 514151331
(Israel) [SOUTH SUDAN] (Linked To: GLOBAL N.T.M LTD).
"GREEN HORIZON" (a.k.a. CST GLOBAL; a.k.a. GLOBAL CST; a.k.a.
GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP"), 11 Granit Street, P.O.
Box 3111, Petach-Tikva 49514, Israel; 2 Granit, Petah Tikva
4951446, Israel; Business Registration Number 513884569 (Israel)
[SOUTH SUDAN] (Linked To: ZIV, Israel).

12/19/18:

The following [CAATSA - RUSSIA] entries have been added to OFAC's
SDN List: 

ANTONOV, Boris Alekseyevich, Russia; DOB 19 Dec 1980; nationality
Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Vladimirovich), Moscow,
Russia; DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur
Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia;
Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
CHEPIGA, Anatoliy Vladimirovich (a.k.a. BOSHIROV, Ruslan), Moscow,
Russia; DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur
Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia;
Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
KOVALEV, Anatoliy Sergeyevich, Russia; DOB 02 Aug 1991; nationality
Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
KOZACHEK, Nikolay Yuryevich, Russia; DOB 29 Jul 1989; nationality
Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
LUKASHEV, Aleksey Viktorovich, Russia; DOB 07 Nov 1990; nationality
Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
MALYSHEV, Artem Andreyevich, Russia; DOB 02 Feb 1988; nationality
Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
MININ, Alexey Valerevich, Russia; DOB 27 May 1972; nationality
Russia; Gender Male; Passport 120017582 (individual) [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
MISHKIN, Alexander Yevgeniyevich (a.k.a. PETROV, Alexander),
Moscow, Russia; DOB 13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
MORENETS, Aleksei Sergeyevich, Russia; DOB 31 Jul 1977; nationality
Russia; Gender Male; Passport 100135556 (individual) [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
NETYKSHO, Viktor Borisovich, Russia; DOB 08 Sep 1966; nationality
Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
OSADCHUK, Aleksandr Vladimirovich, Russia; DOB 17 Nov 1962;
nationality Russia; Gender Male (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
PETROV, Alexander (a.k.a. MISHKIN, Alexander Yevgeniyevich),
Moscow, Russia; DOB 13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
POTEMKIN, Aleksey Aleksandrovich, Russia; DOB 20 Mar 1983;
nationality Russia; Gender Male (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).
SEREBRIAKOV, Evgenii Mikhaylovich, Russia; DOB 26 Jul 1981;
nationality Russia; Gender Male; Passport 100135555 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24 Aug 1972; nationality
Russia; Gender Male; Passport 120018866 (individual) [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
YERMAKOV, Ivan Sergeyevich, Russia; DOB 10 Apr 1986; nationality
Russia; Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

The following [CYBER2] entries have been added to OFAC's SDN List:


ECONOMY TODAY LLC (a.k.a. EKONOMIKA SEGODNYA), d. 19 Litera A. Pom.
423, Ul. Zhukova, St. Petersburg, Russia [CYBER2] (Linked To:
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).
EKONOMIKA SEGODNYA (a.k.a. ECONOMY TODAY LLC), d. 19 Litera A. Pom.
423, Ul. Zhukova, St. Petersburg, Russia [CYBER2] (Linked To:
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).
FEDERAL NEWS AGENCY LLC (a.k.a. FEDERALNOE AGENTSTVO NOVOSTEI OOO),
d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St.
Petersburg, Russia; Moscow, Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).
FEDERALNOE AGENTSTVO NOVOSTEI OOO (a.k.a. FEDERAL NEWS AGENCY LLC),
d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St.
Petersburg, Russia; Moscow, Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).
KHUSYAYNOVA, Elena Alekseevna, St. Petersburg, Russia; DOB 17 Feb
1974; Gender Female; Passport 639092215 (Russia) (individual)
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).
MALKEVICH, Alexander Aleksandrovich, St. Petersburg, Russia; DOB 14
Jun 1975; POB Leningrad, Russia; Gender Male; Passport 717637093
(Russia); National ID No. 781005202108 (individual) [CYBER2]
(Linked To: USA REALLY).
NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a. NEVSKIYE NOVOSTI), d. 11
korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).
NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a. NEVSKIYE NOVOSTI), d. 11
korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).
NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a. NEVSKIY NEWS LLC), d. 11
korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).
USA REALLY, St. Petersburg, Russia; Moscow, Russia; Website
www.usareally.com [CYBER2] (Linked To: FEDERAL NEWS AGENCY LLC).

12/19/18:

The following [UKRAINE-EO13661] [UKRAINE-EO13662] entries have been
added to OFAC's SDN List: 

BOYARKIN, V.A. (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Victor
Alekseevich; a.k.a. BOYARKIN, Victor Alekseyevich; a.k.a. BOYARKIN,
Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow, Federal
District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
200042334 (Russia); alt. Passport 642348547 (Russia) (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).
BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.; a.k.a. BOYARKIN, Victor
Alekseevich; a.k.a. BOYARKIN, Victor Alekseyevich; a.k.a. BOYARKIN,
Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow, Federal
District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
200042334 (Russia); alt. Passport 642348547 (Russia) (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).
BOYARKIN, Victor Alekseevich (a.k.a. BOYARKIN, V.A.; a.k.a.
BOYARKIN, Victor; a.k.a. BOYARKIN, Victor Alekseyevich; a.k.a.
BOYARKIN, Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk,
Russia; nationality Russia; citizen Russia; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
200042334 (Russia); alt. Passport 642348547 (Russia) (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).
BOYARKIN, Victor Alekseyevich (a.k.a. BOYARKIN, V.A.; a.k.a.
BOYARKIN, Victor; a.k.a. BOYARKIN, Victor Alekseevich; a.k.a.
BOYARKIN, Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk,
Russia; nationality Russia; citizen Russia; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
200042334 (Russia); alt. Passport 642348547 (Russia) (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.; a.k.a. BOYARKIN, Victor;
a.k.a. BOYARKIN, Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich), #189, 20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk,
Russia; nationality Russia; citizen Russia; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
200042334 (Russia); alt. Passport 642348547 (Russia) (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).