source entity_number type programs name title addresses federal_register_notice start_date end_date standard_order license_requirement license_policy call_sign vessel_type gross_tonnage gross_registered_tonnage vessel_flag vessel_owner remarks source_list_url alt_names citizenships dates_of_birth nationalities places_of_birth source_information_url ids Denied Persons List (DPL) - Bureau of Industry and Security ADRIAN MANUEL HERNANDEZ 3037 S. 69TH DRIVE, PHONEIX, AZ, 85043 82 F.R. 48792 10/20/2017 2017-10-16 2020-10-13 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security I. ASH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21944 Individual SYRIA 'ABBAS, Rim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1973-03-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22084 Individual SYRIA 'ABBUD, Hikmat Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9935 Individual SDGT 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed "" http://bit.ly/1I7ipyR ABDELRAZIK, Sofian; ABDELRAZIK, Abousofiane; ABDELRAZIK, Abousfian Salman; ABD AL RAZEQ, Abu Sufian; ABOU EL LAYTH; ABOULAIL; ABULAIL; JOLAIBA; DJOLAIBA THE SUDANESE; OULD EL SAYEIGH; ABDELRAZEK, Abousofian; ABU SUFIAN; ABU JUIRIAH; ABDELRAZIK, Abousofian "" 1962-08-06 SD; CA Al-Bawgah, Sudan; Albaouga, Sudan http://bit.ly/1MLgpye CA, BC166787, Passport Specially Designated Nationals (SDN) - Treasury Department 17291 Individual SDGT 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman "" http://bit.ly/1I7ipyR 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar "" 1989-07-13 JO "" http://bit.ly/1MLgpye QA, 28940000602, National ID No.; JO, 2014-08-30, 2009-08-31, K475336, Passport Specially Designated Nationals (SDN) - Treasury Department 17292 Individual SDGT 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman SY http://bit.ly/1I7ipyR 'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman; 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; 'ABD AL-SALAM, Ashraf Muhammad Yusif; Khattab; Ibn al-Khattab "" 1984-01-01 JO Iraq http://bit.ly/1MLgpye QA, 28440000526, National ID No.; JO, 486298, Passport; K048787, Passport Specially Designated Nationals (SDN) - Treasury Department 12562 Individual SDGT 'ABD AL-SALAM, Said Jan "" Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan http://bit.ly/1I7ipyR 'ABD-AL-SALAM, Sa'id Jan; 'ABDALLAH, Qazi; ABDULLAH, Qazi; WALID, Ibrahim; ZAIN KHAN, Dilawar Khan; SA'ID JAN, Qasi; JHAN, Said; KHAN, Farhan; CAIRO, Aziz; NANGIALI "" 1981-02-05; 1972-01-01 AF "" http://bit.ly/1MLgpye PK, 2013-09-09, 2008-09-09, 4117921, Passport; AF, 2011-02-27, 2006-02-28, OR801168, Passport; KW, 281020505755, National ID No. Specially Designated Nationals (SDN) - Treasury Department 21966 Individual SYRIA 'ABD-AL-JALIL, Yahya Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-09-26 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22100 Individual SYRIA 'ABD-AL-QADIR, Abd-al-'Aziz Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-02-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22030 Individual SYRIA 'ABD-AL-SAMAD, Muhammad Haytham Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1947-09-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22117 Individual SYRIA 'ABD-AL-WAHHAB, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22072 Individual SYRIA 'ABDALLAH, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1972-04-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21934 Individual SYRIA 'ABDALLAH, Sayyar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1973-05-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22039 Individual SYRIA 'ABDU, Abdallah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1957-12-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21996 Individual SYRIA 'ABDU, Hikmat Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-03-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22174 Individual SYRIA 'ABUD, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-05-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21908 Individual SYRIA 'ALI, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1969-12-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22004 Individual SYRIA 'ALI, Isma'il Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-06-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22113 Individual SYRIA 'ALI, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1979-08-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22151 Individual SYRIA 'ALI, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-08-30 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22101 Individual SYRIA 'ALI, Samir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-05-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21933 Individual SYRIA 'ALLUSH, Ridwan Hasan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-05-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21915 Individual SYRIA 'ALYA, Mazin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1977-02-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19829 Individual SDGT 'AMMAR, Salmi Salama Salim Sulayman "" (Linked To: ISIL SINAI PROVINCE) http://bit.ly/1I7ipyR 'ASRA, Abu; YUSRI "" 1979-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21954 Individual SYRIA 'AQQAD, Ziyad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1950-08-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22091 Individual SYRIA 'ARAFAT, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-07-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22147 Individual SYRIA 'AWDAH, Nasim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1980-02-19 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22079 Individual SYRIA 'AZIZI, Fu'ad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-03-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22125 Individual SYRIA 'ID, Nisrin Bubhi Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-05-26 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10902 Entity SDNTK 'NDRANGHETA ORGANIZATION IT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22142 Individual SYRIA 'ULAYSHAH, Rana Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1981-10-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22554 Entity UKRAINE-EO13660 'WOLF' HOLDING OF SECURITY STRUCTURES ul. Panferova d. 18, Moscow, 119261, RU; Nizhniye Mnevniki, 110, Moscow, RU http://bit.ly/1I7ipyR KHOLDING OKHRANNYKH STRUKTUR VOLK; HOLDING SECURITY STRUCTURE WOLF; DEFENSE HOLDING STRUCTURE 'WOLF'; WOLF HOLDING COMPANY "" "" "" "" http://bit.ly/1MLgpye RU, 7736640919, Tax ID No. Denied Persons List (DPL) - Bureau of Industry and Security (SEAN) NAGHIBI 9426 BLESSING DRIVE, PLEASANTON, CA, 94588, US 78 F.R. 61949 10/8/13 2013-09-26 2019-09-26 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Entity List (EL) - Bureau of Industry and Security 13 Institute, China Academy of Launch Vehicle Technology (CALT) CN 66 FR 24265 2001-05-14 For all items subject to the EAR (See §744.11 of the EAR) See §744.3(d) of this part http://bit.ly/1L47xrV 13th Institute China Aerospace Times Electronics Corp (CATEC); 713 Institute of Beijing; Institute of Control Devices (BICD); Beijing Institute of Aerospace Control Devices (BIACD); Beijing Aerospace Control Instruments Institute; Design and Manufacture Center of Navigation and Control Device http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 20260 Entity SDNTK 1425 BRICKELL AVE 63-F LLC 1425 Brickell Ave 63-F, Miami, FL, 33131, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 71-1053365, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 20262 Entity SDNTK 1425 BRICKELL AVENUE 64E LLC 1425 Brickell Avenue 64E, Miami, FL, 33131, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 90-1019707, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 20261 Entity SDNTK 1425 BRICKELL AVENUE UNIT 46B, LLC 1425 Brickell Avenue Unit 46B, Miami, FL, 33131, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 90-0865341, Tax ID No. Nonproliferation Sanctions (ISN) - State Department INKSNA 150th Aircraft Repair Plant Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA 150th Aircraft Repair Plant (ARZ) (Kaliningrad) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 20264 Entity SDNTK 200G PSA HOLDINGS LLC 80 SW 8th Street Suite 2000, Miami, FL, 33130, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 80-0890696, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 8124 Entity CUBA 2904977 CANADA, INC. 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, CA http://bit.ly/1I7ipyR CARIBE SOL; HAVANTUR CANADA INC. "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security 32 Group China Ltd. Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, HK 80 FR 69852 2015-11-12 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security 33 Institute Yungang, Fengtai District, Beijing, CN 66 FR 24266 (5/14/2001), 77 FR 58006 (9/19/2012), 81 FR 64694 (9/20/2016) 2001-05-14 For all items subject to the EAR. See §744.3(d) of this part http://bit.ly/1L47xrV Beijing Automation Control Equipment Institute (BACEI); Beijing Institute of Automatic Control Equipment, China Haiying Electromechanical Technology Academy; No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security 35 Institute CN 66 FR 24266, 77 FR 58006 (no. 182), 81 FR 64694 2001-05-14 For all items subject to the EAR. See §744.3(d) of this part http://bit.ly/1L47xrV Beijing Hangxing Machine Building Corporation; Beijing Huahang Radio Measurements Research Institute, China Haiying Electronic Mechanical Technical Research Academy; Huahang Institute of Radio Measurement; No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security 54th Research Institute of China CN 66 FR 24266, 77 FR 58006 (no. 182), 81 FR 64694 2001-05-14 For all items subject to the EAR. See §744.3(d) of this part http://bit.ly/1L47xrV China Electronics Technology Group Corp. (CETC) 54th Research Institute; Communication, Telemetry and Telecontrol Research Institute (CTI); and Shijiazhuang Communication Observation and Control Technology Institute. http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 12449 Entity SDNTK 7 KARNES Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1978075, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 23156 Vessel DPRK4 7-28 "" Democratic People's Republic of Korea (Linked To: YUSONG SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8898831, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 10863 Entity IFSR; NPWMD 7TH OF TIR Mobarakeh Road Km 45, Isfahan, IR; P.O. Box 81465-478, Isfahan, IR http://bit.ly/1I7ipyR 7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES; MOJTAMAE SANATE HAFTOME TIR; SANAYE HAFTOME TIR; 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 7TH OF TIR COMPLEX; SEVENTH OF TIR "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18792 Entity UKRAINE-EO13662 90 EKSPERIMENTALNY ZAVOD OAO P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD "" "" "" "" http://bit.ly/1QBy954 5030056754, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination -; http://www.90zavod.ru, Website ITAR Debarred (DTC) - State Department A & C International Trade, Inc. 67 FR 10033 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 21071 Entity SDNTK A & S CARRIER INTERNACIONAL, S.A. DE C.V. Zapopan, Jalisco, MX http://bit.ly/1I7ipyR A Y S CARRIER INTERNACIONAL, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, 22839 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10598 Entity SDNTK A A TRADING FZCO P.O. Box 37089, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10797 Entity SDNT A K DIFUSION S.A. PUBLICIDAD Y MERCADEO Calle 28N No. 6BN-54, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900015699-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 10796 Entity SDNT A K EDUCAL S.A. EDUCACION CON CALIDAD Calle 28N No. 6BN-54, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900015704-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 22905 Entity SOUTH SUDAN A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. Tongping, Juba, Central Equatorial State, SS http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SS, 1100214326, Tax ID No.; SS, 11045, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 9554 Entity SDNTK A-TEAM CHEMICALS COMPANY LTD. 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security A. Leib Ltd. HA’Assif 19, Binyamina, Israel, IL 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security A.C. International Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, CN 73 FR 54504 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security A.H. Shamnad P.O. Box 42340, Dubai, 396, AE; No. 3-4 Sharafia Ahmed Ali Bldg., Al-Nakheel, Deira, Dubai, 396, AE 73 FR 54509 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 19191 Entity SDNTK A.M. WAKED E HIJOS, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 26961-10-226532, RUC # Entity List (EL) - Bureau of Industry and Security A.P. Finance Limited 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB; Enterprise House, 113/115 George Lane, London, E18 1AB, GB 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 8416 Entity IRAQ2 A.T.E. INTERNATIONAL LTD. 3 Mandeville Place, London, GB http://bit.ly/1I7ipyR RWR INTERNATIONAL COMMODITIES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8306 Entity IRAQ2 A.W.A. ENGINEERING LIMITED 3 Mandeville Place, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16137 Entity IRAN AA ENERGY FZCO AE http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security AARON ROBERT HENDERSON 740 JESSIE ST., NORTH LIBERTY, IA, 52317, US 75 F.R. 32740 6/9/10 2010-05-28 2019-09-18 Y 10 YEAR DENIAL/F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22684 Entity NPWMD; IFSR ABASCIENCE TECH CO. LTD. Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, CN; 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., HK (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7178 Individual SDGT ABAUNZA MARTINEZ, Javier "" Member ETA http://bit.ly/1I7ipyR "" "" 1965-01-01 "" Guernica, Vizcaya Province, Spain http://bit.ly/1MLgpye ES, 78.865.882, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 8596 Individual SDGT ABBAKAR MUHAMAD, Abdul Aziz IARA Peshwar, Pakistan Director "" http://bit.ly/1I7ipyR "" "" 1961 "" Sudan http://bit.ly/1MLgpye SD, 1998-10-28, 562605, Passport Specially Designated Nationals (SDN) - Treasury Department 8307 Individual IRAQ2 ABBAS, Abdul Hussein IT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 2674 Individual SDT ABBAS, Abu Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION "" http://bit.ly/1I7ipyR ZAYDAN, Muhammad "" 1948-12-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20940 Individual NPWMD ABBAS, Ghassan Scientific Studies and Research Center Brigadier General "" (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR "" "" 1960-03-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22262 Individual SYRIA ABBAS, Muhammad Damascus, SY (Linked To: MAKHLUF, Rami) http://bit.ly/1I7ipyR ABBAS, Mohammad Hassan; ABBAS, Mohammad Hasan "" 1964-09-01 "" Al Ladhiqiyah, Syria http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15570 Individual IFSR; NPWMD ABBASI-DAVANI, Fereidoun "" http://bit.ly/1I7ipyR ABBASI DAVANI, Fereidoon; ABBASI-DAVANI, Fereidun; ABBASI, Fereydoon; ABBASI, Fereidoun; DR. ABBASI; ABBASI DAVANI, Fereydoon "" 1958; 1959 "" Abadan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12924 Individual SDGT ABBASIN, Abdul Aziz "" http://bit.ly/1I7ipyR MAHSUD, Abdul Aziz "" 1969 "" Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8208 Individual SDGT ABBES, Moustafa Via Padova, 82, Milan, IT http://bit.ly/1I7ipyR "" "" 1962-02-05 "" Osniers, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8209 Individual SDGT ABBES, Youcef Via Padova 82, Milan, IT; Via Manzoni, 33, Cinisello Balsamo, Milan, IT http://bit.ly/1I7ipyR GIUSEPPE "" 1965-01-05 "" Bab El Aoued, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8183 Individual IRAQ2 ABD AL-GHAFAR, Sundus IQ wife of Izzat Ibrahim Al-Duri http://bit.ly/1I7ipyR "" "" circa 1967 IQ Kirkuk, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10897 Individual SDGT ABD AL-KHALIQ, Adil Muhammad Mahmud "" http://bit.ly/1I7ipyR ABDUL KHALIQ, Adel Mohamed Mahmoud; ABDUL KHALED, Adel Mohamed Mahmood "" 1984-03-02 BH Bahrain http://bit.ly/1MLgpye BH, 1632207, Passport Specially Designated Nationals (SDN) - Treasury Department 9484 Individual SDGT ABD AL-RAHMAN, Abdullah Muhammad Rajab "" http://bit.ly/1I7ipyR ABU AL-KHAYR, Ahmad Hasan "" 1957-11-03 EG Kafr al-Shaykh http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12843 Individual SDGT ABD AL-RAHMAN, Atiyah "" http://bit.ly/1I7ipyR AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHITAYWI, Jamal Ibrahim Muhammad; AL-SHTIWI, Jamal; AL-SHITIWI, Jamal; AL-SHATIWI, Jamal; AL-LIBI, Shaykh Mahmud "" 1969; 1965; 1966; 1967; 1957; 1958; 1959; 1960 LY Misrata, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13367 Individual SOMALIA ABD EL-RAHMAN, Suhayl Salim "" http://bit.ly/1I7ipyR MUHAMMAD, Suhayl Salim; AL-SUDANI, Abu Faris; FARIS, Abu; ZAYN, Haytham; ABDURAHAMAN, Suhayl; MUHAMMAD, Sahib; UL-ABIDEEN, Zain; SUNDUS; SABA; SANA; SALIM, Suhayl "" 1984-06-17; 1990 "" Rabak, Sudan http://bit.ly/1MLgpye C0004350, Passport; A00710804, Personal ID Card Specially Designated Nationals (SDN) - Treasury Department 9596 Individual SDGT ABD'RABBAH, Ghuma Birmingham, GB http://bit.ly/1I7ipyR ABDURABBA, Ghunia; ABDRABBA, Ghoma; ABD'RABBAH; ABU JAMIL; ABDRABBA, Ghunia "" 1957-09-02 GB Benghazi, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7885 Individual IRAQ2 ABD-AL-GHAFUR, Humam abd-al-Khaliq "" Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993 http://bit.ly/1I7ipyR 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; RASHID, Humam 'abd al-Khaliq; GHAFUR, Humam Abdel Khaleq Abdel; ABD AL-GHAFUR, Humam Abd al-Khaliq "" 1945 IQ ar-Ramadi, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13168 Entity FTO; SDGT ABDALLAH AZZAM BRIGADES LB http://bit.ly/1I7ipyR ABDULLAH AZZAM BRIGADES; ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; MARWAN HADID BRIGADES; MARWAN HADID BRIGADE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10047 Individual SDGT ABDALLAH, Muhammad Yusif Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, BR; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, BR http://bit.ly/1I7ipyR "" LB; PY 1952-06-15 "" Khalia, Lebanon http://bit.ly/1MLgpye PY, 1110775, Cedula No.; PY, 137532, Passport; LB, 670317, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4257 Individual SDT ABDALLAH, Ramadan Secretary General of the PALESTINIAN ISLAMIC JIHAD Damascus, SY http://bit.ly/1I7ipyR ABDULLAH, Dr. Ramadan; SHALLAH, Dr. Ramadan Abdullah; SHALLAH, Ramadan Abdalla Mohamed "" 1958-01-01 "" Gaza City, Gaza Strip http://bit.ly/1MLgpye EG, 265 216, Passport; US, 589-17-6824, SSN Specially Designated Nationals (SDN) - Treasury Department 7826 Individual SDGT ABDAOUI, Youssef Piazza Giovane Italia n.2, Varese, IT; Number 8/B Via Torino, Cassano Magnago (VA), IT http://bit.ly/1I7ipyR ABU ABDULLAH; ABDELLAH; ABDULLAH; ABDAOUI, Youssef Ben Abdul Baki Ben Youcef "" 1966-06-04 TN Kairouan, Tunisia http://bit.ly/1MLgpye IT, 2012-10-30, AO 2879097, Identification Number; 2004-02-05, 1999-06-23, G025057, Passport Specially Designated Nationals (SDN) - Treasury Department 19729 Individual SDGT ABDESLAM, Salah "" http://bit.ly/1I7ipyR "" FR 1989-09-15 "" Brussels, Belgium http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11737 Individual SOMALIA ABDILLAHI, Abshir Eyl, SO; Garowe, SO http://bit.ly/1I7ipyR BOYAH; ABDULLAHI, Abshir; BOYAH, Abshir; ABDULI, Aburashid Abdulahi; ABDULAHI, Asad; BOOYAH "" circa 1966 "" Eyl, Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12930 Individual IFSR; IRGC; SDGT ABDOLLAHI, Hamed "" http://bit.ly/1I7ipyR ABDULLAHI, Mustafa IR 1960-08-11 "" "" http://bit.ly/1MLgpye D9004878, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17271 Entity SDGT ABDUL HAMEED SHAHAB-UD-DIN 2-Chamberlain Road, Lahore, PK; 2-Chamberlain Road, 54000, PK (Linked To: SHEIKH, Muhammad Naeem) http://bit.ly/1I7ipyR ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN; ABDUL HAMEED SHAHABUDDAIN "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9696 Individual NS-PLC ABDUL JAWAD, Naser "" HAMAS - Salfit http://bit.ly/1QWTIfE ABDEL JAWAD, Nasir Abdullah Odeh "" 1965 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 16265 Individual SDGT ABDUL MAJID, Afif "" http://bit.ly/1I7ipyR BIN ABDUL MAJID, Afif; ABDUL AL MAJID, Afif; ABDUL MADJID, Afif; BIN ABDUL MADJID, Afief "" 1952-04-26 ID Pacitan, East Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11538 Individual SDNT ABDUL RAHIM, Ali Mohamad Trsv 44, No. 45a - 19, CO http://bit.ly/1I7ipyR "" CO 1968-09-16 LB "" http://bit.ly/1MLgpye CO, 310221, Cedula No.; LB, 1505015, Passport Specially Designated Nationals (SDN) - Treasury Department 12598 Individual SDGT ABDUL RAHMAN, Muhammad Jibril Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, ID; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, ID http://bit.ly/1I7ipyR ABDURRAHMAN, Mohammad Jibril; ABDUL RAHMAN, Muhammad Jibriel; ABDURRAHMAN, Mohammad Jibriel; ARDHAN, Muhamad Ricky; ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; ARDHAN BIN ABU JIBRIL, Muhammad Ricky; YUNUS, Muhammad; SYAH, Heris "" 1984-05-28; 1979-12-03; 1980-08-08; 1979-03-03 ID East Lombok, West Nusa Tenggara, Indonesia http://bit.ly/1MLgpye 2181558, Identification Number; ID, S335026, Passport; 3219222002.2181558, National ID No. Denied Persons List (DPL) - Bureau of Industry and Security ABDULAH AL NASSER 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 2002-03-04 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ABDULAH AL NASSER 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 2002-03-04 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ABDULAMIR MAHDI 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2, CA 68 F.R. 57406 10/3/03 2003-10-03 2023-10-03 N NON STANDARD DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17509 Entity SYRIA ABDULKARIM GROUP Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, SY; Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, SY; P.O. Box 5797, Damascus, SY; P.O. Box 30693, Damascus, SY; Adra-Tal El Kordi Triangle PC, Damascus, 30693, SY; Riyad El Solh Street, Beirut, 12347, LB (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED) http://bit.ly/1I7ipyR ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS "" "" "" "" http://bit.ly/1MLgpye abdulkarimgroup.com, Website Specially Designated Nationals (SDN) - Treasury Department 17507 Individual SYRIA ABDULKARIM, Wael Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group Dubai, AE (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP) http://bit.ly/1I7ipyR ABDULKARIM, Mohammad Wael "" 1973 SY Damascus, Syria http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ABDULLAH AL NASSER UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 6915 Individual SDGT ABDULLAH, Abdullah Ahmed AF http://bit.ly/1I7ipyR ABU MARIAM; AL-MASRI, Abu Mohamed; SALEH EG 1963 "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12128 Individual SDGT ABDULLAH, Amir "" http://bit.ly/1I7ipyR ABDULLAH SAHIB, Amir "" 1972 "" Paktika Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12327 Individual SDGT ABDULLAH, Mian "" From: Bahawalpur, Punjab Province, Pakistan http://bit.ly/1I7ipyR SHABIR, Abu Sa'ad; SHABIR, Abu Saad; SHABBIR, Abu Saad; SHABIR, Ustad "" 1973; 1972 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6983 Individual SDGT ABDULLKADIR, Hussein Mahamud Florence, IT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18963 Individual SDGT ABDURAKHMANOV, Maghomed Maghomedzakirovich TR; SY http://bit.ly/1I7ipyR Abu Banat; Abu al Banat RU 1974-11-24 "" Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia http://bit.ly/1MLgpye RU, 2017-05-30, 515458008, Passport; RU, 8200203535, Passport Specially Designated Nationals (SDN) - Treasury Department 7329 Individual SDGT ABDURRAHMAN, Mohamad Iqbal Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, ID http://bit.ly/1I7ipyR A RAHMAN, Mohamad Iqbal; ABDURRAHMAN, Abu Jibril; ABU JIBRIL; RAHMAN, Mohamad Iqbal; MUQTI, Fihiruddin; MUQTI, Fikiruddin; ABDUL RAHMAN, Mohamad Iqbal "" 1957-08-17; 1958-08-17 ID Tirpas-Selong Village, East Lombok, Indonesia; Korleko-Lombok Timur, Indonesia http://bit.ly/1MLgpye 3603251708570001, National ID No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15040 Vessel IRAN ABELIA "" 9HDS9 Crude/Oil Products Tanker 99087 56068 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE ASTARA; JUPITER "" "" "" "" http://bit.ly/2w7I2Dn IMO 9187631, Vessel Registration Identification; 256845000, MMSI; Tuvalu, Former Vessel Flag; Malta, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16131 Individual TCO ABETE, Mariano "" http://bit.ly/1I7ipyR "" "" 1991-04-03 "" Naples, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19185 Entity SDNTK ABIF INVESTMENT, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2022799-1-743641, RUC # Specially Designated Nationals (SDN) - Treasury Department 17753 Individual UKRAINE-EO13660 ABISOV, Sergei "" http://bit.ly/1I7ipyR ABISOV, Sergei Vadimovich "" 1967-11-27 "" Simferopol, Crimea, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23336 Entity GLOMAG ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED Customs Area, Adjacent to the Bus Park, Juba, SS; Jebel Kujur, Juba-Yei Road, SS; Luri, Central Equatoria State, SS (Linked To: BOL MEL, Benjamin) http://bit.ly/1I7ipyR ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY; TSSABM; ABMC THAI SOUTH SUDAN CONSTRUCTION; AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8106 Individual SDGT ABO GHAITH, Sulaiman Jassem "" http://bit.ly/1I7ipyR "" "" 1965-12-14 "" Kuwait http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21663 Individual SDNTK ABOUZAID EL BAYEH, Salime Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, MX (Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.; Linked To: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.; Linked To: LOS CUINIS; Linked To: CARTEL DE JALISCO NUEVA GENERACION) http://bit.ly/1I7ipyR "" "" 1983-11-28 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, AOBS831128MJCBYL09, C.U.R.P.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 4307 Individual SDNT ABRIL CORTEZ, Oliverio c/o INVERSIONES EL PENON S.A., Cali, CO; c/o CONSTRUCTORA DIMISA LTDA., Cali, CO; c/o AGROPECUARIA BETANIA LTDA., Cali, CO; c/o VALLADARES LTDA., Cali, CO; c/o INVERSIONES GEMINIS S.A., Cali, CO; c/o W. HERRERA Y CIA. S. EN C., Cali, CO; Calle 18A No. 8A-20, Jamundi, CO; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, CO http://bit.ly/1I7ipyR CORTEZ, Oliverio Abril; ABRIL CORTES, Oliverio "" 1956-08-20 "" "" http://bit.ly/1MLgpye CO, AF368431, Passport; CO, 3002003, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 20359 Individual SDGT ABRINI, Mohamed BE http://bit.ly/1I7ipyR ABRINI, Mohammed; ABRINI, Mohammad "" 1984-12-27 BE; MA "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10472 Entity SDNT ABS HEALTH CLUB S.A. Carrera 10 No. 93A-27, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830121474-8, NIT # Denied Persons List (DPL) - Bureau of Industry and Security ABU AL-JUD INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301 82 F.R. 16788, 16789 4/6/2017 2017-03-31 2026-06-13 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19810 Individual SDGT ABU DAWUD, Musa "" http://bit.ly/1I7ipyR ABOU DAOUD, Moussa; BOURAHLA, Moussa; ABOU DAOUD; MOUSSA, Bourahla "" 1958 to 1960 "" Cap Djinet, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7940 Individual SDGT ABU DHESS, Mohamed Holdenweg 76, Essen, 45143, DE nationality possibly Palestinian;arrested 23 Apr 2002 http://bit.ly/1I7ipyR HASSAN, Yaser; ABU ALI "" 1966-02-01 "" Hashmija, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12919 Individual SDGT ABU GHAZALA, Muhammad Hisham Muhammad Isma'il "" http://bit.ly/1I7ipyR ABU-GHAZALAH, Muhammad Hisham Isma'il; ABU-GHAZALAH, Muhammad Hisham Muhammad; ABU GHAZALA; ABU GHAZALEH; ABU LAYTH, Mansur; AL-FILISTINI, Abu Layth; ISMA'IL, 'Ali 'Abd Al-Rahman; ABU SUWAYWIN, 'Ali 'Abd Al-Rahman "" 1962-12-26 JO Al-Zarqa, Jordan http://bit.ly/1MLgpye JO, 9621014947, National ID No. Specially Designated Nationals (SDN) - Treasury Department 6903 Individual SDGT ABU HAFS THE MAURITANIAN "" http://bit.ly/1I7ipyR AL-WALID, Mahfouz Ould; AL-SHANQITI, Khalid; AL-WALID, Mafouz Walad "" 1975-01-01 "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9666 Individual NS-PLC ABU HALABIYYE, Ahmad Yousef Gaza City, Gaza, PS http://bit.ly/1QWTIfE "" "" 1952 "" "" http://bit.ly/2uGR2yB "" Palestinian Legislative Council List (PLC) - Treasury Department 9689 Individual NS-PLC ABU HASSAN, Khaled "" HAMAS - Jenin http://bit.ly/1QWTIfE ABOU HASSAN, Khaled Suleiman Fayez; ABU HASAN, Khalid Sulayman Fayiz "" 1967 "" "" http://bit.ly/2uGR2yB "" Palestinian Legislative Council List (PLC) - Treasury Department 9673 Individual NS-PLC ABU JHEISHEH, Mohammed "" HAMAS - Hebron http://bit.ly/1QWTIfE ABU JHESHEH, Mohammad Mutlaq; ABU JEHEISHA, Mohammed "" 1955 "" Izna, Hebron http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 3754 Individual SDT; SDGT ABU MARZOOK, Mousa Mohammed Political Leader in Amman, Jordan and Damascus, Syria for HAMAS "" http://bit.ly/1I7ipyR MARZUK, Musa Abu; ABU-MARZUQ, Dr. Musa; MARZOOK, Mousa Mohamed Abou; ABU-MARZUQ, Sa'id; ABU-'UMAR; MARZOUK, Musa Abu "" 1951-02-09 "" Gaza, Egypt http://bit.ly/1MLgpye EG, 92/664, Passport; US, 523-33-8386, SSN Palestinian Legislative Council List (PLC) - Treasury Department 9661 Individual NS-PLC ABU MSAMEH, Sayyed Salem Rafah, West Bank, PS http://bit.ly/1QWTIfE ABU MUSAMEH, Sayed Salem "" 1948 "" "" http://bit.ly/2uGR2yB "" Palestinian Legislative Council List (PLC) - Treasury Department 9662 Individual NS-PLC ABU RAS, Marwan Mohammed Gaza City, Gaza, PS http://bit.ly/1QWTIfE ABOU RAAS, Merwan Muhammed "" 1958 "" "" http://bit.ly/2uGR2yB "" Palestinian Legislative Council List (PLC) - Treasury Department 9693 Individual NS-PLC ABU SALEM, Ibrahim "" HAMAS - Jerusalem http://bit.ly/1QWTIfE ABOU SALEM, Ibrahim Said Hasan "" 1948 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 4688 Entity FTO; SDGT ABU SAYYAF GROUP "" http://bit.ly/1I7ipyR AL HARAKAT AL ISLAMIYYA "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9677 Individual NS-PLC ABU SEIR, Daoud "" HAMAS - Hebron http://bit.ly/1QWTIfE ABU SAIR, Da'oud Kamal Da'oud "" 1955 "" "" http://bit.ly/2uGR2yB "" Palestinian Legislative Council List (PLC) - Treasury Department 9640 Individual NS-PLC ABU TEIR, Mohammed "" http://bit.ly/1QWTIfE ABU TAIR, Mohammed Mahmud; ABOU TAYR, Mohammad Mahmoud "" 1951 "" Umm Tuba http://bit.ly/2uGR2yB "" Palestinian Legislative Council List (PLC) - Treasury Department 9697 Individual NS-PLC ABU TOS, Khaled "" HAMAS - Toubas http://bit.ly/1QWTIfE ABU QOUS, Khalid Hamad Hamid "" 1949 "" Tulkarem, West Bank http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 6905 Individual SDGT ABU ZUBAYDAH "" http://bit.ly/1I7ipyR HUSAYN, Zayn al-Abidin Muhammad; TARIQ; HUSAIN, Zain Al-Abidin Muhammad; ABU ZUBAIDA; AL-WAHAB, Abd Al-Hadi; HUSSEIN, Zayn al-Abidin Muhammad; ABU ZUBEIDAH, Zeinulabideen Muhammed Husein "" 1971-03-12 PS Riyadh, Saudi Arabia http://bit.ly/1MLgpye EG, 1984-01-18, 484824, Passport Specially Designated Nationals (SDN) - Treasury Department 12146 Individual SDGT ABU-AL-KHAYR, Muhammad Abdallah Hasan "" http://bit.ly/1I7ipyR AL-HALABI, Abdallah; AL-MADANI, 'Abdallah al-Halabi; AL-MAKKI, Abdallah; EL HALABI, Abdallah; AL-HALABI, Abdullah; AL-HALABI, Abu 'Abdallah; AL-MADANI, Abu Abdallah; ABUL-KHAIR, Mohammed Abdullah Hassan; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; AL-JADDAWI, Muhannad "" 1975-06-19; 1975-06-18 "" Al-Madinah al-Munawwarah, (Medina) Saudi Arabia http://bit.ly/1MLgpye SA, 2000-09-19, 1995-11-14, A741097, Passport; SA, 1006010555, National ID No. Specially Designated Nationals (SDN) - Treasury Department 17587 Entity IRAN-HR ABYSSEC Madar Square, Boulvar-e-Mirdamad, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19492 Entity NPWMD ACADEMY OF NATIONAL DEFENSE SCIENCE Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7151 Entity SDNTK ACCESOS ELECTRONICOS S.A.DE C.V. Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, MX; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, MX; David Alfaro 25, CP 22320, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8731 Entity SDNT ACCIRENT S.A. Transversal 9C No. 130C-26 Ofc. 401, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830088969-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 4508 Individual SDNT ACERO PIEDRAHITA, Cesar Augusto Avenida 7N No. 17A-48, Cali, CO; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1965-05-20 "" "" http://bit.ly/1MLgpye CO, 70564947, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13099 Individual SDGT ACHEKZAI, Abdul Samad Balochistan Province, PK http://bit.ly/1I7ipyR SAMAD, Abdul "" 1970 AF "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15516 Individual SDGT ACHEKZAI, Maulawi Adam Khan Chaman, Balochistan Province, PK http://bit.ly/1I7ipyR KHAN, Maulawi Adam; ADAM, Molawi; ADAM, Maulawi PK 1972; 1971; 1973; 1974; 1970; 1975 "" Qandahar, Afghanistan http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 19692 Entity UKRAINE-EO13662 ACHIM DEVELOPMENT, OOO d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE ACHIM DEVELOPMENT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' "" "" "" "" http://bit.ly/1QBy954 1148904001971, Registration ID; 32131525, Government Gazette Number; 8904075533, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 13095 Individual SDGT ACHWAN, Mochammad Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, ID http://bit.ly/1I7ipyR ACHWAN, Muhammad; AKHWAN, Muhammad; ACHWAN, Mochtar; AKHWAN, Mochtar; AKWAN, Mochtar; ACHWAN, Mochdar "" 1948-05-04; 1946-05-04 ID Tulungagung, Indonesia http://bit.ly/1MLgpye ID, 3573010405480001, National ID No. Specially Designated Nationals (SDN) - Treasury Department 11928 Individual SDNTK ACOSTA IBARRA, Ruben Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500, MX http://bit.ly/1I7ipyR "" MX 1967-10-20 MX Acatlan, Hidalgo http://bit.ly/1MLgpye MX, ACIBRB67102013H701, Electoral Registry No.; MX, B4111940, Cartilla de Servicio Militar Nacional; MX, AOIR671020HHGCBB02, C.U.R.P.; MX, AOIR671020H1374898, C.U.I.P. Specially Designated Nationals (SDN) - Treasury Department 11551 Individual SDNT ACOSTA SERNA, Oscar Alonso CO http://bit.ly/1I7ipyR "" CO 1971-08-15 CO Argelia, Colombia http://bit.ly/1MLgpye CO, 10141319, Cedula No.; CO, AK253066, Passport Specially Designated Nationals (SDN) - Treasury Department 11550 Individual SDNT ACOSTA SERNA, Robinson Duvan Mz 1 cs 12 B. Santiago Londono, CO http://bit.ly/1I7ipyR "" CO 1977-04-26 CO Colombia http://bit.ly/1MLgpye CO, 10002061, Cedula No.; CO, AJ418881, Passport Specially Designated Nationals (SDN) - Treasury Department 11509 Individual SDNT ACOSTA URUETA, Yaneth c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, CO; c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, CO http://bit.ly/1I7ipyR ACOSTA URUETA, Janeth; ACOSTA URUETA, Yaneth del Socorro CO 1965-11-10 CO Colombia http://bit.ly/1MLgpye CO, 57411214, Cedula No. Sectoral Sanctions Identifications List (SSI) - Treasury Department 18748 Entity UKRAINE-EO13662 ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY d.19 ul. Vavilova, Moscow, 117997, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC ACTIVEBUSINESSCOLLECTION; AKTIVBIZNESKOLLEKSHN, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN; LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION "" "" "" "" http://bit.ly/1QBy954 RU, 1137746390572, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security ACTeam Logistics Ltd. Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., HK 75 FR 7358 2010-02-19 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 16972 Entity SDNTK ACUAMATERIALES Y CIA. LIMITADA Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811022933-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 16724 Individual CAR ADAM, Noureddine General; Former Minister of Public Security "" http://bit.ly/1I7ipyR ADAM, Nourredine; ADAM, Nureldine; ADAM, Nourreldine; ADAM, Nourreddine "" 1969 to 1971 CF Ndele, Central African Republic http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13112 Individual SYRIA ADANOV, Munir Deputy Chief of General Staff of the Syrian Army; Lieutenant General "" http://bit.ly/1I7ipyR ADANOF, Munir; ADNUF, Munir "" 1951 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7647 Individual BALKANS ADEMI, Xhevat "" http://bit.ly/1I7ipyR "" "" 1962-12-08 "" Tetovo, Macedonia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7648 Individual BALKANS ADILI, Gafur "" http://bit.ly/1I7ipyR "" "" 1959-01-05 "" Kicevo, Macedonia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19198 Entity SDNTK ADJUSTMENT BUSINESS CORP. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 264715-1-405109, RUC # Specially Designated Nationals (SDN) - Treasury Department 8309 Entity IRAQ2 ADMINCHECK LIMITED 1 Old Burlington Street, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4360 Entity SDNT ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Calle 17N No. 6N-28, Cali, CO; Avenida 2CN No. 24N-92, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800149060-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 19154 Entity SDNTK ADMINISTRACION MILLENIUM PLAZA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1050723-1-547544, RUC # Specially Designated Nationals (SDN) - Treasury Department 7152 Entity SDNTK ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13434 Entity SDNTK ADMINISTRADORA DEL ORIENTE GT http://bit.ly/1I7ipyR HOTEL REGENTE; ESTACION GUADALUPE "" "" "" "" http://bit.ly/1MLgpye GT, 7142099, NIT # Specially Designated Nationals (SDN) - Treasury Department 10707 Entity SDNT ADMINISTRADORA GANADERA EL 45 LTDA. Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CO; Carrera 49A No. 48S-60 Bod. 102, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811038291-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 18228 Entity SDNTK ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT Badenerstrasse 791, Zurich, 8048, CH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CH, CHE-427.006.032, Company Number; CH, CH-020.1.066.499-9, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 7153 Entity SDNTK ADP, S.C. Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ADRIAN JESUS REYNA INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, TX, 78602, US 78 F.R. 49470 8/14/13 2013-08-08 2022-01-27 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ADT ANALOG AND DIGITAL TECHNIK 8019 NIEDERSEEON, HOUSE 21, DE 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81 1981-09-10 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15015 Entity SDNTK ADT PETROSERVICIOS, S.A. DE C.V. Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770, MX; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220, MX; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510, MX; Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120, MX; Veracruz, Veracruz, MX; Villahermosa, Tabasco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, APE010515F17, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16520 Entity IFSR; NPWMD ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL Passeig Verdauguer, 120, Igualada (Barcelona), 08700, ES http://bit.ly/1I7ipyR AEIT; CLEAR TRADE LINK SL "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8310 Entity IRAQ2 ADVANCED ELECTRONICS DEVELOPMENT, LTD 3 Mandeville Place, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15098 Entity NPWMD; IFSR ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, IR http://bit.ly/1I7ipyR AICTC "" "" "" "" http://bit.ly/1MLgpye www.aictc.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security ADVANCED TECH SOLUTIONS MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY; P.O. BOX 25858, DAMASCUS, SY 80 F.R 57572 9/24/15 2015-09-18 2022-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ADVANCED TECHNOLOGY SOLUTIONS MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY; P.O. BOX 25858, DAMASCUS, SY 80 F.R 57572 9/24/15 2015-09-18 2022-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8254 Entity SDNTK AERO CONTINENTE (USA) INC. Miami, FL, US http://bit.ly/1I7ipyR AERO CONTINENTE, INC. "" "" "" "" http://bit.ly/1MLgpye 65-0467983, US FEIN; US, P94000013372, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 11422 Entity SDNTK AERO CONTINENTE E.I.R.L. Avenida Jose Pardo 601, Int. 16, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20510752695, RUC # Specially Designated Nationals (SDN) - Treasury Department 8244 Entity SDNTK AERO CONTINENTE S.A Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, PE; Av. Grau 602 D, Barranco, Lima, PE; Plaza Camacho TDA 3-C, La Molina, Lima, PE; Av. Antunez de Mayolo 889, Los Olivos, Lima, PE; Av. Pardo 605, Miraflores I-Pardo, Lima, PE; Av. Camino Real 441, San Isidro, Lima, PE; Av. Arequipa 326, Santa Beatriz, Lima, PE; Av. Benavides 4581, Surco I, Lima, PE; Av. Saenz Pena 184, Callao, Lima, PE; Av. Rufino Torrico 981, Lima, PE; Av. Enrique Llosa 395-A, Magdalena, Lima, PE; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, PE; Av. Peru 3421, San Martin de Porres, Lima, PE; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, PE; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, PE; Av. Jose Pardo 601, Miraflores, Lima, PE; Av. Peru 3421, San Martin, Lima, PE; Av. Grau 624, Barranco, Lima, PE; Av. La Marina 2095, San Miguel, Lima, PE; Sta Catalina 105 A-B, Arequipa, PE; Jr. 9 de Diciembre 160, Ayacucho, PE; Jr. 2 de Mayo 381, Cajamarca, PE; Calle San Jose 867-879, Chiclayo, PE; Portal de Carnes 254, Cusco, PE; Jr. Prospero 232, Iquitos, PE; Calle San Roman 175, Juliaca, PE; Jr. Libertad 945-951, Piura, PE; Leon Velarde 584, Puerto Maldonado, PE; Jr. 7 de Junio 861, Pucallpa, PE; Alonso de Alvarado 726, Rioja, PE; Calle Apurimac 265, Tacna, PE; Jr. Moyobamba 101, Tarapoto, PE; Jr. Pizarro 470, Trujillo, PE; Av. Tumbes 217, Tumbes, PE; Jr. Libertad 139, Yurimaguas, PE; Av. Thames 2406 (CP 1425) C.F., Buenos Aires, AR; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, EC; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, CL; Boyaca 1012 Y P. Icaza, Guayaquil, EC; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, DO; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, VE; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, MX; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, AR; Rivadavia 209 (CP-5500), Mendoza, AR; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AR; Bogota, CO; 8940 NW 24 Terrace, Miami, FL, 33172, US http://bit.ly/1I7ipyR AEROCONTINENTE S.A.; AERO CONTINENT S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE "" "" "" "" http://bit.ly/1MLgpye CO, 8300720300, NIT #; 55-2197267, US FEIN; PE, 20108363101, RUC #; US, F01000003035, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 11404 Entity SDNTK AERO COURIER CARGO S.A. Avenida Jose Pardo 601, Edificio La Alameda, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20507531823, RUC # Specially Designated Nationals (SDN) - Treasury Department 12191 Entity SDNTK AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, MX; Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, PA http://bit.ly/1I7ipyR AEISA; INTEREXPRESS "" "" "" "" http://bit.ly/1MLgpye MX, AIN-000713-GR7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18929 Entity SDGT AERO SKYONE CO. LIMITED Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, CN; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, HK; Room 1501 (340), Lockhart, Wan Chai, HK (Linked To: ZEAITER, Ali) http://bit.ly/1I7ipyR AEROSKYONE CO. LTD; AERO SKY ONE LTD "" "" "" "" http://bit.ly/1MLgpye www.aerskyone.com, Website; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 36 Entity CUBA AEROCARIBBEAN AIRLINES Havana, CU http://bit.ly/1I7ipyR AERO-CARIBBEAN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8732 Entity SDNT AEROCOMERCIAL ALAS DE COLOMBIA LTDA. Avenida El Dorado Entrada 2 Int. 6, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800049071-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 18411 Entity SDNTK AEROLINEAS AMANECER, S.A. DE C.V. Hangar 6 Zona C., Aviacion Gral. S/N, Toluca, Mexico, 50200, MX; Paseo Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico, 50000, MX http://bit.ly/1I7ipyR AEROAMANECER "" "" "" "" http://bit.ly/1MLgpye MX, 3613-17, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11484 Entity SDNT AERONAUTICA CONDOR DE PANAMA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 581123-1-448204-93, RUC # Specially Designated Nationals (SDN) - Treasury Department 11483 Entity SDNT AERONAUTICA CONDOR S.A. DE C.V. Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500, MX; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, MX http://bit.ly/1I7ipyR AEROCONDOR S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, ACO-031113-MB8, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9348 Entity IFSR; NPWMD AEROSPACE INDUSTRIES ORGANIZATION Langare Street, Nobonyad Square, Tehran, IR http://bit.ly/1I7ipyR SAZMANE SANAYE HAVA FAZA; AIO "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8733 Entity SDNT AEROVIAS ATLANTICO LTDA. Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, CO http://bit.ly/1I7ipyR AEROATLANTICO LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 890109958-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 6856 Individual SDNTK AFGHAN, Sher "" http://bit.ly/1I7ipyR AFGHAN, Shir; KHAN, Abdullah; AZIZ, Mohammad; AFGHAN, Shear "" 1962; 1959 "" Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16541 Individual SDGT; IFSR; IRGC AFKHAMI RASHIDI, Mahmud "" http://bit.ly/1I7ipyR AFKHAMI RASHIDI, Mahmoud; AFKHAMI RASHIDI, Mahmood "" 1962-08-31 IR Mashhad, Iran http://bit.ly/1MLgpye 2014-07-11, 2009-07-11, D9005625, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12458 Entity SDGT AFRI BELG COMMERCIO E INDUSTRIA LDA Rua Comandante Valodia 266-268, Sao Paulo, Luanda, AO; Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, AO (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) http://bit.ly/1I7ipyR AFRI BELG; AFRI-BELG; AFRI-BELG SUPERMERCADOS; CASH & CARRY RETAIL STORES; AFRI-BELG CONTRUCTION; AFRI-BELG AGRICULTURE "" "" "" "" http://bit.ly/1MLgpye www.grupoarosfran.net, Website; afribelg@snte.co.ao, Email Address Specially Designated Nationals (SDN) - Treasury Department 23266 Entity GLOMAG AFRICA HORIZONS INVESTMENT LIMITED KY; 57/63 Line Wall Road, Gibraltar, GX11 1AA, GI (Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23328 Entity GLOMAG AFRICADA AIRWAYS GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23326 Entity GLOMAG AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23329 Entity GLOMAG AFRICADA INSURANCE COMPANY GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23327 Entity GLOMAG AFRICADA MICRO-FINANCE LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12402 Individual SDGT AFRIDI, Amanullah Frontier Region Kohat, PK http://bit.ly/1I7ipyR MUFTI ILYAS; ULLAH, Aman; URS, Amanullah; GUL, Muhammad Aman "" 1968; 1969; 1970; 1971; 1972; 1973; 1974; 1975 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security AFSHIN (SEAN) NAGHIBI 9426 BLESSING DRIVE, PLEASANTON, CA, 94588, US 78 F.R. 61949 10/8/13 2013-09-26 2019-09-26 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security AFSHIN REZAEI 2310 VALLEY BROOK WAY NE, ATLANTA, GA, 30319, US 75 F.R. 8917 2/26/10 2010-02-18 2018-05-15 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18087 Entity SDNTK AG & CARLON, S.A. DE C.V. Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, AAC100303FP1, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10647 Entity SDNTK AGBAS CONSULTORES, S.A. DE C.V. Boulevard Agua Caliente, Tijuana, Baja California, MX; Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, MX; Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, MX http://bit.ly/1I7ipyR AGBA CONSULTORES CASA DE CAMBIO "" "" "" "" http://bit.ly/1MLgpye MX, ACO040630893, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12795 Individual SDGT AGHA, Ahmad Zia Haji "" http://bit.ly/1I7ipyR AGHA, Zia; AHMAD, Noor; AHMED, Noor; AGHA SAYEED, Sia "" 1974 "" Maiwand District, Qandahar Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6938 Individual SDGT AGHA, Haji Abdul Manan PK http://bit.ly/1I7ipyR SAIYID, Abd Al-Man'am "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18688 Individual SDGT AGHA, Torek Haji Pashtunabad, Quetta, PK (Linked To: TALIBAN) http://bit.ly/1I7ipyR HASHAN, Sayed Mohammad; AGHA, Torak; AGHA, Toriq; SAYED, Toriq Agha "" 1964-01-01; 1961-01-01; 1960 "" Kandahar Province, Afghanistan; Pishin, Balochistan Province, Pakistan http://bit.ly/1MLgpye PK, 5430312277059, Identification Number Specially Designated Nationals (SDN) - Treasury Department 13105 Individual SDGT; IFSR; IRGC AGHAJANI, Hosein "" http://bit.ly/1I7ipyR AGAJANY, Azimi; AGHAJANI, Azimi; AGHAJANI, Azim; AGHAJANI, Asim; ADHAJANI, Azim; AQAJANI, Azim "" 1967 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18821 Entity SDNTK AGRICOLA BOREAL S.P.R. DE R.L. Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 60606, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 7283 Entity SDNT AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800144713-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 6719 Entity SDNT AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Carrera 4A No. 16-04 apt. 303, Cartago, CO; Km. 5 Via Aeropuerto, Cartago, CO; Carrera 1 No. 13-08, Cartago, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800021615-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11009 Entity SDNTK AGRICOLA GAXIOLA S.A. DE C.V. Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, AGA9607119X3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 6336 Entity SDNT AGRICOLA SONGO LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890115794-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 18822 Entity SDNTK AGRICOLA TAVO S.P.R. DE R.L. Zapopan, Jalisco, MX http://bit.ly/1I7ipyR AGRICULTURA TAVO S.P.R. DE R.L. "" "" "" "" http://bit.ly/1MLgpye MX, 59574, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16281 Entity SDNTK AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, MX http://bit.ly/1I7ipyR RANCHO LA HERRADURA CUEMIR "" "" "" "" http://bit.ly/1MLgpye MX, 17919-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 17242 Entity SYRIA AGRICULTURAL COOPERATIVE BANK Al Naanaa Garden, Damascus, SY; Postal Box 4325, Damascus, SY; Tall, Damascus, SY; Doma, Doma, SY; Zabadani, Damascus, SY; Katana, Damascus, SY; Al Qatifa, Damascus, SY; Nabek, Damascus, SY; Yabrood, Damascus, SY; Daria, Damascus, SY; Alksoaa, Damascus, SY; Al Qounaitra, SY; Deraa, SY; Azraa, SY; Alsnmin, SY; Gazallah, SY; Nawa, SY; Sweida, SY; Shahba, Sweida, SY; Salkhad, Sweida, SY; Algaria, Sweida, SY; Homs, SY; Talkah, Homs, SY; Tadmer, Homs, SY; Al Rastan, Homs, SY; Al Qasser, Homs, SY; Shin, Homs, SY; Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, SY http://bit.ly/1I7ipyR ACB; AL MASRAF AL ZERAEI AL TAWENI "" "" "" "" http://bit.ly/1MLgpye www.agrobank.gov.sy, Website Specially Designated Nationals (SDN) - Treasury Department 22983 Entity DPRK4 AGRICULTURAL DEVELOPMENT BANK KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13348 Entity SDNTK AGRO NEGOCIOS SAJE LTDA. Carrera 15A No. 121-12, Ofc. 504, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 9002933274, NIT #; CO, 1903808, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 16279 Entity SDNTK AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. Cl 57 No. 24-72 Of 102 P 2, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800016670-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 11482 Entity SDNT AGROESPINAL S.A. Calle 16 No. 41-210 of. 801, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800256233-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 11481 Entity SDNT AGROGANADERA LOS SANTOS S.A. Calle 16 No. 41-210 of. 801, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800215934-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 20207 Entity SDNTK AGROINDUSTRIAS CIMA S.A.S. Calle 8 B 65 191, Of. 519, Medellin, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900383867-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 6661 Entity SDNT AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Calle 5 No. 22-39 of. 205, Cali, CO; Calle 52 No. 28E-30, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800042180-1, NIT # Sectoral Sanctions Identifications List (SSI) - Treasury Department 20660 Entity UKRAINE-EO13662 AGROKREDIT-INFORM, AO 3 per. Gagarinski, Moscow, 119034, RU; 3 Gagarinsky Pereulok, Moscow, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'; CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' "" "" "" "" http://bit.ly/1QBy954 1087746334400, Registration ID; 85651516, Government Gazette Number; 7704681172, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 4267 Entity SDNT AGROPECUARIA BETANIA LTDA. Calle 70N No. 14-31, Cali, CO; Carrera 61 No. 11-58, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8890 Entity SDNT AGROPECUARIA EL NILO S.A. Calle 14 No. 4-123, La Union, Valle, CO; Corregimiento El Bohio Finca El Nilo, Toro, Valle, CO; Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, CO; Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, CO http://bit.ly/1I7ipyR AGRONILO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800099699-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 11903 Entity SDNTK AGROPECUARIA HATO SANTA MARIA LTDA. Carrera 43B No. 12-133, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 9001387615, NIT # Specially Designated Nationals (SDN) - Treasury Department 12983 Entity SDNTK AGROPECUARIA LA PERLA LTDA. Calle 18 Norte, No. 3N-24, Oficina 602, Cali, CO http://bit.ly/1I7ipyR AGROPERLA "" "" "" "" http://bit.ly/1MLgpye CO, 8002113865, NIT # Specially Designated Nationals (SDN) - Treasury Department 4486 Entity SDNT AGROPECUARIA LA ROBLEDA S.A. Avenida 2DN No. 24N-76, Cali, CO; Carrera 61 No. 11-58, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800160353-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 20208 Entity SDNTK AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA Calle 35 85 B 40, Medellin, Antioquia, CO; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, CO http://bit.ly/1I7ipyR AGROPECUARIA MAIS S.A.S. "" "" "" "" http://bit.ly/1MLgpye CO, 900385162-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 7284 Entity SDNT AGROPECUARIA MIRALINDO S.A. Carrera 8N No. 17A-12, Cartago, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 836000446-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 9571 Entity SDNT AGROPECUARIA PALMA DEL RIO S.A. Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, CO; Carrera 17 No. 91-42, Apt. 502, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830061299-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 12078 Entity SDNTK AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA Centro Comercial El Lago, San Rafael de Escazu, San Jose, CR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CR, CJ 3-102-285524, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 4268 Entity SDNT AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Avenida 2N No. 7N-55 of. 501, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12467 Entity SDNTK AGROPHEN 01 BP 6269, Cotonou, BJ http://bit.ly/1I7ipyR AGRO-PHEN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10671 Individual SDNTK AGUDELO VELASQUEZ, Norberto Antonio Guasca, Cundinamarca, CO http://bit.ly/1I7ipyR AMADO CO 1955-08-20 CO Colombia http://bit.ly/1MLgpye CO, 4590874, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11880 Entity SDNTK AGUILAR AGUILAR Y CIA. LTDA. Carrera 70H No. 127A-26, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900039614-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 11882 Entity SDNTK AGUILAR ALVAREZ Y CIA. LTDA. Carrera 35 No. 34B-37 of. 20T, Villavicencio, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830122743-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 7163 Individual SDNTK AGUILAR AMAO, Miguel Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California, MX; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1953-09-29 "" Santa Agueda,Baja California Sur,Mexico http://bit.ly/1MLgpye MX, AUAM-530929, R.F.C.; MX, 101924629544, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 11811 Individual SDNTK AGUILAR DUARTE, Jose Lenoir c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, CO; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, CO; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, CO; c/o CARILLANCA S.A., San Jose, CR; c/o INVERSIONES ADAG LTDA., Bogota, CO; c/o INVERSIONES LOS TUNJOS LTDA., Bogota, CO; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 79265614, Cedula No.; CR, 117000439417, Residency Number Specially Designated Nationals (SDN) - Treasury Department 20155 Individual SDNTK AGUILAR RAMIREZ, Gabriel Jaime Carrera 43 A 7 50, Of. 302, Medellin, Antioquia, CO http://bit.ly/1I7ipyR "" "" 1956-11-13 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70117121, Cedula No.; 21-291205-01 (Medellin), Matricula Mercantil No; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 9963 Individual SDNTK AGUILAR RAMIREZ, Gerardo Antonio "" http://bit.ly/1I7ipyR CESAR "" 1962-09-20 "" Colombia http://bit.ly/1MLgpye CO, 16447616, Cedula No.; CO, 16148998, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22663 Individual SDNTK AGUINO ARBOLEDA, Junior Onofre CO http://bit.ly/1I7ipyR DIOS Y CIEGO "" 1989-09-16 "" Tumaco, Narino, Colombia http://bit.ly/1MLgpye CO, 1087132209, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10986 Individual SDNTK AGUIRRE CARDONA, Armando MX http://bit.ly/1I7ipyR "" MX 1955-10-28 MX Nuevo Leon, Monterrey, Mexico http://bit.ly/1MLgpye MX, AUCA551028, R.F.C.; MX, AUCA551028HNLGRR03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7164 Individual SDNTK AGUIRRE GALINDO, Manuel c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, MX; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1950-11-02 "" Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, AUGM-501102-PM3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10626 Individual SDNTK AGUIRRE SANCHEZ, Blanca Armida "Blvd. Agua Caliente No. 148, Tijuana, Baja California, MX; Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, MX; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, MX; Avenida Central No. 10200, Departamento 401 Guion ""E,"" Colonia Hipodromo Dos, Tijuana, Baja California, MX; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, MX; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, MX; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, MX; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, MX" http://bit.ly/1I7ipyR "" MX 1958-03-07 MX Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, AGSNBL58030702M801, Electoral Registry No.; MX, 04020067193, Passport; MX, AUSB580307CRA, R.F.C.; MX, AUSB580307CR4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10627 Individual SDNTK AGUIRRE SANCHEZ, Claudia Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, MX; Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, MX; Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, MX; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, MX; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, MX; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MX; Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, MX http://bit.ly/1I7ipyR "" MX 1969-01-04 MX Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, AGSNCL69010402M000, Electoral Registry No.; MX, 1993358, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 20263 Entity SDNTK AGUSTA GRAND I LLC 80 SW 8th Street Suite 2000, Miami, FL, 33130, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 36-4802365, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 8891 Entity SDNT AGUSTIN GRAJALES Y CIA. LTDA. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800166941-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 15205 Individual SYRIA AHED AL-ZOUBI, Omran Minister of Information "" http://bit.ly/1I7ipyR "" "" 1959 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15193 Individual SYRIA AHMAD AL-ABDULLAH, Subhi Minister of Agriculture and Agrarian Reform "" http://bit.ly/1I7ipyR "" "" 1951 "" Idleb, Syria http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9681 Individual NS-PLC AHMAD, Ahmad Ali "" HAMAS - Nablus http://bit.ly/1QWTIfE AHMAD, Ahmad Ali Ahmad "" 1940 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 22002 Individual SYRIA AHMAD, Ayman Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-02-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9588 Individual SDGT AHMAD, Farhad Kanabi Lochhamer Str. 115, Munich, 81477, DE; IQ http://bit.ly/1I7ipyR OMAR ACHMED, Kaua; HAMAWANDI, Kawa "" 1971-07-01 IQ Arbil, Iraq http://bit.ly/1MLgpye DE, A0139243, Travel Document Number Specially Designated Nationals (SDN) - Treasury Department 20945 Individual NPWMD AHMAD, Firas Scientific Studies and Research Center Colonel "" (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR "" "" 1967-01-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22060 Individual SYRIA AHMAD, Hasan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-05-13 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8883 Individual IRAQ2 AHMAD, Muhammad Yunis Al-Dawar Street, Bludan, SY; Damascus, SY; Mosul, IQ; Wadi al-Hawi, IQ; Dubai, AE; Al-Hasaka, SY http://bit.ly/1I7ipyR AHMED, Muhammad Yunis; AL-AHMED, Muhammad Yunis; AL-BADRANI, Muhammad Yunis Ahmad; AL-MOALI, Mohammed Yunis Ahmed "" 1949 IQ Al-Mowall, Mosul, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10007 Individual SDGT AHMAD, Najmuddin Faraj Heimdalsgate 36-V, 0578 Oslo, NO http://bit.ly/1I7ipyR KREKAR, Mullah; FARRAJ, Fateh Najm Eddine; NAJMUDDIN, Faraj Ahmad IQ 1956-07-07; 1963-06-17 "" Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8311 Individual IRAQ2 AHMAD, Rasem P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6908 Individual SDGT AHMAD, Tariq Anwar al-Sayyid "" http://bit.ly/1I7ipyR FATHI, Amr Al-Fatih; FARAG, Hamdi Ahmad "" 1963-03-15 "" Alexandria, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8312 Individual IRAQ2 AHMAD, Wallid Issa IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9483 Individual SDGT AHMAD, Zaki Izzat Zaki "" http://bit.ly/1I7ipyR "" "" 1960-04-21 EG Sharqiyah, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22265 Individual IFSR; NPWMD AHMADI, Rahim Director, Shahid Bakeri Industries Group "" (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" 1956-09-07 IR "" http://bit.ly/1MLgpye IR, A0033560, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10480 Individual IFSR; NPWMD; IRGC; SDGT AHMADIAN, Ali Akbar "" http://bit.ly/1I7ipyR AHMADIYAN, Ali Akbar IR circa 1961 IR Kerman, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22946 Individual CYBER2 AHMADZADEGAN, Sadegh "" http://bit.ly/1I7ipyR Nitr0jen26; Nitr0jen; el_nitr0jen "" 1992-10-27 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8203 Individual SDGT AHMED NACER, Yacine Rue Mohamed Khemisti, 6, Annaba, DZ; Via Genova, 121, Naples, IT; Vicolo Duchessa, 16, Naples, IT http://bit.ly/1I7ipyR YACINE DI ANNABA "" 1967-12-02 "" Annaba, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13369 Individual SOMALIA AHMED, Abubaker Shariff Majengo Area, Mombasa, KE http://bit.ly/1I7ipyR MAKABURI; AHMED, Sheikh Abubakar; AHMED, Abubaker Shariff; SHARIFF, Abu Makaburi; SHARIFF, Abubaker; AHMED, Abubakar KE 1962; 1967 "" Kenya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8215 Individual IRAQ2 AHMED, Adnan S. Hasan Amman, JO http://bit.ly/1I7ipyR ADNAN, Ahmed S. Hasan; SULTAN, Ahmed "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18093 Entity SDNTK AHOME REAL ESTATE, S.A. DE C.V. Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660, MX; Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, ARE0906295S0, R.F.C. Denied Persons List (DPL) - Bureau of Industry and Security AIMAN AMMAR 1265 CAMDEN WAY, YUBA CITY, CA, US; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI , AE 80 F.R 57572 9/24/15 2015-09-18 2020-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security AIR FREIGHT LTD AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ; P.O. BOX 28360, DUBAI, AE; P.O. BOX 911399, AMMAN, 11191, JO 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20520 Entity DPRK3 AIR KORYO Sunan District, Pyongyang, KP; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, CN; Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, CN; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, CN; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, TH; Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760, RU; Mosfilimovskaya 72, Moscow, 101000, RU; Friedrichstr 106B, Berlin, 10117, DE; 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450, MY; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, KW http://bit.ly/1I7ipyR AIRKORYO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19709 Entity IFSR; SDGT AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. 50 St. Leonards Road, Bexhill on Sea, East Sussex, GB; 74 High Street, Battle, East Sussex, GB (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. "" "" "" "" http://bit.ly/1MLgpye 03632365, UK Company Number; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18304 Entity UKRAINE-EO13661 AIRFIX AVIATION OY Tullimiehentie 4-6, Vantaa, 01530, FI; Chemin des Papillons 4, Geneva/Cointrin, 1216, CH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security AJAY AHUJA POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN 72 F.R. 61609 10/31/07 2007-10-24 2022-10-24 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22697 Entity TCO AJILY SOFTWARE PROCUREMENT GROUP IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22699 Individual TCO AJILY, Mohammed Saeed "" (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) http://bit.ly/1I7ipyR AJILI, Sa'id "" 1982-09-03 IR "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17567 Entity SDGT AJNAD MISR EG http://bit.ly/1I7ipyR EGYPT'S SOLDIERS; SOLDIERS OF EGYPT; AJNAD MASR "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 17254 Entity UKRAINE-EO13662 AK TRANSNEFT OAO 57 B. Polyanka ul., Moscow, 119180, RU; 57 Bolshaya. Polyanka, Moscow, 119180, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE OAO AK TRANSNEFT; AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO; OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT; TRANSNEFT, JSC; TRANSNEFT OJSC; TRANSNEFT "" "" "" "" http://bit.ly/1QBy954 1027700049486, Registration ID; 00044463, Government Gazette Number; 7706061801, Tax ID No.; transneft@ak.transneft.ru, Email Address; www.transneft.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 13061 Individual SDNTK AKBULUT, Cerkez "" http://bit.ly/1I7ipyR MURAT, Cernit; MURAT, Altig TR 1965-11-18; 1971-10-31 "" Bingol, Turkey; Deric, Turkey http://bit.ly/1MLgpye MD, 2000-09-09, CC00200261, Stateless Person ID Card; MD, 2005-12-16, A88000043, Refugee ID Card; TR, 1997-09-10, TR-J 565114, Passport; MD, 2004-07-02, 04900377, Driver's License No.; MD, 2000-09-09, C000375, Stateless Person Passport Specially Designated Nationals (SDN) - Treasury Department 21224 Individual SYRIA AKHLOMOV, Nikolay Deputy Chairman, Executive Board, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR AKHLOMOV, Nikolay Vasilyevich "" 1960-04-25 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12798 Individual SDGT AKHUND, Mohammad Aman "" http://bit.ly/1I7ipyR AMAN, Mohammed; OMAN, Mullah Mohammed; NOORZAI, Mullah Mad Aman Ustad; SANAULLAH "" 1970 "" Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11273 Individual SDNTK AKIRAPHOKIN, Thit c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, TH; MM http://bit.ly/1I7ipyR SUTHIT, Samsaeng; WEI, Ta Han; AH HAN; THIT, Akiraphokin "" 1972-03-03 "" "" http://bit.ly/1MLgpye TH, K491821, Passport; TH, 310095657121, National ID No. Specially Designated Nationals (SDN) - Treasury Department 7827 Individual SDGT AKLI, Mohamed Amine "" http://bit.ly/1I7ipyR KILLECH SHAMIR; KALI SAMI; ELIAS "" 1972-03-30 "" Abordj El Kiffani, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16642 Individual UKRAINE-EO13660 AKSYONOV, Sergey Valeryevich "" http://bit.ly/1I7ipyR AKSYONOV, Serhiy Valeryevich; AKSYONOV, Sergey; AKSYONOV, Sergei; AKSYONOV, Sergiy; AKSENOV, Sergei "" 1972-11-26 "" Balti, Moldova http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18654 Entity UKRAINE-EO13685 AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063, UA; Sevastopolskaya 4, Yalta, Crimea, UA http://bit.ly/1I7ipyR JOINT STOCK COMPANY YALTA FILM STUDIO; OAO YALTINSKAYA KINOSTUDIYA; JSC YALTA FILM STUDIO; YALTA FILM STUDIO; YALTA FILM STUDIOS; CJSC YALTA-FILM; KINOSTUDIYA YALTA-FILM; FILM STUDIO YALTA-FILM "" "" "" "" http://bit.ly/1MLgpye 30993572, Registration ID Sectoral Sanctions Identifications List (SSI) - Treasury Department 18794 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII d. 9 Pr. 1-I Magistralny, Moscow, 123290, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY; JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; MMEZ-KT-OAO; MMEZ-KT, AO; MMEZ-KT OJSC; MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII; OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD "" "" "" "" http://bit.ly/1QBy954 00211286, Government Gazette Number; 1037714019815, Registration ID; 7714303050, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination -; 9400658@rambler.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18808 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA Vladenie 33 Shosse Altufevskoe, Moscow, 127410, RU; Shosse Altufyevskoye, D. 33, Moscow, 127410, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE NPO OPTIKA, AO; OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA; FEDERAL STATE UNITARY ENTERPRISE @SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA; FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA "" "" "" "" http://bit.ly/1QBy954 17412936, Government Gazette Number; 1127746188536, Registration ID; 7715909132, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination -; TEOPT@MAIL.CNT.RU, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18772 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; NPK TEKHMASH AO; OJSC MACHINE ENGINEERING TECHNOLOGIES; NPK TEKHMASH OAO; NPK TEKHMASH OJSC; NPK TECHNOLOGII MASCHINOSTROJENIJA; SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC; MANUFACTURING ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; NPK TEKHMASH; MECHANICAL ENGINEERING TECHNOLOGIES; JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING; AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA "" "" "" "" http://bit.ly/1QBy954 1117746260477, Registration ID; 7743813961, Tax ID No.; 91420386, Government Gazette Number; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18815 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB 60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY; NZPP S OKB OJSC; NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB "" "" "" "" http://bit.ly/1QBy954 07617658, Government Gazette Number; 5402546039, Tax ID No.; 1115476167180, Registration ID; Subject to Directive 3, Executive Order 13662 Directive Determination -; secretar@nzpp.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18778 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-AVTO d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT-AVTO, AO; RT-AVTO, OAO; RT-AUTO; RT-AVTO OJSC; RT-AUTO OPEN JOINT STOCK COMPANY "" "" "" "" http://bit.ly/1QBy954 7709851082, Tax ID No.; 66310966, Government Gazette Number; 1107746247850, Registration ID; Subject to Directive 3, Executive Order 13662 Directive Determination -; http://rostec.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18777 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM d. 24 ul. Usacheva, Moscow, 119048, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT-BIOTEKHPROM, AO; RT-BIOTECHPROM; RT-BIOTECHPROM OJSC "" "" "" "" http://bit.ly/1QBy954 62666778, Government Gazette Number; 1097746425996, Registration ID; 7704730729, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination -; dshumikhin@rt-biotechprom.ru, Email Address; www.rt-biotechprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18776 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; RT-KHIMKOMPOZIT, AO; RT-KHIMKOMPOZIT OAO; RT-KHIMKOMPOZIT OJSC; RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS; OAO JSC CHEMCOMPOSITE; OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY; OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY "" "" "" "" http://bit.ly/1QBy954 1097746269785, Registration ID; 61698405, Government Gazette Number; 7734613934, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18785 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-OKHRANA d. 24 ul. Usacheva, Moscow, 119048, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT-OKHRANA, AO; RT-OKHRANA ZAO; ZAO RT-OKHRANA; JOINT STOCK COMPANY RT-GUARD; RT-OKHRANA "" "" "" "" http://bit.ly/1QBy954 1107746577652, Registration ID; 66902230, Government Gazette Number; 7704759968, Tax ID No.; http://rtguard.ru/, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18816 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT-STROITELNYE TEKHNOLOGII, AO; RT-STROITELNYE TECHNOLOGIES OAO; OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII; JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES "" "" "" "" http://bit.ly/1QBy954 61771160, Government Gazette Number; 7704727853, Tax ID No.; 1097746324400, Registration ID; chernyakova-st@stroytech-rt.ru, Email Address; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18779 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO SHVABE d. 33 B ul.Vostochnaya, Ekaterinburg, Sverdlovskaya obl., 620100, RU; 33b, Vostochnaya St., Yekaterinburg City, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JOINT STOCK COMPANY SHVABE; SHVABE OPEN JOINT STOCK COMPANY; SHVABE, AO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES "" "" "" "" http://bit.ly/1QBy954 1107746256727, Registration ID; 7717671799, Tax ID No.; 07508641, Government Gazette Number; Subject to Directive 3, Executive Order 13662 Directive Determination -; mail@shvabe.com, Email Address; http://www.shvabe.com, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18774 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA d. 29 ul. Ibragimova, Moscow, 105318, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JOINT STOCK COMPANY AVIATION EQUIPMENT; TEKHNODINAMIKA, AO; TECHNODINAMIKA; AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO "" "" "" "" http://bit.ly/1QBy954 07543117, Government Gazette Number; 1037719005873, Registration ID; 7719265496, Tax ID No.; www.akbyakor.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination -; amuravyeva@avia-equipment.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18793 Entity UKRAINE-EO13662 AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV d.125b shosse Varshavskoe, Moscow, 117587, RU; Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE TSKB RM, AO; OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS; CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV; FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV "" "" "" "" http://bit.ly/1QBy954 1077746102060, Registration ID; 07550073, Government Gazette Number; 7722599844, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination -; http://ckbrm.ru, Website; ckbrm@nm.ru, Email Address; www.ckbrm.nm.ru, Website Specially Designated Nationals (SDN) - Treasury Department 18447 Individual SDGT AL 'ANABI, Abu 'Ubaydah Yusuf DZ http://bit.ly/1I7ipyR AL-ANABI, Yusuf Abu-'Ubaydah; AL-ANNABI, Abou Obeida Youssef; AL-INABI, Abu-Ubaydah Yusuf; YAZID, Mebrak; ABU OBEIDA, Youcef; YAZID, Mibrak; YAZID, Yousif Abu Obayda; MEBRAK, Yazid; MABRAK, Yazid; ABU UBAYDAH, Yusuf; ABOU YOUCEF DZ 1969-01-01 "" Annaba, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12583 Entity SDNTK AL ADAL EXCHANGE P.O. Box 56351, Dubai, AE; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, AE; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, AE; Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AE, 172133, Dubai Chamber of Commerce Membership No. Specially Designated Nationals (SDN) - Treasury Department 10597 Entity SDNTK AL AMLOOD TRADING LLC Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, AE; P.O. Box 3517, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AE, 79190, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 12690 Individual LIBYA2 AL BAGHDADI, Ali Al-Mahmoudi Prime Minister "" http://bit.ly/1I7ipyR MAHMUDI, Baghdadi "" 1950 "" Al Jamil, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6953 Entity SDGT AL BARAKA EXCHANGE LLC P.O. Box 3313, Deira, Dubai, AE; P.O. Box 20066, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22523 Individual SDGT AL BINALI, Mohammed Isa Yousif Saqar "" http://bit.ly/1I7ipyR AL-BINALI, Mohammed Isa; AL-BINALI, Mohamed Isa; AL-BINALI, Mohammed; ALBINALI, Mohammad Isa; Abu Isa Al Salmi; Abu Issa Al-Selmy; Abu Al Silmi "" 1991-03-09 BH Manama, Bahrain http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8225 Entity SDGT AL FURQAN Put Mladih Muslimana 30a, Sarajevo, 71 000, BA; ul. Strossmajerova 72, Zenica, BA; Muhameda Hadzijahica #42, Sarajevo, BA http://bit.ly/1I7ipyR DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN; ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES; DZEMIJETUL FURKAN; ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; SIRAT; ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; ISTIKAMET; IN SIRATEL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10114 Individual SDGT AL GHABRA, Mohammed East London, GB http://bit.ly/1I7ipyR "" "" 1980-06-01 GB Damascus, Syria http://bit.ly/1MLgpye GB, 094629366, Passport Specially Designated Nationals (SDN) - Treasury Department 17386 Individual YEMEN AL HAKIM, Abdullah Yahya Huthi group second-in-command Dahyan, Sa'dah Governorate, YE http://bit.ly/1I7ipyR AL HAKIM, Abu Ali; AL-HAKIM, Abu-Ali; AL-HAKIM, Abdallah; ALHAKIM, Abu Ali; AL-MU'AYYAD, Abdallah "" 1985; 1984 to 1986 YE Dahyan, Yemen; Sa'dah Governorate, Yemen http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17927 Individual YEMEN AL HOUTHI, Abdul Malik Leader of the Houthi group "" http://bit.ly/1I7ipyR AL-HOUTHI, Abdul-Malik; AL-HOUTHI, Abdel-Malek; AL-HOUTHI, Abdel-Malik; AL-HOUTHI, Abdulmalik Bin Bader Al-Deen; AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain "" 1982; 1981; 1980 YE Dahyan Governorate, Yemen http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security AL KAYALI CORPORATION 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23051 Entity SDGT AL KHAYR SUPERMARKET Fuwwah, south of Mukalla, Hadramawt Governorate, YE (Linked To: AL-HAYASHI, Sayf Abdulrab Salem) http://bit.ly/1I7ipyR AL-KHAIR MARKET "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10656 Individual IRAQ3 AL LAMI, Isma'il Hafiz Sadr City, Baghdad, IQ; IR http://bit.ly/1I7ipyR DURA, Abu; DIRI, Abu; DAR'A, Abu; HAYDAR, Abu; IZAJAWI, Ismail Hafeth; AL-LAMI, Ismail; AL-LAMI, Isma'il Hafith Abid 'Ali; AL-ZARGAWI, Ismai'il Hafuz IQ circa 1957 "" Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9609 Entity SDGT AL MANAR TV Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, LB; PO Box 354/25, Beirut, LB info@manartv.com; www.manartv.com; www.almanar.com.lb http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12746 Entity SYRIA AL MASHREQ INVESTMENT FUND Damascus, SY http://bit.ly/1I7ipyR AL MASHREK FUND; AL MASHREK HOLDING; AL MASHRIQ INVESTMENT FUND; AL MASHRIQ HOLDING; MASHRIQ "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10728 Individual SDGT AL MAZIDIH, Akram Turki Hishan Zabadani, SY http://bit.ly/1I7ipyR AL-MAZIDIH, Akram Turki Hishan; ABU JARRAH; ABU AKRAM; AL-HISHAN, Akram Turki "" 1974; 1975; 1979 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10726 Individual SDGT AL MAZIDIH, Badran Turki Hishan Zabadani, SY http://bit.ly/1I7ipyR AL-MAZIDIH, Badran Turki al-Hishan; AL MEZIDI, Badran Turki Hishan; HISHAN, Badran Turki; HISHAM, Badran al-Turki; AL-TURKI, Badran; AL-SHA'BANI, Badran Turki Hisham al-Mazidih; ABU GHADIYAH; ABU 'ABDALLAH; ABU ABDULLAH; SHALASH, Badran Turki Hayshan; ABU 'AZZAM "" 1977; 1978; 1979 "" Mosul, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10727 Individual SDGT AL MAZIDIH, Ghazy Fezza Hishan Zabadani, SY http://bit.ly/1I7ipyR HISHAN, Ghazy Fezzaa; ABU FAYSAL; SHLASH, Mushari Abd Aziz Saleh; ABU GHAZZY "" 1974; 1975 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security AL NASER AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ; P.O. BOX 28360, DUBAI, AE; P.O. BOX 911399, AMMAN, 11191, JO 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security AL NASER AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security AL NASER WINGS AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ; P.O. BOX 28360, DUBAI, AE; P.O. BOX 911399, AMMAN, JO 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 9611 Entity SDGT AL NOUR RADIO Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, LB info@al-nour.net; www.al-nour.net http://bit.ly/1I7ipyR AL NOUR BROADCASTING STATION; RADIO ANNOUR; AL NUR RADIO "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8216 Individual IRAQ2 AL OBAIDI, Tarik Nasser S. Baghdad, IQ http://bit.ly/1I7ipyR AL-'UBAYDI, Tarik; AL-'UBAYDI, Tariq "" 1945 IQ Baghdad, Iraq http://bit.ly/1MLgpye IQ, 212331, Passport Specially Designated Nationals (SDN) - Treasury Department 6366 Entity SDT; FTO; SDGT AL QA'IDA "" http://bit.ly/1I7ipyR ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; AL QAEDA; THE BASE; USAMA BIN LADEN NETWORK; USAMA BIN LADEN ORGANIZATION; AL QAIDA; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; AL-JIHAD; EGYPTIAN AL-JIHAD; EGYPTIAN ISLAMIC JIHAD; NEW JIHAD; THE JIHAD GROUP; ISLAMIC ARMY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13029 Individual SDGT AL QARAWI, Saleh "" http://bit.ly/1I7ipyR AL QARAWI, Saleh Abudullah Saleh; AL-QARAWI, Saleh bin Abdullah; AL SAGHIR, Akhuk; FAWAKEH; MOOTASEM; AL QARAWI, Abu Yahya; AL-KHEIR, Najm "" 1982-11-15 SA Brydah, Saudi Arabia http://bit.ly/1MLgpye E646989, Passport Specially Designated Nationals (SDN) - Treasury Department 19682 Entity SDGT AL RAHMAH WELFARE ORGANIZATION House A, Street 40,, Sector F-10/4, Islamabad, PK; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, PK; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, PK; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, PK; Peshawar, PK (Linked To: MCLINTOCK, James Alexander) http://bit.ly/1I7ipyR AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION; ALRAHMAH WELFARE ORGANISATION; AR-RAHMAH WELFARE ORGANISATION; AL RAHMAN WELFARE ORGANISATION; AR RAHMA WELFARE TRUST; AR-RAHMA WELFARE ORGANISATION; AR RAMMA WELFARE ORGANISATION; AR-RAHNA WELFARE ORGANISATION; AL-REHMAH WELFARE ORGANIZATION; ALRAHMAH WELFARE ORG; AR-RAHMAN WELFARE ORGANIZATION; AL RAHMAN WELFARE FOUNDATION; AL RAHMAN ORGANIZATION; RWO; SCOTPAK BUILD PVT LTD "" "" "" "" http://bit.ly/1MLgpye PK, 2150/5/4129, Registered Charity No.; PK, 749/5/4129, Registered Charity No. Specially Designated Nationals (SDN) - Treasury Department 2675 Individual SDT AL RAHMAN, Shaykh Umar Abd Chief Ideological Figure of ISLAMIC GAMA'AT "" http://bit.ly/1I7ipyR "" "" 1938-05-03 "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6912 Entity SDGT AL RASHID TRUST Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, PK; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, PK; Opposite Jang Press, I.I. Chundrigar Road, Karachi, PK; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., PK Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya http://bit.ly/1I7ipyR AL RASHEED TRUST; AL-RASHID TRUST; AL-RASHEED TRUST; AL AMIN WELFARE TRUST; AL AMIN TRUST; AL AMEEN TRUST; AL-AMEEN TRUST; AL MADINA TRUST; AL-MADINA TRUST; MAYMAR TRUST; MAIMAR TRUST; MOMAR TRUST; MEYMAR TRUST "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12294 Entity SDGT AL REHMAT TRUST 537/1-Z Defense Housing Area (DHA), Lahore, PK; Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, PK; Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, PK; Karachi, PK; Nelam Road, Bandi Chehza, Muzaffarabad, PK; Balakot, Besyan Chouk, PK; Rajana Road, Srah-Salah, Haripur, PK; Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, PK http://bit.ly/1I7ipyR AL-RAHMAT TRUST; AL-REHMAN TRUST; UR-RAHMAN TRUST; AR-RAHMAN TRUST; UR-RAMAT TRUST "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8210 Entity IRAQ2 AL WASEL AND BABEL GENERAL TRADING LLC Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, AE; Baghdad, IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18539 Entity TCO AL ZAROONI EXCHANGE P.O. Box 116348, Dubai, AE; Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, AE; Sikhat Al Khail Road, Dubai, AE http://bit.ly/1I7ipyR ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE "" "" "" "" http://bit.ly/1MLgpye 91715, C.R. No.; 535436, License; 70103, Dubai Chamber of Commerce Membership No.; 823410101, RTN; www.alzarooniexchange.ae, Website Specially Designated Nationals (SDN) - Treasury Department 2676 Individual SDT; SDGT AL ZAWAHIRI, Dr. Ayman Operational and Military Leader of JIHAD GROUP "" http://bit.ly/1I7ipyR AL-ZAWAHIRI, Ayman; SALIM, Ahmad Fuad; AL-ZAWAHIRI, Aiman Muhammad Rabi "" 1951-06-19 "" Giza, Egypt http://bit.ly/1MLgpye 19820215, Passport; EG, 1084010, Passport Specially Designated Nationals (SDN) - Treasury Department 22150 Individual SYRIA AL-'ABD, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-01-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12837 Individual SDGT AL-'AJMI, 'Ali Hasan 'Ali "" http://bit.ly/1I7ipyR AL-'AJAMI, 'Ali Hasan; AL-'AJMI, Abu al-Hassan; AL-'AJMI, 'Ali Hassan 'Ali; AL-HASSAN, Abu; AL-YAMI, 'Ali Abu Hasan; AL-YAMI, Hassan; AL-YAMI, Husayn; HASAN, 'Ali bin "" 1979-01-14 KW "" http://bit.ly/1MLgpye KW, 002981367, Passport Specially Designated Nationals (SDN) - Treasury Department 17175 Individual SDGT AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib "" http://bit.ly/1I7ipyR AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; AL-AJMI, Hajjaj Bin-Fahad; AL-AJAMI, Sheikh Hajaj; AL-AJAMI, Hajaj; AJAMI, Ajaj "" 1987-08-10 KW Kuwait http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17189 Individual SDGT AL-'ALI, Hamid Hamad Hamid "" http://bit.ly/1I7ipyR AL-'ALI, Hamid Hamad; AL-'ALI, Hamad Hamid; ABU SULTAN "" 1960-11-17 KW Qatar http://bit.ly/1MLgpye KW, 001714467, Passport; 101505554, Passport Specially Designated Nationals (SDN) - Treasury Department 21992 Individual SYRIA AL-'ALI, Salih Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-07-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22009 Individual SYRIA AL-'ALI, Zakariya Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-05-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20881 Individual SDGT AL-'ALLAK, Ashraf Ahmad Fari' Dar'a, SY (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR AL-ALLAL, Ashraf Ahmad Fari; FARI', Ashraf Ahmad; AL-URDUNI, Abu Raghad; BASHQ, Abu Raghad; BASHIQ "" 1978-12-15 JO Amman, Jordan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17166 Individual SDGT AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' "" http://bit.ly/1I7ipyR AL-'ANZI, 'Abd al-Rahman Khalaf; AL-RAHMAN, Abu Usamah; ABU USAMA; YUSUF; AL-ANIZI, 'Abd al-Rahman Khalaf; KUWAITI, Abu Shaima'; AL-KUWAITI, Abu Usamah "" 1973-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19811 Individual SDGT AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban Hawali, Hawali Governorate, KW (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; AL-ZUBAYR, Abu; AL-KUWAITI, Zubayr KW 1984-08-02 "" Kuwait http://bit.ly/1MLgpye 2017-08-21, 3284670, Driver's License No.; KW, 107609169, Passport; 284080201511, Identification Number Specially Designated Nationals (SDN) - Treasury Department 21667 Individual SDGT AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban KW (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR ALENEZI, Mohammad H A F; AL-SHAMMARI, Muhammad; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; AL-KUWAITI, Abu Hudhayfa; HUDAYTH, Abu; HUDHAYFAH, Abu KW 1986-05-26 KW "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21967 Individual SYRIA AL-'ASALI, Zakariya Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-06-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22155 Individual SYRIA AL-'AYSH, Khalid al-Hajj Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1980-06-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21923 Individual SYRIA AL-'AZBAH, Hana Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1972-02-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22094 Individual SYRIA AL-'UBAYSI, Mus'id Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-07-01 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9656 Individual NS-PLC AL-ABADSAH, Yahia Abdul Aziz Khan Younis, West Bank, PS http://bit.ly/1QWTIfE EL ABADSA, Yehia Abdul Aziz "" 1958 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 17282 Individual SDGT AL-ABSI, Amru "" http://bit.ly/1I7ipyR Abu al-Athir; Abu al-Asir "" 1979 "" Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23052 Individual SDGT AL-ADANI, Abu Sulayman YE (Linked To: ISIL-YEMEN) http://bit.ly/1I7ipyR AL-ADANI, Sulayman; AL-SAY'ARI, Muhammad Qan'an; AL-SAY'ARI, Muhammad Ahmed; AL-SAY'ARI, Nashwan; MUTHANNA, Muhsin Ahmad Salah; MUTHANA, Mohsen Ahmed Saleh; AL-ADANI, Nashwan; ABU-SULAYMAN, Nashwan al-Adani; AL-MUHAJIR, Abu Usama; QAN'AN, Muhammad Salih Muhammad; AL-HASHIMI, Abu Ma'ali "" 1988-01-13 "" "" http://bit.ly/1MLgpye YE, 05867398, Passport; JO, 04988639, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 6901 Individual SDGT AL-ADL, Sayf "" http://bit.ly/1I7ipyR AL-'ADIL, Saif "" 1963 "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17066 Individual SDGT AL-ADNANI, Abu Mohammed SY; IQ http://bit.ly/1I7ipyR FALAHA, Taha Sobhi; AL-ADNANI, Abu Mohammad; AL-RAWI, Yasser Khalaf Hussein Nazal; FALAH, Jaber Taha; AL-KHATAB, Abu Baker; AL-RAWI, Abu Sadek; AL-BANSHI, Taha; AL-ADNANI, Abu Mohamed; AL-SHAMI, Abu-Muhammad al-Adnani "" 1977 SY Banash, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18535 Individual SDGT AL-AGHA, Abu Ubaydah Khayri Hafiz P.O. Box 8800, Jeddah, 21492, SA; Al Rawdah, Jeddah, 21492, SA; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, SA; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, SA; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, SA (Linked To: HAMAS) http://bit.ly/1I7ipyR ALAGHA, Abu Obaidah Khairy Hafiz; EL AGHA, Abou Oubida Khairy Hafiz; AL AGHA, Abu Obaida Khairi Hafiz; ALAGHA, Abu Obidah Khairi Hafez; AL AGHA, Abu Ubaida Khairee Hafez; HAFEZ, Abu-Obaidah Khairy; ALAGHA, Abuobaida Khairy Hafez; AGHA, Abu Obaida Khairy Hafiz; HAFIZ, Abu Ubaydah Khayr; AL-AGHA, Abu Ubaydah Khayri; HAFIZ, Abu 'Ubaydah Khayri; HAFAZ, Abu Ubayda Hairi; AL-AGHA, Abu Ubayda Khayri; AGHA, Abu Ubaydah Khayr; ALAGHA, Abu Obaida Khairy; ALAGHA, Abu Obeidah Kheiri; AL AGHA, Abuobaidah Kh H; HAFEZ, Abu-Obaidah K.; HAFIZ, Abu Obidah K; AL-AGHA, Abu-'Ubaydah; ALAGHA, Abu Obaida; HAFEZ, Abo Obeida; HAFIZ, Abu Ubayda; HAFEZ, Abu Obaida; HAFETH, Abu Ubaydah; HAFITH, Abu Ubaydah "" 1964-05-03; 1964-05-02 SA Taif, Saudi Arabia http://bit.ly/1MLgpye SA, 1020539712, National ID No.; SA, 2012-10-16, H376590, Passport; SA, B912630, Passport Specially Designated Nationals (SDN) - Treasury Department 10375 Individual IRAQ2 AL-AHMAD, Ahmad Muhammad Yunis Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, SY passport place of issue: Al-Anbar, Iraq http://bit.ly/1I7ipyR AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah; AL-BARRANI, Ahmad Muhammad Al-Abdullah "" 1978-09-19 IQ Al-Anbar, Iraq http://bit.ly/1MLgpye IQ, 2011-02-19, 2003-02-20, H0347417, Passport Specially Designated Nationals (SDN) - Treasury Department 7871 Individual IRAQ2 AL-AHMAD, Mahmud Dhiyab "" Former Minister of Interior http://bit.ly/1I7ipyR AL-AHMAD, Mahmoud Diab; AL-AHMAD, Mahmoud Dhiyab "" 1953 IQ Mosul or Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15567 Individual SYRIA AL-AHMAD, Najm Hamad Minister of Justice "" http://bit.ly/1I7ipyR "" "" 1969 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22119 Individual SYRIA AL-AHMAD, Riyad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1977-03-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10376 Individual IRAQ2 AL-AHMAD, Sa'ad Muhammad Yunis Damascus, SY http://bit.ly/1I7ipyR "" "" 1981-01-01 IQ Baghdad, Iraq http://bit.ly/1MLgpye IQ, 159014, Identification Number Specially Designated Nationals (SDN) - Treasury Department 17174 Individual SDGT AL-AJMI, Shafi Sultan Mohammed Area 3, Street 327, Building 41, Al-Uqaylah, KW http://bit.ly/1I7ipyR AL-AJMI, Doctor Shafi; AL-AJMI, Sheikh Shafi; SHAYKH ABU-SULTAN "" 1973-01-01 KW Warah, Kuwait http://bit.ly/1MLgpye 0216155930, Passport Specially Designated Nationals (SDN) - Treasury Department 22263 Entity SYRIA AL-AJNIHAH Damascus, SY (Linked To: ABBAS, Muhammad) http://bit.ly/1I7ipyR AJJNEHA; AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION; AL-AGNEHA COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21925 Individual SYRIA AL-AKHRAS, Safwan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1950-01-27 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7946 Entity SDGT AL-AKHTAR TRUST INTERNATIONAL ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, PK; Bahawalpur, PK; Bawalnagar, PK; Gilgit, PK; Gulistan-e-Jauhar, Block 12, Karachi, PK; Islamabad, PK; Mirpur Khas, PK; Spin Boldak, AF; Tando-Jan-Muhammad, PK and all other offices worldwide http://bit.ly/1I7ipyR AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE; PAKISTAN RELIEF FOUNDATION; PAKISTANI RELIEF FOUNDATION; AZMAT-E-PAKISTAN TRUST; AZMAT PAKISTAN TRUST "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7912 Individual SDGT AL-ALAMI, Imad Khalil "" http://bit.ly/1I7ipyR "" "" 1956 "" Gaza http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10009 Individual SDGT AL-ALI, Hamid "" http://bit.ly/1I7ipyR AL-ALI, Dr. Hamed Abdullah; AL-ALI, Hamid bin Abdallah Ahmed; AL-'ALI, Hamid 'Abdallah Ahmad; ABU SALIM; AL-'ALI, Hamid 'Abdallah; AL-'ALI, Hamed; AL-'ALI, Hamed bin 'Abdallah KW 1960-01-20 "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security AL-AMIR ELECTRONICS 46 Falaki St. BabLouk Area, Cairo, EG 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 8313 Individual IRAQ2 AL-AMIRI, Adnan Talib Hassim 43 Palace Mansions, Hammersmith, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8263 Individual SDGT AL-AQIL, Aqeel Abdulaziz Aqeeil "" http://bit.ly/1I7ipyR AL-AQIL, Aqeel Abdulaziz; ALAQEEL, Aqeel Abdulaziz A. "" 1949-04-29 SA Unaizah, Saudi Arabia http://bit.ly/1MLgpye 2008-11-08, 2004-01-03, E 839024, Passport; 2000-05-21, C 1415363 - 16/2/1421H, Passport Specially Designated Nationals (SDN) - Treasury Department 22057 Individual SYRIA AL-AQRA', Jamal 'Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-04-17 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7641 Entity SDGT AL-AQSA BD Leopold II 71, Brussels, 1080, BE http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF; ASBL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7638 Entity SDGT AL-AQSA E.V. Kappellenstrasse 36, Aachen, D-52066, DE http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA FOUNDATION; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7637 Entity SDGT AL-AQSA FOUNDATION "" http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7643 Entity SDGT AL-AQSA FOUNDATION Noblev 79 NB, Malmo, 21433, SE; Nobelvagen 79 NB, Malmo, 21433, SE http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7644 Entity SDGT AL-AQSA FOUNDATION P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, ZA; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, ZA http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7645 Entity SDGT AL-AQSA FOUNDATION P.O. Box 2364, Islamabad, PK http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7114 Entity SDT; SDGT AL-AQSA ISLAMIC BANK P.O. Box 3753, al-Beireh; Ramallah II 970 http://bit.ly/1I7ipyR AL-AQSA AL-ISLAMI BANK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7200 Entity SDT; FTO; SDGT AL-AQSA MARTYRS BRIGADE "" http://bit.ly/1I7ipyR AL-AQSA MARTYRS BATTALION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11911 Entity SDGT AL-AQSA TV Jabaliya, Gaza, PS Telephone: 0097282851500; Fax: 0097282858208 http://bit.ly/1I7ipyR SIRAJ AL-AQSA TV; HAMAS TV; THE AQSA LAMP; AL-AQSA SATELLITE TELEVISION "" "" "" "" http://bit.ly/1MLgpye www.aqsatv.ps, Website; info@aqsatv.ps, Email Address Specially Designated Nationals (SDN) - Treasury Department 8314 Entity IRAQ2 AL-ARABI TRADING COMPANY LIMITED Lane 11, Hai Babil, Baghdad District 929, IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22223 Individual SDGT AL-ARADAH, Khalid Ali Mabkhut Marib, Marib Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR AL-ARADAH, Khalid Ali; AL-ARADEH, Khalid; AL-ARRADAH, Khalid; ARADA, Khalid "" 1965-01-01; 1957-08-01; 1957-01-01 YE "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18530 Individual SDGT AL-ARURI, Salih "" (Linked To: HAMAS) http://bit.ly/1I7ipyR AL-ARURI, Saleh; AL-ARURI, Salah; AL-AROURI, Saleh; AL-ARORI, Salih; AL-AROURI, Salah; AL-ARURI, Salih Muhammad Sulayman; AL-AROURI, Saleh Muhammad Suleiman; SULAYMAN, Salih Muhammad; SULEIMAN, Salih; SULAIMAN, Salih Dar; MUHAMMAD, Abu "" 1966-08-19 "" Ramallah, West Bank http://bit.ly/1MLgpye PS, 3580327, Passport; PS, 2525897, Passport Specially Designated Nationals (SDN) - Treasury Department 12725 Individual SYRIA AL-ASAD, Mahir Lieutenant Colonel "" Position: Brigade Commander in the Syrian Army's 4th Armored Division http://bit.ly/1I7ipyR ASSAD, Maher; ASSAD, Mahar "" 1968 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17667 Individual SDGT AL-ASHQAR, 'Abdallah "" http://bit.ly/1I7ipyR AL-ASHQAR, Abdallah; AL-ASHQAR, Abdullah; AL-'ASHQAR, 'Abdallah; AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, 'Abdallah Jihad Musa; AL ASHQAR, Abdullah Jihad; AL MAQDISI, Abu al Muhtasib; AL-TAWHID, Muhandes; AL-TAWHID, Muhandis; AL MUHTASIB, Abu; AL-MAQDISI, Abu-al-Muhtasib; ABU-HAJIR; ASHKAR, Abdallah "" 1986 PS "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9711 Individual NS-PLC AL-ASHQAR, Ismail "" HAMAS - Northern Gaza http://bit.ly/1QWTIfE AL-ALASHQAR, Ismail Abdallatif "" 1962 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 12669 Individual SDGT AL-ASIRI, Ibrahim Hassan Tali "" Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC http://bit.ly/1I7ipyR ASSIRI, Ibrahim Hassan Tali; 'ASIRI, Ibrahim Hasan Tali'A; AL-'ASIRI, Ibrahim Hasan Tali; AL-'ASIRI, Ibrahim; AL ASIRI, Ibrahim Hassan; ABU SALEH; ABOSSLAH "" 1982-04-19; 1982-04-18 SA Riyadh, Saudi Arabia http://bit.ly/1MLgpye 2005-04-30, F654645, Passport; SA, 1028745097, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12735 Individual SYRIA AL-ASSAD, Bashar President of the Syrian Arab Republic "" http://bit.ly/1I7ipyR AL-ASAD, Bashar; ASSAD, Bashar; AL ASSAD, Bashar Hafez "" 1965-09-11 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15200 Individual SYRIA AL-ASSAF, Safwan Minister of Housing and Urban Development "" http://bit.ly/1I7ipyR "" "" 1959 "" Hama, Syria http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9700 Individual NS-PLC AL-ASTAL, Younes "" HAMAS - Khan Younis http://bit.ly/1QWTIfE EL-ASTAL, Younis Mohe-eldeen Fayez "" 1956 "" Khan Younis http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21929 Individual SYRIA AL-ATASI, Yumna Marwan al-Sayyid Sulayman Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-01-07 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8315 Individual IRAQ2 AL-ATRUSH, Abd al-Wahhab Umar Mirza "" a former minister of state, Iraq http://bit.ly/1I7ipyR AL-ATRUSHI, Abdel Wahab "" 1936 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12109 Individual SDGT AL-AULAQI, Anwar "" http://bit.ly/1I7ipyR AL-AWLAKI, Anwar; AL-AWLAQI, Anwar; AULAQI, Anwar Nasser; AULAQI, Anwar Nasser Abdulla; AULAQI, Anwar Nasswer US; YE 1971-04-21; 1971-04-22 "" Las Cruces, New Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7895 Individual IRAQ2 AL-AWADI, Hussein Qaid "" Former Ba'th party regional command chairman, Ninawa, http://bit.ly/1I7ipyR "" "" "" IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8316 Individual IRAQ2 AL-AZAWI, Dafir IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10377 Individual IRAQ2 AL-AZAWI, Hatem Hamdan Diyali, Al-Khalis Sector, IQ; Deli Abbas, IQ http://bit.ly/1I7ipyR "" "" circa 1937 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22483 Individual SDGT AL-AZAWI, Marwan Ibrahim Hussayn Tah IQ http://bit.ly/1I7ipyR AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-SHAMI, Abu Anas "" 1973 to 1975 IQ "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7870 Individual IRAQ2 AL-AZZAWI, Hikmat Mizban Ibrahim "" Former Deputy Prime Minister and Finance Minister http://bit.ly/1I7ipyR "" "" 1934 IQ Diyala, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16991 Individual SDGT AL-BADANI, Shawki Ali Ahmed YE http://bit.ly/1I7ipyR AL-BA'DANI, Shawqi Ali Ahmad; AL-BAADANI, Shawqi Ali Ahmad; AL BADANI, Shawqi Ali Ahmad Muhammad "" 1981-01-01; 1982-01-01 YE Sana, Yemen http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12926 Individual SDGT AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali IQ http://bit.ly/1I7ipyR ABU DU'A; DR. IBRAHIM; AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; ABU BAKR AL-BAGHDADI; AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni; AL-BAGHDADI, Abu Bakr al-Husayni "" 1971 "" Samarra'i, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11379 Individual SDGT AL-BAHTIYTI, Muhammad Rab'a al-Sayid "" http://bit.ly/1I7ipyR AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAHTITI, Muhammad Mahmud; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Rabi'; AL-MASRI, Abu Dujana "" 1971 EG al-Sharqiyyah, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22047 Individual SYRIA AL-BAKKUR, 'Abd-al-'Azim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1958-11-14 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8083 Entity SDGT AL-BAKOUN ALA AL-AHD ORGANIZATION DZ http://bit.ly/1I7ipyR FAITHFUL TO THE OATH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17290 Individual SDGT AL-BAKR, Ibrahim 'Isa Hajji Muhammad "" http://bit.ly/1I7ipyR AL-BAKAR, Ibrahim 'Issa Haji Muhammad; AL-BAKR, Ibrahim 'Isa Haji; ALBAKER, Ibrahim Issa Hijji Mohd; AL-BAKAR, Ibrahim 'Issa; AL-BAKR, Ibrahim; Abu Khalil "" 1977-07-12 QA Qatar http://bit.ly/1MLgpye QA, 01016646, Passport Specially Designated Nationals (SDN) - Treasury Department 22140 Individual SYRIA AL-BAKUR, Khalid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-01-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21325 Individual SDGT AL-BANNA, Ibrahim "" http://bit.ly/1I7ipyR AL-BANNA, Shaykh Ibrahim Muhammad Salih; AL-BANNA, Ibrahim Muhamad Salih; AL-BANNA, Ibrahim Muhammad Salih; AL-MASRI, Abu Ayman "" 1965 EG "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 6954 Entity SDGT AL-BARAKAAT Mogadishu, SO; Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6955 Entity SDGT AL-BARAKAAT BANK Mogadishu, SO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6956 Entity SDGT AL-BARAKAAT BANK OF SOMALIA Mogadishu, SO; Bossaso, SO http://bit.ly/1I7ipyR BARAKAAT BANK OF SOMALIA; BBS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6957 Entity SDGT AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED P.O. Box 3313, Dubai, AE; Mogadishu, SO http://bit.ly/1I7ipyR AL-BARAKAT FINANCIAL COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7021 Entity SDGT AL-BARAKAT FINANCE GROUP Dubai, AE; Mogadishu, SO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7022 Entity SDGT AL-BARAKAT FINANCIAL HOLDING COMPANY Dubai, AE; Mogadishu, SO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6958 Entity SDGT AL-BARAKAT GLOBAL TELECOMMUNICATIONS P.O. Box 3313, Dubai, AE; Mogadishu, SO; Hargeysa, SO http://bit.ly/1I7ipyR BARAKAAT GLOBETELCOMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7008 Entity SDGT AL-BARAKAT INTERNATIONAL Box 2923, Dubai, AE http://bit.ly/1I7ipyR BARACO CO. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7009 Entity SDGT AL-BARAKAT INVESTMENTS P.O. Box 3313, Deira, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9699 Individual NS-PLC AL-BARDAWIL, Salah "" HAMAS - Khan Younis http://bit.ly/1QWTIfE EL BARDAWIL, Salah Mohammad "" 1959 "" Khan Younis http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 15011 Individual SDGT AL-BARNAWI, Khalid NG http://bit.ly/1I7ipyR BARNAWI, Khalid; AL-BARNAWI, Khaled; EL-BARNAOUI, Khaled; HAFSAT, Abu; USMAN, Mohammed "" 1976 "" Maiduguri, Nigeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8211 Entity IRAQ2 AL-BASHAIR TRADING COMPANY, LTD Sadoon St, Al-Ani Building, First Floor, Baghdad, IQ http://bit.ly/1I7ipyR AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD; AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10011 Individual SDGT AL-BATHALI, Mubarak Mushakhas Sanad "" http://bit.ly/1I7ipyR AL-BATHALI, Mubarak; AL BATHALI, Mubarak Mishkhis Sanad; AL-BATHALI, Mubarak Mishkhas Sanad; AL-BADHALI, Mubarak Mishkhis Sanad; AL-BAZALI, Mubarak Mishkhas Sanad; AL-BTHALY, Mobarak Meshkhas Sanad KW 1961-10-01 "" "" http://bit.ly/1MLgpye KW, 101856740, Passport Specially Designated Nationals (SDN) - Treasury Department 22120 Individual SYRIA AL-BAYKU, Husayn-Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1980-05-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8317 Individual IRAQ2 AL-BAZZAZ, Hikmet Abdallah IQ Former Minister of Education http://bit.ly/1I7ipyR AL-BAZAZ, Hikmet Abdullah "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19449 Individual SDGT AL-BINALI, Turki Mubarak Abdullah Ahmad "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR AL BINALI, Turki Mubarak Abdullah; AL-BIN'ALI, Turki Mubarak; AL-BENALI, Turki; AL-BIN'ALI, Turki; AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz; AL-ATHARI, Abu-Bakr; AL-SALAFI, Abu Hazm; AL-BAHRAYNI, Abu Hudhayfa; AL-ATHARI, Abu Human; AL-MUDARI, Abu Khuzayma; AL-SULAMI, Abu Sufyan; ABU DERGHAM "" 1984-09-03 BH Al Muharraq, Bahrain http://bit.ly/1MLgpye BH, 2023-01-02, 2013-01-02, 2231616, Passport; BH, 2003-04-01, 1272611, Passport; 840901356, Identification Number Specially Designated Nationals (SDN) - Treasury Department 21964 Individual SYRIA AL-BURSHAH, Muhammad Akram Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1956-08-30 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22257 Entity SYRIA AL-BUSTAN CHARITY Mazza, Damascus, SY (Linked To: MAKHLUF, Rami) http://bit.ly/1I7ipyR JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION; AL-BUSTAN CHARITY FOUNDATION; AL-BUSTAN CHARITY SOCIETY; AL-BUSTAN ORGANIZATION; AL-BUSTAN ASSOCIATION; AL JAMAIYAH AL BUSTAN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8591 Individual SDGT AL-BUTHE, Soliman "" http://bit.ly/1I7ipyR AL-BATAHAI, Soliman; AL-BATHI, Soliman; AL-BUTHE, Suliman Hamd Suleiman; AL BUTHI, Soliman H.S. "" 1961-12-08 SA Cairo, Egypt http://bit.ly/1MLgpye SA, 2006-03-11, 2001-05-05, C536660, Passport; SA, B049614, Passport Specially Designated Nationals (SDN) - Treasury Department 21960 Individual SYRIA AL-DAGHISTANI, Muzayyin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-04-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7942 Individual SDGT AL-DAGMA, Aschraf Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, DE; Leipziger Strasse 64, Altenburg, 04600, DE nationality possibly Palestinian;arrested 23 Apr 2002 http://bit.ly/1I7ipyR NOOR "" 1969-04-28 "" Abasan, Gaza Strip http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8318 Individual IRAQ2 AL-DAJANI, Leila N.S. P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8319 Individual IRAQ2 AL-DAJANI, Nadim S. P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8320 Individual IRAQ2 AL-DAJANI, Sa'ad P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21985 Individual SYRIA AL-DALATI, Ayman Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1969-08-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11169 Individual IRAQ3 AL-DARI, Harith Sulayman JO; Akashat, IQ; Abu Ghuraib, IQ; QA; EG http://bit.ly/1I7ipyR AL-DARI, Harith; AL-DHARI, Harith; AL-DARI AL-ZAWBAI, Harith; AL-DHARI, Harith S.; AL DARI, Hareth; AL-DAURI, Hareth; DARI AL-ZAWBA'I, Harith; AL-DURI, Harith IQ 1941 IQ Baghdad, Iraq http://bit.ly/1MLgpye IQ, N348171/IRAQ, Passport Specially Designated Nationals (SDN) - Treasury Department 11493 Individual SDGT AL-DARI, Muthanna Harith Amman, JO; Khan Dari, IQ; Asas Village, Abu Ghurayb, IQ; EG http://bit.ly/1I7ipyR AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthanna Harith Sulayman; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthana Haris; AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman IQ 1969-06-16 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21930 Individual SYRIA AL-DARWISH, Tamam Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1969-07-23 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21932 Individual SYRIA AL-DAWUD, Nariman Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1973-02-16 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23043 Individual SDGT AL-DHUBHANI, Adil Abduh Fari Uthman Ta'izz City, Ta'izz Governorate, YE; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN) http://bit.ly/1I7ipyR ABU AL-ABBAS; BIN-UTHMAN, Adil Abdu Bin-Fari; FARI, Adil Muhammad Abdu; AL-MALKAB, Adil Fari; ADIL ABD FARI; FAZI, Adil Mohammad Abdu; ADIL ABDU FAARI'A; ADIL ABDU FAREA; ADIL ABDU FAAREA; ADIL ABDU FARIA; 'ADIL 'ABDIH FAR'A; AL-MAKANI, Adil Abd Fari; FARI, Abu-al-Abbas Adil Abdu; FARI, Abu-al-Abbas Adil Abduh; AMIR MUMININ; AMIR MUMINEN; ADIL ABDAH FARI; ADEL ABDUH FAREA'A "" 1963-07-15; 1971 YE Ta'izz, Yemen http://bit.ly/1MLgpye YE, 01010013602, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10327 Individual SDGT AL-DIBISKI, Nur Al-Din "" http://bit.ly/1I7ipyR AL-DABSKI, Salem Nor Eldin Amohamed; AL-DABSKI, Salim Nur al-Din; AL-DABASKI, Salim Nur al-Din; RAJAB, Abdallah; AL-WARD, Abu; AL-WARD, 'Abd; AL-WARUD, Abu; NAIM, Abu; RAGAB, Abdullah "" circa 1963 "" Tripoli, Libya http://bit.ly/1MLgpye LY, 1990/345751, Passport Specially Designated Nationals (SDN) - Treasury Department 8321 Individual IRAQ2 AL-DULAIMI, Khalaf "" http://bit.ly/1I7ipyR AL-DULAYMI, Khalaf M.M. "" 1932-01-25 "" "" http://bit.ly/1MLgpye IQ, #H0044232, Passport Specially Designated Nationals (SDN) - Treasury Department 11884 Individual SDGT AL-DULAYMI, Ahmad Khalaf Shabib London, GB; al-Fallujah, IQ http://bit.ly/1I7ipyR ALDOLEMY, Ahmed; AHMAD, Hajji; SULAYMAN, Abu; SHABSHAR, Abu; WA'IL, Hajji; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; SHABIB, Ahmad Khalaf; AL-DULAYMI, Ahmad Shabib; AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-ISAWI, Ahmad; AHMAD, Abu Usama; AL-ISSAWI, Ahmad Khalaf Shabib; SHADID, Ahkmad Kalaf; SHABIB, Ahmad Khalaf Abd; AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi GB 1972-05-25 IQ al-Fallujah, Iraq http://bit.ly/1MLgpye IQ, G1407597, Passport; 2015-05-25, 2005-12-08, C00168817, Passport Specially Designated Nationals (SDN) - Treasury Department 10373 Individual IRAQ2 AL-DULAYMI, Hasan Hashim Khalaf 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, SY; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, IQ http://bit.ly/1I7ipyR ABU WISSAM "" 1942 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7860 Individual IRAQ2 AL-DULAYMI, Latif Nusayyif Jasim "" Former Ba'th party military bureau deputy chairman http://bit.ly/1I7ipyR "" "" circa 1941 IQ Ar-Rashidiya suburb of Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15918 Entity SYRIA AL-DUNYA TELEVISION Information Free Zone, Damascus, SY http://bit.ly/1I7ipyR ADDOUNIA TV; DUNIA TELEVISION; AL-DONYA TELEVISION CHANNEL; DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION; AL DOUNIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7848 Individual IRAQ2 AL-DURI, Izzat Ibrahim "" Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council http://bit.ly/1I7ipyR ABU BRAYS; ABU AHMAD "" circa 1942 IQ al-Dur, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8184 Individual IRAQ2 AL-DURI, Jawhar Majid IQ wife of Izzat Ibrahim Al-Duri http://bit.ly/1I7ipyR "" "" circa 1942 IQ Al-Dur, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10378 Individual IRAQ2 AL-DURI, Thabet Karkh District, Baghdad, IQ; Rukan al-Din, SY http://bit.ly/1I7ipyR "" "" 1943; 1944 "" Dur, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17286 Individual SDGT AL-FADHIL, 'Abd al-Aziz Aday Zimin "" http://bit.ly/1I7ipyR AL-FADHLI, 'Abd al-Aziz Udai Samin; AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli "" 1981-08-27 "" Kuwait http://bit.ly/1MLgpye 281082701081, Identification Number Specially Designated Nationals (SDN) - Treasury Department 8860 Individual SDGT AL-FADHLI, Muhsin Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, KW http://bit.ly/1I7ipyR AL-FADHLI, Muhsin Fadhil 'Ayyid; AL-FADHLI, Muhsin Fadil Ayid Ashur; ABU MAJID SAMIYAH; ABU SAMIA "" 1981-04-24 "" "" http://bit.ly/1MLgpye KW, 106261543, Passport Specially Designated Nationals (SDN) - Treasury Department 23209 Individual SDGT AL-FAISAL, Abdullah Ibrahim 8 Windsor Road, Spanishtown, JM (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR FAISAL, Abdullah; EL-FAISAL, Abdulla; FORREST, Trevor William "" 1963-10-09; 1963-09-10 "" Jamaica http://bit.ly/1MLgpye JM, 119458128, National ID No.; A2791188, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22096 Individual SYRIA AL-FAKHURI, Husam 'Adbd-al-Barr Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1973-02-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9595 Individual SDGT AL-FAQIH, Abd al-Rahman Birmingham, GB http://bit.ly/1I7ipyR ALBASHIR, Mohammed; AL-BASHIR, Muhammad; AL-FAQI, Bashir Mohammed Ibrahim; ABU MOHAMMED; ISMAIL, Mohammed; ABU ABD AL-RAHMAN; AL-KHATAB, Abd Al Rahman; MUSTAFA; MAHMUD; ABU KHALID; MOHAMMED, Al-Basher "" 1959-12-15 "" Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8808 Individual SDGT AL-FAQIH, Saad Rashed Mohammad Doctor London, GB http://bit.ly/1I7ipyR AL-FAQIH, Sa'd; AL-FAQIH, Sa'ad; ALFAGIH, Saad; AL-FAQI, Sa'd; AL FAQIH, Saad; AL-FAGIH, Saad; AL-FAKIH, Saad; AL-FAQIH, Saad; ABU UTHMAN; AL-FAGEAH, Sa'd Rashid Muhammed SA 1957-02-01; 1957-01-31 "" Zubair, Iraq http://bit.ly/1MLgpye 1996-07-22, 1991-09-15, 760620, Passport Specially Designated Nationals (SDN) - Treasury Department 21916 Individual SYRIA AL-FAQIR, Muhammad Samir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1952-01-21 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22026 Individual SYRIA AL-FAWAKHIRI, Ghusn al-Zuhur Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1986-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7209 Individual SDGT AL-FAWAZ, Khalid Abd al-Rahman Hamd 55 Hawarden Hill, Brooke Road, London, NW2 7BR, GB http://bit.ly/1I7ipyR AL-FAUWAZ, Khaled; AL-FAUWAZ, Khaled A.; AL-FAWWAZ, Khalid; AL FAWWAZ, Khalid; AL FAWWAZ, Khaled; AL-FAWWAZ, Khaled; AL FAWAZ, Khalid Abdulrahman H. "" 1962-08-25; 1962-08-24 SA Kuwait http://bit.ly/1MLgpye 1995-09-13, 1990-11-06, 456682, Passport Specially Designated Nationals (SDN) - Treasury Department 22143 Individual SYRIA AL-FIRAS, Muhsin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1979-01-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15276 Individual SYRIA AL-FREIJ, Fahd Jassem Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense "" http://bit.ly/1I7ipyR AL-FREIJ, FAHAD JASSIM; AL-FURAYJ, FAHD JASIM "" 1950-01-01; 1947 SY Hama, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12787 Individual SDGT AL-GHAMDI, Othman "" http://bit.ly/1I7ipyR AL-GHAMDI, Al Umairah; AL-GHAMDI, Uthman; AL-GHAMIDI, Uthman; AL-GHAMDI, Uthman Ahmad Uthman; AL-OMIRAH, Othman Ahmed Othman "" 1979-05-27 SA "" http://bit.ly/1MLgpye 1089516791, National ID No. Specially Designated Nationals (SDN) - Treasury Department 21764 Individual SDGT AL-GHANDOUR, Abu Anas Gaza, PS http://bit.ly/1I7ipyR GHANDOUR, Ahmed; GHANDOUR, Ahmad; AL-GHANDUR, Ahmad Naji; ABU-ANAS "" 1967 "" Jaffa, Israel http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15556 Individual SDGT AL-GHANIMI, Karim Ja'far Muhsin "" http://bit.ly/1I7ipyR AL-GHANIMI, Karim Mansur; AL-ZIRJAWI, Karim Jafar Hasan; ABU ISLAM, Karim IQ 1968; 1969 "" al-Amarah, Iraq http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9707 Individual NS-PLC AL-GHOUL, Mohammed Faraj "" HAMAS - Gaza http://bit.ly/1QWTIfE ELGHOUL, Mohammad Faraj Mahmood "" 1957 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 19348 Individual SDGT AL-HABABI, Nayf Salam Muhammad Ujaym Sheikh AF (Linked To: AL QA'IDA) http://bit.ly/1I7ipyR AL-HABABI, Nayef Salam Muhammad Ujaym; AL-QATARI, Faruq; AL-QAHTANI, Faruq; AL-QAHTANI AL-QATARI, Farouq; AL-QAHTANI, Sheikh Farooq; AL-QATARI, Sheikh Farooq; FAROUK, Shaykh Imran "" 1979-01-01 SA; QA Saudi Arabia http://bit.ly/1MLgpye QA, 2007-05-03, 592667, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9708 Individual NS-PLC AL-HABAL, Mushir "" HAMAS - Northern Gaza http://bit.ly/1QWTIfE ELHABEL, Moshir Omar; EL-MASRI, Moshir "" 1978 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21567 Individual IRGC; IFSR; SDGT AL-HAJJ, Yahya "" http://bit.ly/1I7ipyR AL-HAJ, Yahya; AL-HAJ, Yehia Issa Mohamad "" 1959-05-23 "" Aramta, Lebanon http://bit.ly/1MLgpye LB, 2018-06-07, 2013-06-07, RL 2544590, Passport; Male, Gender; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21971 Individual SYRIA AL-HAKIM, Muhammad Sa'id Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-04-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21986 Individual SYRIA AL-HALABI, Basil Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-02-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15223 Individual SYRIA AL-HALQI, Wael Nader Minister of Health "" http://bit.ly/1I7ipyR "" "" 1964 "" Daraa, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6932 Entity SDGT AL-HAMATI SWEETS BAKERIES Al-Mukallah, Hadhramawt Governorate, YE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6939 Individual SDGT AL-HAMATI, Muhammad YE http://bit.ly/1I7ipyR AL-AHDAL, Mohammad Hamdi Sadiq; AL-MAKKI, Abu Asim "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22267 Individual SDGT AL-HAMID, Hashim Muhsin Aydarus Al Ghaydah, al-Mahrah Governorate, YE; Shabwah Governorate, YE; Mansoura, Aden, YE; Mukalla, Hadramawt Governorate, YE; Abyan Governorate, YE; Marib Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR ALHAMAD, Hashem Mohssein Idroos; IDAROOS, Hashim Mohsen; AL-AIDAROOS, Hashim Mohsen; ALHMAID, Housin Mohsein; ALHAMED, Hossin Mohsen; AL HAMID, Hashim; ALHAMID, Hashim; AL-HAMSHI, Hashim al-Hamid; AL-HAMID, Mohsan; ABU TAHIR "" 1985-12-12 YE Yemen http://bit.ly/1MLgpye YE, 16010003042, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15559 Individual SDGT AL-HAMIDAWI, Riyad Yunis Jasim "" http://bit.ly/1I7ipyR TUQA, Abu; TAQI, Abu "" 1974-01-16 "" Baghdad, Iraq http://bit.ly/1MLgpye 2016-02-08, G1751672, Passport Specially Designated Nationals (SDN) - Treasury Department 8323 Individual IRAQ2 AL-HAMMADI, Hamid Yusif IQ Former Minister of Culture and Information http://bit.ly/1I7ipyR HAMADI, Hamed Yussef "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20967 Individual SYRIA AL-HAMO, Ahmad Minister of Industry "" http://bit.ly/1I7ipyR AL-HAMU, Ahmad; HAMOU, Ahmed "" 1947 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6940 Individual SDGT AL-HAQ, Amin "" http://bit.ly/1I7ipyR AMIN, Muhammad; AH HAQ, Dr. Amin; UL-HAQ, Dr. Amin "" 1960 "" Nangahar Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8223 Entity SDGT AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH Hasiba Brankovica No. 2A, Sarajevo, BA http://bit.ly/1I7ipyR AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA; AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8258 Entity SDGT AL-HARAMAIN : AFGHANISTAN BRANCH AF http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8259 Entity SDGT AL-HARAMAIN : ALBANIA BRANCH Ifran Tomini street, #58, Tirana, AL http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8260 Entity SDGT AL-HARAMAIN : BANGLADESH BRANCH House 1, Road 1, S-6, Uttara, Dhaka, BD http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8261 Entity SDGT AL-HARAMAIN : ETHIOPIA BRANCH Woreda District 24 Kebele Section 13, Addis Ababa, ET http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8108 Entity SDGT AL-HARAMAIN : INDONESIA BRANCH Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, ID http://bit.ly/1I7ipyR AL HARAMAIN; AL-HARAMAIN FOUNDATION; YAYASAN AL HARAMAINI; YAYASAN AL HARAMAIN; YAYASAN AL-MANAHIL-INDONESIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8109 Entity SDGT AL-HARAMAIN : KENYA BRANCH Nairobi, KE; Garissa, KE; Daddb, KE http://bit.ly/1I7ipyR AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8107 Entity SDGT AL-HARAMAIN : PAKISTAN BRANCH House #279, Nazimuddin road, F-10/1, Islamabad, PK http://bit.ly/1I7ipyR AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8110 Entity SDGT AL-HARAMAIN : TANZANIA BRANCH PO Box 3616, Dar es Salaam, TZ; Tanga, TZ; Singida, TZ http://bit.ly/1I7ipyR AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8262 Entity SDGT AL-HARAMAIN : THE NETHERLANDS BRANCH Jan Hanzenstraat 114, 1053SV, Amsterdam, NL http://bit.ly/1I7ipyR STICHTING AL HARAMAIN HUMANITARIAN AID "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8592 Entity SDGT AL-HARAMAIN FOUNDATION : COMOROS ISLANDS B/P: 1652, Moroni, KM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7199 Entity SDGT AL-HARAMAIN ISLAMIC FOUNDATION SO; 64 Poturmahala, Travnik, BA http://bit.ly/1I7ipyR AL-HARAMAIN; AL-HARAMEIN; AL-HARAMAYN; ALHARAMAIN FOUNDATION; ALHARAMEIN FOUNDATION; ALHARAMAYN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; ALHARAMAIN; ALHARAMEIN; ALHARAMAYN; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN FOUNDATION; AL-HARAMEIN FOUNDATION; AL-HARAMAYN FOUNDATION; VAZIR; VEZIR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10932 Entity SDGT AL-HARAMAIN ISLAMIC FOUNDATION West Al-M'ather Street, Riyadh, SA; P.O. Box 69606, Riyadh, 11557, SA all offices worldwide http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15520 Individual SDGT AL-HARBI, Adel Radi Saqr Al-Wahabi "" http://bit.ly/1I7ipyR AL-HARBI, 'Adil Radi Saqr al-Wahbi; ALHARBI, Adel Radhi Saqer; MUHARIB; MUHARIB, Abu Ali "" 1986-12-01 SA Buraydah, Saudi Arabia http://bit.ly/1MLgpye SA, 1059887057, National ID No.; SA, 2015-02-22, 2010-04-18, J110141, Passport Specially Designated Nationals (SDN) - Treasury Department 18588 Individual SDGT AL-HARBI, Nasir Muhammad 'Awad al-Ghidani YE http://bit.ly/1I7ipyR AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; AL-HARBI, Abu-Bilal; AL-GHAYDANI, Abu-Bilal; AL-NAJDI, Hammam; BILAL; AL-RAS, Ra'i SA 1974-07-20; 1974-09-05 "" al-Qasim, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22000 Individual SYRIA AL-HARIRI, Musa Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-06-19 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17293 Individual SDGT AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni "" http://bit.ly/1I7ipyR AI-HARZI, Tariq Tahir Falih AI-Awni; AL-HARZI, Tariq Tahir Faleh Al-Awni; AL-TUNISI, Tariq Abu 'Umar; AL-TUNISI, Tariq Abu Umar; AL-TUNISI, Abu 'Umar; EL HARAZI, Tarek Ben El Felah El Aouni; AL-HARAZI, Tarik Bin al-Falah al-Awni; AL-TUNISI, Tariq; HARZI, Tariq Tahir Falih 'Awni; AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; HOUDOUD, Abu Omar "" 1982-05-03; 1982-03-05; 1981 "" Tunis, Tunisia http://bit.ly/1MLgpye Z-050399, Passport Specially Designated Nationals (SDN) - Treasury Department 22035 Individual SYRIA AL-HARZRURI, Mahmubd Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1957-11-19 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22163 Individual SYRIA AL-HASAN, Abdallah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-06-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20947 Individual SYRIA AL-HASAN, Suhayl Hasan Syrian Air Force Intelligence Colonel SY (Linked To: SYRIAN AIR FORCE INTELLIGENCE) http://bit.ly/1I7ipyR HASSAN, Suheil "" 1964 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21265 Individual SDGT AL-HASRI, Bassam Ahmad SY (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR HUSARI, Bassam Ahmad; AL-SHAMI, Abu Ahmad; AKHLAQ, Abu Ahmad "" 1971-01-01; 1969-01-01 SY; PS Qalamun, Damascus Province, Syria; Ghutah, Damascus Province, Syria; Tadamon, Rif Dimashq, Syria http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8324 Individual IRAQ2 AL-HASSAN, Anas Malik Dohan Baghdad, IQ; JO http://bit.ly/1I7ipyR AL-HASSAN, Anas; DOHAN, Anas; DOHAN, Anas Malik; MALIK, Anas "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16235 Individual SYRIA AL-HASSAN, Bassam Brigadier General; Syrian Presidential Advisor "" http://bit.ly/1I7ipyR HASSAN, Bassam; HASAN, Bassam; HASAN, Basam "" 1961; 1960; 1962 "" Homs, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21983 Individual SYRIA AL-HATUM, Yusuf Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-01-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23050 Individual SDGT AL-HAYASHI, Sayf Abdulrab Salem At Takhtit Ministry Marab Jawlat Ayat Street, YE; Azzan, Abyan Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR AL-BAYDANI, Sayf; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub; AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; AL-HAYASHI, Sayf 'Abd-al-Rab Salim; AL-BIDHANI, Sayf; AL-BHADANI, Saif "" 1978-01-01 YE "" http://bit.ly/1MLgpye YE, 01010003969, National ID No.; Male, Gender Palestinian Legislative Council List (PLC) - Treasury Department 9706 Individual NS-PLC AL-HAYYEH, Khalil "" HAMAS - Gaza http://bit.ly/1QWTIfE ELHYYA, Khalil Esmaeel "" 1960 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21206 Entity SYRIA AL-HISN Jurmana, Damascus, SY (Linked To: MAKHLUF, Rami) http://bit.ly/1I7ipyR AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; AL-HISN FIRM; AL-HUSN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8884 Individual SDGT AL-HIYARI, Bilal Mansur Suwaylah, JO http://bit.ly/1I7ipyR AL-KHAYARI, Bilal Mansur Mahmud "" circa 1969 JO al-Salt, Jordan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8212 Entity IRAQ2 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM IQ http://bit.ly/1I7ipyR AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM; AL-HUDA FOR RELIGIOUS TOURISM COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16448 Individual SDGT AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman YE http://bit.ly/1I7ipyR AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman; AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; AL-HUMAYQANI, Abdul Wahab; AL-HUMAYQANI, Abd al-Wahab; AL-HAMIQANI, 'Abd al-Wahab; AL-HAMAYQANI, 'Abd al-Wahab; AL-HUMIQANI, 'Abd al-Wahab; AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman; AL-HUMAYQANI, 'Abd al-Wahab al-Qawi; AL-HAMIQANI, 'Abd al-Wahab al-Qawi; AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim; ABU AYED; ABU AYID "" 1972-08-04 "" al-Zahir, al-Bayda', Yemen http://bit.ly/1MLgpye YE, 01772281, Passport; YE, 1987853, Personal ID Card; YE, 2016-06-13, 2010-06-13, 03902409, Passport Specially Designated Nationals (SDN) - Treasury Department 21907 Individual SYRIA AL-HURANI, Haytham Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-01-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21970 Individual SYRIA AL-HUSAYN, Mashhur Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22141 Individual SYRIA AL-HUSAYN, Suhayr Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-02-17 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9695 Individual NS-PLC AL-HUSSEINI, Wael "" HAMAS - Jerusalem http://bit.ly/1QWTIfE ABDUL RAHMAN, Wael Muhammed; ABED AL RAHMAAN, Wael Mohamad "" 1962 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 17368 Individual YEMEN AL-HUTHI, Abd al-Khaliq Huthi military commander "" http://bit.ly/1I7ipyR AL-HUTHI, Abd-al-Khaliq; ABU-YUNUS; AL HUTHI, Abd-al-Khaliq Badr-al-Din; AL-HUTHI, 'Abd al-Khaliq Badr al-Din "" 1984 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8326 Individual IRAQ2 AL-HUWAYSH, Isam Rashid IQ Former Governor of the Central Bank http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21909 Individual SYRIA AL-IBRAHIM, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1969-03-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21990 Individual SYRIA AL-ID, Nawras Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-08-13 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18220 Entity SDGT AL-INMAA ENGINEERING AND CONTRACTING Ground Floor, Inmaa Building, New Airport Highway, Beirut, LB; Airport Highway, Bir Hassan, Beirut, LB; Aljadriya, Baghdad, IQ; Aljazzar Road, Basra, IQ; Al-Jaza'ir Street, 'Oman Neighborhood, Basra, IQ (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) http://bit.ly/1I7ipyR AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information -; www.alinmaa.com.lb, Website Specially Designated Nationals (SDN) - Treasury Department 18221 Entity SDGT AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, LB (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) http://bit.ly/1I7ipyR AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS; AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18219 Entity SDGT AL-INMAA GROUP FOR TOURISM WORKS, LLC Al-Inmaa Group Building, New Airport Highway, Beirut, LB (Linked To: TABAJA, Adham Husayn) http://bit.ly/1I7ipyR AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP; AL-INMAA GROUP, LLC "" "" "" "" http://bit.ly/1MLgpye LB, 8-0788, Commercial Registry Number; www.alinmaa-group.com, Website; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6906 Individual SDGT AL-IRAQI, Abd al-Hadi "" http://bit.ly/1I7ipyR ABU ABDALLAH; AL-IRAQI, Abdal al-Hadi "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22823 Individual SDGT AL-IRAQI, Abu Yahya "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR AL-JUMAIL, Ayad Hamed Mohal; SHUAB, Ayad Hammed Muhal; AL-JUMAILY, Iyad Hamed Mahl; AL-JUMAYLI, Iyad; AL-JUMAILI, Ayad Hamid; AL-JUMAILI, Ayad; MAHAR, Ayad Miuhammed; MAHAR, Ayad Muhammad; ALJAMALI, Ayad Hamed Mohl; JOUMILY, Ayad Hamed Mahal; YAHYA, Abu "" 1977-01-01; 1972-07-01 IQ "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22268 Individual SDGT AL-ISAWI, Muhammad Ahmad 'Ali EG http://bit.ly/1I7ipyR Abu Osama al-Masri; Abu Usamah al-Masri "" 1972 to 1974 EG Sinai Province, Egypt http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 9485 Individual SDGT AL-ISLAMBULI, Muhammad Ahmad Shawqi "" http://bit.ly/1I7ipyR "" "" 1952-01-21 EG Minya, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22146 Individual SYRIA AL-ISMA'IL, Ammar Fu'ad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-09-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22106 Individual SYRIA AL-ISMA'IL, Zakariya 'Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-08-14 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6899 Entity SDGT AL-ITIHAAD AL-ISLAMIYA "" http://bit.ly/1I7ipyR AIAI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8327 Individual IRAQ2 AL-JABBURI, Sadi Tuma Abbas IQ Former Adviser to the President for Military Affairs http://bit.ly/1I7ipyR "" "" 1939 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21921 Individual SYRIA AL-JABI, Salma Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1962-04-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22443 Individual SDGT AL-JABURI, Attallah Salman 'Abd Kafi Hawi al-Arishah Village, Hawijah District, Kirkuk Province, IQ; Hawijah District, Kirkuk Province, IQ; Rumanah Village, Kirkuk Province, IQ (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR AL-KAFI, 'Attallah Salman 'Abd; KAFI, 'Ataalla Salman 'Abd; KAFI, Atallah Salman Abd; ALAKT, Ataullah Salman; ABU HAQI; AL-JABURI, 'Attallah Salman 'Abd al-Kafi; KAFI, 'Ataallah Salman; AL JABURI, Atallah Salman Kafi; AL-JABURI, 'Atallah Salman Kafi IQ 1973-01-01 "" Iraq http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10657 Individual IRAQ3 AL-JABURI, Mish'an Rakin Thamin Latakia, SY; Damascus, SY http://bit.ly/1I7ipyR AL-JABURI, Mushan; AL-JUBURI, Meshaan; JIBOURI, Mishan; AL-JABOURI, Mishan; JABOURI, Mashaan; EL-JBURI, Mash'an; AL-JUBURI, Mish'an; AL-JIBURI, Mush'an; JUBURI, Mashan; AL-JABBURI, Mishan; AL JABOURI, Meshan Thamin; AL JABOURI, Mishan Riqardh Damin; AL-JUBOURI, Mishaan; AL JABBURY, Mashaan Rakadh Dhamin; AL JABURI, Misham; ALJABOURI, Mashaan; AL-JABBURI, Mish'an Rakkad Damin SY 1957-08-01 IQ Ninwa, Iraq http://bit.ly/1MLgpye 01374026, Passport Specially Designated Nationals (SDN) - Treasury Department 18593 Individual SDGT AL-JABURI, Sami Jasim Muhammad "" http://bit.ly/1I7ipyR AL-'AJUZ, Sami Jasim Muhammad; MUHAMMAD, Sami Jasim; AL-'AJUZ, Sami Jasim; A'RAJ, Sami; ASIA, Abu; ASIYA, Abu; SAMIYAH, Abu; SUMAYYAH, Abu; HAMAD, Hajji; HAMID, Hajji; HAMID, Ustadh "" 1973-01-01; 1970-01-01 IQ Al-Sharqat, Salah ad-Din Province, Iraq; Mosul, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10010 Individual SDGT AL-JALAMAH, Jaber "" http://bit.ly/1I7ipyR AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; AL-JALAHMA, Jaber; AL-JALAHMAH, Abu Muhammad; ABU MUHAMMAD; AL-JALHAMI, Jabir; 'ABDUL-GHANI "" 1959-09-24 KW "" http://bit.ly/1MLgpye 101423404, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9701 Individual NS-PLC AL-JAMAL, Abdul Rahman "" HAMAS - Der al-Balah http://bit.ly/1QWTIfE AL-JAMAL, Abdel Al-Rahman Yusef "" 1961 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 22014 Individual SYRIA AL-JANAN, Sulsubayla Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-01-04 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15945 Individual SDGT AL-JAWLANI, Abu Muhammad Damascus, SY http://bit.ly/1I7ipyR AL-FATIH; AL-GOLANI, Abu Muhammad "" 1977; 1975; 1976; 1978; 1979 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21918 Individual SYRIA AL-JIBAWI, Ridwan 'Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-03-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7862 Individual IRAQ2 AL-JIZRAWI, Taha Yassin Ramadan "" Former Vice President http://bit.ly/1I7ipyR RAMADAN, Taha Yassin; RAMADAN, Taha Yasin "" circa 1938 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15194 Individual SYRIA AL-JLEILATI, MOHAMMAD Minister of Finance "" http://bit.ly/1I7ipyR AL-JILILATI, MOHAMMAD "" 1945 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21956 Individual SYRIA AL-JUBBAH, Adnan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1953-04-11 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15590 Individual SDGT AL-JUBURI, Maysar Ali Musa Abdallah "" http://bit.ly/1I7ipyR AL-JIBURI, Muyassir; AL-SHAMMARI; HARARA, Muyassir; AL-SHAMMARI, Muyassir; HASSAN, Muhammad Khalid; AL-QAHTANI, Mus'ab IQ 1976-06-01 "" Al-Shura, Mosul, Iraq; Harara, Ninawa Province, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16499 Individual SDGT AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi "" http://bit.ly/1I7ipyR AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; ALJAHANI, Abdulrhman Mohammed D.; AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; AL-JAHNI, 'Abd al-Rahman Muhammad Thafir; AL-JUHANI, Abd al-Rahman Muhammad; AL-SAUDI, Abu Wafa; ABU AL-WAFA'; ABU ANAS "" 1971-12-04; 1977 SA Kharj, Saudi Arabia http://bit.ly/1MLgpye SA, 1027508157, National ID No.; SA, F508591, Passport Specially Designated Nationals (SDN) - Treasury Department 18047 Individual SDGT AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan "" (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; AL-KA'BI, Sa'd al-Sharyan; Abu Haza'; Abu Hazza'; 'Umar al-Afghani; Abu Sa'd; Abu Suad "" 1972-02-15 QA "" http://bit.ly/1MLgpye QA, 00966737, Passport Specially Designated Nationals (SDN) - Treasury Department 11170 Individual IRAQ3 AL-KABI, Arkam 'Abbas "" http://bit.ly/1I7ipyR AL-KA'BI, Akram Abas; AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; ABU-MUHAMMAD; KARUMI; 'ALI, Abu "" circa 1976; circa 1973 IQ al 'Amarah, Iraq; al Kalamiy, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18596 Individual SDGT AL-KARMUSH, Muwaffaq Mustafa Muhammad "" http://bit.ly/1I7ipyR Abu Salah; AL KASAB, Muwafaq Mustafa Muhammad Ali; AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; AL-'AFRI, Abu Salah; EL KHARMOUSH, Muwaffaq Mustafa Mohammad; AL-KARMUSH, Muwafaq Mustafa; MUHAMMAD, Muwaffaq Mustafa; AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; KARMUSH, Muwaffaq; AL-KARMOUSH, Muafaq Mustafa Mohammed; AL-KARMUSH, Muwaffaq Mustafa; KARMOOSH, Muwafaq Mustafa Mohammed Ali IQ 1973-02-01 "" "" http://bit.ly/1MLgpye IQ, A5476394, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16280 Individual SDGT AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad "" http://bit.ly/1I7ipyR AL KASHEF, Muhammad Jamal; AHMAD, Muhammad Jamal Abu; AHMAD, Muhammad Gamal Abu; AHMED, Mohammad Jamal Abdo; ABDUH, Mohammad Jamal; AL-MASRI, Abu Ahmad; 'ABDU, Muhammad Jamal; JAMAL, Muhammad; ABDU, Muhammad Jamal Ahmad; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim "" 1964-01-01; 1964-02-01 EG Cairo, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18048 Individual SDGT AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Laqtah, QA (Linked To: AL QA'IDA) http://bit.ly/1I7ipyR AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; AL-KAWWARI, 'Abd-al-Latif 'Abdallah; AL-KAWARI, 'Abd-al-Latif 'Abdallah; Abu Ali al-Kawari "" 1973-09-28 QA "" http://bit.ly/1MLgpye QA, 27363400684, National ID No.; QA, 01020802, Passport; QA, 2007-05-20, 00754833, Passport; QA, 2001-07-28, 00490327, Passport Specially Designated Nationals (SDN) - Treasury Department 22464 Entity SDGT AL-KAWTHAR MONEY EXCHANGE Al-Qa'im, Al Anbar Province, IQ (Linked To: AL-KUBAYSI, 'Umar) http://bit.ly/1I7ipyR AL-KAWTHAR HAWALA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7890 Individual IRAQ2 AL-KHAFAJI, Muhsin Khadr "" Former Ba'th party regional command chairman, al-Qadisiyah http://bit.ly/1I7ipyR "" "" "" IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8328 Individual IRAQ2 AL-KHAFAJI, Sabah 254 Rue Adolphe Pajeaud, Antony, 92160, FR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20227 Individual SDGT AL-KHALIDI, Faisal Jassim Mohammed al-Amri IR (Linked To: AL QA'IDA) http://bit.ly/1I7ipyR AL-KHALIDI, Faysal Jasim Muhammad al-Umari; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri; AL-KHALIDI, Hamzah "" 1984-07-22 SA Kuwait http://bit.ly/1MLgpye SA, 1074811678, National ID No.; 1998-07-23, B542902, Passport Specially Designated Nationals (SDN) - Treasury Department 10475 Individual SDGT AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz "" http://bit.ly/1I7ipyR AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; THABIT, Shaykh Abu; AL-KHASHIBAN, Fahad; KHUSHAIBAN, Fahd; THABET, Shaykh; AL-KHOSHIBAN, Fahad Muhammad A.; RAHMAN, Abu Abdur; AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHASHIBAN, Fahad H.A.; KHESHAIBAN, Fahad H.A.; KHASHAYBAN, Fahad H.A.; KHESHAYBAN, Fahad H.A.; AL-KHOSIBAN, Fahad H.A.; KHASIBAN, Fahad H.A.; RAHMAN, Abdur Abu; THABIT, Abu "" 1966-10-16 SA 'Aniza, Saudi Arabia http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9687 Individual NS-PLC AL-KHATIB, Mahmoud "" HAMAS - Bethlehem http://bit.ly/1QWTIfE AL-KHATIB, Mahmoud Daoud Mahmoud "" 1972 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21936 Individual SYRIA AL-KHATIB, Ridwan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1975-09-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8329 Individual IRAQ2 AL-KHODAIR, Ahmad Hussein "" Former Minister of Finance, Iraq http://bit.ly/1I7ipyR SAMARRAI, Ahmad Husayn Khudayir "" 1941 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22161 Individual SYRIA AL-KHUDAYR, Muhammad 'Arif al-Hasan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-09-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22102 Individual SYRIA AL-KHUWAYLID, Ibrahim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-04-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22463 Individual SDGT AL-KUBAYSI, 'Umar al-Qaim, al-Anbar Province, IQ (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR AL-KUBAYSI, Umar Mahmud Rahim; RAHIM, 'Umar Mahmud; AL-QUBAYSI, Umar Mahmud Rahim; AL-KUBAYSI ARHAYM, Umar Mahmud; ARHAYM, 'Umar Mahmud "" 1967-01-01 IQ "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7892 Individual IRAQ2 AL-KUBAYSI, Ugla Abid Saqar "" Former Ba'th party regional command chairman, Maysan http://bit.ly/1I7ipyR SAQR AL-KABISI ABD AQALA "" 1944 IQ Kubaisi, al-Anbar Governorate, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10409 Individual SDGT AL-KURD, Ahmad Harb Deir Al-Balah, Gaza, PS http://bit.ly/1I7ipyR EL-KURD, Ahmed; AL KURD, Ahmed; AL-KURD, Ahmed Hard; AL-KIRD, Ahmad; AL-KARD, Ahmad; ALKURD, Ahmad "" circa 1949; circa 1951 "" Deir Al-Balah, Gaza http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12839 Individual SDGT AL-KUWARI, Salim Hasan Khalifah Rashid "" http://bit.ly/1I7ipyR AL KUWARI, Salim Hassan Khalifa Rashid; AL KAWARI, Salim Hasan Khalifa; AL-KOWARI, Salim; AL-KUWARI, Salem "" 1977; 1978 QA "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22168 Individual SYRIA AL-LAYIQ, Baha' Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-08-31 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7150 Individual SDGT AL-LIBI, Abd al-Muhsin Johannesburg, ZA http://bit.ly/1I7ipyR ABU BAKR, Ibrahim Ali Muhammad; SABRI, Abdel Ilah; TANTOUSH, Ibrahim Ali Abu Bakr; TANTOUCHE, Ibrahim Abubaker; TANTOUSH, Ibrahim Abubaker; ABU ANAS; 'ABD AL-MUHSI; 'ABD AL-RAHMAN "" 1966; 1969-10-27 LY "" http://bit.ly/1MLgpye LY, 203037, Passport Specially Designated Nationals (SDN) - Treasury Department 12888 Individual SDGT AL-LIBI, Abu Yahya "" http://bit.ly/1I7ipyR SHEIKH YAHYA, Abu Yahya; AL SAHRAWI, Abu Yahya Yunis; QA'ID, Hasan Muhammad Abu Bakr; QAYED, Muhammad Hassan; ABU BAKAR, Mohammad Hassan; QA'ID, Hasan; AL-LIBI, Muhammad Hasan; RASHID, Abu Yunus "" 1963 LY Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6904 Individual SDGT AL-LIBI, Ibn Al-Shaykh "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22131 Individual SYRIA AL-MAHMUD, Khalid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-09-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8330 Individual IRAQ2 AL-MAJID, Hussein Kamel Hassan Baghdad, IQ Former Minister of Industry and Minerals and Advisor to the President http://bit.ly/1I7ipyR AL-MAJID, Husayn Kamil Hasan "" 1955 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15558 Individual SDGT AL-MAKSUSI, Sayyid Salah Mahdi Hantush "" http://bit.ly/1I7ipyR SALAH, Sayyid; HAWRA, Abu; AL-MUSAWI, Sayyid Salah "" 1973; 1971 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8331 Individual IRAQ2 AL-MALIKI, Shabib Lazem IQ Former Minister of Justice http://bit.ly/1I7ipyR AL-MALEKI, Shebib Lazim "" 1936 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22863 Individual SDGT AL-MANSUR, Salim Mustafa Muhammad Mersin, TR; Istanbul, TR; Adana, TR (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR MANSUR AL-IFRI, Salim Mustafa Muhammad; AL-IFRI, Saleem; MUSTAFA, Salim Mansur; MANSUR, Salim; AL-SHAKLAR, Hajji Salim "" 1959 IQ "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23049 Individual SDGT AL-MARFADI, Khalid al-Bayda' Governorate, YE; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, YE; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, YE; Marfad Village, Marfad District, Yafia, YE (Linked To: ISIL-YEMEN) http://bit.ly/1I7ipyR AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; AL-YAFI'I, Abu Anas "" 1966 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10729 Individual SDGT AL-MARSUMI, Saddah Jaylut Al Shajlah Village, SY; As Susah Village, SY; Baghuz, SY http://bit.ly/1I7ipyR AL-MARSUMI, Sa'da Jalut Hassam; JALOUT, Saddaa; JALOUD, Sa'daa SY 1955; 1956 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7888 Individual IRAQ2 AL-MASHHADANI, Saif-al-Din "" Ba'th party regional command chairman, al-Muthanna http://bit.ly/1I7ipyR "" "" 1956 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16000 Individual SDGT AL-MASLI, 'Abd-al-Hamid Waziristan, Federally Administered Tribal Areas, PK http://bit.ly/1I7ipyR MUSALLI, 'Abd-al-Hamid; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; MASLI, Hamid; AL-DARNAWI, Hamza; AL-DARNAWI, Hamzah; DARNAWI, Hamza; DARNAWI, Hamzah; DIRNAWI, Hamzah; DARNAVI, Hamza; AL-DARNAVI, Hamza; DARNAWI, Abdullah; AL-DARNAWI, Abu-Hamzah "" 1976 LY Darnah, Libya; Danar, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6367 Individual SDGT; SDT AL-MASRI, Abu Hafs "" http://bit.ly/1I7ipyR ABDULLAH, Sheikh Taysir; ATEF, Muhammad; EL KHABIR, Abu Hafs el Masry; TAYSIR; ABU HAFS; ATIF, Muhammad; ABU SITTA, Subhi; ATIF, Mohamed "" 1951; 1956; 1944 "" Alexandria, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7210 Individual SDGT AL-MASRI, Abu Hamza 9 Albourne Road, Shepherds Bush, London, W12 OLW, GB; 8 Adie Road, Hammersmith, London, W6 OPW, GB http://bit.ly/1I7ipyR AL-MISRI, Abu Hamza; MUSTAFA, Mustafa Kamel; KAMEL, Mustafa; EMAN, Adam Ramsey "" 1958-04-15 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21993 Individual SYRIA AL-MASRI, Ahd Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-05-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22025 Individual SYRIA AL-MASRI, Rahf Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-10-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22107 Individual SYRIA AL-MATAR, 'Abdu Tahir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-10-17 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21000 Individual SDGT AL-MESHEDANI, Abdullah Ahmed IQ; SY http://bit.ly/1I7ipyR AL-MASHHADANI, Abdullah Ahmed; AL-MASHHADANI, Abdullah Ahmad; Abu Qassim; Abu Kassem; Abu al-Qasem "" 1968-01-21 "" Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12880 Individual SYRIA AL-MOALLEM, Walid Foreign and Expatriates Minister; Minister for Foreign Affairs "" http://bit.ly/1I7ipyR MUALLEM, Walid; AL-MOUALEM, Walid; AL-MUALEM, Walid; AL-MUALLEM, Walid; MUHI EDDINE MOALLEM, Walid; MOALLEM, Walid; AL-MOUALLEM, Walid "" 1941 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21955 Individual SYRIA AL-MUDALLAL, Muhammad Zuhayr Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1953-05-24 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6918 Individual SDGT AL-MUGHASSIL, Ahmad Ibrahim "" http://bit.ly/1I7ipyR AL-MUGHASSIL, Ahmed Ibrahim; ABU OMRAN SA 1967-06-26 "" Qatif-Bab al Shamal, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7896 Individual IRAQ2 AL-MUHAMMAD, Khamis Sirhan "" Ba'th party regional command chairman, Karbala http://bit.ly/1I7ipyR DR. KHAMIS "" "" IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22089 Individual SYRIA AL-MUHAMMAD, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-02-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11461 Individual IRAQ3 AL-MUHANDIS, Abu Mahdi Al Fardoussi Street, Tehran, IR; Al Maaqal, Al Basrah, IQ; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, IR; Mehran, IR http://bit.ly/1I7ipyR AL-MUHANDES, Abu Mahdi; AL-MOHANDESS, Abu Mehdi; AL-MOHANDAS, Abu-Mahdi; AL-MUHANDIS, Abu-Muhannad; AL-MADAN, Abu Mahdi; AL-MUHANDIS, Abu Mahdi al-Basri; AL-BASRI, Abu-Mahdi al-Mohandis; AL BASERI, Abu Mahdi; AL-BASARI, Abu Mahdi; AL-IBRAHIMI, Jamal Ja'far; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EBRAHIMI, Jamal Jafaar Mohammed Ali; AL-IBRAHIMI, Jamal Fa'far 'Ali; AL-IBRAHIMI, Jamal; AL-TAMIMI, Jamal al-Madan; BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; MOHAMMED, Jamal Jaafar; JAAFAR, Jaafar Jamal; JAMAL, Ibrahimi IR; IQ 1953 IQ Ma'ghal, Basrah, Iraq http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20880 Individual SDGT AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman "" (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR ALMUHAYSINI, Abdullah "" 1987-10-30 SA Al Qasim, Saudi Arabia http://bit.ly/1MLgpye SA, 2016-04-16, 2011-06-11, K163255, Passport Specially Designated Nationals (SDN) - Treasury Department 9932 Individual SDGT AL-MUJIL, Abd Al Hamid Sulaiman Muhammed Doctor "" http://bit.ly/1I7ipyR AL MUJAL, Dr. Abd al-Hamid; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; MU'JIL, Abd al-Hamid; MUJEL, A.S.; ABDALLAH, Abu; AL-MU'AJJAL, Dr. Abd Al-Hamid; AL MU'JIL, Abd al-Hamid Sulaiman; AL MOJIL, Abdulhamid Sulaiman M. SA 1949-04-28; 1949-04-29 SA Kuwait http://bit.ly/1MLgpye 2009-02-24, 2004-04-18, F 137998, Passport Specially Designated Nationals (SDN) - Treasury Department 22171 Individual SYRIA AL-MUKAHHAL, Aminah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1988-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16446 Entity FTO; SDGT AL-MULATHAMUN BATTALION DZ; ML http://bit.ly/1I7ipyR AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; THOSE WHO SIGN IN BLOOD; WITNESSES IN BLOOD; SIGNED-IN-BLOOD BATTALION; MASKED MEN BRIGADE; KHALED ABU AL-ABBAS BRIGADE; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MURABITOUN; THE SENTINELS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15584 Individual SDGT AL-MUSAWI, Ali Mussa Daqduq "" http://bit.ly/1I7ipyR DAQDUQ, Ali Mussa; JABUR AL-LAMI, Hamid Muhammad; AL-LAMI, Hamid Muhammad; AL-MASUI, Husayn Muhammad Jabur; AL-MUSUI, Hamid Muhammad Jabur; AL-MUSAWI, Hamid Muhammad Daqduq; AL-MUSAWI, Hamid Muhammad Jabur; 'ABD AL-YUNIS, Hamid Majid "" 1969-09-01; 1971-12-31; 1971-08-09; 1970-09-09; 1969-08-09; 1972-03-05 LB Beirut, Lebanon; Al-Karradah, Baghdad, Iraq http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19809 Individual SDGT AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif KW (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; AL-MUTAYRI, 'Abd al-Muhsin Zaban; AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib; AL-MUTAIRI, 'Abd al-Muhsin; AL-MUTAYYRI, 'Abd al-Muhsin; AL-MUTAYRI, 'Abd al-Mushin Zabn; AL-MUTAIRI, Abdulmohsen Zeben Mutaab; AL-MUTAYRI, 'Abd al-Muhsin Zubin; AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; AL-ZIBIN, Muhsin; AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; NAYIF, 'Abd al-Muhsin Zayn Mun'ib; AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn; AL-MUTAYYIRI, 'Abd al-Muhsin Zabn; AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif "" 1973-07-01 KW Kuwait http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22033 Individual SYRIA AL-NA'IMI, Muhammad Iyad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1955-10-29 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17296 Individual SDGT AL-NAJDI, Muhannad "" http://bit.ly/1I7ipyR AL-TAJIKI, Ghassan; AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali "" 1984-05-19 SA al-Duwadmi, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7884 Individual IRAQ2 AL-NAJIM, Samir abd al-Aziz "" Ba'th party regional command chairman, East Baghdad http://bit.ly/1I7ipyR "" "" 1937; 1938 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22037 Individual SYRIA AL-NAJJAR, Qasim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1958-02-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16503 Individual SDGT AL-NAKHALAH, Ziyad IR http://bit.ly/1I7ipyR ABU TARIQ "" 1953; 1953-01-03 PS "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7873 Individual IRAQ2 AL-NAQIB, Zuhair Talib abd-al-Sattar "" Director, Military Intelligence http://bit.ly/1I7ipyR "" "" circa 1948 IQ "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security AL-NASER AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ; P.O. BOX 28360, DUBAI, AE; P.O. BOX 911399, AMMAN, 11191, JO 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security AL-NASER AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18133 Entity IFSR; SDGT AL-NASER AIRLINES Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, IQ; P.O. Box 28360, Dubai, AE; P.O. Box 911399, Amman, 11191, JO (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR ALNASER AIRLINES "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6919 Individual SDGT AL-NASSER, Abdelkarim Hussein Mohamed "" http://bit.ly/1I7ipyR "" SA "" "" Al Ihsa, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15220 Individual SYRIA AL-NASSER, Hala Mohammad Minister of Tourism "" http://bit.ly/1I7ipyR "" "" 1964 "" Raqqa, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15568 Individual SYRIA AL-NAYEF, Sa'ad Abdel-Salam Minister of Health "" http://bit.ly/1I7ipyR "" "" 1959 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16449 Individual SDGT AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr QA http://bit.ly/1I7ipyR AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-NU'AIMI, 'Abd al-Rahman; AL-NU'IMI, 'Abd al-Rahman bin 'Amir; AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; AL-NU'AYMI, 'Abdallah Muhammad; AL-NUA'YMI, 'Abd al-Rahman; AL-NAIMI, A. Rahman; AL NAIMEH, Abdelrahman Imer al Jaber; ALNAIMI, A. Rahman Omair J; AL NEAIMI, Abdulrahman Omair "" 1954 "" "" http://bit.ly/1MLgpye QA, 2014-04-27, 00868774, Passport; QA, 2019-12-06, 25463401784, Personal ID Card Specially Designated Nationals (SDN) - Treasury Department 7850 Individual IRAQ2 AL-NUMAN, Aziz Salih "" Ba'th party regional command chairman http://bit.ly/1I7ipyR "" "" 1941; 1945 IQ An Nasiriyah, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16937 Entity FTO; SDGT AL-NUSRAH FRONT "" http://bit.ly/1I7ipyR JABHAT AL-NUSRAH; JABHET AL-NUSRAH; THE VICTORY FRONT; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-NUSRAH FRONT IN LEBANON; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; CONQUEST OF THE LEVANT FRONT; THE FRONT FOR THE LIBERATION OF AL SHAM; FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; FRONT FOR THE LIBERATION OF THE LEVANT; FRONT FOR THE CONQUEST OF SYRIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20820 Entity SDGT AL-OMGY AND BROTHERS MONEY EXCHANGE Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, YE; Galam Street, Taiz, YE; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, EG; Ash Shihr, Hadramawt, YE; Qusayir, Hadramawt, YE; Hadhramout, YE; Aden, YE; Taix, YE; Abian, YE; Sanaa, YE; Hudidah, YE; Ibb, YE; Almhahra, YE; Albaidah, YE; Shabwah, YE; Lahej, YE; Suqatra, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh) http://bit.ly/1I7ipyR AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE; AL-OMGY EXCHANGE COMPANY; ALOMGY AND BROS. EXCHANGE; ALOMGY AND BROS MONEY EXCHANGE; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMQY FOR EXCHANGING CO.; ALOMQY & BROS. FOR MONEY EXCHANGE; AL-OMAQY EXCHANGE CORPORATION; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; AL-OMGI EXCHANGE COMPANY; AL-'UMQI MONEY EXCHANGE COMPANY; AL-OMQI FOR EXCHANGE; OMQI COMPANY; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; UMQI EXCHANGE; AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL OMGE AND BROS FOR EXCHANGE COMPANY; ALOMGE AND BROS FOR EXCHANGE COMPANY; AL-UMGY AND BROS MONEY EXCHANGE; ALUMGY AND BROS MONEY EXCHANGE; AL-OMAG AND BROS EXCHANGE; AL-AMQI MONEY EXCHANGE; AL-AMQI EXCHANGE; AL-UMQI HAWALA; AL-AMAQI LIL-SARAFAH COMPANY; AL-'UMQI BUREAUX DE CHANGE; AL-OMAKI EXCHANGE COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20841 Individual SDGT AL-OMGY, Muhammad Salih Abd-Rabbuh Jamal Street, under Royal Hotel, Taiz, YE; Mukalla, YE; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt, YE; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt, YE; Sayyiun, Suq As Sarrafin, Sayun, YE; Shabwat, Ataq, Shabwah, YE; Tarim, At Tawahi Street, Tarim, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) http://bit.ly/1I7ipyR AL-OMGY, Mohammed Saleh Abd'rabbo; AL-UMQI, Muhammad Saleh Abd-Rabbuh; AL-UMGY, Muhammad Salih Abd-Rabbuh; AL-UMQY, Muhammad Saleh Abd-Rabbuh; AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-OMAQY, Mohammed Saleh Abd Rabo; AL-AMQI, Muhammad Salih 'Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; AL OMQI, Mohammed Saleh Abdurabu; AL-UMQI, Mohammad Salih Abdurabbuh; ALAMQE, Mohammed Saleh A; ABDORABOH, Mohammed Saleh "" 1962-02-11; 1962-02-12 YE Shakhawi, Hadramawt Governorate, Yemen http://bit.ly/1MLgpye YE, 08010019189, Identification Number; YE, 2013-12-08, 2009-12-29, 02729375, Passport; YE, 2007-03-03, 2001-03-03, 00692808, Passport Specially Designated Nationals (SDN) - Treasury Department 20840 Individual SDGT AL-OMGY, Said Salih Abd-Rabbuh Mahal, Al Mukalla, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) http://bit.ly/1I7ipyR AL-OMQY, Saeed Salih Abed Rabbo; AL-OMQI, Saeed Salih Abd-Rabboh; AL-UMQI, Said Salah Abd-Rabbuh; AL-UMQY, Said Saleh Abd-Rabbu; AL-UMGY, Saeed Saleh Abd-Rabbuh; AL-OMAQI, Saeed Salah Abed Rabboh; AL-UMAQY, Saeed Saleh Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah; AL-AMQI, Said Salih Abd-Rabbuh; AL-OMQI, Saeed Salih Abdrabah "" 1956-01-01 YE Hadramawt Governorate, Yemen http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11695 Entity SDGT; FTO AL-QA'IDA IN THE ARABIAN PENINSULA YE; SA http://bit.ly/1I7ipyR AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN YEMEN; AQY; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; ANSAR AL-SHARI'A; ANSAR AL-SHARIA; ANSAR AL-SHARIAH; ANSAR AL SHARIAH; PARTISANS OF ISLAMIC LAW; SONS OF ABYAN; SONS OF HADRAMAWT; SONS OF HADRAMAWT COMMITTEE; CIVIL COUNCIL OF HADRAMAWT; NATIONAL HADRAMAWT COUNCIL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20159 Entity FTO; SDGT AL-QA'IDA IN THE INDIAN SUBCONTINENT AF; PK; BD http://bit.ly/1I7ipyR AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13041 Entity SDGT AL-QA'IDA KURDISH BATTALIONS IR; IQ http://bit.ly/1I7ipyR KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; AQKB "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9672 Individual NS-PLC AL-QADI, Samir "" HAMAS - Hebron http://bit.ly/1QWTIfE AL-QADI, Sameer Saleh "" 1956 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 16229 Individual SYRIA AL-QADRI, Ahmad Minister of Agriculture and Agrarian Reform "" http://bit.ly/1I7ipyR "" "" 1956 "" Hasaka, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16498 Individual SDGT AL-QADULI, Abd Al-Rahman Muhammad Mustafa "" http://bit.ly/1I7ipyR SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; ABU-SHUAYB; MUSTAFA, Umar Muhammad Khalil; AL-BAYATI, Tahir Muhammad Khalil Mustafa; AL-BAYATI, Abdul Rahman Muhammad; HAJJI IMAN; ABU IMAN; ABU ALA; ABU HASAN; ABU MUHAMMAD; ABU ZAYNA; AHMAD, Aliazra Ra'ad "" 1959; 1957 IQ Mosul, Ninawa Province, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10416 Entity SDGT AL-QARD AL-HASSAN ASSOCIATION Beirut, LB http://bit.ly/1I7ipyR AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION; KARADH AL-HASSAN "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8332 Individual IRAQ2 AL-QASIR, Nazar Jumah Ali IQ Former Minister of Irrigation http://bit.ly/1I7ipyR AL-QASSIR, Nizar Jomaa Ali "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21207 Entity SYRIA AL-QASIUN Jurmana, Damascus, SY (Linked To: MAKHLUF, Rami) http://bit.ly/1I7ipyR AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM; QASIYUN SECURITY COMPANY; QASIYUN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19891 Individual SDGT AL-QAYSI, Nayif Salih Salim Al-Bayda Governorate, YE; Sana, Sana Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR AL QAYSI, Nayif Salih Salim; AL QAISI, Naif Saleh Salem; AL-GHAYSI, Nayif YE 1983-01-01 "" Albaidah, Yemen http://bit.ly/1MLgpye YE, 04796738, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9645 Individual NS-PLC AL-QREINAWI, Huda Naim Gaza, PS http://bit.ly/1QWTIfE AL QRENAWI, Houda Naim "" 1969 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 11495 Individual SDGT AL-QUBAYSI, Abd-al-Munim "" http://bit.ly/1I7ipyR KOBEISSI, Abd Al Menhem; QUBAYSI, Abd Al Menhem; KUBAYSY, Abd Al Munhim; KOBEISSY, Abdul Menhem; KOBEISSI, Abdul Menhem; KOBEISSI, Abdel Menhem "" 1961; 1964-01-01 LB Beirut, Lebanon http://bit.ly/1MLgpye LB, RL 1622378, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8217 Individual IRAQ2 AL-QUBAYSI, Munir SY http://bit.ly/1I7ipyR AL-KUBAISI, Muneer; AL-KUBAYSI, Munir; AWAD, Munir A.; AWAD, Munir Mamduh "" 1966 IQ Heet, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15493 Entity SDGT AL-QUDS INTERNATIONAL FOUNDATION Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, LB http://bit.ly/1I7ipyR AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE; AL-QUDS FOUNDATION; INTERNATIONAL AL QUDS INSTITUTE; THE INTERNATIONAL AL QUDS FOUNDATION; MU'ASSASAT AL-QUDS; JERUSALEM INTERNATIONAL FOUNDATION; JERUSALEM INTERNATIONAL ESTABLISHMENT; INTERNATIONAL JERUSALEM FOUNDATION; IJF "" "" "" "" http://bit.ly/1MLgpye www.alquds-online.org, Website; institution@alquds-online.org, Email Address; alquds_institution@yahoo.com, Email Address; info@alquds-city.com, Email Address Specially Designated Nationals (SDN) - Treasury Department 22109 Individual SYRIA AL-QUTMAH, Akram Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-12-04 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11166 Entity IRAQ3 AL-RA'Y SATELLITE TELEVISION CHANNEL Near Damascus in the Yaafur area, SY http://bit.ly/1I7ipyR SATELLITE TELEVISION CHANNEL AL RA'Y; AL-RA'Y SATELLITE CHANNEL; AL-RA'I SATELLITE CHANNEL; AL RA'Y SATELLITE TELEVISION STATION; AL RAIE TV CHANNEL; ARRAI TV; AL RA'Y TV; THE OPINION SATELLITE TELEVISION CHANNEL "" "" "" "" http://bit.ly/1MLgpye info@arrai.tv, Email Address; www.arrai.tv, Website Specially Designated Nationals (SDN) - Treasury Department 8185 Individual IRAQ2 AL-RABI'I, Nidal IQ wife of Izzat Ibrahim Al-Duri http://bit.ly/1I7ipyR "" "" circa 1965 IQ Al-Dur, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22044 Individual SYRIA AL-RAHHAL, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-03-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22071 Individual SYRIA AL-RAHYAH, Fadi Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-12-27 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9646 Individual NS-PLC AL-RAMAHI, Mahmoud Ahmad Ramallah, West Bank, PS http://bit.ly/1QWTIfE "" "" 1963 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21988 Individual SYRIA AL-RASLAN, Abd-al-Salam Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-11-17 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7872 Individual IRAQ2 AL-RAWI, Ayad Futayyih Khalifa "" Quds Force Chief of Staff http://bit.ly/1I7ipyR "" "" 1942 IQ Rawah, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10380 Individual SDGT AL-RAWI, Fawzi Mutlaq CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, SY; SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, SY http://bit.ly/1I7ipyR AL-RAWI, Fawzi Isma'il Al-Husayni; ABU FIRAS; ABU AKRAM SY 1940 IQ RAWAH CITY, IRAQ http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7856 Individual IRAQ2 AL-RAWI, Saif-al-Din Fulayyih Hassan Taha "" Republican Guard chief of staff http://bit.ly/1I7ipyR AL-RAWI, Ayad Futayyih "" 1953 IQ Ar Ramadi, al-Anbar Governorate, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21947 Individual SYRIA AL-RAYS, Hassan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-11-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8333 Individual IRAQ2 AL-RIDA, Karim Hasan IQ Former Minister of Agriculture http://bit.ly/1I7ipyR RIDA, Karim Hassan "" 1944 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11982 Individual SDGT AL-RIMI, Qasim "" http://bit.ly/1I7ipyR AL-RAYMI, Qasim; AL-RAIMI, Qassim; AL-RAYMI, Qassim; AL-REMI, Qassem; AL-RAMI, Qasim; ABU HARAYRAH; ABU HURAYRAH AL-SAN'AI; ABU 'AMMAR "" 1978-06-05 YE "" http://bit.ly/1MLgpye 1999-07-03, 00344994, Passport Specially Designated Nationals (SDN) - Treasury Department 8334 Individual IRAQ2 AL-RUBA, Dr. Khadim IQ Managing Director of REAL ESTATE BANK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17568 Individual SDGT AL-RUBAYSH, Ibrahim "" http://bit.ly/1I7ipyR ARBAYSH, Ibrahimj Sulayman Muhammad; AL RUBEISH, Ibrahim Salman Mohammed; AL RUBAYSH, Sheikh Ibrahim Bin Sulayman; AL RUBAYSH, Ibrahim Bin Sulayman; AL-RUBAISH, Ibrahim; ABU-MUHAMMAD "" 1979-07-07; 1980 SA Buridah, al-Qasim, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18589 Individual SDGT AL-RUMAYSH, Mu'tassim Yahya 'Ali "" http://bit.ly/1I7ipyR AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH; RAYHANAH; HANDALAH YE 1973-01-04 "" Jeddah, Saudi Arabia http://bit.ly/1MLgpye YE, 01055336, Passport; SA, 1998-07-22, 2054275397, Residency Number Specially Designated Nationals (SDN) - Treasury Department 7874 Individual IRAQ2 AL-SA'DI, Amir Hamudi Hassan "" presidential scientific advisor http://bit.ly/1I7ipyR "" "" 1938-04-05 IQ Baghdad, Iraq http://bit.ly/1MLgpye 2002-05-01, H0100009, Passport; M0003264580, Passport; 2005-10-01, 1997-10-17, NO33301/862, Passport Specially Designated Nationals (SDN) - Treasury Department 7883 Individual IRAQ2 AL-SA'DUN, Muhammad Zimam abd-al-Razzaq "" Ba'th party regional chairman, at-Tamim http://bit.ly/1I7ipyR "" "" 1942 IQ Suq ash-Shuyukh District, Dhi-Qar, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21948 Individual SYRIA AL-SA'ID, Nidal Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1976-04-18 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22134 Individual SYRIA AL-SA'ID, Wasim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1980-01-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7882 Individual IRAQ2 AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah "" Ba'th party regional command chairman, Diyala http://bit.ly/1I7ipyR "" "" 1947 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21203 Individual SDGT AL-SAFRANI, Ali Ahmidah LY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR AS-SAFRANI, Ali Samida; AL SIFRANI, Ali; ZAFRANI, Ali "" 1982 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8335 Individual IRAQ2 AL-SAHHAF, Muhammad Said Kazim IQ Former Minister of Foreign Affairs http://bit.ly/1I7ipyR AL-SAHAF, Mohammed Said "" 1940 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10408 Entity SDGT AL-SALAH SOCIETY P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, PS; Deir Al-Balah Camp, Gaza, PS; Athalatheeniy Street, Gaza, PS; Gaza City, Gaza, PS; Bureij, Gaza, PS; Al-Maghazi, Gaza, PS; Rafah, Gaza, PS http://bit.ly/1I7ipyR AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION; AL-SALAH; AL-SALAH ISLAMIC SOCIETY; AL-SALAH ISLAMIC ASSOCIATION; AL-SALAH ISLAMIC COMMITTEE; AL-SALAH ORGANIZATION; ISLAMIC SALAH FOUNDATION; ISLAMIC SALAH SOCIETY; ISLAMIC SALVATION SOCIETY; ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC AL SALAH SOCIETY; JAMI'AT AL-SALAH AL-ISLAMI; JAMI'A AL-SALAH; JAMMEAT EL-SALAH; SALAH ISLAMIC ASSOCIATION; SALAH WELFARE ORGANIZATION; SALAH CHARITABLE ASSOCIATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7877 Individual IRAQ2 AL-SALIH, Muhammad Mahdi "" Minister of Trade http://bit.ly/1I7ipyR SALEH, Mohammed Mahdi "" 1947; 1949 IQ al-Anbar Governorate, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21946 Individual SYRIA AL-SASI, Jumanah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-10-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15218 Individual SYRIA AL-SAYYED, Mohammad Abdul-Sattar Minister of Religious Endowments "" http://bit.ly/1I7ipyR "" "" 1958 "" Tartus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10330 Individual SDGT AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd "" http://bit.ly/1I7ipyR SAYED, Aly Soliman Massoud Abdul; OSMAN, Mohamed; AL-JAWZIYYAH, Ibn al-Qayyim; AL-QAYYIM, 'Ibn; EL-QAIM, Ibn; AL-ZAWL "" 1969 "" Tripoli, Libya http://bit.ly/1MLgpye LY, 96/184442, Passport Specially Designated Nationals (SDN) - Treasury Department 12635 Individual LIBYA2 AL-SENUSSI, Abdullah Director of Military Intelligence; Colonel "" http://bit.ly/1I7ipyR SENUSSI, Abdullah "" 1949 "" Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22019 Individual SYRIA AL-SHA'IR, Samir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1978-09-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18600 Individual SDGT AL-SHA'IRI, Husayn Al-Salihin Salih "" http://bit.ly/1I7ipyR AL-SHA'ARI, Hasan al-Salahayn Salih; ABU-HABIB, Hasan; AL-SALIHIN, Habib; AL-LIBI, Abu-Habib LY 1975-01-01 "" Darna, Libya http://bit.ly/1MLgpye LY, 55252, Personal ID Card; LY, 542858, Passport Specially Designated Nationals (SDN) - Treasury Department 12740 Individual SYRIA AL-SHAAR, Mohammad Ibrahim Major General, Minister of the Interior "" http://bit.ly/1I7ipyR AL-SHA'AR, Muhammad Ibrahim; AL-CHAAR, Mohammad Ibrahim; AL-SHAAR, Muhammad Ibrahim; AL-SHAAR, Mohammed Ibrahim "" 1950 "" Lattakia Province, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10761 Entity FTO; SDGT; SOMALIA AL-SHABAAB SO http://bit.ly/1I7ipyR THE YOUTH; AL-SHABAB; MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MYM; HARAKAT SHABAB AL-MUJAHIDIN; HIZBUL SHABAAB; HISB'UL SHABAAB; AL-SHABAAB AL-ISLAMIYA; YOUTH WING; AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-JIHAAD; THE UNITY OF ISLAMIC YOUTH; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN; SHABAAB; MUJAAHIDIIN YOUTH MOVEMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10415 Individual SDGT AL-SHAMI, Ahmad "" http://bit.ly/1I7ipyR "" "" 1965 "" Beirut, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9966 Individual SDGT AL-SHAMI, Husayn LB http://bit.ly/1I7ipyR SHAIMI, Husayn; SHAMAI, Husayn; SHAMY, Husayn; AL-SHAMY, Husayn; ASHAMI, Husayn; AL-SHAMI, Haj Husayn "" 1954; 1948; 1960 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17285 Individual SDGT AL-SHAMMARI, Hamad Awad Dahi Sarhan "" http://bit.ly/1I7ipyR AL-KUWAITI, Abu Uqlah KW 1984-01-31 "" "" http://bit.ly/1MLgpye KW, 284013101406, Identification Number; KW, 155454275, Passport Specially Designated Nationals (SDN) - Treasury Department 11492 Individual SDGT AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil Tal Hamis, SY; 'Awinat Village, Rabi'ah District, IQ; Tal Wardan, IQ http://bit.ly/1I7ipyR ABU KHALAF; SAAD OWAIED OBAID; SA'AD AL-SHAMMARI; ABU HAMMUDI AL-SHAMMARI "" 1972-07-03 "" Tal Wardan, Ninevah, Iraq; Tal Afar, Ninevah, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16231 Individual SYRIA AL-SHAMMAT, Kinda Minister of Social Affairs "" http://bit.ly/1I7ipyR "" "" 1973 "" Damascus, Syria http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9641 Individual NS-PLC AL-SHANTI, Jamileh Abdullah Gaza, PS http://bit.ly/1QWTIfE EL-SHANTI, Jameela Abdallah; AL SHANTEE, Jamila Abed Allah "" 1955 "" Jabalia Camp http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 12736 Individual SYRIA AL-SHARA, Farouk Vice president "" http://bit.ly/1I7ipyR AL-SHARA, Farouq; AL SHARAA, Farouk; AL-SHARAA, Farouk; SHARAA, Farouk "" 1938 "" Dar'a, Syria http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9710 Individual NS-PLC AL-SHARAFI, Yousef "" HAMAS - Northern Gaza http://bit.ly/1QWTIfE AL-SHRAFI, Yousef Awad "" 1963 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 6944 Individual SDGT AL-SHARIF, Sa'd Abdullah Hussein "" http://bit.ly/1I7ipyR "" "" 1969; 1963; 1964-02-11 SA Al-Medinah, Saudi Arabia http://bit.ly/1MLgpye 2011-07-17, 2006-09-08, G 649385, Passport; B 960789, Passport Specially Designated Nationals (SDN) - Treasury Department 17208 Individual SDGT AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim "" http://bit.ly/1I7ipyR AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; AL-SHARIKH, Abd-al-Muhsin Abdallah; AL-NAJDI, Abd-al-Latif; AL-NASR, Sanafi; KARIMI, Ali "" 1985-07-12; 1985-07-13; 1985-12-07 SA Shagraa, Saudi Arabia http://bit.ly/1MLgpye G895402, Passport; SA, 1050433349, National ID No. Specially Designated Nationals (SDN) - Treasury Department 18591 Individual SDGT AL-SHAWAKH, Ali Musa "" http://bit.ly/1I7ipyR AL-SHAWAGH, 'Ali Musa; AL-SHAWAKH, Ali al-Hamoud; AL-'AUJAYD, Abdullah Shuwar; AL-SHAWWAKH, Ibrahim; AL-SHAWAKH, Muhammad 'Ali; AWAS, Ali; DERWISH, 'Ali; HAMMUD, Ali; AL-HAMUD, 'Ali; AL-SAHL, Abu Luqman; AL-SURI, Abu Luqman; LUQMAN, Abu; AYYUB, Abu "" 1973-01-01 SY Sahl village, Raqqa province, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21941 Individual SYRIA AL-SHAWWA, Ghayth Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1956-04-13 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21957 Individual SYRIA AL-SHAYKH, Diyab Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1953-12-11 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22061 Individual SYRIA AL-SHAYKH, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-03-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10485 Individual IRAQ3 AL-SHEIBANI, Abu Mustafa Tehran, IR http://bit.ly/1I7ipyR AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Abu Mustafa; AL-SHAYBANI, Hamid; AL-SHEIBANI, Mustafa; AL-SHEIBANI, Hamid Thajeel; THAJIL, Hamid; AL-SHEBANI, Abu Mustafa IQ; IR circa 1959; circa 1960 "" Nasiriyah, Iraq http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16433 Individual SDGT AL-SHIHABI, Usamah Amin LB http://bit.ly/1I7ipyR AL-SHOUHABI, Ossama Amin; AL-SHIHABI, Usama Amin; DAJANAH, Abu "" 1972; 1970; 1971 PS "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22144 Individual SYRIA AL-SHURAYQI, Isma'il Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1956-07-14 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9480 Individual SDGT AL-SIBA'I, Hani Muhammad Yusuf GB http://bit.ly/1I7ipyR YUSUF, Hani al-Sayid Al-Sibai "" 1961-03-01 EG Qaylubiyah, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15201 Individual SYRIA AL-SIBAEI, Yasser Minister of Public Works "" http://bit.ly/1I7ipyR "" "" 1951 "" Homs, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22148 Individual SYRIA AL-SILMU, Ahmad al-Hasan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-06-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10896 Individual SDGT AL-SUBAIY, Khalifa Muhammad Turki "" http://bit.ly/1I7ipyR ALSUBAIE, Khalifa Mohd Turki; AL-SUBAIE, Khalifa Mohd Turki; AL-SUBAYI, Khalifa; BIN AL-SUAIY, Khalifa Turki bin Muhammad QA 1965-01-01 "" Doha, Qatar http://bit.ly/1MLgpye QA, 00685868, Passport; QA, 26563400140, National ID No. Specially Designated Nationals (SDN) - Treasury Department 15270 Individual SDGT AL-SUBHI, Azzam Abdullah Zureik Al-Maulid AF; PK http://bit.ly/1I7ipyR AL-SUBHI, Azzam; AL-HARBI, Mansur; ALSBHUA, Azam Abdullah Razeeq Al Mouled; AL-MAKY, Abu Muslem; AL-HARBI, Abu Suliman; AL-HARBI, Abu Abdalla; ALSBHUA, Azam A.R. "" 1976-04-12 SA Al Baraka, Saudi Arabia http://bit.ly/1MLgpye 2005-09-15, 2000-09-15, C389664, Passport Specially Designated Nationals (SDN) - Treasury Department 8597 Individual SDGT AL-SUDANI, Khalid Ahmad Jumah IARA Middle East Regional Director Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SD, 2002-04-08, H649956, Passport Specially Designated Nationals (SDN) - Treasury Department 15566 Individual SYRIA AL-SUKHNI, Adnan Abdo Minister of Industry "" http://bit.ly/1I7ipyR "" "" 1961 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21943 Individual SYRIA AL-TABBAL, Saba Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1972-04-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7869 Individual IRAQ2 AL-TAI, Sultan Hashim Ahmad "" Minister of Defense http://bit.ly/1I7ipyR "" "" circa 1944 IQ Mosul, Iraq http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9676 Individual NS-PLC AL-TAL, Mohammed "" HAMAS - Hebron http://bit.ly/1QWTIfE AL-TAL, Mohammad Ismail "" 1965 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 10477 Individual SDGT AL-TALHI, Abdul Rahim Buraydah, SA http://bit.ly/1I7ipyR AL-TALHI, 'Abdul-Rahim Hammad; AL-TALHI, Abd' Al-Rahim Hamad; ALTALHI, Abdulrheem Hammad A; AL-TALAHI, Abe Al-Rahim; AL TAHLI, Abd Al-Rahim; AL-TALHI, 'Abd al-Rahim; RAHIM, Abdul; AL TAHI, Abdulrahim; AL-TALJI, Abdulrahim; AL-TALJI, 'Abd-Al-Rahim; AL NAJI, Abu Al Bara'a; JUNAYD, Shuwayb; AL-TALHI, Abdul Rahim Hammad Ahmad "" 1961-12-08 SA Al-Shefa, Al-Taif, Saudi Arabia http://bit.ly/1MLgpye SA, 2009-04-05, 2004-05-29, F275043, Passport Specially Designated Nationals (SDN) - Treasury Department 8419 Individual IRAQ2 AL-TAMIMI, Muhannad Juma Y "" http://bit.ly/1I7ipyR AL-TAMIMI, Muhamad Juma Y "" 1956 "" Baghdad, Iraq http://bit.ly/1MLgpye IQ, H0284744, Passport; IQ, M0817630, Passport Specially Designated Nationals (SDN) - Treasury Department 21922 Individual SYRIA AL-TAQI, Rim Nadir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1975-09-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21917 Individual SYRIA AL-TAWWAKHI, Iman Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1956-03-04 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7846 Individual IRAQ2 AL-TIKRITI, Abid Hamid Mahmud "" Saddam Hussein al-Tikriti's presidential secretary and key advisor http://bit.ly/1I7ipyR MAHMUD, Abid Hamid bid Hamid; MAHMOUD, Col. Abdel Hamid; HAMMUD, Abed Mahmoud "" circa 1957 IQ al-Awja, near Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10374 Individual IRAQ2 AL-TIKRITI, Ahmed Watban Ibrahim Hasan Al-Ra'is Building, Mina Street, Tartus, Tartus, SY; Jirmanah Neighborhood, Damascus, SY; Al-Hadda Hotel, Sana'a, YE http://bit.ly/1I7ipyR AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi "" 1975; 1979 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8186 Individual IRAQ2 AL-TIKRITI, Ali Barzan Ibrahim Hasan Geneva, CH son of Barzan Ibrahim Hasan al-Tikriti http://bit.ly/1I7ipyR "" "" 1981-04-18 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7847 Individual IRAQ2 AL-TIKRITI, Ali Hassan al-Majid "" presidential advisor and senior member of Revolutionary Command Council http://bit.ly/1I7ipyR AL-KIMAWI; AL-MAJID, General Ali Hasan; AL-MAJID, General Ali Hassan "" 1943; 1941 IQ al-Awja, near Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8187 Individual IRAQ2 AL-TIKRITI, Ali Saddam Hussein "" son of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR HASSAN "" 1980; 1983 IQ Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9331 Individual IRAQ2 AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Bludan, SY; Mutanabi Area, Al Monsur, Baghdad, IQ http://bit.ly/1I7ipyR AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; SALMAN, Qais Muhammad "" 1971-10-21 IQ Al-Owja, Iraq; Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7880 Individual IRAQ2 AL-TIKRITI, Barzan Ibrahim Hassan Geneva, CH presidential advisor; half-brother of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR AL-TAKRITI, Barzan Ibrahim Hassan; AL-TIKRITI, Barzan Ibrahim Hasan "" 1951-02-17 IQ Tikrit, Iraq http://bit.ly/1MLgpye M0009851/1, Passport; NM0000860/114, Passport; M0001666/970, Passport Specially Designated Nationals (SDN) - Treasury Department 7853 Individual IRAQ2 AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid "" commander, Special Republican Guard http://bit.ly/1I7ipyR AL-GHAFUR, Barzan Razuki abd "" 1960 IQ Salah al-Din, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9353 Individual IRAQ2 AL-TIKRITI, Bashar Sabawi Ibrahim Hasan Fuad Dawod Farm, Az Zabadani, Damascus, SY; Beirut, LB http://bit.ly/1I7ipyR AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan; AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; 'ABDULLAH, 'Ali Zafir "" 1970-07-17 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8188 Individual IRAQ2 AL-TIKRITI, Hala Saddam Hussein "" daughter of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR "" "" 1972 IQ Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7859 Individual IRAQ2 AL-TIKRITI, Hamid Raja Shalah "" air force commander http://bit.ly/1I7ipyR AL-TIKRITI, Hamid Raja Shalah Hassan; AL-TIKRITI, Hamid Raja-Shalah Hassum "" 1950 IQ Bayji, Salah al-Din Governorate, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7849 Individual IRAQ2 AL-TIKRITI, Hani abd-al-Latif Tilfah "" #2 in Special Security Organization http://bit.ly/1I7ipyR "" "" circa 1962 IQ al-Awja, near Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7855 Individual IRAQ2 AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed "" armed forces chief of staff http://bit.ly/1I7ipyR "" "" 1943; 1950; 1952 IQ Ba'qubah or al-Sumayda/Shirqat, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9332 Individual IRAQ2 AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan IQ; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SY; Fuad Dawod Farm, Az Zabadani, Damascus, SY http://bit.ly/1I7ipyR AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan; SALMAN, Muhammad Da'ud "" 1983-10-25; 1977 IQ Baghdad, Iraq http://bit.ly/1MLgpye IQ, 2005-08-21, 284173, Passport Specially Designated Nationals (SDN) - Treasury Department 7864 Individual IRAQ2 AL-TIKRITI, Jamal Mustafa Abdallah Sultan "" deputy head of tribal affairs in presidential office http://bit.ly/1I7ipyR "" "" 1955-05-04 IQ al-Samnah, near Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7852 Individual IRAQ2 AL-TIKRITI, Kamal Mustafa Sultan Abdallah "" Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps http://bit.ly/1I7ipyR AL-TIKRITI, Kamal Mustafa Abdallah Sultan; ABDALLAH, Kamal Mustafa "" 1952; 1955-05-04 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8189 Individual IRAQ2 AL-TIKRITI, Khawla Barzan Ibrahim Hasan Geneva, CH daughter of Barzan Ibrahim Hasan al-Tikriti http://bit.ly/1I7ipyR "" "" 1986-12-03 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8190 Individual IRAQ2 AL-TIKRITI, Mohammad Barzan Ibrahim Hasan Geneva, CH son of Barzan Ibrahim Hasan al-Tikriti http://bit.ly/1I7ipyR "" "" 1972-11-02 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7854 Individual IRAQ2 AL-TIKRITI, Muzahim Sa'b Hassan "" led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization http://bit.ly/1I7ipyR "" "" circa 1946; 1949 IQ al-Awja, near Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8191 Individual IRAQ2 AL-TIKRITI, Noor Barzan Ibrahim Hasan Geneva, CH daughter of Barzan Ibrahim Hasan al-Tikriti http://bit.ly/1I7ipyR "" "" 1983-11-02 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9330 Individual IRAQ2 AL-TIKRITI, Omar Sabawi Ibrahim Hasan Damascus, SY; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SY; YE http://bit.ly/1I7ipyR AL-TIKRITI, Umar Sabawi Ibrahim Hasan; AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; AL-ALUSI, Umar Ahmad Ali "" circa 1970 IQ Baghdad, Iraq http://bit.ly/1MLgpye IQ, 2005-08-23, 2863795S, Passport Specially Designated Nationals (SDN) - Treasury Department 7844 Individual IRAQ2 AL-TIKRITI, Qusay Saddam Hussein "" Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard http://bit.ly/1I7ipyR "" "" 1965; 1966 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7857 Individual IRAQ2 AL-TIKRITI, Rafi abd-al-Latif Tilfah "" Director, Directorate of General Security http://bit.ly/1I7ipyR "" "" circa 1954 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8192 Individual IRAQ2 AL-TIKRITI, Raghad Saddam Hussein Amman, JO daughter of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR "" "" 1967 IQ Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8193 Individual IRAQ2 AL-TIKRITI, Rana Saddam Hussein Amman, JO daughter of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR "" "" 1969 IQ Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7863 Individual IRAQ2 AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman "" head of Tribal Affairs Office in presidential office http://bit.ly/1I7ipyR AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-MAJID, Rukan abd al-Gafur; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; AL-MAJID, Rukan Razuqi abd al-Gahfur; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; ABU WALID "" 1956 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9354 Individual IRAQ2 AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SY; YE http://bit.ly/1I7ipyR AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Sa'd Sab'awi Hasan "" 1988-09-19 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7897 Individual IRAQ2 AL-TIKRITI, Sa'd abd-al-Majid al-Faysal "" Ba'th party regional command chairman, Salah al-Din http://bit.ly/1I7ipyR "" "" 1944 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7878 Individual IRAQ2 AL-TIKRITI, Sab'awi Ibrahim Hassan "" presidential advisor; half-brother of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR AL-TAKRITI, Sabawi Ibrahim Hassan "" 1947 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7843 Individual IRAQ2 AL-TIKRITI, Saddam Hussein "" named in UNSCR 1483; President since 1979 http://bit.ly/1I7ipyR ABU ALI; HUSAYN, Saddam; HUSSAIN, Saddam; HUSSEIN, Saddam "" 1937-04-28 IQ al-Awja, near Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8194 Individual IRAQ2 AL-TIKRITI, Saja Barzan Ibrahim Hasan Geneva, CH daughter of Barzan Ibrahim Hasan al-Tikriti http://bit.ly/1I7ipyR "" "" 1978-01-01 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7858 Individual IRAQ2 AL-TIKRITI, Tahir Jalil Habbush "" director of Iraqi Intelligence Service http://bit.ly/1I7ipyR "" "" 1950 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8195 Individual IRAQ2 AL-TIKRITI, Thoraya Barzan Ibrahim Hasan IQ daughter of Barzan Ibrahim Hasan al-Tikriti http://bit.ly/1I7ipyR "" "" 1980-12-19; 1980-01-19 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7845 Individual IRAQ2 AL-TIKRITI, Uday Saddam Hussein "" Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam http://bit.ly/1I7ipyR HUSSEIN, Udai Saddam "" 1964; 1967 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7868 Individual IRAQ2 AL-TIKRITI, Walid Hamid Tawfiq "" Governor of Basrah http://bit.ly/1I7ipyR AL-NASIRI, Walid Hamid Tawfiq "" circa 1950 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7879 Individual IRAQ2 AL-TIKRITI, Watban Ibrahim Hassan "" presidential advisor; half-brother of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR AL-HASSAN, Watab Ibrahim; AL-TAKRITI, Watban; AL-TIKRITI, Watban Ibrahim al-Hasan "" 1952 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9329 Individual IRAQ2 AL-TIKRITI, Yasir Sabawi Ibrahim Hasan Mosul, IQ; Az Zabadani, SY http://bit.ly/1I7ipyR AL-TIKRITI, Yassir Sabawi Ibrahim Hasan; AL-TIKRITI, Yasser Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hassan; ABDALLAH, Ali Thafir "" 1968-05-15; 1970 IQ Al-Owja, Iraq; Baghdad, Iraq http://bit.ly/1MLgpye IQ, 2005-08-21, 284158, Passport Specially Designated Nationals (SDN) - Treasury Department 8264 Individual SDGT AL-TURKI, Hassan Abdullah Hersi "" http://bit.ly/1I7ipyR AL-TURKI, Hassan "" circa 1944 "" Ogaden Region, Ethiopia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11743 Individual SOMALIA AL-TURKI, Hassan Abdullah Hersi SO http://bit.ly/1I7ipyR AL-TURKI, Hassan; TURKI, Hassan; TURKI, Hassan Abdillahi Hersi; XIRSI, Xasan Cabdilaahi; XIRSI, Xasan Cabdulle; TURKI, Sheikh Hassan "" circa 1944 SO Ogaden Region, Ethiopia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7875 Individual IRAQ2 AL-UBAIDI, Amir Rashid Muhammad "" Minister of Oil http://bit.ly/1I7ipyR "" "" 1939 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7893 Individual IRAQ2 AL-UBAIDI, Ghazi Hammud "" Ba'th party regional command chairman, Wasit http://bit.ly/1I7ipyR "" "" 1944 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7886 Individual IRAQ2 AL-UBAIDI, Yahia Abdallah "" Ba'th party regional command chairman, al-Basrah http://bit.ly/1I7ipyR "" "" "" IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11021 Individual IRAQ3 AL-UBAYDI, Ahmad Hassan Kaka Al Humayra Village, Taza sub district, IQ; Kurdi Al Nasir village, IQ http://bit.ly/1I7ipyR AL NOBANI, Ali; HAZIM KAKA; AL-OBEIDI, Ahmed Hassan Kaka "" 1949 IQ Baghdad, Iraq http://bit.ly/1MLgpye IQ, 1976-05-04, F032516, Passport Specially Designated Nationals (SDN) - Treasury Department 8196 Individual IRAQ2 AL-UBAYDI, Intissar IQ wife of Izzat Ibrahim Al-Duri http://bit.ly/1I7ipyR "" "" 1974 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23055 Individual SDGT AL-UBAYDI, Khalid Sa'id Ghabish Hadramawt Governorate, YE (Linked To: ISIL-YEMEN) http://bit.ly/1I7ipyR AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr "" 1984 to 1986 "" United Arab Emirates http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11165 Individual IRAQ3 AL-USTA, Raw'a Damascus, SY http://bit.ly/1I7ipyR AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah "" 1982 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22029 Individual SYRIA AL-WADI, Anas Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1987-05-21 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23056 Individual SDGT AL-WAFI, Bilal Ali Muhammad Ta'izz Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR AL-WAFI, Bilal; AL-WAFI, Bilal 'Ali; ABU AL-WALID; ABU AL-WALEED; AL-WARAFI, 'Ali 'Abbad Muhammad "" 1986 to 1989 "" Ta'izz Governorate, Yemen http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13395 Individual SDGT AL-WATFA, Ali Ibrahim 26 Malama Thomas Street, Freetown, SL http://bit.ly/1I7ipyR AL-WAFA, Ali Ibrahim; AL-WATFA, Alie Ibrahim; AL-WAFA, Alie Ibrahim; IBRAHIM, Al Hajj Alie "" 1969 "" Al Qalamun, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15196 Individual SYRIA AL-WAZZ, Hazwan Minister of Education "" http://bit.ly/1I7ipyR "" "" 1962 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6920 Individual SDGT AL-YACOUB, Ibrahim Salih Mohammed "" http://bit.ly/1I7ipyR "" SA 1966-10-16 "" Tarut, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23054 Individual SDGT AL-YAFI'I, Nashwan al-Wali Yafi' District, Lahij Governorate, YE (Linked To: ISIL-YEMEN) http://bit.ly/1I7ipyR AL-YAFI'I, Nishwan al-Wali; AL-YAFI'I, Wali Nashwan "" 1984 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7876 Individual IRAQ2 AL-YASSIN, Husam Muhammad Amin "" head, National Monitoring Directorate http://bit.ly/1I7ipyR "" "" 1953; 1958 IQ Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22112 Individual SYRIA AL-YUSUF, Samir al-Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1975-05-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20965 Individual SYRIA AL-ZAFIR, Ali Minister of Communications and Technology; Minister of Telecommunications and Technology "" http://bit.ly/1I7ipyR AL-DAFEER, Ali "" 1962 "" Tartous, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15692 Individual SDGT AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari IR; PK Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. http://bit.ly/1I7ipyR AL-SAUDI, Abu Maryam; AL-ZAHRANI, Abu Maryam; AL-ZAHRANI, Ahmed Abdullah S; AL-ZAHRANI, Ahmad Abdullah Salih; AL-AZADI, Abu Maryam; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani "" 1978-09-15 "" Dammam, Saudi Arabia http://bit.ly/1MLgpye SA, 2007-04-03, 2002-05-27, E126785, Passport Specially Designated Nationals (SDN) - Treasury Department 19450 Individual SDGT AL-ZAHRANI, Faysal Ahmad 'Ali "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah; ALZAHRANI, Faisal Ahmed Ali; AL ZAHRANI, Faysal Ahmad Bin Ali; AL-SAUDI, Abu Sarah; ZAHRANI, Abu Sara "" 1986-01-19; 1986-01-18 SA "" http://bit.ly/1MLgpye SA, 2011-07-14, K142736, Passport; SA, G579315, Passport Specially Designated Nationals (SDN) - Treasury Department 19850 Individual SDGT AL-ZAIDI, Ghalib Abdullah YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR AL-ZAYDI, Ghalib 'Abdallah 'Ali "" 1975; 1970 "" Raqqah Region, Marib Governorate, Yemen http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10658 Entity IRAQ3 AL-ZAWRA TELEVISION STATION SY http://bit.ly/1I7ipyR AL-ZAWRAA TV; EL-ZAWRA SATELLITE STATION; ZORAH CHANNEL; AL ZOURA TV STATION; AL-ZAWARA SATELLITE TELEVISION STATION; ZAWRAH TV STATION; AL ZAOURA NETWORK; ALZAWRAA TV; AL ZAWRAH TELEVISION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17348 Individual SYRIA AL-ZEYDI, Issa "" http://bit.ly/1I7ipyR AL-ZAYDI, Issa "" 1939-02-07 RU Russia http://bit.ly/1MLgpye RU, 63N9437545, Passport Specially Designated Nationals (SDN) - Treasury Department 8336 Individual IRAQ2 AL-ZIBARI, Arshad Muhammad Ahmad Muhammad IQ a former minister of state http://bit.ly/1I7ipyR "" "" 1942 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8175 Individual SDGT AL-ZINDANI, Shaykh Abd-al-Majid "" http://bit.ly/1I7ipyR AL-ZINDANI, Abdelmajid; AL-ZINDANI, Shaykh 'Abd Al-Majid "" circa 1950 YE Yemen http://bit.ly/1MLgpye YE, 1995-08-13, A005487, Passport Specially Designated Nationals (SDN) - Treasury Department 2677 Individual SDT AL-ZUMAR, Abbud Factional Leader of JIHAD GROUP EG http://bit.ly/1I7ipyR ZUMAR, Colonel Abbud "" "" "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17446 Individual MAGNIT ALAUDINOV, Apti Kharonovich Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police "" http://bit.ly/1I7ipyR ALAUDINOV, Apty; ALAUDINOV, Apt Aaronovitch "" 1973-10-05 "" Stavropol, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8337 Individual IRAQ2 ALAWI, Abdel-Salam Abdel-Rahman IQ General Manager of INDUSTRIAL BANK OF IRAQ http://bit.ly/1I7ipyR ALLAWI, Salam "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8137 Individual SDNTK ALBAN BURBANO, Luis Alberto "" http://bit.ly/1I7ipyR ALBAN URBANO, Luis Alberto; CALARCA, Marco Leon; CALARCA, Marcos Leon "" 1957-08-16 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 16588328, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7649 Entity BALKANS ALBANIAN NATIONAL ARMY "" http://bit.ly/1I7ipyR ANA; AKSH "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20673 Entity UKRAINE-EO13662 ALBASHSKI ELEVATOR, OAO 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701, RU; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'; OAO 'ALBASHSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 1022303977112, Registration ID; 00940430, Government Gazette Number; 2334001310, Tax ID No.; albashskiy@mail.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 7179 Individual SDGT ALBERDI URANGA, Itziar "" Member ETA http://bit.ly/1I7ipyR "" "" 1963-10-07 "" Durango, Vizcaya Province, Spain http://bit.ly/1MLgpye ES, 78.865.693, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 22743 Individual VENEZUELA ALBISINNI SERRANO, Rocco President of Venezuela's National Center for Foreign Commerce (CENCOEX) Miranda, Guarico, VE Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN) http://bit.ly/1I7ipyR "" "" 1982-03-06 "" "" http://bit.ly/1MLgpye VE, 15481927, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7181 Individual SDGT ALBISU IRIARTE, Miguel "" Member ETA http://bit.ly/1I7ipyR "" "" 1961-06-07 "" San Sebastian, Guizpucoa Province, Spain http://bit.ly/1MLgpye ES, 15.954.596, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 19157 Entity SDNTK ALBORADA GARDENS, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1992533-1-738897, RUC # Specially Designated Nationals (SDN) - Treasury Department 19156 Entity SDNTK ALBORADA S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 63628-51-355574, RUC # Specially Designated Nationals (SDN) - Treasury Department 12883 Individual SDNTK ALCALA CORDONES, Cliver Antonio Major General of the Fourth Armored Division of the Venezuelan Army "" http://bit.ly/1I7ipyR "" "" 1961-11-21 "" "" http://bit.ly/1MLgpye VE, 6097211, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7180 Individual SDGT ALCALDE LINARES, Angel "" Member ETA http://bit.ly/1I7ipyR "" "" 1943-05-02 "" Portugalete, Vizcaya Province, Spain http://bit.ly/1MLgpye ES, 15.390.353, D.N.I. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15039 Vessel IRAN ALERT "" T2ES4 Crude/Oil Products Tanker 99144 56068 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE ASTANEH; NEPTUNE; SEAPRIDE "" "" "" "" http://bit.ly/2w7I2Dn 572467210, MMSI; IMO 9187643, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security ALEX CHENG INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 82 F.R. 16786, 16787 4/16/2017 2017-03-31 2026-01-27 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALEX WU 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432, US 77 F.R. 34339 6/11/12 2012-06-04 2021-01-26 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALEXANDER M. ROVEGNO INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814, US 80 F.R. 17724 4/2/15 2015-03-26 2024-09-10 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALEXANDRE ASTAKHOV REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, PA, 17837 81.F.R. 22576 4/18/2016 2016-04-11 2025-05-07 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALEXANDRE DOS ANJOS OLIVEIRA INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055 82 F.R. 39104 8/17/2017 2017-08-10 2020-04-09 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALEXEY KRUTILIN 16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE, STAVROPOL REGION, RS, 357020 82 F.R. 43218 9/14/2017 2017-09-08 2027-04-28 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21331 Individual CYBER2 ALEXSEYEV, Vladimir Stepanovich First Deputy Chief of GRU "" (Linked To: MAIN INTELLIGENCE DIRECTORATE) http://bit.ly/1I7ipyR "" "" 1961-04-24 "" "" http://bit.ly/1MLgpye RU, 100115154, Passport Specially Designated Nationals (SDN) - Treasury Department 20255 Entity SDNTK ALFA ONE, C.A. Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, J-31482089-3, RIF # Specially Designated Nationals (SDN) - Treasury Department 10452 Entity SDNT ALFONSO BARRERA RIOS Y CIA. S. EN C.S. Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900101150-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 11362 Individual NPWMD ALGUADIS, Selim "" http://bit.ly/1I7ipyR "" "" 1944-05-27 TR Turkey http://bit.ly/1MLgpye TR, 1999-11-11, 585843, Passport Specially Designated Nationals (SDN) - Treasury Department 20440 Individual SDGT ALHMIDAN, Mohamad Alsaied TR (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR ALHMIDAN, Mohamad; AL HAMIDAN, Mohamad Alsaied; ALHEMEDAN, Mohamad Alsaeed; ALHMEDAN, Mohamad Alsaeed; AYSSA, Walid; ALUOALII, Mohamad; ALWAKIE, Mohamad "" 1975-02-13; 1976-02-15; 1977-01-07; 1976-02-20 "" "" http://bit.ly/1MLgpye SY, L07521, Identification Number; SY, N002595610, Identification Number; SY, 00407L012704, Identification Number; SY, N010084435, Passport; SY, N0097000224, Identification Number Denied Persons List (DPL) - Bureau of Industry and Security ALI ABDULLAH AHMED ALHAY ANAK STREET, QATIF, 61177, SA; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALI ABDULLAH ALHAY ANAK STREET, QATIF, 61177, SA; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALI AGAR MANZARPOUR C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP, GB; PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU, GB 73 F.R. 12073 3/6/08 2008-03-06 2028-03-06 Y 20 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALI ALHAY ANAK STREET, QATIF, 61177, SA; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21004 Individual SDGT ALI ALI ABKAR, Al-Hasan Al-Ghail district, Al-Jawf Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR ALI ALI ABKAR, Al Hassan; ALI ALI ABKAR, Alihasan; ALI ABKAR, Hasan; BIN ALI ABKAR, Hassan; BIN-ALI ABKAR, Al-Hasan; ALI ABKAR, Al-Hassan YE 1962-06-05 "" Yemen http://bit.ly/1MLgpye YE, 02214513, Passport Denied Persons List (DPL) - Bureau of Industry and Security ALI AMIRNAZMI 547 GREEN HILL LANE, BERWYN, PA, 19312, US; REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887, US 76 F.R. 11756 3/3/11 2010-01-11 2020-01-11 Y FEDERAL REGISTER ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18635 Individual SDGT ALI HAKIM, Boubaker Ben Habib Ben SY http://bit.ly/1I7ipyR EL-HAKIM, Boubakeur; AL-HAKIM, Boubakeur; EL HAKIM, Boubaker; Abou al Mouqatel; Abou Mouqatel; Abu-Muqatil al-Tunisi TN; FR 1983-08-01 "" Paris, France http://bit.ly/1MLgpye 09036271, Identification Number; W752198, Passport Denied Persons List (DPL) - Bureau of Industry and Security ALI KHANAMAN MOHAMMADI 7 BASCOM STREET, IRVINE, CA, 92612 81.F.R. 28822 5/10/2016 2016-05-04 2025-08-25 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALI M HIJAZI 185 SEPTEMBER STREET, TRIPOLI, LY 46 F.R. 44803 9/8/81 1981-09-01 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALI M. HIJAZI GENEVA, CH 46 F.R. 44803 9/8/81 1981-09-01 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALI REZA PARSA 518 STARBOARD CRESCENT WATERLOO, ONTARIO, , ca 82 F.R. 28473, 28474 6/22/2017 2017-06-07 2026-05-20 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALI REZA PARSA INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 "" 2017-06-07 2026-05-20 "" "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 6916 Individual SDGT ALI, Ahmed Mohammed Hamed AF http://bit.ly/1I7ipyR ABDUREHMAN, Ahmed Mohammed; ABU FATIMA; ABU ISLAM; ABU KHADIIJAH; AHMED, Ahmed; AHMED HAMED; AHMED THE EGYPTIAN; ALI, Hamed; ALI, Ahmed Mohammed; AL-MASRI, Ahmad; AL-SURIR, Abu Islam; HEMED, Ahmed; SHIEB, Ahmed; SHUAIB EG 1965 "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20245 Individual SYRIA ALI, Aous "" (Linked To: MAKHLUF, Rami) http://bit.ly/1I7ipyR ALI, Aws; ALI, Aus; AL-ALI, Aous SY 1977-02-15 "" Damascus, Syria http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ALIAKSANDR STASHYNSKI SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, 44883, US 79 F.R. 14215 3/13/14 2014-03-04 2023-02-28 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11784 Entity SDNT ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. Calle 12 No. 12-58, Cali, CO http://bit.ly/1I7ipyR ALICANTE "" "" "" "" http://bit.ly/1MLgpye CO, 900229820-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 10414 Individual SDGT ALIQ, Qasim "" http://bit.ly/1I7ipyR 'ALIQ, Hajj Qasim; 'ULAYQ, Qasim; 'ALIQ, Qasem; ALEIK, Kassem "" 1956 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16397 Individual MAGNIT ALISOV, Igor Borisovich "" http://bit.ly/1I7ipyR "" "" 1968-03-11 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7650 Individual BALKANS ALISPAHIC, Bakir "" http://bit.ly/1I7ipyR "" "" 1956-10-01 "" Ahatovici, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12018 Individual SDGT; SDNTK ALIZAI, Haji Agha Jan Musa Qala, Helmand, AF; Dand Chowk, Kandahar City, AF http://bit.ly/1I7ipyR ALIZAI, Agha Jan "" 1963-10-15; 1973-02-14; 1957 AF Khandahar, Afghanistan; Helmand, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10384 Individual SDNTK ALIZAI, Haji Azizullah Musa Qala District, Helmund Province, AF; Musa Qaleh District, Helmand Province, AF; Yatim Chah, AF; Lashkar Gah, Helmand Province, AF; Kabul, AF http://bit.ly/1I7ipyR AZIZULLAH, Haji AF 1950; 1952 "" Gereshk District, Helmund Province, Afghanistan; Kabul City, Afghanistan http://bit.ly/1MLgpye AF, 07385114, Electoral Registry No. Specially Designated Nationals (SDN) - Treasury Department 18594 Individual SDGT ALJARBA, Tarad Mohammad "" http://bit.ly/1I7ipyR ALJARBA, Tarad; AL-SHIMALI, Abu-Muhammad "" 1979-11-20 SA Iraq http://bit.ly/1MLgpye SA, 2008-07-02, 2003-08-26, E704088, Passport Specially Designated Nationals (SDN) - Treasury Department 6526 Entity SDNT ALKALA ASOCIADOS S.A. Calle 1A No. 62A-130, Cali, CO; Calle 1A No. 62A-120, Cali, CO; Avenida 2N No. 7N-55 of. 501, Cali, CO; Calle 70N No. 14-31, Cali, CO http://bit.ly/1I7ipyR INVHERESA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800108121-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 22824 Individual SDGT ALKHALD, Ahmad Raqqa, SY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR NOURE, Yassine; ALQADHI, Mohammed Nawar Mohammed "" 1992-01-01; 1993-08-18; 1992-07-21 SY Aleppo, Syria; Brussels, Belgium; Baghdad, Iraq http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22904 Entity SOUTH SUDAN ALL ENERGY INVESTMENTS LTD Juba, SS http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12118 Individual IFSR; IRGC; SDGT ALLAHDAD, Hushang "" http://bit.ly/1I7ipyR ALLAHDADI, Hushang; GOLZARI, Sa'id "" "" "" "" http://bit.ly/1MLgpye 08550695, Passport; A0022791, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9359 Entity ZIMBABWE ALLAN GRANGE FARM Chegutu, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8219 Individual SDGT ALLANE, Hacene "" http://bit.ly/1I7ipyR ABDELHAY, al-Sheikh; AHCENE, Cheib; ABU AL-FOUTOUH; BOULAHIA; HASSAN THE OLD "" 1941-01-17 "" El Menea, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16696 Entity DRCONGO ALLIED DEMOCRATIC FORCES North Kivu Province, CD http://bit.ly/1I7ipyR ADF; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; ADF/NALU; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21246 Individual NPWMD ALLOUCH, Aziz General Director, Technolab "" (Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR 'ALLUSH, 'Aziz Ahmad "" 1977-10-26 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8892 Entity SDNT ALMACAES S.A. Avenida 15 No. 123-30, Local 1-13, Bogota, CO; Carrera 65 No. 71-74, Barranquilla, CO; Diagonal 127 No. 17-34 Piso 2, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830086515-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 12985 Entity SDNTK ALMACEN BATUL Calle 10A, No. 11A-41/45, Maicao, La Guajira, CO http://bit.ly/1I7ipyR BODEGA CAMPEON "" "" "" "" http://bit.ly/1MLgpye CO, 639000204-4, NIT #; CO, 36817, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12975 Entity SDNTK ALMACEN ELECTRO SONY STAR Calle 13, No. 10-45, Maicao, La Guajira, CO http://bit.ly/1I7ipyR MICROEMPRESA KHANSA "" "" "" "" http://bit.ly/1MLgpye CO, 639000271-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 11556 Entity SDNT ALMACEN FUTURO NO. 1 Carrera 50A No. 83-165, Oficina 402, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 6070026706, NIT # Specially Designated Nationals (SDN) - Treasury Department 12472 Entity SDNTK ALMACEN JUNIOR Carrera 13 No. 11-24, Maicao, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00002911, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12473 Entity SDNTK ALMACEN JUNIOR NO. 2 Calle 10 No. 12-46, Maicao, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00008712, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 13438 Entity SDNTK ALMACEN PICIS 3 Avenida 19-59, Local 14, Zona 1, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 80617, Registration ID Specially Designated Nationals (SDN) - Treasury Department 16203 Entity SDNTK ALMACEN SONIPAL Carrera 10 No. 12-20, Maicao, Guajira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 0004638, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 16350 Entity SDNTK ALMEQUIP S.A.S. Circular 73B No. 39B 115 Of. 9901, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900314383-9, NIT # Denied Persons List (DPL) - Bureau of Industry and Security ALNASER AIRLINES AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ; P.O. BOX 28360, DUBAI, AE; P.O. BOX 911399, AMMAN, 11191, JO 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ALNASER AIRLINES HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21904 Individual SDGT ALOTAIBI, Mubarak Mohammed A SY http://bit.ly/1I7ipyR ABU GHAYTH; AL-JAZRAWI, Waqqas "" 1986-01-08 SA Riyadh, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11193 Entity ZIMBABWE ALPHA INTERNATIONAL (PRIVATE) LTD Flat 1, Aileen Gardens, 51A Park Road, Camberley, Surrey, GU15 2SP, GB http://bit.ly/1I7ipyR ALPHA INTERNATIONAL (PRIVATE) LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ALPHATRONX, INC. 1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986, US 75 F.R. 63801 10/18/10 2010-10-07 2019-05-14 Y FEDERAL REGISTER ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 13401 Entity SDNTK ALQUILERES ROSSELL Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1, Guatemala, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 388175, Registration ID Specially Designated Nationals (SDN) - Treasury Department 18247 Entity TCO ALTAF KHANANI MONEY LAUNDERING ORGANIZATION AU; CA; PK; AE; GB; US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9390 Individual SDNTK ALTAMIRANO LOPEZ, Hector Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, MX; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, MX http://bit.ly/1I7ipyR "" "" 1975-02-18 "" Baja California, Mexico http://bit.ly/1MLgpye MX, AALH750218HBCLPC02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11601 Individual SDNTK ALTUN, Ali Riza "" http://bit.ly/1I7ipyR KIVIRCIK, Ali; ALTUG, Risa; RIZA, Ebubekir "" 1956-01-01 TR Kucuk Sobecimen, Turkey http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15909 Entity IFSR; NPWMD ALUMINAT Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, IR; Factory-Kilometer 13, Arak Road, Parcham Street, Arak, IR http://bit.ly/1I7ipyR ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11539 Individual SDNT ALVARADO, Imad Abdul Rahim LB http://bit.ly/1I7ipyR "" CO 1970-01-26 CO "" http://bit.ly/1MLgpye CO, 0005629133, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12024 Individual SDNTK ALVAREZ ALVAREZ, Wenceslao Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, MX; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, MX; Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270, MX; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, MX; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, MX http://bit.ly/1I7ipyR ALVAREZ ALVAREZ, Wencho; ALVAREZ ALVAREZ, Wenchin; ALVAREZ ALVAREZ, Wencholin; ALVAREZ ALVAREZ, Dobel MX 1972-06-13 MX Mugica, Michoacan, Mexico http://bit.ly/1MLgpye MX, AAAW720613HMNLLN02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 20152 Individual SDNTK ALVAREZ CASTRO, Santiago CO (Linked To: CLAMASAN S.A.S.; Linked To: AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA) http://bit.ly/1I7ipyR "" "" 1956-12-31 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70118888, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10271 Individual SDNT ALVAREZ DEL RIO, Fredy de Jesus "" http://bit.ly/1I7ipyR "" "" "" "" Colombia http://bit.ly/1MLgpye CO, 98557177, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18067 Individual SDNTK ALVAREZ INZUNZA, Juan Manuel 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, MX (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.) http://bit.ly/1I7ipyR REY MIDAS; OSUNA GODOY, Rolando; INZUNZA ZAZUETA, Erik Tadeo; SALAS ROJO, Juan Manuel; TAMAYO IBARRA, Juan Manuel "" 1981-08-08 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, AAIJ810808HSLLNN01, C.U.R.P.; MX, AAIJ810808SX4, RFC; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22184 Individual SDNTK ALVAREZ MONTELONGO, Julio Cesar Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, MX; Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, MX; Coras 3644, Col. Monraz, Guadalajara, Jalisco, 44670, MX; Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, Jalisco, 44690, MX (Linked To: JCAM EDITORA MUSICAL, S.A. DE C.V.; Linked To: NORYBAN PRODUCTIONS, S.A. DE C.V.; Linked To: TICKET BOLETO, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR ALVAREZ, Julion MX 1983-04-11 "" La Concordia, Chiapas, Mexico http://bit.ly/1MLgpye MX, AAMJ830411HCSLNL05, C.U.R.P.; MX, AAMJ8304112F0, R.F.C.; Male, Gender; www.julionalvarez.net, Website Specially Designated Nationals (SDN) - Treasury Department 21064 Individual SDNTK ALVAREZ PERALTA, Fernando Gustavo Guadalajara, Jalisco, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" BO 1961-01-23 "" "" http://bit.ly/1MLgpye MX, AAPF610123HNELRR02, C.U.R.P.; MX, 0434529, Residency Number; MX, AAPF610123BJ0, R.F.C.; BO, 2970301015, NIT #; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16457 Individual SDNTK ALVAREZ PINEDA, Rafael "" http://bit.ly/1I7ipyR CHEPE CO 1975-03-27 "" Yacopi, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 98649747, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6855 Individual SDNTK ALVAREZ TOSTADO, Jose "" http://bit.ly/1I7ipyR CASTELLANOS ALVAREZ TOSTADO, Juan Jose "" 1955-08-27 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11240 Individual SDNTK ALVAREZ VAZQUEZ, Jose Gerardo c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, MX; Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR ZALDIVAR VEGA, Javier; SANCHEZ SALAMANCA, Salvador; ALVAREZ VASQUEZ, Jose Gerardo; ALVAREZ ALVAREZ, Gerardo; ALVAREZ VASQUEZ, Joel; ALVAREZ VELASQUEZ, Jose Gerardo; EL INDIO; EL GERA MX 1963-11-03; 1965-09-24; 1966-05-10 MX Las Avilas, Guerrero, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12309 Individual SDNTK ALVAREZ ZEPEDA, Alfredo C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, MX; Colonia San Jose del Barranco, Badiraguato, Sinaloa, MX; Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, MX; Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, MX http://bit.ly/1I7ipyR ONTIVEROS RIOS, Gabino; RODRIGO ALVAREZ, Sacarias "" 1977-09-12; 1981-02-19 "" Culiacan, Sinaloa, Mexico; Vicente Guerrero, Durango, Mexico http://bit.ly/1MLgpye MX, ROAS770912HDGDLC02, C.U.R.P.; MX, OIRG810219HSLNSB09, C.U.R.P.; MX, OIRG810219GGA, R.F.C.; MX, RDALSC77091210H700, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 13023 Individual SDNTK ALVAREZ ZEPEDA, Oscar Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, MX; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, MX; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, MX http://bit.ly/1I7ipyR "" "" 1979-09-15 "" Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, AAZO790915AL6, R.F.C.; MX, AAZO790915HSLLPS09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10444 Entity SDNT ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S. Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900105952-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 11459 Individual SDGT ALVI, Mohammad Masood Azhar Maulana 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, PK; Lahore City, Lahore District, Punjab Province, PK http://bit.ly/1I7ipyR ESAH, Wali Adam; AZHAR, Masud; ISAH, Wali Adam PK 1968-07-10; 1968-06-10 PK Bahawalpur, Punjab Province, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9962 Individual SDNTK ALVIS PATINO, Gentil "" http://bit.ly/1I7ipyR MARTINEZ VEGA, Juan Jose; LOPEZ, Angel Leopoldo; PATINO ORTIZ, Alvis; GONZALEZ, Ruben; CHIGUIRO "" 1961-06-04 "" El Doncello, Caqueta, Colombia http://bit.ly/1MLgpye VE, 12059198, Cedula No.; CO, 17669391, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8339 Individual IRAQ2 ALWAN, Allaidin Hussain Baghdad, IQ http://bit.ly/1I7ipyR ALWAN, Alla Idin Hussain "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16341 Individual SDNTK ALZATE GIRALDO, Rosalba "" (Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: ROSAGRO S.A.S.) http://bit.ly/1I7ipyR "" CO 1956-09-13 "" Santuario, Antioquia, Colombia http://bit.ly/1MLgpye CO, 22082396, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17084 Vessel DPRK AM NOK GANG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR AP ROK GANG "" "" "" "" http://bit.ly/1MLgpye IMO 8132835, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 18132 Individual SDNTK AMARAL AREVALO, Wendy Dalaithy Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, MX; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, MX (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1980-07-11 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, AAAW800711MJCMRN05, C.U.R.P.; MX, AAAW800711FN9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12168 Individual SDNTK AMAYA ALEMAN, Onecimo Antonio c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, MX; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, MX; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, MX; Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, MX http://bit.ly/1I7ipyR "" MX 1965-02-25 MX Aramberri, Nuevo Leon, Mexico http://bit.ly/1MLgpye MX, 210057967, Driver's License No.; MX, 01190032480, Passport; MX, AAAO-650225, R.F.C.; MX, AAAO650225HNLMLN03, C.U.R.P. Denied Persons List (DPL) - Bureau of Industry and Security AMBAR ESTHELA MORALES INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127 82 F.R. 43216 9/14/2017 2017-09-08 2021-03-23 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15052 Vessel IRAN AMBER "" 5IM 597 Crude Oil Tanker 317356 163660 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HARAZ; FREEDOM "" "" "" "" http://bit.ly/2w7I2Dn IMO 9357406, Vessel Registration Identification; 677049700, MMSI; Cyprus, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8340 Entity IRAQ2 AMD CO. LTD AGENCY Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7828 Individual SDGT AMDOUNI, Mehrez "" http://bit.ly/1I7ipyR FUSCO, Fabio; HASSAN, Mohamed; ABU THALE; AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; HAMDOUNI, Meherez; AMDOUNI, Mehrez ben Tah; AMDOUNI, Meherez ben Ahdoud ben "" 1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14 TN Tunis, Tunisia; Naples, Italy; Algeria http://bit.ly/1MLgpye BA, 0801888, Passport; TN, 1997-09-20, 1990-10-24, G737411, Passport Specially Designated Nationals (SDN) - Treasury Department 11355 Individual SDGT AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Ganj District, Peshawar, Khyber Pakhtunkhwa, PK; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, PK; SA (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR AMINULLAH, Shaykh; AMINULLAH, Sheik; PESHAWARI, Abu Mohammad Aminullah; AL-PESHAWARI, Shaykh Aminullah; BISHAWRI, Abu Mohammad Amin; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; SHAYKH AMEEN; MUHAMMAD, Niaz; GUL AL-PAKISTANI, Niaz Muhammad Muhammada "" 1961-01-01 "" Shunkrai village, Sarkani District, Konar Province, Afghanistan http://bit.ly/1MLgpye PK, 2017-04-24, FU0152122, Passport; PK, FU0152121, Passport Specially Designated Nationals (SDN) - Treasury Department 22803 Individual VENEZUELA AMELIACH ORTA, Francisco Jose Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly Carabobo, VE http://bit.ly/1I7ipyR "" VE 1963-06-14 "" Valencia, Carabobo, Venezuela http://bit.ly/1MLgpye VE, 7062172, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11246 Entity SDNTK AMERICAN TUNE UP, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MAT 46-47 TOMO 460 L., Registration ID Specially Designated Nationals (SDN) - Treasury Department 9756 Entity SDNTK AMEZCUA CONTRERAS ORGANIZATION MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11239 Individual SDNTK AMEZCUA CONTRERAS, Adan Carlos Chavez 5, Colima, Colima, MX; Francisco I. Madero 749, Colonia Moralete, Colima, Colima, MX; Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco, MX; Belizario Dominguez, No. 511, Colima, Colima, MX; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima, MX http://bit.ly/1I7ipyR MANZANO, Jose Luis MX 1969-06-27 MX "" http://bit.ly/1MLgpye MX, AECA-690627, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 6703 Individual SDNTK AMEZCUA CONTRERAS, Jose de Jesus "" http://bit.ly/1I7ipyR AMESCUA, Chuey; AMEZCUA, Chuy; AMEZCUA CONTRERAS, Jesus; AMEZCUA, Jose de Jesus; HERNANDEZ, Adan "" 1964-07-31; 1964-07-31; 1965-07-31 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6704 Individual SDNTK AMEZCUA CONTRERAS, Luis Ignacio "" http://bit.ly/1I7ipyR AMEZCUA, Luis; CONTRERAS, Luis C.; LOPEZ, Luis; LOZANO, Eduardo; OCHOA, Salvador; RODRIGUEZ LOPEZ, Sergio "" 1964-02-22; 1964-02-21; 1974-02-21 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11238 Individual SDNTK AMEZCUA CONTRERAS, Patricia c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, MX; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, MX http://bit.ly/1I7ipyR AMEZCUA DE LADINO, Patricia; AMEZCUA CONTRERAS, Patty MX 1967-03-18 MX "" http://bit.ly/1MLgpye MX, AECP-670318, R.F.C.; MX, AECP670318MJCMNT07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 4273 Individual SDNT AMEZQUITA MENESES, Salustio c/o INMOBILIARIA U.M.V. S.A., Cali, CO; c/o INVERSIONES GEMINIS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1946-07-01 "" "" http://bit.ly/1MLgpye CO, 14943885, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12426 Entity SDNTK AMG RICAS PIZZA Carrera 45 No. 24A-05, Bogota, CO http://bit.ly/1I7ipyR FUSION PIZZA & PARRILLA; RICA'S PIZZA "" "" "" "" http://bit.ly/1MLgpye CO, 1323961, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 17035 Individual SDGT AMHAZ, Issam Mohamad Chairman, Stars Group Holding; General Manager, Teleserveplus Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, LB; Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area, Ghobeiri, Baabda, LB http://bit.ly/1I7ipyR AMHAZ, Issam Mohamed; AMHAZ, 'Isam "" 1967-03-04 LB Baalbek, Lebanon http://bit.ly/1MLgpye 61 Nabha, Identification Number; LB, RL0000199, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17034 Individual SDGT AMHAZ, Kamel Mohamad President and Chief Executive Officer, Stars Group Holding 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, LB; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, LB; Ghadir 5th Floor, Embassies Street, Bir Hasan, LB; Dallas Center, Saida Old Street, Chiah, Baabda, LB http://bit.ly/1I7ipyR AMHAZ, Kamel Mohamed; AMHAZ, Kamel; AL-AMHAZ, Kamel; AMHAZ, Kamil "" 1973-08-04 LB "" http://bit.ly/1MLgpye LB, RL2244333, Passport; 61 Niha El-Mehfara, Identification Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16438 Individual IFSR; NPWMD AMIDI, Reza "" http://bit.ly/1I7ipyR "" "" 1962-09-30 "" Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17768 Entity SDGT AMIGO SUPERMARKET LIMITED 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NG (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) http://bit.ly/1I7ipyR AMIGO SUPERMARKET "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security AMIN AL-BAROUDI INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301 82 F.R. 16788, 16789 4/6/2017 2017-03-31 2026-06-13 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11443 Entity NPWMD; IFSR AMIN INDUSTRIAL COMPLEX Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, IR; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IR; P.O. Box 91735-549, Mashad, IR http://bit.ly/1I7ipyR AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16017 Entity IRAN AMIN INVESTMENT BANK No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, IR http://bit.ly/1QWTIfE AMINIB "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; http://www.aminib.com, Website; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22788 Entity NPWMD; IFSR AMIR AL MO'MENIN INDUSTRIES Esfahan, IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES; AMIR-AL-MO'MENIN COMPLEX "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security AMIR MAHDI 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2, CA 68 F.R. 57406 10/3/03 2003-10-03 2023-10-03 N NON STANDARD DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Palestinian Legislative Council List (PLC) - Treasury Department 9680 Individual NS-PLC AMLI, Riyad Ali "" HAMAS - Nablus http://bit.ly/1QWTIfE AMLI, Riyad Ali Mustafa "" 1961 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 8104 Individual SDGT AMMARI, Saifi "" http://bit.ly/1I7ipyR ABDALARAK; ABDERREZAK LE PARA; ABDERREZAK ZAIMECHE; ABDUL RASAK AMMANE ABU HAIDRA; ABOU HAIDARA; EL PARA; EL OURASSI "" 1968-01-01 DZ Kef Rih, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7881 Individual IRAQ2 AMMASH, Huda Salih Mahdi "" member, Ba'th party regional command http://bit.ly/1I7ipyR "" "" 1953 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17100 Entity SDNTK AMMERSHAM COMMERCIAL VENTURES LIMITED Victoria, SC; PostFach 432, Klagenfurt, AT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SC, 006939, Certificate of Incorporation Number Specially Designated Nationals (SDN) - Treasury Department 10862 Entity IFSR; NPWMD AMMUNITION AND METALLURGY INDUSTRIES GROUP P.O. Box 16765-1835, Pasdaran Street, Tehran, IR; Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran, IR http://bit.ly/1I7ipyR AMIG; AMMUNITION INDUSTRIES GROUP; AMMUNITION AND METALLURGY INDUSTRY GROUP; SANAYE MOHEMATSAZI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15544 Entity IRAN-TRA AMNAFZAR GOSTAR-E SHARIF 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, IR; No. 131, Pardis Technology Park, Pardis, IR; Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, IR; Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518, IR http://bit.ly/1I7ipyR AMNAFZAR; AMNAFZAR CORPORATION; SHARIF SECUREWARE "" "" "" "" http://bit.ly/1MLgpye http://www.amnafzar.com, Website; info@amnafzar.com, Email Address; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11647 Entity NPWMD AMROGGANG DEVELOPMENT BANK Tongan-dong, Pyongyang, KP http://bit.ly/1I7ipyR AMNOKKANG DEVELOPMENT BANK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16465 Individual SDNTK ANAYA MARTINEZ, Cesar Daniel "" http://bit.ly/1I7ipyR TIERRA CO 1981-04-30 "" Tierralta, Cordoba, Colombia http://bit.ly/1MLgpye CO, 78768807, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17670 Entity SDNTK ANDAMIOS DALMINE DE MEXICO, S.A. J.J. Rousseau #14, Colonia Anzures, Distrito Federal, C.P. 11590, MX; Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan, Sinaloa, MX; Tuberosa #215, Colonia San Carlos, Guadalajara, Jalisco, MX; Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon, MX; Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana, Baja California Norte, MX; Bugambilia #6313, Colonia Bugambilias, Puebla, Puebla, MX; Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, MX; Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca, Morelos, MX; Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos, Baja California Sur, MX; Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan, Sinaloa, MX; Poniente 134 #769, Colonia Industrial Vallejo, Distrito Federal, MX; Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz, Baja California Sur, MX; Roberto Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, MX; Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, ADM821230NBO, RFC Specially Designated Nationals (SDN) - Treasury Department 22698 Entity TCO ANDISHEH VESAL MIDDLE EAST COMPANY No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, IR (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15959 Entity NPWMD; IFSR ANDISHEH ZOLAL 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15490 Individual SDNTK ANDRADE PARRA, Alfredo Ciudad Acuna, Coahuila, MX http://bit.ly/1I7ipyR "" MX 1973-12-30 MX Coahuila, Mexico; Ciudad Acuna, Coahuila, Mexico http://bit.ly/1MLgpye MX, AAPA731230HCLNRL07, C.U.R.P. Denied Persons List (DPL) - Bureau of Industry and Security ANDRE TELEMI 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352, US 78 F.R. 21344 4/10/13 2013-04-02 2022-11-30 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ANDRE TELIMI 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352, US 78 F.R. 21344 4/10/13 2013-04-02 2022-11-30 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 13053 Entity SDNTK ANDREA YARI S.A. 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR ANDREAYARI, S.A. "" "" "" "" http://bit.ly/1MLgpye PA, 45476-12-300189, RUC # Denied Persons List (DPL) - Bureau of Industry and Security ANDREE AGNESE 22 RUE DU 11 NOVEMBER 1918, PANTIN, FR 50 F.R. 29244 7/18/85 1985-07-11 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ANDREW HSU 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292, US 80 F.R. 7839 2/12/15 2015-02-05 2022-02-06 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ANDREW SILCOX INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 53952, US 78 F.R. 60249 10/1/2013 2013-09-25 2022-03-01 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ANDREW VINCENT O'DONNELL INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, 30315, US 78 F.R. 76812 12/19/13 2013-12-13 2021-08-01 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ANDRO TELEMI 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352, US 78 F.R. 21344 4/10/13 2013-04-02 2022-11-30 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ANGELA CHEN NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW 74 F.R. 5814 2/2/09 2009-01-26 2029-01-26 N FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 173 Entity CUBA ANGLO-CARIBBEAN CO., LTD. Ibex House, The Minories, London, EC3N 1DY, GB http://bit.ly/1I7ipyR AVIA IMPORT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4277 Individual SDNT ANGULO OROBIO (SEGUNDO), Jose Francisco Avenida 4N No. 17-43 apt. 801, Cali, CO; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1964-09-08 "" "" http://bit.ly/1MLgpye CO, 16706561, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19249 Entity IFSR; NPWMD ANHUI LAND GROUP CO., LIMITED Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, HK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye HK, 1774300, Registration ID; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19099 Individual MAGNIT ANICHIN, Aleksey Vasilyevich "" http://bit.ly/1I7ipyR ANICHIN, Alexei Vasilievich "" 1949-12-01 "" Sevastopol, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22053 Individual SYRIA ANIS, Samih Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1957-07-19 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ANNEXFIELD , LTD. 152 BUDBROOKE RD., WARWICK, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ANNIE WEI 165 BEECH STREET, BELMONT, MA, 2378, US 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15852 Entity FTO; SDGT ANSAR AL-DINE ML http://bit.ly/1I7ipyR ANSAR DINE; ANSAR AL-DIN; ANCAR DINE; ANSAR UL-DINE; ANSAR EDDINE; DEFENDERS OF THE FAITH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7472 Entity FTO; SDGT ANSAR AL-ISLAM IQ http://bit.ly/1I7ipyR JUND AL-ISLAM; ANSAR AL-SUNNA; ANSAR AL-SUNNA ARMY; JAISH ANSAR AL-SUNNA; DEVOTEES OF ISLAM; FOLLOWERS OF ISLAM IN KURDISTAN; KURDISTAN SUPPORTERS OF ISLAM; SOLDIERS OF ISLAM; KURDISH TALIBAN; SOLDIERS OF GOD; SUPPORTERS OF ISLAM IN KURDISTAN; HELPERS OF ISLAM; PARTISANS OF ISLAM "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16475 Entity FTO; SDGT ANSAR AL-SHARI'A IN BENGHAZI Benghazi, LY http://bit.ly/1I7ipyR ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE; ANSAR AL-SHARI'A BRIGADE; KATIBAT ANSAR AL-SHARIA IN BENGHAZI; ANSAR AL-SHARIAH-BENGHAZI; AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; ANSAR AL-SHARIA; SOLDIERS OF THE SHARIA; ANSAR AL-SHARIAH; SUPPORTERS OF ISLAMIC LAW "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16476 Entity FTO; SDGT ANSAR AL-SHARI'A IN DARNAH Darnah, LY http://bit.ly/1I7ipyR SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA; ANSAR AL-SHARIA BRIGADE IN DARNAH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16477 Entity SDGT; FTO ANSAR AL-SHARI'A IN TUNISIA TN http://bit.ly/1I7ipyR AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN TUNISIA; ANSAR AL-SHARI'AH; ANSAR AL-SHARI'AH IN TUNISIA; ANSAR AL-SHARIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12478 Entity IRAN; NPWMD; IFSR ANSAR BANK Building No. 539, North Pasdaran Street, Tehran, 19575-497, IR; North Pasdaran St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom, Tehran, IR http://bit.ly/1I7ipyR ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE; ANSAR INSTITUTE; ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE; ANSAR SAVING AND INTEREST FREE-LOANS FUND; BANK-E ANSAR "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16364 Entity FTO; SDGT ANSARU NG http://bit.ly/1I7ipyR JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN; VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA; JAMBS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9617 Individual SDGT ANSHORI, Abdullah "" http://bit.ly/1I7ipyR ABU FATIH; THOYIB, Ibnu; TOYIB, Ibnu; ABU FATHI "" 1958 ID Pacitan, East Java, Indonesia http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ANTHONY CHAN C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN 49 F.R. 48591 12/13/84 1984-12-06 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19328 Individual MAGNIT ANTONOV, Yevgeni Yuvenalievich "" http://bit.ly/1I7ipyR "" "" 1955 RU "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17265 Individual UKRAINE-EO13660 ANTYUFEYEV, Vladimir "" http://bit.ly/1I7ipyR ANTYUFEYEV, Vladimir Yuryevich; ANTIUFEEV, Vladimir Iurievici; ANTIUFEYEV, Vladimir; SHEVTSOV, Vladimir; SHEVTSOV, Vadim; SHEVTSOV, Vadim Gheorghievici; ALEXANDROV, Vladimir Gheorghievici "" 1951-02-19 "" Novosibirsk, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20274 Individual UKRAINE-EO13660 ANYUKHINA, Anna Vladimirovna "" http://bit.ly/1I7ipyR "" "" 1985-01-14 "" Naidyonovka, Crimean Oblast, Ukraine http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security ANZ Importers and Exporters Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 20285 Entity UKRAINE-EO13685 AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' 7 Yablochkova Street, St. Petersburg, 197198, RU http://bit.ly/1I7ipyR AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'; JSC 'INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG'; JSC 'INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG'; INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO; ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG' "" "" "" "" http://bit.ly/1MLgpye RU, 1037828021660, Registration ID; RU, 53289443, Government Gazette Number; RU, 7826717210, Tax ID No.; office@gpsm.ru, Email Address; www.gpsm.ru, Website Specially Designated Nationals (SDN) - Treasury Department 22328 Entity DPRK3 AO NNK-PRIMORNEFTEPRODUCT 55 Ul. Fontannaya, Vladivostok, Primorskiy Krai, 690091, RU (Linked To: INDEPENDENT PETROLEUM COMPANY) http://bit.ly/1I7ipyR IPC-PRIMORNEFTEPRODUCT JSC; NNK-PRIMORNEFTEPRODUKT, AO; OAO PRIMORNEFTEPRODUCT "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security AO ‘Institute Giprostroymost—Saint-Petersburg’ 7 Yablochkova Street, St. Petersburg 197198, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Institut Giprostroimost-Sankt-Peterburg, ZAO; ZAO Institute Giprostroymost Saint-Petersburg; AO Institute GiprostroymostSankt-Peterburg; JSC Institute GiprostroymostSaint-Petersburg; JSC Institute GiprostroymostSankt-Peterburg http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 7203 Individual SDGT AOUADI, Mohamed Ben Belgacem Via A. Masina n.7, Milano, IT http://bit.ly/1I7ipyR AOUADI, Mohamed Ben Belkacem "" 1974-12-11 TN Tunisia http://bit.ly/1MLgpye 2001-02-27, 1996-02-28, L 191609, Passport; DAOMMD74T11Z352Z, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 21223 Individual SYRIA APANASENKO, Elena Deputy Chairman, Executive Board, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR APANASENKO, Elena Mikhailovna "" 1970-09-19 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7211 Individual SDGT APAOLAZA SANCHO, Ivan "" Member ETA http://bit.ly/1I7ipyR "" "" 1971-11-10 "" Beasain, Guipuzcoa Province, Spain http://bit.ly/1MLgpye 44.129.178, D.N.I. Entity List (EL) - Bureau of Industry and Security APEX 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV APEKS; APEX Systems; APEX Ltd.; OOO APEX http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security APEX Kazakhstan 126 Jarokova Str, Almaty, KZ 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security APEX St. Petersburg 140 Leninsky Prospekt, Office 57, St. Petersburg, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security APEX Yekaterinburg 106 Kuybyshev Str, Office 68, Yekaterinburg, RU; Ulitsa 9 March, D. 120B, Office 312, Yekaterinburg, 620100, RU; 106 K 68 ul Kuibysheva, Yekaterinburg, 620100, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Denied Persons List (DPL) - Bureau of Industry and Security APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT) ROCHFORD, ESSEX, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10443 Entity SDNT APVA S.A. Calle 5A No. 22-13, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805010421-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 18348 Individual SYRIA AQIL, Ibrahim "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR AKIL, Ibrahim Mohamed; AKIEL, Ibrahim Mohamed "" 1962-12-24; 1962-01-01 "" Bidnayil, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7642 Entity SDGT AQSSA SOCIETY YEMEN P.O. Box 14101, San 'a, YE http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18341 Vessel SYRIA AQUA "" Sierra Leone (Linked To: MILENYUM ENERGY S.A.; Linked To: AQUA SHIPPING LTD.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7529641, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 18335 Entity SYRIA AQUA SHIPPING LTD. c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, TR; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR AQUA SHIPPING LTD.-MAI "" "" "" "" http://bit.ly/1MLgpye IMO 5849194, Identification Number Denied Persons List (DPL) - Bureau of Industry and Security AQUA-LOOP COOLING TOWERS, CO. P.O. BOX 966, FOLSOM, CA, 95763, US 75 F.R. 16732 4/2/10 2010-03-25 2020-03-25 Y F.R. NOTICE UPDATED/NAME CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10247 Entity SDNT AQUAMARINA ISLAND INTERNATIONAL CORPORATION Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, PA; Calle 93 No. 14-20 Ofc. 611, Bogota, CO; Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2120851397079, RUC # Specially Designated Nationals (SDN) - Treasury Department 16809 Entity UKRAINE-EO13661 AQUANIKA 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, RU; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, RU http://bit.ly/1I7ipyR AQUANIKA LLC; RUSSKOYE VREMYA LLC; LLC RUSSKOYE VREMYA; RUSSKOE VREMYA OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA "" "" "" "" http://bit.ly/1MLgpye 1075247000036, Registration ID; office@aquanika.com, Email Address; http://www.aquanika.com, Website; http://aquanikacompany.ru, Website Entity List (EL) - Bureau of Industry and Security AR Kompozit Kimya Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey, TR 82 FR 2883 2017-01-10 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV AR Composites Company Ltd; AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd. http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 8341 Entity IRAQ2 ARAB PETROLEUM ENGINEERING COMPANY LTD Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8342 Entity IRAQ2 ARAB PROJECTS COMPANY S.A. LTD. P.O. Box 1318, Amman, JO; P.O. Box 1972, Riyadh, SA; P.O. Box 7939, Beirut, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15986 Individual IFSR; SDGT ARABNEJAD, Hamid "" http://bit.ly/1I7ipyR "" "" 1961-04-16; 1956-05-03 IR "" http://bit.ly/1MLgpye IR, 2011-07-15, V08716254, Passport; IR, 2012-06-20, V11630399, Passport; IR, 2010-05-25, E1929795, Passport; IR, 2011-05-09, U8356901, Passport; IR, 2012-01-18, H10395121, Passport; IR, 2012-10-27, K11946257, Passport; IR, 2013-07-02, X13567677, Passport; IR, 2014-03-16, D14818825, Passport; IR, 2014-11-18, F16438158, Passport; IR, 2015-11-02, R19234531, Passport; IR, 2016-07-23, L95280222, Passport; IR, 2016-08-22, L95273714, Passport; IR, 2017-04-27, P95418009, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12945 Individual IRAN-HR; IRGC; SDGT ARAGHI, Abdollah Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General "" Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards http://bit.ly/1I7ipyR ARAQI, Abdollah; ARAQI, Abdullah; ERAGHI, Abdollah; ERAQI, Abdollah "" 1945 "" Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11505 Individual SDNT ARAMBULA GARCIA, Luz del Rocio C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, MX; Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR ARAMBULA DE FLORES, Luz del Rocio MX 1949-01-06; 1949-01-05 MX Jalisco, Mexico http://bit.ly/1MLgpye MX, 98140030684, Passport; MX, AAGL-490105-9F9, R.F.C.; MX, AAGL-490105, R.F.C.; MX, AAGL490106HJCRRZ00, C.U.R.P.; MX, AAGL490106MJCRRZ00, C.U.R.P. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15121 Entity IRAN ARASH SHIPPING ENTERPRISES LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10352 Individual SDNTK ARAUJO LAVEAGA, Carmen Amelia c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" 1967-01-29 "" Sinaloa, Mexico http://bit.ly/1MLgpye MX, AALC670129MSLRVR00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13479 Individual SDNTK ARAUJO MONZON, Elvira Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, MX (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1961-01-25 "" Bacacoragua, Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, AAME610125-QP6, R.F.C.; MX, AAME610125MSLRNL05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17159 Individual SDNTK ARAUJO URIARTE, Alejandra Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, MX; Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, MX; Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, MX; Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, MX; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, MX; Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa, MX; Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, MX; Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, MX; Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, MX; Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, MX; Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, MX; Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, MX; Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, MX; Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, MX; Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, MX; Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, MX; Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" 1929-02-09; 1931-02-09; 1932-02-09 "" Bacacoragua, Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, AAUA290209GZ8, R.F.C.; MX, AAUA290209MSLRRL06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12929 Individual IFSR; IRGC; SDGT ARBABSIAR, Manssor 805 Cisco Valley CV, Round Rock, TX, 78664, US; 5403 Everhardt Road, Corpus Christi, TX, 78411, US Driver's License is issued by the State of Texas http://bit.ly/1I7ipyR ARBABSIAR, Mansour US 1955-03-15; 1955-03-06 "" Iran http://bit.ly/1MLgpye US, 477845448, Passport; IR, C2002515, Passport; US, 2016-03-15, 07442833, Driver's License No.; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20241 Individual SYRIA ARBASH, Yusuf Position: Head of Hesco Engineering and Construction Ltd's Office in Russia "" (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) http://bit.ly/1I7ipyR ARBASH, Yusef Mikhail "" 1960-10-01 RU "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12998 Individual SDNTK ARBELAEZ VELEZ, Ivan Dario c/o FARBE COMUNICACIONES LTDA; c/o AGROESPINAL S.A. http://bit.ly/1I7ipyR "" "" 1967-07-26 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98541418, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4281 Individual SDNT ARBOLEDA ROMERO, Julio Cesar c/o INVERSIONES BETANIA LTDA., Cali, CO; c/o INVERSIONES EL PENON S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1953-12-01 "" "" http://bit.ly/1MLgpye CO, 16205508, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16737 Individual UKRAINE-EO13660 ARBUZOV, Serhiy Former First Deputy Prime Minister of Ukraine "" http://bit.ly/1I7ipyR ARBUZOV, Serhiy Hennadiyovych; ARBUZOV, Sergey G. "" 1976-03-24 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10992 Individual SDNTK ARCE BORBOA, Ana Cristina c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, MX; Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1961-05-22 MX Navolato, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, AEBA610522, R.F.C.; MX, AEBA610522MSLRRN18, C.U.R.P.; MX, AEBA610522MSLRRN00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 8746 Individual SDNT ARCE JARAMILLO, Melba Rosa Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, MX; Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, MX; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, CO http://bit.ly/1I7ipyR "" "" 1964-11-17 "" Cali, Colombia http://bit.ly/1MLgpye CO, PP31235, Passport; CO, AE869914, Passport; CO, AD369724, Passport; CO, AI666987, Passport; CO, 31945032, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8345 Entity IRAQ2 ARCHI CENTRE I.C.E. LIMITED 3 Mandeville Place, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8346 Entity IRAQ2 ARCHICONSULT LIMITED 128 Buckingham Place, London 5, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22288 Entity NPWMD ARDIS-BEARINGS LLC Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, RU (Linked To: KOREA TANGUN TRADING CORPORATION) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16161 Individual SDNTK ARECHIGA GAMBOA, Jose Rodrigo Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR CHINO ANTRAX "" 1980-06-15 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, 040061677, Passport; MX, AEGR800615HSLRMD01, C.U.R.P.; MX, ARGARD80061, Driver's License No. Specially Designated Nationals (SDN) - Treasury Department 8236 Entity SDNTK ARELLANO FELIX ORGANIZATION MX http://bit.ly/1I7ipyR AFO; TIJUANA CARTEL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6715 Individual SDNTK ARELLANO FELIX, Benjamin Alberto "" http://bit.ly/1I7ipyR "" "" 1952-03-12; 1954-11-08; 1955-08-11 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8234 Individual SDNTK ARELLANO FELIX, Eduardo Ramon "" http://bit.ly/1I7ipyR ARELLANO FELIX, Javier Eduardo "" 1956-11-10 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7166 Individual SDNTK ARELLANO FELIX, Enedina c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR ARELLANO FELIX DE TOLEDO, Enedina "" 1961-04-12 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8235 Individual SDNTK ARELLANO FELIX, Francisco Javier "" http://bit.ly/1I7ipyR ARELLANO FELIX, Javier; BELTRAN MEZA, Ramon; DIAZ MEDINA, Javier; LARA ALVAREZ, Jose Luis "" 1969-11-21; 1969-12-12 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6706 Individual SDNTK ARELLANO FELIX, Ramon Eduardo "" http://bit.ly/1I7ipyR COMACHO RODRIGUES, Gilberto; TORRES MENDEZ, Ramon "" 1964-08-31 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18159 Entity SDNTK ARENAS DE LORETO Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160, MX; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.arenasdeloreto.com, Website Specially Designated Nationals (SDN) - Treasury Department 16345 Entity SDNTK ARENERA EL CERREJON Km. 2 via Aguadas, Aguadas, Caldas, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 121398 (Manizales), Matricula Mercantil No Sectoral Sanctions Identifications List (SSI) - Treasury Department 20311 Entity UKRAINE-EO13662 AREXIMBANK-GAZPROMBANK GROUP CJSC 12 M. Mkrtchyan Street, Yerevan, 375010, AM; 6-10 Northern Ave., Yerevan, 0001, AM All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY "" "" "" "" http://bit.ly/1QBy954 02540791, Tax ID No.; RKASAM22, SWIFT/BIC; www.areximbank.am, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20248 Entity SYRIA ARGUS CONSTRUCTION P.O. Box 556, Main Street, Charlestown, KN (Linked To: ABDULKARIM, Wael) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Unverified List (UVL) - Bureau of Industry and Security ARI International, Ltd. Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China, CN http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 15583 Entity IFSR; NPWMD ARIA NIKAN MARINE INDUSTRY Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, IR; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, IR; Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, IR; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, IR http://bit.ly/1I7ipyR ARIA NIKAN; PERGAS ARIA MOVALLED LTD. "" "" "" "" http://bit.ly/1MLgpye www.arianikan.com, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17185 Individual SDGT ARIF, Said SY http://bit.ly/1I7ipyR ARIF, Said Mohamed; GHARIB, Omar; ABDERAHMANE; ABDERRAHMANE; SOULEIMAN; ABDALLAH AL-JAZAIRI; CHABANI, Slimane "" 1965-12-05 DZ Oran, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12095 Individual SDNT ARISTIZABAL MEJIA, Diego c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, CO; c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, CO; c/o DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Medellin, CO; c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, CO; c/o TREMAINE CORP., PA; Carrera 50 No. 29 Sur-016, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" 1943-01-22 "" "" http://bit.ly/1MLgpye CO, 8240938, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4512 Individual SDNT ARIZABALETA ARZAYUS, Phanor Avenida 39 No. 15-22, Bogota, CO; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, CO; c/o INVERSIONES ARIO LTDA., Cali, CO; Carrera 9 No. 9S-35, Buga, CO; Carrera 4 No. 12-41 of. 710, Cali, CO; Calle 110 No. 30-45, Bogota, CO http://bit.ly/1I7ipyR ARIZABALETA ARZAYUS, Fanor "" 1938-05-12 "" "" http://bit.ly/1MLgpye CO, 2879530, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7285 Entity SDNT ARIZONA S.A. Carrera 8N No. 17A-12, Cartago, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 836000489-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 8893 Entity SDNT ARMAGEDON S.A. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800112221-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 11168 Entity IFSR; NPWMD ARMAMENT INDUSTRIES GROUP Pasdaran Ave., P.O. Box 19585/777, Tehran, IR; Sepah Islam Road, Karaj Special Road Km 10, IR http://bit.ly/1I7ipyR AIG - ARMAMENT INDUSTRIES GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15488 Individual NPWMD ARMANAZI, Amr "" http://bit.ly/1I7ipyR AL-ARMANAZI, Amr Muhammad Najib; ARMANAZI, Amr Najib "" 1944-02-07 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22525 Individual SDGT ARMAR, Mohammad Shafi SY http://bit.ly/1I7ipyR ARMAR, Shafi; ARMAR, Mohammed Shafi; ARMAR, Safi; Yusuf al-Hindi; Yousuf-Al Hindi; Yousouf al-Hindi; Anjan Bhai; Chote Maula "" 1989 to 1991 "" Bhatkal, Karnataka, India http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 4690 Entity SDGT ARMED ISLAMIC GROUP "" http://bit.ly/1I7ipyR GIA; GROUPEMENT ISLAMIQUE ARME; AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ARMIN SHIR MOHAMMADI 22505 RIO ALISO DRIVE, LAKE FOREST, CA, 92630-5514, US 80 F.R. 36317 6/24/15 2015-06-18 2023-06-21 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12733 Entity FTO; SDGT ARMY OF ISLAM "" http://bit.ly/1I7ipyR JAISH AL-ISLAM; JAYSH AL-ISLAM "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7651 Entity BALKANS ARMY OF THE REPUBLIC OF ILIRIDA "" http://bit.ly/1I7ipyR ARI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15486 Entity NPWMD; SYRIA; IFSR ARMY SUPPLY BUREAU P.O. Box 3361, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16228 Individual SYRIA ARNOUS, Hussein Minister of Public Works "" http://bit.ly/1I7ipyR "" "" 1953 "" Idleb, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10453 Entity SDNT ARQUITECTOS UNIDOS LTDA. Calle 22N No. 5A-75, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805022512-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 17119 Individual SDNTK ARREDONDO ORTIZ, Carlos Arturo "" http://bit.ly/1I7ipyR MATEO CO 1966-11-22 "" Itagui, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98520515, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16222 Entity SDNTK ARRENDADORA TURIN, S.A. Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 75413-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 9412 Individual SDNTK ARREOLA GOMEZ, Guadalupe Armando MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX http://bit.ly/1I7ipyR "" MX 1956-09-25 MX Saucillo, Chihuahua, Mexico http://bit.ly/1MLgpye MX, AEGG560925, R.F.C.; MX, AEGG560925HCHRMD05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9414 Individual SDNTK ARRIOLA LUNA, Paola MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX http://bit.ly/1I7ipyR ARREOLA LUNA, Paola MX 1986-01-26 MX Chihuahua, Chihuahua, Mexico http://bit.ly/1MLgpye MX, AILP860126MCHRNL06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9337 Entity SDNTK ARRIOLA MARQUEZ ORGANIZATION MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9398 Individual SDNTK ARRIOLA MARQUEZ, Edgar Fernando c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, MX; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, MX; 5th & Mina No. 10, Saucillo, Chihuahua, MX http://bit.ly/1I7ipyR ARREOLA MARQUEZ, Edgar MX 1973-11-23 MX Delicias, Chihuahua, Mexico http://bit.ly/1MLgpye MX, AIME-731123-115, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9399 Individual SDNTK ARRIOLA MARQUEZ, Luis Raul c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, MX; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, MX; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, MX; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, MX; Avenida Octava No. 72, Saucillo, Chihuahua, MX; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, MX http://bit.ly/1I7ipyR ARREOLA MARQUEZ, Luis Raul MX 1971-05-09 MX Saucillo, Chihuahua, Mexico http://bit.ly/1MLgpye MX, AEML-710509-Q27, R.F.C.; MX, AIML-710509-V89, R.F.C.; MX, AEML710509HCHRRS07, C.U.R.P.; MX, AIML710509HCHRRS09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9338 Individual SDNTK ARRIOLA MARQUEZ, Miguel Angel Calle Mina No. 15, Saucillo, Chihuahua, MX; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, MX; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., MX; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., MX; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, MX; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, US; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, US http://bit.ly/1I7ipyR ARREOLA MARQUEZ, Miguel Angel MX 1967-12-15 MX Chihuahua, Mexico http://bit.ly/1MLgpye MX, AIMM-671215-387, R.F.C.; MX, AIMM67125HCHRRG06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9339 Individual SDNTK ARRIOLA MARQUEZ, Oscar Arturo Avenida Sexta No. 68, Saucillo, Chihuahua, MX; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, MX; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., MX; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., MX; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, US; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, US http://bit.ly/1I7ipyR ARREOLA MARQUEZ, Oscar Arturo MX 1968-11-06; 1968-06-11 MX Chihuahua, Mexico http://bit.ly/1MLgpye MX, AIMO-681106-9F7, R.F.C.; MX, AIMO681106HCHRRS01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19088 Entity SDNTK ARROCERA CONTADORA Vereda Rioman, Caceres, Antioquia, CO; Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 57192402 (Medellin), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12077 Entity SDNTK ARROCERA EL GAUCHO S.A. De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, CR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CR, CJ 3101304888, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 8138 Individual SDNTK ARROYAVE RUIZ, Elkin Alberto Carrera 9 No. 71D-10, Cali, CO http://bit.ly/1I7ipyR LOPEZ, Cesar "" 1968-09-03 "" Caucasia, Antioquia, Colombia http://bit.ly/1MLgpye CO, 4652820, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7652 Individual BALKANS ARSENOVIC, Djojo "" http://bit.ly/1I7ipyR "" "" 1952-01-06 "" Donje Crnjelovo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15120 Entity IRAN ARTA SHIPPING ENTERPRISES LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12086 Entity SDNTK ARTE Y DISENO DE CULIACAN S.A. DE C.V. Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, ADC-000927-SY9, R.F.C. Denied Persons List (DPL) - Bureau of Industry and Security ARTURO GUILLERMO NINO INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, 26020, US 78 F.R. 49468 8/14/13 2013-08-08 2022-06-12 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10790 Entity SDNT ARTURO QUINONEZ LTDA. Calle 10 No. 46-120, Cali, CO http://bit.ly/1I7ipyR RESTAURANTE SANTA COLOMBIA "" "" "" "" http://bit.ly/1MLgpye CO, 900093492-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 7182 Individual SDGT ARZALLUS TAPIA, Eusebio "" Member ETA http://bit.ly/1I7ipyR "" "" 1957-11-08 "" Regil, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 15.927.207, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 22154 Individual SYRIA AS'AD, Murad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-01-28 SY "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15136 Entity IRAN ASAN SHIPPING ENTERPRISE LIMITED 85 St. John Street, Valletta, VLT 1165, MT Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6896 Entity FTO; SDGT ASBAT AL-ANSAR "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11608 Entity IRAN ASCOTEC HOLDING GMBH Tersteegen Strasse 10, Dusseldorf, 40474, DE all offices worldwide http://bit.ly/1QWTIfE ASCOTEC GMBH; AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC; AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 26136, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11609 Entity IRAN ASCOTEC JAPAN K.K. 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, JP all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11614 Entity IRAN ASCOTEC MINERAL & MACHINERY GMBH Tersteegenstr. 10, Dusseldorf, 40474, DE all offices worldwide http://bit.ly/1QWTIfE BREYELLER KALTBAND GMBH; ASCOTEC MINERAL AND MACHINERY GMBH "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 55668, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11615 Entity IRAN ASCOTEC SCIENCE & TECHNOLOGY GMBH Tersteegenstrasse 10, Dusseldorf, D 40474, DE all offices worldwide http://bit.ly/1QWTIfE ASCOTEC SCIENCE AND TECHNOLOGY GMBH "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 58745, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11613 Entity IRAN ASCOTEC STEEL TRADING GMBH Tersteegenstr. 10, Dusseldorf, 40474, DE; Georg-Glock-Str. 3, Dusseldorf, 40474, DE all offices worldwide http://bit.ly/1QWTIfE ASCOTEC STEEL "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 48319, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 18640 Individual SDGT ASELDEROV, Rustam "" http://bit.ly/1I7ipyR Abu Mukhammad al-Kadar; Abu Mukhammad Kadarsky; Abu Mukhammad Kadarskiy; Abu Mohammad al-Qadari; Abu Muhammad al-Kadarskii; ASILDAROV, Rustam; ASELDAROV, Rustam "" 1980-01-01 "" Kalmykia, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11490 Entity SDNT ASES DE COMPETENCIA Y CIA. S.A. Carrera 30 No. 74-45, Bogota, CO; Carrera 6A No. 22-46 Int. 110, Medellin, CO; Carrera 66A No. 3-50 Int. 69, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800213156-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 10111 Entity SDNT ASESORES CONSULTORES ASOCIADOS LTDA. Carrera 100 No. 11-90 Ofc. 403, Cali, CO http://bit.ly/1I7ipyR ACA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 805007818-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 18823 Entity SDNTK ASESORES TURISTICOS S.A. DE C.V. Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, ATU8707108U5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16346 Entity SDNTK ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4 Manizales, Caldas, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 125828 (Manizales), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 15768 Entity SDNTK ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 3048*1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10507 Entity SDNT ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Calle 15 Norte No. 6N-34 ofc. 404, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805018000-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 9572 Entity SDNT ASESORIAS PROFESIONALES LTDA. Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 801000611-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 21543 Individual NPWMD; IFSR ASGHARZADEH, Abdollah "" http://bit.ly/1I7ipyR "" "" 1968-09-16 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19713 Individual IFSR; SDGT ASHFIELD, Jeffrey John James Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, GB (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" 1950-02-11 "" "" http://bit.ly/1MLgpye GB, 307893124, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10691 Individual SDGT ASHRAF, Haji Muhammad "" http://bit.ly/1I7ipyR ASHRAF, Haji M.; MANSHAH, Muhammad Ashraf; MANSHA, Muhammad Ashraf; MUNSHA, Muhammad Ashraf "" 1955 "" Faisalabad, Pakistan http://bit.ly/1MLgpye PK, 2013-03-11, 2008-03-12, AT0712501, Passport; PK, A-374184, Passport; PK, 24492025390, National ID No.; PK, 6110125312507, National ID No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15696 Entity IRAN ASIA ENERGY GENERAL TRADING (LLC) Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, AE http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17228 Entity IFSR; SDGT ASIAN AVIATION LOGISTICS COMPANY LIMITED 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, TH (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7219 Entity SDGT ASKATASUNA ES http://bit.ly/1I7ipyR GESTORAS PRO-AMNISTIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13000 Individual SYRIA ASLAN, Aus "" http://bit.ly/1I7ipyR "" "" 1959; 1960 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17165 Entity SDGT ASMA MONEY EXCHANGERS Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, PK; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, PK; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, PK (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS; ASMA MONEY EXCHANGER'S "" "" "" "" http://bit.ly/1MLgpye 2583018-0, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 21999 Individual SYRIA ASMAR, Haytham Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1969-11-02 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY) ROCHFORD, ESSEX, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11420 Entity SDNTK ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20336637733, RUC # Specially Designated Nationals (SDN) - Treasury Department 8734 Entity SDNT ASOCIACION TURISTICA INTERNACIONAL S.C.S. Carrera 35 No. 53-53, Bogota, CO http://bit.ly/1I7ipyR LUIS A. HERNANDEZ Z Y CIA. S.C.S. "" "" "" "" http://bit.ly/1MLgpye CO, 890325040-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 8347 Entity IRAQ2 ASSOCIATED ENGINEERS GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7911 Entity SDGT ASSOCIATION DE SECOURS PALESTINIENS c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, CH; Gartnerstrasse 55, Basel, CH-4109, CH; Postfach 406, Basel, CH-4109, CH http://bit.ly/1I7ipyR ASP; ASSOCIATION FOR PALESTINIAN AID; ASSOCIATION SECOUR PALESTINIEN; HUMANITARE HILFSORGANISATION FUR PALASTINA; LAJNA AL-IGHATHA AL-FILISTINI; PALESTINE RELIEF COMMITTEE; PALESTINIAN AID COUNCIL; PALESTINIAN AID ORGANIZATION; PALESTINIAN RELIEF SOCIETY; RELIEF ASSOCIATION FOR PALESTINE "" "" "" "" http://bit.ly/1MLgpye "" Unverified List (UVL) - Bureau of Industry and Security AST Technology Group (HK) Ltd. Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, Hong Kong, HK; Unit 2209, 22/F, Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong, HK; Unit 2103, 21/F, Sino Centre, 582-592 Nathan Road, Mong Kok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 22078 Individual SYRIA ASWAD, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-08-21 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22040 Individual SYRIA ASWAD, Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1958-11-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18536 Entity SDGT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT P.O. Box 8800, Jeddah, 21492, SA; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, SA; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, SA; Riyadh, 14213, SA; Dammam, SA; Al Kharaj, SA; Qasim, SA; Khartoum, SD (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS) http://bit.ly/1I7ipyR ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP; ASYAF GROUP; AL-OSAMA TRADING CO. LTD.; OSAMA TRADING COMPANY LTD; AL-'USAMA TRADING COMPANY; AL-'USAMAH COMPANY; ASAMA COMMERCIAL COMPANY; ASAMA COMPANY; M/S OSAMA KHAIRY HAFEZ TRADING EST.; NURIN COMPANY; DAN ISDICO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18652 Individual SDGT ATABIYEV, Islam Seit-Umarovich "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR ATABIYEV, Islam; AL-SHISHANI, Abu-Jihad; THE CHECHEN, Abu Jihad; ATABIEV, Islam; DZHIKHAD, Abu "" 1983-06-29 RU Stavropol Region, Russia http://bit.ly/1MLgpye RU, 620169661, Passport; RU, 2003-08-16, 9103314932, Passport Specially Designated Nationals (SDN) - Treasury Department 22524 Individual SDGT ATAR, Oussama Ahmad Raqqa, SY http://bit.ly/1I7ipyR ATAR, Oussama; ATTAR, Usama; ATAR, Usama "" 1983 to 1985 BE; MA Belgium http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8139 Individual SDNTK ATENCIA PITALUA, Rafael Dario c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, CO http://bit.ly/1I7ipyR "" "" 1963-02-04 "" "" http://bit.ly/1MLgpye CO, 6889653, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8348 Individual IRAQ2 ATIA, Hachim K. 2 Stratford Place, London, W1N 9AE, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8349 Individual IRAQ2 ATIA, Hachim K. Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8350 Individual IRAQ2 ATIA, Hachim K. Lane 15, Area 902, Hai Al-Wahda, Baghdad, IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15724 Vessel IRAN ATLANTIC "" Crude Oil Tanker Liberia http://bit.ly/1QWTIfE SEAGULL "" "" "" "" http://bit.ly/2w7I2Dn IMO 9107655, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23331 Entity GLOMAG ATLANTIC PELICAN COMPANY LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15902 Vessel IRAN ATLANTIS "" 5IM316 Crude Oil Tanker Tanzania NITC http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569621, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8351 Entity IRAQ2 ATLAS AIR CONDITIONING COMPANY LIMITED 55 Roebuck House, Palace Street, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8352 Entity IRAQ2 ATLAS EQUIPMENT COMPANY LIMITED 55 Roebuck House, Palace Street, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18051 Individual SDGT ATRIS, Hussein "" http://bit.ly/1I7ipyR HUSSEIN, Atris "" 1964-11-11 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Palestinian Legislative Council List (PLC) - Treasury Department 9692 Individual NS-PLC ATTOUN, Ahmad "" HAMAS - Jerusalem http://bit.ly/1QWTIfE ATTOUN, Ahmad Mohammad Ahmad; ATOON, Ahmed Muhamad Ahmed "" 1968 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 6921 Individual SDGT ATWA, Ali LB http://bit.ly/1I7ipyR BOUSLIM, Ammar Mansour; SALIM, Hassan Rostom LB 1960 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9360 Entity ZIMBABWE AUCHENBURG FARM Nyamandlovu, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18741 Entity UKRAINE-EO13662 AUCTION LIMITED LIABILITY COMPANY d.14 shosse Entuziastov, Moscow, 111024, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC AUKCION; AUKTSION, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION; AUKCION LIMITED LIABILITY COMPANY "" "" "" "" http://bit.ly/1QBy954 RU, 1027700256297, Registration ID; www.aukcion-sbrf.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 12297 Entity SDNTK AUDIO ALARMAS, S.A. DE C.V. Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890, MX; Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, AAL9802259P1, R.F.C.; MX, 10987-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10230 Entity SDNT AUDITORES ESPECIALIZADOS LTDA. Calle 93 No. 14-20 Ofc. 611, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830041980-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10155 Individual DARFUR AUF, Awad Ibn Head of Military Intelligence and Security "" http://bit.ly/1I7ipyR AUF, Mohammed Ahmed Awad Ibn; AUF, Awad Muhammad Ibn; NAUF, Awad Mohammed Ahmed Ebni; OUF, Awad Mohamed Ahmed Ibn; AWF, Awad Ahmad Ibn; OAF, Awad Mohamed Ahmed Ibn; AWF, Awad Ibn "" circa 1954 SD "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4691 Entity FTO; SDGT AUM SHINRIKYO "" http://bit.ly/1I7ipyR AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO; A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; ALEPH "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15722 Vessel IRAN AURA "" Crude Oil Tanker Mongolia http://bit.ly/1QWTIfE OCEAN PERFORMER "" "" "" "" http://bit.ly/2w7I2Dn IMO 9013749, Vessel Registration Identification; Liberia, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8803 Individual SDNTK AURELIANO FELIX, Jorge "" http://bit.ly/1I7ipyR MACUMBA "" 1952-04-15 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9408 Entity SDNTK AUTO EXPRESS DORADOS S.A. DE C.V. Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620, MX; Avenida Cristobal Colon, Saucillo, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13364 Entity SDNTK AUTO HOTEL PUNTO CERO Kilometro 49.5 Carretera A El Salvador, Aldea El Cerinal, Barberena, Santa Rosa, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 404256, Registration ID Specially Designated Nationals (SDN) - Treasury Department 15182 Entity SDNTK AUTO PARTES HANDAL S. DE R.L. DE C.V. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN; 14 de Julio, La Ceiba, Atlantida, HN; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, HN http://bit.ly/1I7ipyR SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V. "" "" "" "" http://bit.ly/1MLgpye HN, 3ET38QN, Tax ID No.; HN, 05019001468346, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 15114 Entity SDNTK AUTO SERVICIO JATZIRY S.A. DE C.V. Guasave, Sinaloa, MX (Linked To: MEZA FLORES, Fausto Isidro) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 12577, Registration ID Specially Designated Nationals (SDN) - Treasury Department 12530 Entity SDNTK AUTODROMO CULIACAN RACE PARK Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, MX; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, MX; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20009 Entity UKRAINE-EO13662 AUTOMATED BANKING TECHNOLOGIES CJSC Street Pushechnaya, D. 5, G., Moscow, 107031, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE CJSC 'AUTOMATED BANKING TECHNOLOGIES'; ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'; JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' "" "" "" "" http://bit.ly/1QBy954 RU, 7702026595, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 21334 Entity CYBER2 AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS Prospekt Mira D 68, Str 1A, Moscow, 129110, RU; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551, RU http://bit.ly/1I7ipyR ANO PO KSI "" "" "" "" http://bit.ly/1MLgpye RU, 7702285945, Tax ID No.; RU, 1027739734098, Registration ID Specially Designated Nationals (SDN) - Treasury Department 12531 Entity SDNTK AUTOS MINI Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12085 Entity SDNTK AUTOTRANSPORTES JYM S.A. DE C.V. Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, AJY-960612-HPO, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15116 Entity SDNTK AUTOTRANSPORTES TERRESTRES S.A. DE C.V. Guasave, Sinaloa, MX (Linked To: MEZA FLORES, Fausto Isidro) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12528 Individual SDNTK AVENDANO OJEDA, Hector Manuel c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, MX; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, MX; Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1971-11-02 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, AEOH711102HSLVJC08, C.U.R.P.; MX, AEOH-711102-I99, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12529 Individual SDNTK AVENDANO OJEDA, Martin Guadencio c/o AUTOS MINI, Ensenada, Baja California, MX; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, MX; San Bernardino, CO; Iguala, Guerrero, MX; Ensenada, Baja California, MX; Mexicali, Baja California, MX; La Paz, Baja California Sur, MX; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, MX; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, MX; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, MX; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, MX; Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, MX http://bit.ly/1I7ipyR OJEDA AVENDANO, Martin; AVENDANO LOPEZ, Martin; AVENDANO, Mariano; NARANJO, Carlos MX 1968-11-14; 1966-11-14 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, AEOM-681114-818, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12527 Individual SDNTK AVENDANO OJEDA, Sergio Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, MX; Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, MX; Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1980-03-31 MX Baja California Sur, Mexico http://bit.ly/1MLgpye MX, AEOS800331HBSVJR06, C.U.R.P.; MX, AEOS-800331-QH2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16825 Entity UKRAINE-EO13661 AVIA GROUP LLC Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., RU http://bit.ly/1I7ipyR AVIA GROUP LTD "" "" "" "" http://bit.ly/1MLgpye http://www.avia-group.su/, Website Specially Designated Nationals (SDN) - Treasury Department 16826 Entity UKRAINE-EO13661 AVIA GROUP NORD LLC 17 A, Stratoyava St., Saint Petersburg, RU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye http://www.ag-nord.ru, Website Specially Designated Nationals (SDN) - Treasury Department 19038 Entity UKRAINE-EO13661 AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400, RU (Linked To: AVIA GROUP LLC) http://bit.ly/1I7ipyR AG TERMINAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL; LLC AG TERMINAL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16535 Entity SDGT AVIA TRUST FZE P.O. Box 54541, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8245 Entity SDNTK AVIANDINA S.A.C. Avenida Jose Pardo 601, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20423916541, RUC # Specially Designated Nationals (SDN) - Treasury Department 19712 Entity IFSR; SDGT AVIATION CAPITAL SOLUTIONS LTD. 50 St. Leonards Road, Bexhill on Sea, East Sussex, GB (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8213 Entity IRAQ2 AVIATRANS ANSTALT Ruggell, LI http://bit.ly/1I7ipyR AVIATRANS ESTABLISHMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19936 Entity SDNTK AVICAL S.A. Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, CO; Carrera 18 No. 30 - 65, Manizales, Caldas, CO; Calle 161 No. 91A - 53, Bogota, Cundinamarca, CO; Medellin, Antioquia, CO; Dosquebradas, Risaralda, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 810006556-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 16914 Individual SDNTK AVINA BRIBIESCA, Jose Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, MX; Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, Jalisco, CP 45178, MX (Linked To: BONA-HABITAT, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1977-04-23 "" Distrito Federal, Mexico http://bit.ly/1MLgpye MX, AIBJ770423HDFVRS07, C.U.R.P.; MX, AIBJ770423NG1, R.F.C. Denied Persons List (DPL) - Bureau of Industry and Security AVOMAIR LTD. 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Entity List (EL) - Bureau of Industry and Security AVS (Armored Vehicle Spares) 42 Hamesilla Street, Binyamina, Israel, IL 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Armored Vehicle Service http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 16110 Entity TCO AVUAR OOO 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RU http://bit.ly/1I7ipyR AVUAR LLC "" "" "" "" http://bit.ly/1MLgpye RU, 14565711, National ID No.; RU, 6315565439, National ID No.; RU, 1036300456213, National ID No. Specially Designated Nationals (SDN) - Treasury Department 11311 Individual SDGT AW-MOHAMED, Ahmed Abdi "" http://bit.ly/1I7ipyR AW MOHAMMED, Ahmed Abdi; ABUZUBAIR, Muktar Abdulrahim; SHAYKH MUKHTAR; ABU ZUBEYR; GODANI; GODANE "" 1977-07-10 SO Hargeysa, Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11746 Individual SOMALIA AW-MOHAMED, Ahmed Abdi "" http://bit.ly/1I7ipyR ABUZUBAIR, Muktar Abdulrahim; AW MOHAMMED, Ahmed Abdi; AW-MOHAMUD, Ahmed Abdi; ABU ZUBEYR, Muktar Abdirahman; ZUBEYR, Abu; GODANE; GODANI; MUKHTAR, Shaykh "" 1977-07-10 SO Hargeysa, Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18533 Individual SDGT AWAD, Mohammed Reda Mohammed Anwar GB (Linked To: HAMAS) http://bit.ly/1I7ipyR AWAD, Rida; AWAD, Hamid Rida Muhammad; REDA, Haj "" 1954-09-24 EG "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18547 Individual SOUTH SUDAN AWAN, Paul Malong Former Sudan People's Liberation Army Chief of General Staff Warawar, Aweil County, Northern Bahr el-Ghazal, SS; Juba, SS; Kampala, UG; Addis Ababa, ET; P.O. Box 73699, Nairobi, 00200, KE http://bit.ly/1I7ipyR ANEI, Paul Malong Awan; MALONG, Paul; MALONG, Bol; MALONG, Paul Awan "" 1962-01-02; 1960-04-12; 1960-12-04; 1960-01-30 SS; UG Malualkon, Sudan; Malualkon, South Sudan; Warawar, Sudan; Warawar, South Sudan http://bit.ly/1MLgpye SS, S00004370, Passport; SS, D00001369, Passport; SD, 00606, Passport; SD, 003606, Passport; SD, B002606, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 2678 Individual SDT AWDA, Abd Al Aziz Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI "" http://bit.ly/1I7ipyR "" "" 1946 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7006 Individual SDGT AWEYS, Hassan Dahir "" http://bit.ly/1I7ipyR ALI, Sheikh Hassan Dahir Aweys; AWES, Shaykh Hassan Dahir SO 1935 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11744 Individual SOMALIA AWEYS, Hassan Dahir SO; ER http://bit.ly/1I7ipyR ALI, Sheikh Hassan Dahir Aweys; AWES, Shaykh Hassan Dahir; AWEYES, Hassen Dahir; AWEYS, Ahmed Dahir; IBRAHIM, Mohammed Hassan; DAHIR, Aweys Hassan; AWEYS, Sheikh Hassan Dahir; HASSAN, Sheikh; AWEYS, Sheikh; AWES, Hassan Dahir; UWAYS, Hassan Tahir; OAIS, Hassan Tahir SO 1935 SO "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12534 Individual SDNTK AYACHE, Hassan Mahmoud Beirut, LB http://bit.ly/1I7ipyR AYACHE, Hassan Mohamad; AYASH, Hassan; AYASH, Hassane; AYASH, Hassan Muhammad; AYACH, Hassan LB 1963-05-01 LB Beirut, Lebanon http://bit.ly/1MLgpye LB, RL0361632, Passport Specially Designated Nationals (SDN) - Treasury Department 20721 Individual SDGT AYAD, Yosef "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR AYAD, Youssef; AYAD, Yosef de Castro "" 1989-01-27 PH; LB Lebanon http://bit.ly/1MLgpye Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11812 Individual SDNTK AYALA BARRERA, Rubi Yiceth "" (Linked To: HERJEZ LTDA.) http://bit.ly/1I7ipyR "" "" 1982-02-13 "" "" http://bit.ly/1MLgpye CO, 52784570, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 21029 Individual SDNTK AYALA ROMERO, Diego MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1974-11-27 "" Acatic, Jalisco, Mexico http://bit.ly/1MLgpye MX, AARD741127HJCYMG09, C.U.R.P.; MX, AARD7411274XA, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7829 Individual SDGT AYARI, Chiheb Ben Mohamed Via di Saliceto n.51/9, Bologna, IT http://bit.ly/1I7ipyR HICHEM ABU HCHEM; AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar "" 1965-12-19 TN Tunis, Tunisia http://bit.ly/1MLgpye 2001-06-09, 1996-06-10, L246084, Passport Specially Designated Nationals (SDN) - Treasury Department 12535 Individual SDNTK AYASH, Hassan Beirut, LB http://bit.ly/1I7ipyR AYACHE, Mahmoud Hassan "" 1943 LB Miziara, Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19733 Entity TCO AYDAH TRADING LLC P.O. Box 89103, Dubai, AE; P.O. Box 16524, Al Ain, Abu Dhabi, AE; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai, AE (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR AYDAH TRADING AL AIN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11602 Individual SDNTK AYDAR, Zubayir "" http://bit.ly/1I7ipyR AYDAR, Zubayin "" 1961-01-01 TR Yanikses, Turkey http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18333 Individual SYRIA AYDIN, Mustafa TR (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM GROUP) http://bit.ly/1I7ipyR "" "" 1988-05-26 "" "" http://bit.ly/1MLgpye TR, U04663595, Passport Specially Designated Nationals (SDN) - Treasury Department 10852 Individual SDGT AYERAS, Ricardo Perez 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, PH http://bit.ly/1I7ipyR AYERAS, Ricardo Abdulkarim; AYERAS, Ricardo Abdulkareem; AYERAS, Ricky; AYERAS, Abdul Kareem; AYERAS, Abdul Karem; AYERAS, Abdul Karim; AYERS, Abdul Karim; AYERAS, Khalil; PEREZ, Isaac Jay Galang; PEREZ, Jay; MUJIB, Abdul "" 1973-09-15 PH 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security AYMAN AMMAR 1265 CAMDEN WAY, YUBA CITY, CA, US; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI, , AE 80 F.R 57572 9/24/15 2015-09-18 2020-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21937 Individual SYRIA AYYUBI, Rashid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1954-07-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10595 Individual SDNTK AZAM, Amir c/o A A TRADING FZCO, Dubai, AE; Dubai, AE http://bit.ly/1I7ipyR SHEIKH MOHAMMED, Amir Azam AE 1971-11-02 "" Chiswick, England http://bit.ly/1MLgpye GB, 039856039, Passport Specially Designated Nationals (SDN) - Treasury Department 16762 Individual UKRAINE-EO13660 AZAROV, Mykola Yanovych Former Prime Minister of Ukraine "" http://bit.ly/1I7ipyR AZAROV, Mykola Nikolai Yanovych; PAKHLO, Nikolai Yanovich "" 1947-12-17 "" Kaluga, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12404 Individual SDGT AZHAR, Abdul Rauf "" http://bit.ly/1I7ipyR ALVI, Abdul Rauf; AZHAR, Abdur Rauf "" 1974 "" Bwawal Pur, Pakistan; Bahawalpur, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7867 Individual IRAQ2 AZIZ, Tariq "" Deputy Prime Minister http://bit.ly/1I7ipyR AZIZ, Tariq Mikhail "" 1936-07-01 IQ Mosul or Baghdad, Iraq http://bit.ly/1MLgpye 1997-07-01, NO34409/129, Passport Specially Designated Nationals (SDN) - Treasury Department 10329 Individual SDGT AZIZAH, Sa'id Yusif Ali Abu "" http://bit.ly/1I7ipyR AZIZA, Said Youssef Ali Abu; AZIZ, Sa'id Yusif Abu; AZIZAT, Sa'id Yusif Ali Abu; 'AZIZ, Sa'ud Abu; THERAB, Abu; THURAB, Abu; HAMID, Abdul; AL-HAMID, Abd; TURAB, Abu "" 1958 "" Tripoli, Libya http://bit.ly/1MLgpye LY, 87/437555, Passport Specially Designated Nationals (SDN) - Treasury Department 16221 Individual SDGT AZMARAI, Umar Siddique Kathio Karachi, PK; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, PK http://bit.ly/1I7ipyR KATIO, Muhammad Umar Sidduque; CHANDIO, Umar Kathio; CHANDYO, Omar; CHANDUO, Umar; KATHIO, Muhammad Umar; AL-SINDHI, Abdallah; SINDHI, 'Abdallah; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; OMER, Muhammad; UMAR, Muhammad "" 1977 PK Saudi Arabia http://bit.ly/1MLgpye PK, 466-77-221879, National ID No.; 42201-015024707-7, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10369 Entity DARFUR AZZA AIR TRANSPORT COMPANY LTD. German Culture Center, McNimer Street, P. O. Box 11586, Khartoum, SD http://bit.ly/1I7ipyR AZZA TRANSPORT; AZZA AVIATION COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15222 Individual SYRIA AZZAM, Mansour Fadlallah Minister of Presidential Affairs "" http://bit.ly/1I7ipyR "" "" 1960 "" Sweida, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17300 Individual SDGT AZZOUZ, Abd al-Baset "" http://bit.ly/1I7ipyR AZOUZ, Abdelbassed; AZUZ, Abdulbasit "" 1966-02-07 "" Doma, Libya http://bit.ly/1MLgpye LY, 223611, Passport; GB, C00146605, Passport ITAR Debarred (DTC) - State Department Aaron De Leon 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Abbas Goldoozan No. 86 Negin Tower, Farmaniyeh St., 1937944633 Tehran, Iran, IR; Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey; Yesil Tulumba A, Istanbul, Turkey 34134, TR 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Abd Al Hakim Luqman Jasim Muhammad Al Faysaliyah, Mosul, Iraq, IQ 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act Abdul Qadeer Khan Vol. 74, No. 11, 01/16/09 2009-01-09 Associated with the A.Q. Khan Network http://bit.ly/1NuVFxV ZAMAN; Haydar http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Abdul Qader Khan Research Laboratories (AQKRL) Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000, PK; P.O. Box 852, Rawalpindi, PK; P.O. Box 502, Kahuta, PK; 24 Mauve Area G 9/1, GPO Box 2891, Islamabad, PK 63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV Abdul Qadeer Khan Research Laboratories; Dr. A.Q. Khan Research Laboratories; Engineering Research Laboratories (ERL); Institute of Industrial Control Systems (IICS); Kahuta Nuclear Facility; Kahuta Research Facility; Khan Research Laboratories (KRL) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Abdul Satar Ghoura 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; Flat No. 41 Block No 24 Macroyan 3, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Abou El-Khir Al Joundi 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5, CA 77 FR 23114 2012-04-18 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Abou El Kheir Joundi; Abou Elkhir Al Joundi; Abou Joundi Et Kheir; Al Joundi; Al Jundi; Elkheir Aljoundi Abou http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Abraham Molina-Barron 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Abraham Trujillo 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Abris 6 Aptekarskiy Prospeckt 6, Office 710 , St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Abris-KEY 6 Aptekarskiy Prospeckt 6, Office 710 , St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Abris-Technology 6 Aptekarskiy Prospeckt 6, Office 710 , St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Abu Trade LLC Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Academy of Business Security Deguninskaya Street 10, Moscow, Russia, RU; Novoslobodskaya Str. 14/19, Moscow, Russia, RU http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Academy of National Defense Science Vol. 81, No. 50, 03/15/2016 2016-03-15 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Ace Hub System No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 , Petaling Jaya, Selangor, MY 73 FR 54507 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Achim Development d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Achim Development; Obshchestvo S Ogranichennoi Otvetstvennostyu Achim Development http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Action Global C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, HK; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok, KL, HK; 520 Sims Avenue, #02-04, 387580, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Action Global Co., Limited http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security AdCom Systems Industrial City of Abu Dhabi – ICAD, Abu Dhabi, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Adam Wyatt Fuentes 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Adrian Jesus Reyna 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Advanced Engineering Research Organization (AERO) Lub Thatoo Hazara Road, The Taxila district, Rawalpindi, PK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Advanced Targeting Systems Company, LLC (ATS) P.O. Box 34237, High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Advent International Limited Room 1303 Goldfield Tower, 53–59 Wuhu Street, Kung Hom, Kowloon, Hong Kong, HK; Flat F, 13/F, Block 1, Hong Sing Garden, Tsueng Kwan O, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Aeolian Airlines 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, GR; 72 Vouliagmenis Ave, Glyfada 16675, Athens, GR; Blg Mtb 1/E 74, Athens, GR; 58 Vouliagmenis Ave, Voula 16673, Athens, GR; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, TR; Davran Ap Florya, Istanbul, 34153, TR; Attaturk Airport, Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Aero Systems Aviation Corp. 58 FR 50382 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Aero Systems Aviation Corp. 59 FR 5664 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Aero Systems Pte. Ltd. 58 FR 50382 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Aero Systems Pte. Ltd. 59 FR 5664 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Aero Systems, Inc. 58 FR 50382 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Aero Systems, Inc. 59 FR 5664 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Aerospace Industries Organization (AIO) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Aerospace Industries Organization (AIO) Vol. 70, No. 126, 07/01/05 2005-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Aerospace One, S.A. 24 Andrea Koumpi Str., Markopoulo, 19003 Attica, GR For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aerostar Asset Management FZC Sharjah Airport International Free Zone (Saif Zone), Sharjah, AE; P.O. Box 9300, A2-59, Saif Zone, Sharjah, AE 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Star Aviation Group; Star Aviation Services FZC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aerotechnic France SAS 8 Rue de la Bruyere, Pinsaguel, 31120, FR 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Afghan-German Construction Company Golaye Park, Shari Naw, Kabul, AF; Dasht Qala, Takhar Province, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aflak Micro Electronics Tehranno 14, Golkade St., Arash Mehr Ave., Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Afsari General Trading LLC Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Irbil, Iraq; Mosul, Iraq, IQ; Al Bab, Syria, SY; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep, Turkey, TR 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Ag Yildiz Cargo; Ag Yildiz Gayrimenkul; Yildiz Company; Yildiz Shipping Company http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Transfer of Lethal Military Equipment Agroplast, a.s. Vol. 64, No. 240 12/15/99 1999-11-17 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Ahad International Suite #5–6, 2nd Floor, Empress Tower, Empress Road, Lahore-54000, Pakistan; 11–12–13, 2nd Floor, Nomro Center, Badami Bagh, Lahore, Pakistan, PK 81 FR 90712 2016-12-15 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ahmad Asad Faour Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE; Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE; P.O. Box 25187, Sharjah, AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Ahmad Assad Faur http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ahmad Nahardani 70 FR 46258 http://bit.ly/1iwxkwm Alex Nahardani http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ahmad Rahzad 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Saeb Karim http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ahmad Rahzad 27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050, MY 73 FR 54508 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Saeb Karim http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Air Weapons Complex (AWC) AWC: E–5, Officers Colony, Wah Cantt, Punjab, Pakistan, PK 81 FR 90712 2016-12-15 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Airfix Aviation Oy Tullimiehentie 4-6, Vantaa, 1530, FI; Chemin des Papillons 4, Geneva/Cointrin, 1216, CH 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ajab Noor Box No. 28715, Dubai, AE; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Ajab Nur http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ajab Trading Co. LLC Box No. 28715, Dubai, AE; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, , AE 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Akanonu Fabian Mgbobila 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Aktsionernoe Obschestvo ‘Yaltinskaya Kinodstudiya’ Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4, Yalta, Crimea, Ukraine, UA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV CJSC Yalta-Film; Film Studio Yalta-Film; Joint Stock Company Yalta Film Studio; JSC Yalta Film Studio; Kinostudiya Yalta-Film; Oao Yaltinskaya Kinostudiya; Yalta Film Studio; Yalta Film Studios http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Al Ghayth Trade and Transport 1st Floor, Bohsail Bldg., Beirut Port Street, Beirut, Lebanon, LB http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Al Maskah Used Car and Spare Parts Maliha Road, Industrial Area 6, Sharjah, AE 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Al Technique Corporation of Pakistan, Ltd. (ATCOP) 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Al-Faris RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, Ras Al Khaimah, AE 73 FR 54509 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ala al-Shawi 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, TR 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Abu Cemal http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Alain Teran 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Alan Haller 69 FR 17468 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Alberto Di Salle Notice 2061, Vol. 59, No. 165, 8/26/94 1994-08-19 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Alberto Pichardo 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Albin Technologies Sdn Bhd. M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480, MY; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450, MY 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Albrecht Import-Export Gmunder Str. 25, Heubach, 73540, DE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Elena Albrecht Import-Export http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Alejandro Felix-Canez 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Alejandro Reyes-Baez 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Aleksander Cheremshin Ulitsa Mitinskaya 36/1, Moscow, 125430, RU; Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ulitsa Polyany 9/6, Moscow, 117042, RU; Poljani str., 9-6, Moscow, 117042, RU; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aleksander Cheremshin 9 Polyany Street, Suite 6, Moscow, 117042, RU 78 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aleksander Kuznetsov Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ulitsa Polyany 9/6, Moscow, 117042, RU; Poljani str., 9-6, Moscow, 117042, RU; 9 Polany Street, Suite 6, Moscow, 117042, RU; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Alexander Kuznetsov http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aleksei Kolominen 20 Nuolitie, Vantaa, 1740, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aleksey Markov 5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aletra General Trading Sabkha Street, Shop No. 8, Dubai, AE 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Erman & Sultan Trading Co. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alex Ardalan Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alex Nouri Zadeh No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE 77 FR 58006 (no. 182) For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Alex Banai; Alex Norry; Nouri Zadeh http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alex Pikhtin Pr. Yuria Gagarina 2, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Alexander Pikhtin http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alex Ramzi Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY 75 FR 1699 2010-01-13 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alex Woolf 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alexander Brovarenko Fasanenweg 9L, Kelsterbach, 65451, DE; Fasanenweg 9, Gate 23, Kelsterbach, 65451, DE; Fasanenweg 7, Kelsterbach, 65451, DE; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65451, DE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alexander Georgievich Mallabiu 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., St. Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Alexander Nikolic 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Transfer of Lethal Military Equipment Alexander Petrenko Vol. 64, No. 240 12/15/99 1999-11-17 Procurement ban ended 02/03, all other sanctions remain http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Alexander V. Brindyuk Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Aleksander Brendyuk http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alexander Vedyashkin 5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alexandre Ivjenko 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Alexander Ivjenko http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alexey Ivanov Zhuravlev Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU; Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Alexy Ivanov http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alexey Kulakov Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Alexey Polynkov 471-4-98 Shosse Entuziastov, Moscow, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Alfa Photonics 21 Krisjana Valdemara Iela, Riga, Latvia, LV; 151–11 Krisjana Valdemara Iela, Riga, Latvia, LV; 52–66 Darza Iela, Riga, Latvia, LV; Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia, LV http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Alfonso Torres 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Alfred Peter Harms 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Alfredo Antonio Ramos-Tinoco 58 FR 6835 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ali Akbar Yahya 505 Siraj Building 17B Street, Mankhool, Dubai, AE 73 FR 54509 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ali Bakhshien 909-4005 Bayview Ave., Toronto, M2M 3Z9, CA; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, CA 73 FR 54504, 76 FR 71867 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ali Danny Talebi 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ali Guzel 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, TR 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ali Reza Divanizadeh Al Ras Center Bldg, Behind Al-Ras Hotel, Shop. No. B-05, P.O. Box 5680 , Dubai, AE 73 FR 54509 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ali Reza Foyuzi Yousefi 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ali Reza Seif 34 Mansour Street, Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Aliaksandr Belski 78 FR 66984 http://bit.ly/1iwxkwm Alex Belski http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security All Industrial International Knobbelswaansingel 19, 2496 LN, The Hague, Netherlands; Breukelensestraat 44, 2574 RC, The Hague, Netherlands, NL 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department All Ports Inc. 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security All-Russian Scientific Research Institute of Experimental Physics (VNIIEF) 37 Mira Ave., Sarov, Nizhny Novgorod Region, 607188, RU 62 FR 35334, 6/30/97; 66 FR 24267, 5/14/01; 75 FR 78883, 12/17/10; 76 FR 29998, 5/24/11 2011-05-24 For all items subject to the EAR. Case-by-case basis. http://bit.ly/1L47xrV Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki; Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF); Institute of Experimental Physics; ARIEP (All Russian Institute for Experimental Physics); Khariton Institute; Sarov Nuclear Weapons Plant; Avangard Electromechanical Plant; Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF); Arzamas-16 http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security All-Russian Scientific Research Institute of Experimental Physics (VNIIEF) 37 Mira Ave., Sarov, Nizhny Novgorod Region, 607188, RU 62 FR 35334, 6/30/97; 66 FR 24267, 5/14/01; 75 FR 78883, 12/17/10; 76 FR 29998, 5/24/11 2011-05-25 For all items subject to the EAR. Case-by-case basis. http://bit.ly/1L47xrV any nuclear-related entities, institutes or centers located in Sarov (Kremlev) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security All-Russian Scientific Research Institute of Technical Physics (VNIITF) P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770, RU 62 FR 35334, 6/30/97; 66 FR 24267, 5/14/01; 75 FR 78883, 12/17/10; 76 FR 29998, 5/24/11 2011-05-24 For all items subject to the EAR. Case-by-case basis. http://bit.ly/1L47xrV Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki; Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF); Kasli Nuclear Weapons Development Center; Institute of Technical Physics; Zababakhin Institute; ARITP (All Russian Institute for Technical Physics); Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF); Chelyabinsk-70; any nuclear-related entities, institutes, or centers located in Snezhinsk http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Allied Trading Co. 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi– 74000, Karachi, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV UCB Arcade http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Almaz-Antey Air Defense Concern Main System Design Bureau, JSC 16-80, Leningradsky Prospect, Moscow , 125190, RU 79 FR 55608 2014-09-17 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV A.A. Raspletin Main System Design Bureau; Almaz-Antey GSKB; Almaz-Antey GSKB Imeni Academician A.A. Raspletin; Almaz-Antey MSDB; Almaz-Antey PVO Air Defense Concern Lead Systems Design Bureau OAO Open Joint-Stock Company Imeni Academician A.A. Raspletin; Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin; Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau; Almaz-Antey; JSC Almaz-Antey MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina; GSKB http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Alsima Middle East General Trading 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Aluminat Vol. 78, No. 136, 07/16/13 2013-05-09 http://bit.ly/1NuVFxV Aluminat Production and Industrial Company http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Amado Iracheta-Delgado 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Amaze International Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim Sha Tsui, KL, HK; Block 1057 Eunos Avenue 3, #02-85, 409848, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Amen Ahmed Ali 76 FR 70805 http://bit.ly/1iwxkwm Ali Amen Alrowhani; Amin Al Rohany; Ameen Alrohany http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Amir Ghasemi Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Amir Hosein Atabaki 5 Yaas St, Unit 4, Tehran, IR 73 FR 74001 2008-12-05 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Amir Hossein Ardebili 75 FR 54692 http://bit.ly/1iwxkwm Amir Ahkami; Alex Dave; Arash Koren http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Amir Hossein Rahimyar Vol. 78, No. 38, 02/26/13 2012-12-13 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Amir Mohammed Zahedi RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, AE 73 FR 54509 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Amr Armanazi Vol. 78, No. 38, 02/26/13 2012-09-18 http://bit.ly/1NuVFxV Amr Muhammad Najib al-Armanazi; Amr Najib Armanazi http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Analytical Solutions #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, Kuala Lumpur, 58200, MY 73 FR 54508 (9/22/08), 73 FR 74001 (12/5/08) 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Anastasiya Ivjenko 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Anastassia Voronkevitch 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6 , CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Anastasya Arkhipova 26 General Belov St, Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Anastasiya Arkhipova http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Anatolii Pysarenko 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB; Enterprise House, 113/115 George Lane, London, E18 1AB, GB 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Andey Gruzdew 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., St. Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Andrei Antonio Torres-Vasquez 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Andrew Allen Wild 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Andrew Silcox 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Andrew V. ODonnell 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Andrey Kirievski Lastaajanvayla 22, Lappeenranta, 53420, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Andrey Shevlyakov Kalevipoja 12A, Talinn, 13625, EE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Andrey V Gromadskih 32 Korablestroiteley St., building #1, Apt #119, St. Petersburg, 196084, RU; Zastavskaya St. 32A, St. Petersburg, 199397, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 196084, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Andrey Vladimirovich Saponchik 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Andro Telemi 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Angstrem-M Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ann Teck Tong 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, MY 73 FR 54508 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ann Teck Tong Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah, Peresekkutuan, MY 74 FR 54508 2008-09-23 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Anna Fermanova 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Anna V Libets Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Antcorp System 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang, MY 73 FR 54508 (9/22/08), 74 FR 8184 (2/24/09) 2009-02-24 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Antcorp System 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang, MY 74 FR 54508 (9/22/08), 74 FR 8184 (2/24/09) 2009-02-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Antcorp System No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur, MY 75 FR 54508 (9/22/08), 74 FR 8184 (2/24/09) 2009-02-26 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Anthony George Cenci 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Anthony J. Torresi 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Anton Khramov 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Anton Lebedev Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU; Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Anton Yurevich Alekseyev Ulitsa Mitinskaya 30/4, Moscow, 123430, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Antonio Achurra 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Antonio Rodriguez-Capetillo 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Antonio Tarrab 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Antony Emmanuel No: 3 & 4; 12F Commercial VIP Building, 112-116 Canton Rd., Tsim Sha Tsui, HK 73 FR 54505 (9/22/08), 74 FR 11474 (3/18/09) 2009-03-18 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Anvik Technologies Sdn. Bhd. Level 19, Two International Finance Centre, 8 Finance Street, Central, HK; F10, No. 21, 9th Alley, Vozara Ave., Tehran, IR; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450, MY; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250, MY; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, MY 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Anvik Technologies; Cason Technologies; Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; Hudson Engineering (Hong Kong) Ltd.; Madison Engineering Ltd.; Montana Advanced Engineering http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aquanika 47A Sevastopolski Ave., of. 304, Moscow, 117186, RU; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast , 607007, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Aquanika LLC; LLC Russkoye Vremya; Obshchestvo S Organichennoi Otvetstvennostyu Russkoe Vremya; Russkoe Vremya OOO; Russkoye Vremya LLC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Arash Dadgar No. 10, 64th St., Yousafabad, Tehran, 14638, IR 73 FR 54506 (9/22/08), 75 FR 1699 (1/13/10) 2010-01-13 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Arash Dadgar Unit 11, No. 35 South Iranshahr St., Tehran, 14639, IR 74 FR 54506 (9/22/08), 75 FR 1699 (1/13/10) 2010-01-14 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Arash Servatian 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran, IR 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Arick Andre Dube 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Arie Aviv 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Arif Durrani 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Aristeidis A. Pappas Villa D71, Al Hamra Village, Ras Al Khaimah, AE For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Armando Bazan 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Arsenal 26 General Belov St, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115584, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Arthur Shyu 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei 104, TW 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Artur Solomonyan 75 FR 13330 http://bit.ly/1iwxkwm Alex Solomonyan http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Arturo Guillermo Nino Palacios 78 FR 8218 http://bit.ly/1iwxkwm Arturo Guillermo Nino http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Asaib ahl Haq (AAH) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Asia International Trading Company Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, CN 73 FR 54504 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Asian Aviation Logistics Co., Ltd. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang , Bangkok , 10250, TH; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn , 10540, TH; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270, TH 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Asian Ways Limited Vol. 60, No. 47, 03/10/95 1995-02-18 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Assadullah Majed 42S WD 18476 22167 , Kabul, AF; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Atallah Adwani 71 FR 2291 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Atlinx Electronics Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE 73 FR 54509 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Atmospheric Glow Technologies, Inc. 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Atomic Energy Organization of Iran (AEOI) P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, IR 72 FR 38008 (7/12/2007), 77 FR 24587 2012-04-25 For all items subject to the EAR (See §744.2 of the EAR) Presumption of denial http://bit.ly/1L47xrV Sazeman-e Energy Atomi http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Atomic Energy Organization of Iran (AEOI) P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, IR; P.O. Box 14155-4494, Tehran, IR; All locations in Iran, IR 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Sazeman-e Enerji-e Atomi; Sazeman-e Energy Atomi http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Atrilor, Ltd 36 Mitinskaya St, Building 1, Office 406, Moscow, 125430, RU; 53 Shcherbakovskaya Street, Moscow, 105187, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Atrilor LLC; OOO Atrilor http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Austral Aero-Marine Corp., Sdn Bhd 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Austral Aviation Corp. 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia, RU 82 FR 722 2017-01-04 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV ANO PO KSI http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Avia Group LLC Terminal Aeroport Sheremetyevo, Khimki, Moskovskaya obl., 141400, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Avia Group Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Avia Group Nord LLC 17 A, Startovaya St., Saint Petersburg, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Avia Group Terminal Limited Liability Company Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia, RU 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV AG Terminal OOO; LLC AG Terminal; Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Avia Trust Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, Dubai, AE 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Avia Trust FZE http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Aviaexport Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler , Istanbul, TR; Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Aviton Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 6 Aptekarskiy Prospect, Office 710, St. Petersburg, 197376, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskiy Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Aviton company; For Salmi; Salmi LLC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Azad Motors Property Choice Main GT Road, Hajji Camp, Peshawar, , PK; Main GT Road, Hajji Camp, Peshawar, PK 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Peshawar Master Azad Motors; Peshawar Motors Complex; Karakoram Azad Motors; Azad Cars http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Azam Electronics Chaman, Killa, Abdullah District, Baluchistan Province, PK 77 FR 2012-11-29 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mohammad Azam Electronics; Akram Dish TV Satellite Center http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Aziz Muthana 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 10795 Entity SDNT B R C S.A. Calle 28N No. 6BN-54, Cali, CO http://bit.ly/1I7ipyR BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 900021843-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 12597 Individual SDGT BA'ASYIR, Abdul Rahim "" http://bit.ly/1I7ipyR BASHIR, Abdul Rahim; BA'ASYIR, 'Abd Al-Rahim; BASHIR, 'Abd Al-Rahim; BA'ASYIR, Abdurrahim; BASHIR, Abdurrahim; BA'ASYIR, Abdul Rachim; BASHIR, Abdul Rachim; BA'ASYIR, Abdul Rochim; BASHIR, Abdul Rochim; BA'ASYIR, Abdurochim; BASHIR, Abdurochim; BA'ASYIR, Abdurrochim; BASHIR, Abdurrochim; BA'ASYIR, Abdurrahman; BASHIR, Abdurrahman "" 1977-11-16; 1974-11-16 ID Solo, Indonesia; Sukoharjo, Central Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13097 Individual SDGT BA'ASYIR, Abdul Rosyid Ridho Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, ID http://bit.ly/1I7ipyR BASHIR, Abdul Rosyid Ridho; BA'ASYIR, Rosyid Ridho; BASHIR, Rosyid Ridho; BA'ASYIR, Rasyid Ridho; BASHIR, Rasyid Ridho; BA'ASYIR, Rashid Rida; BASHIR, Rashid Rida "" 1974-01-31 ID Sukoharjo, Indonesia http://bit.ly/1MLgpye ID, 1127083101740003, National ID No. Specially Designated Nationals (SDN) - Treasury Department 9614 Individual SDGT BA'ASYIR, Abu Bakar "" http://bit.ly/1I7ipyR BAASYIR, Abu Bakar; BASHIR, Abu Bakar; ABDUS SAMAD; ABDUS SOMAD "" 1938-08-17 ID Jombang, East Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7830 Individual SDGT BAAZAOUI, Mondher Via di Saliceto n.51/9, Bologna, IT http://bit.ly/1I7ipyR HAMZA; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali "" 1967-03-18 TN Kairouan, Tunisia http://bit.ly/1MLgpye 2001-06-09, 1993-11-05, K602878, Passport Specially Designated Nationals (SDN) - Treasury Department 21927 Individual SYRIA BABA, Samiya Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-02-26 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16708 Individual UKRAINE-EO13661 BABAKOV, Alexander Mikhailovich Special Presidential Representative for Cooperation with Organizations Representing Russians Living Abroad RS http://bit.ly/1I7ipyR BABAKOV, Aleksandr Mikhailovich; BABAKOV, Alexander Mihajlovich "" 1963-02-08 RU Chisinau, Moldova http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7227 Entity SDGT BABBAR KHALSA INTERNATIONAL "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8353 Entity IRAQ2 BABIL INTERNATIONAL Aeroport D'Orly, Orly Aerogare, 94390, FR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15718 Individual DRCONGO BADEGE, Eric Lieutenant Colonel "" Alternate Title: Colonel http://bit.ly/1I7ipyR "" "" 1971 "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9657 Individual NS-PLC BADER, Mohammed Maher Yousef Hebron, West Bank, PS http://bit.ly/1QWTIfE "" "" 1956 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 18430 Entity CAR BADICA BP 333, Bangui, CF http://bit.ly/1I7ipyR BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23305 Individual GLOMAG BADJIE, Yankuba Banjul, GM http://bit.ly/1I7ipyR BADJI, Yankouba; BADGIE, Yankuba "" 1973-02-25; 1973-02-24 "" New Jeshwang, Kanifang Municipality, The Gambia http://bit.ly/1MLgpye Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15859 Vessel IRAN BADR "" EQJU Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 8407345, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13423 Individual SDGT; SYRIA BADR AL DIN, Mustafa Beirut, LB (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR BADREDDINE, Mustafa Youssef; BADREDDINE, Mustafa Amine; SAAB, Elias Fouad; SA'B, Ilyas; ISSA, Sami; AL FIQAR, Dhu "" 1961-04-06 "" Al-Ghobeiry, Beirut, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9613 Individual DARFUR BADRI, Gabril Abdul Kareem Colonel for the National Movement for Reform and Development (NMRD) Darfur, SD http://bit.ly/1I7ipyR BARI, Gabril Abdul Karim; BAREY, Djibril Abdul Kareem; KAREEM, Djibril Abdul "" circa 1961 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17085 Vessel DPRK BAEK MA KANG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7944683, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 12788 Individual SDNTK BAGHBANI, Gholamreza "" Islamic Revolutionary Guard Corps - Qods Force General http://bit.ly/1I7ipyR BAQBANI, Qolam Reza; BAQBANI, Mohammad Akhusa IR 1961-01-05; 1947 "" Zabol, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15965 Individual IRAN BAHADORI, Masoud Managing Director, Petro Suisse Intertrade Company "" http://bit.ly/1QWTIfE "" "" "" IR "" http://bit.ly/2w7I2Dn IR, T12828814, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7264 Individual SDGT BAHAJI, Said 12 Rue Descartes, Meknes, MA; Bunatwiete #23, Hamburg, 21073, DE; Marienstr #54, Hamburg, 21073, DE; Wiesendamm #135, Hamburg, 22303, DE http://bit.ly/1I7ipyR "" "" 1975-07-15 MA; DE Haselunne, Lower Saxony, Germany http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security BAHAR SAFWA GENERAL TRADING PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE; PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Palestinian Legislative Council List (PLC) - Treasury Department 9704 Individual NS-PLC BAHAR, Ahmad "" HAMAS - Gaza http://bit.ly/1QWTIfE BAHAR, Ahmed Mohamed "" 1949 "" Gaza http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 10692 Individual SDGT BAHAZIQ, Mahmoud Mohammad Ahmed Jeddah, SA http://bit.ly/1I7ipyR BAHAZIQ, Mahmoud; ABU 'ABD AL-'AZIZ; ABU ABDUL AZIZ; SHAYKH SAHIB; BAHADHIQ, Mahmud; BAHADHIQ, Mahmud Muhammad Ahmad SA 1943-08-17; 1943; 1944; 1944-06-21 SA India http://bit.ly/1MLgpye SA, 2005-06-19, 2000-08-12, C284181, Passport; SA, 4-6032-0048-1, Registration ID; SA, 1004860324, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10581 Individual IFSR; NPWMD BAHMANYAR, Bahmanyar Morteza "" http://bit.ly/1I7ipyR "" "" 1952-12-31 "" Tehran, Iran http://bit.ly/1MLgpye IR, 10005159, Passport; IR, I0005159, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8218 Individual IRAQ2 BAHNAM, Hikmat Jarjes Baghdad, IQ http://bit.ly/1I7ipyR GARGEES, Hikmat "" "" IQ "" http://bit.ly/1MLgpye IQ, 035667, Passport Specially Designated Nationals (SDN) - Treasury Department 7653 Individual BALKANS BAJAGIC, Zvonko "" http://bit.ly/1I7ipyR DUGA PUSKA "" 1953-09-06 "" Vlasenica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20922 Individual UKRAINE-EO13660 BAKHAREV, Konstantin Mikhailovich "" http://bit.ly/1I7ipyR "" "" 1972-10-20 "" Ukraine http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7654 Individual BALKANS BALA, Haradin "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1957-06-10 "" Gornja Koretica, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20923 Individual UKRAINE-EO13660 BALBEK, Ruslan Ismailovich "" http://bit.ly/1I7ipyR "" "" 1977-08-28 "" Uzbekistan http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10979 Individual SDNTK BALDENEGRO BASTIDAS, Manuel Dario c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" MX 1963-01-11 MX Hermosillo, Sonora, Mexico; Distrito Federal, Mexico, Mexico http://bit.ly/1MLgpye MX, 260000406, Passport; MX, BABM630111HSLLSN08, C.U.R.P.; MX, BABM630111HSLLSN16, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11992 Individual SDNTK BALLEN SOLANO, German Bogota, CO http://bit.ly/1I7ipyR "" CO 1958-09-13 "" "" http://bit.ly/1MLgpye CO, 11254250, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11988 Individual SDNTK BALLEN SOLANO, Manuel Humberto Bogota, CO http://bit.ly/1I7ipyR "" CO 1956-09-22 "" "" http://bit.ly/1MLgpye CO, 19295921, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 20959 Individual SYRIA BALLUL, Ahmad Major General, Syrian Air Force and Air Defense Forces Commander "" (Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES) http://bit.ly/1I7ipyR BALLUL, Ahmad Muhammad; BALLUL, Ahmed "" 1954-10-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9361 Entity ZIMBABWE BAMBOO CREEK FARM Shamva, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16836 Entity SDNTK BAMEX LIMITED PostFach 52, Klagenfurt, 9023, AT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GI, 94593, Company Number Specially Designated Nationals (SDN) - Treasury Department 7576 Entity SDNT BANANERA AGRICOLA S.A. Carrera 2B No. 26-12, Santa Marta, CO http://bit.ly/1I7ipyR BANAGRICOLA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800142651-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 18611 Entity SDNTK BANCO CONTINENTAL, S.A. Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, HN; 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, HN All branches in Honduras. http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye HN, 08019003077544, RTN; CSPSHNTE, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 306 Entity CUBA BANCO NACIONAL DE CUBA Zweierstrasse 35, Zurich, CH-8022, CH; Avenida de Concha Espina 8, Madrid, E-28036, ES; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, JP; Federico Boyd Avenue & 51 Street, Panama City, PA http://bit.ly/1I7ipyR BNC; NATIONAL BANK OF CUBA "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18725 Entity UKRAINE-EO13662 BANCO VTB AFRICA, S.A. 22, Rua da Missao, Luanda, AO For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB AFRICA "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination -; VTBLAOLU, SWIFT/BIC; www.vtb.ao, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15950 Entity IRAN BANDAR IMAM PETROCHEMICAL COMPANY North Kargar Street, Tehran, IR; Mahshahr, Bandar Imam, Khuzestan Province, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4513 Individual SDNT BANDERAS, Aracelly c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1955-11-30 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12019 Individual SDNTK BANDO, Haji "" http://bit.ly/1I7ipyR "" AF 1971 AF Afghanistan http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15041 Vessel IRAN BANEH "" EQKF Landing Craft 640 478 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 8508462, Vessel Registration Identification; 422141000, MMSI; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9553 Entity SDNTK BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9552 Entity SDNTK BANGKOK SILK FLOWER COMPANY LTD. 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16908 Entity SYRIA BANIAS REFINERY COMPANY Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous, SY; Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous, SY; Postal Box 26, Tartous, SY; P.O. Box 26, Banias, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18291 Entity UKRAINE-EO13662 BANK BELVEB OJSC 29 Pobeditelei ave., Minsk, 220004, BY All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO "" "" "" "" http://bit.ly/1QBy954 BELB BY 2X, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination -; bveb.by, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 4639 Entity IRAN BANK KESHAVARZI IRAN PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, IR all offices worldwide http://bit.ly/1QWTIfE AGRICULTURAL BANK OF IRAN; BANK KESHAVARZI "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 4632 Entity IRAN BANK MARKAZI JOMHOURI ISLAMI IRAN PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IR; 213 Ferdowsi Avenue, Tehran, 11365, IR http://bit.ly/1QWTIfE CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN; CENTRAL BANK OF IRAN "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 4633 Entity IRAN BANK MASKAN PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, IR all offices worldwide http://bit.ly/1QWTIfE HOUSING BANK (OF IRAN) "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 10571 Entity IRAN BANK MELLAT Head Office Bldg, 327 Taleghani Ave, Tehran, 15817, IR; 327 Forsat and Taleghani Avenue, Tehran, 15817, IR; PO Box 375010, Amiryan Str #6, P/N-24, Yerevan, AM; Keumkang Tower - 13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul, 135-280, KR; PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, TR; Cumhuriyet Bulvari No 88/A, PK 7103521, Konak, Izmir, TR; Buyukdere Cad, Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, TR all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 10576 Entity IRAN BANK MELLI IRAN PO Box 11365-171, Ferdowsi Avenue, Tehran, IR; 43 Avenue Montaigne, Paris, 75008, FR; Room 704-6, Wheelock Hse, 20 Pedder St, Central, HK; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, IQ; PO Box 2643, Ruwi, Muscat, 112, OM; PO Box 2656, Liva Street, Abu Dhabi, AE; PO Box 248, Hamad Bin Abdulla St, Fujairah, AE; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, AE; PO Box 1894, Baniyas St, Deira, Dubai City, AE; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, AE; PO Box 459, Al Borj St, Sharjah, AE; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai City, 3093, AE; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, AE; Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, DE; Nobel Ave. 14, Baku, AZ; Unit 1703-4, 17th Floor, Hong Kong Club Building, 3 A Chater Road Central, HK; Esteghlal St., Opposite to Otbeh Ibn Ghazvan Hall, Basrah, IQ all offices worldwide http://bit.ly/1QWTIfE BANK MELLI; NATIONAL BANK OF IRAN "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12696 Entity DPRK BANK OF EAST LAND PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, KP http://bit.ly/1I7ipyR TONGBANG U'NHAENG; TONGBANG BANK; DONGBANG BANK "" "" "" "" http://bit.ly/1MLgpye BOEL KP PY, SWIFT/BIC List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 4637 Entity IRAN BANK OF INDUSTRY AND MINE (OF IRAN) PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran, 1965643511, IR; No 1655, Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, IR all offices worldwide http://bit.ly/1QWTIfE BANK SANAD VA MADAN; BIM "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Part 561 List (561) - Treasury Department 15268 Entity 561List BANK OF KUNLUN CO LTD 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453, CN; 9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007, CN; No. 7 Century Ave, (Registered Office), Xinjiang, Karamay, 834000, CN; No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026, CN United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c) http://bit.ly/1QWTIfE KARAMAY URBAN CREDIT COOPERATIVES; KARAMAY CITY COMMERCIAL BANK CO LTD. "" "" "" "" http://bit.ly/1QBy69p CKLB CN BJ, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 17017 Entity UKRAINE-EO13662 BANK OF MOSCOW 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, RU; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO "" "" "" "" http://bit.ly/1QBy954 29292940, Government Gazette Number; 1027700159497, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; 044525219, BIK (RU); MOSW RU MM, SWIFT/BIC; www.bm.ru, Website; holmogorov_ss@mmbank.ru, Email Address; info@mmbank.ru, Email Address List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 4635 Entity IRAN BANK REFAH KARGARAN No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, IR all offices worldwide http://bit.ly/1QWTIfE WORKERS' WELFARE BANK (OF IRAN); BANK REFAH "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 16681 Entity UKRAINE-EO13661 BANK ROSSIYA 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RU http://bit.ly/1I7ipyR AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA "" "" "" "" http://bit.ly/1MLgpye RU, 09804148, Government Gazette Number; RU, 7831000122, Tax ID No.; RU, 1027800000084, Registration ID; bank@abr.ru, Email Address; www.abr.ru, Website; ROSY RU 2P, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 10368 Entity IFSR; SDGT; IRAN BANK SADERAT IRAN PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, IR; 16 rue de la Paix, Paris, 75002, FR; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, DE; PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64, GR; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, LB; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, LB; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, LB; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, LB; PO Box 5126, Beirut, LB; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, LB; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, LB; PO Box 1269, Muscat, 112, OM; PO Box 4425, Salwa Rd, Doha, QA; PO Box 2256, Doha, QA; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, TM; PO Box 700, Abu Dhabi, AE; PO Box 16, Liwara Street, Ajman, AE; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, AE; Bur Dubai, Khaled Bin Al Walid St, Dubai City, AE; Sheikh Zayed Rd, Dubai City, AE; PO Box 4182, Almaktoum Rd, Dubai City, AE; PO Box 4182, Murshid Bazar Branch, Dubai City, AE; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, AE; Ground Floor Business Room, Building Banke Khoon Road, Harat, AF; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, AF; 5 Lothbury, London, EC2R 7HD, GB; Postfach 112227, Deichstrasse 11, 20459, Hamburg, DE all offices worldwide http://bit.ly/1I7ipyR IRAN EXPORT BANK "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4642 Entity IFSR; IRAN; SDGT BANK SADERAT PLC 5 Lothbury, London, EC2R 7HD, GB; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, IR all offices worldwide http://bit.ly/1I7ipyR IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED "" "" "" "" http://bit.ly/1MLgpye GB, 01126618, UK Company Number; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 10125 Entity IRAN BANK SEPAH Imam Khomeini Square, Tehran, 1136953412, IR; 64 Rue de Miromesnil, Paris, 75008, FR; Hafenstrasse 54, D-60327, Frankfurt am Main, DE; Via Barberini 50, Rome, RM, 00187, IT; 17 Place Vendome, Paris, 75008, FR all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 4640 Entity IRAN BANK TEJARAT PO Box 11365-5416, 152 Taleghani Avenue, Tehran, 15994, IR; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran, 14567, IR; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris, 75008, FR; PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, TJ; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, CN; c/o Europaisch-Iranische Handelsbank AG, Depenau 2, D-20095, Hamburg, DE all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn BTEJ IR TH, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11606 Entity IRAN BANK TORGOVOY KAPITAL ZAO 3 Kozlova Street, Minsk, 220005, BY all offices worldwide http://bit.ly/1QWTIfE ZAO BANK TORGOVY KAPITAL; TRADE CAPITAL BANK; TRADE CAPITAL BANK (TC BANK); TK BANK ZAO; TORGOVY KAPITAL (TK BANK); TC BANK; TK BANK "" "" "" "" http://bit.ly/2w7I2Dn BY, 30, Registration ID; BBTK BY 2X, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Sectoral Sanctions Identifications List (SSI) - Treasury Department 18723 Entity UKRAINE-EO13662 BANK VTB (KAZAKHSTAN), JSC 28 v Timiryazeva str., Almaty, 050040, KZ; 28 Timiryazev Street, Almaty, 050040, KZ For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE SUBSIDIARY JSC BANK VTB (KAZAKHSTAN); JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) "" "" "" "" http://bit.ly/1QBy954 VTBAKZKZ, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination -; http://en.vtb-bank.kz/, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18719 Entity UKRAINE-EO13662 BANK VTB 24 PUBLIC JOINT STOCK COMPANY d. 35 ul. Myasnitskaya, Moscow, 101000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB 24 PAO; BANK VTB 24 CLOSED JOINT STOCK COMPANY; VTB 24 JSC; BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) "" "" "" "" http://bit.ly/1QBy954 RU, 1027739207462, Registration ID; CBGURUMM, SWIFT/BIC; www.vtb24.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13138 Entity IRAN BANK-E SHAHR Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7655 Individual BALKANS BANOVIC, Predrag "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1969-10-28 "" Prijedor, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security BAO AN CORPORATION 134-12 59TH AVENUE, FLUSHING, NY, 11355 82 F.R. 46480 10/5/2017 2017-09-28 2025-11-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15536 Entity NPWMD; IFSR; IRGC; SDGT BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, IR http://bit.ly/1I7ipyR BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES; BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY "" "" "" "" http://bit.ly/1MLgpye http://www.bmsu.ac.ir/, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10320 Individual SDNT BARAHONA CORDOBEZ, Jaime Km. 16.5 El Salvador 169, Andalucia, GT; Avenida Reforma 8-33 Zona 10, Guatemala City, GT; 10 Calle 5-60 Zona 9, Guatemala City, GT; c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, GT http://bit.ly/1I7ipyR BARONA CORDOBES, Jaime; BARONA CORDOBEZ, Jaime "" 1960-10-01 "" Guatemala http://bit.ly/1MLgpye GT, 953243-9, NIT #; GT, 16660729, Passport Specially Designated Nationals (SDN) - Treasury Department 7023 Entity SDGT BARAKA TRADING COMPANY P.O. Box 3313, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6964 Entity SDGT BARAKAAT GROUP OF COMPANIES P.O. Box 3313, Dubai, AE; Mogadishu, SO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7016 Entity SDGT BARAKAAT INTERNATIONAL COMPANIES Mogadishu, SO; Dubai, AE http://bit.ly/1I7ipyR BICO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6968 Entity SDGT BARAKAAT NORTH AMERICA, INC. 925 Washington St., Dorchester, MA, US; 2019 Bank St., Ottawa, Ontario, CA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6969 Entity SDGT BARAKAAT RED SEA TELECOMMUNICATIONS Bossaso, SO; Nakhiil, SO; Huruuse, SO; Raxmo, SO; Ticis, SO; Kowthar, SO; Noobir, SO; Bubaarag, SO; Gufure, SO; Xuuxuule, SO; Ala Aamin, SO; Guureeye, SO; Najax, SO; Carafaat, SO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6970 Entity SDGT BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED Bakara Market, Dar Salaam Buildings, Mogadishu, SO; NL http://bit.ly/1I7ipyR BTELCO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6971 Entity SDGT BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED P.O. Box 3313, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7012 Entity SDGT BARAKAT BANK AND REMITTANCES Mogadishu, SO; Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7013 Entity SDGT BARAKAT COMPUTER CONSULTING Mogadishu, SO http://bit.ly/1I7ipyR BCC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7014 Entity SDGT BARAKAT CONSULTING GROUP Mogadishu, SO http://bit.ly/1I7ipyR BCG "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7015 Entity SDGT BARAKAT GLOBAL TELEPHONE COMPANY Mogadishu, SO; Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8267 Entity SDGT BARAKAT IMPORT EXPORT LTDA Iquique, CL http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AABA 670850 Y, Tax ID No.; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7017 Entity SDGT BARAKAT POST EXPRESS Mogadishu, SO http://bit.ly/1I7ipyR BPE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7018 Entity SDGT BARAKAT REFRESHMENT COMPANY Mogadishu, SO; Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8265 Individual SDGT BARAKAT, Assad Ahmad Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, BR; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, BR; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, BR; Rua Silva Jardim 290, Foz do Iguacu, BR; Arrecife Apartment Building, Iquique, CL; Apartment 111, Panorama Building, Iquique, CL; Piribebuy Y A. Jara, Ciudad del Este, PY http://bit.ly/1I7ipyR BARAKAT, Assaad Ahmad; BARAKAT, Assad; BARAKAT, Assad Ahmed Muhammad; BARAKAT, Assad Hassan; BARAKAT, Jach Assad Ahmad; HAJJ AS'AD AHMAD "" 1967-03-25 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10043 Individual SDGT BARAKAT, Hamzi Ahmad "" http://bit.ly/1I7ipyR BARAKAT, Hamza Ahmad; BARAKAT, Hamze Ahmad; BARAKAT, Hamzi Muhammad LB 1963-01-10 "" Rubtlatine, Lebanon; Beirut, Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10042 Individual SDGT BARAKAT, Hatim Ahmad "" http://bit.ly/1I7ipyR BARAKAT, Hatam Ahmad; BARAKAT, Hatem Ahmad; BARAKAT, Hattem Ahmad; BARAKAT, Hotem Ahmad LB; PY 1961-09-25 "" Mousaitbe, Lebanon http://bit.ly/1MLgpye PY, 106318, Passport; PY, 148842, Passport; PY, 183319, Passport; PY, 2.194.975, Identification Number; PY, 2.194.575, Identification Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10050 Individual SDGT BARAKAT, Mohammad Fayez "" http://bit.ly/1I7ipyR "" LB; PY 1969-03-11 "" Rubtlatine, Lebanon http://bit.ly/1MLgpye PY, 2.121.948, Identification Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6972 Entity SDGT BARAKO TRADING COMPANY LLC P.O. Box 3313, Dubai, AE http://bit.ly/1I7ipyR BARAKA TRADING COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12587 Individual SDNTK BARAKZAI ANSARI, Haji Abdullah c/o NEW ANSARI MONEY EXCHANGE, AF http://bit.ly/1I7ipyR ANSARI, Haji Abdullah; BARAKZAI, Haji Abdullah "" "" "" "" http://bit.ly/1MLgpye AF, 10331, National ID No. Specially Designated Nationals (SDN) - Treasury Department 15007 Individual SDGT BARAKZAI, Haji Abdul Sattar Kachray Road, Pashtunabad, Quetta, Balochistan Province, PK; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, PK; Chaman, Balochistan Province, PK; Abdul Satar Food Shop, Eno Mina 0093, Kandahar, AF (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN) http://bit.ly/1I7ipyR MANAN, Haji Abdul Satar Haji Abdul; SATAR, Haji Abdul; ABDULASATTAR; BARAKZAI, Haji Satar "" 1964 "" Qilla Abdullah, Pakistan; Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan http://bit.ly/1MLgpye PK, 2013-08-11, AM5421691, Passport; PK, 5420250161699, National ID No.; AF, 585629, National ID No. Specially Designated Nationals (SDN) - Treasury Department 15008 Individual SDGT BARAKZAI, Haji Khairullah Abdul Manan Chowk, Pashtunabad, Quetta, PK (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) http://bit.ly/1I7ipyR KHAIRULLAH, Haji; ULLAH, Haji Khair; KHEIRULLAH, Haji; KHERULLAH, Haji; KARIMULLAH, Haji; MOHAMMAD, Hajji Khair "" 1965 "" Qal'ah Abdulla, Pakistan; Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan http://bit.ly/1MLgpye PK, 2014-06-25, BP4199631, Passport; PK, 5440005229635, National ID No. Specially Designated Nationals (SDN) - Treasury Department 13124 Individual SDNTK BARAKZAI, Shah Mohammad "" (Linked To: NEW AHMADI LTD.) http://bit.ly/1I7ipyR "" "" 1979-01-01 AF Nava, Lash Kargah, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16740 Individual TCO BARBATO, Francesco "" http://bit.ly/1I7ipyR "" "" 1979-11-21 "" San Cipriano d'Aversa, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13157 Individual SDGT BARI, Abdul Baqi "" http://bit.ly/1I7ipyR ISHAQZAI, Rais Abdul Bari; IBRAHIM, 'Abd Al-Baqi Muhammad; IBRAHIM, 'Abd Labaqi Muhammad; BARI, Haji Abdul; BARI, Abdul; BAKI, Abdul; AL-BARI, 'Abd; AL-BAKI, 'Abd; BAQI, Abdul; ABDELBAKI "" 1953-01-01; 1952 "" Kandahar, Afghanistan http://bit.ly/1MLgpye AF, 47168, Passport; AF, 2014-06-28, 306749, Passport Specially Designated Nationals (SDN) - Treasury Department 15238 Individual SDNTK BARICH, Mohammad Naim "" http://bit.ly/1I7ipyR BARAICH, Mullah Naeem; MULLAH NAIMULLAH; BAREH, Mullah Naim; BARICH, Mullah Naim; BARECH, Mullah Naim; BARICH, Haji Gul Mohammed Naim; HAJI GUL MOHAMMAD; BARECH AKHUND, Mullah Naim; BARIC, Mullah Naeem; BERICH, Naim "" 1975-01-01; 1976-01-01; 1974-01-01 AF Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; Laki Village, Garmsir District, Helmand Province, Afghanistan; Lakari Village, Garmsir District, Helmand Province, Afghanistan; Darvishan, Garmsir District, Helmand Province, Afghanistan; De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22643 Individual SDGT BARKHANOEV, Malik Ruslanovish IQ; SY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR INGUSHI, Saifuddin; INGUSHI, Sayfuddin "" 1992-03-14 RU Ordzhonikidzevskaya, Ingushetia, Russia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22264 Entity SYRIA BARLY OFF-SHORE LB (Linked To: ABBAS, Muhammad) http://bit.ly/1I7ipyR BARLY OFF-SHORE S.A.L. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8354 Entity IRAQ2 BAROON SHIPPING COMPANY LIMITED Haven Court, 5 Library Ramp, Gibraltar, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17508 Individual SYRIA BARQAWI, Ahmad General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co. Dubai, AE (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.) http://bit.ly/1I7ipyR BARQAWI, Ahmed; AL-BARQAWI, Ahmad; BARQAWI, Hamodeh; BARQAWI, Ahmad Abedallah; BARQAWI, Ahmad Abed Allah "" 1985 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11917 Individual SDNTK BARRAGAN BALDERAS, Gilberto Miguel Aleman, Tamaulipas, MX http://bit.ly/1I7ipyR GILBERTO BARRAGAN MX 1970-05-19 MX Miguel Aleman, Tamaulipas, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18971 Individual SDNTK BARRAZA ACEVES, Jose Carlos MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR Luis 2525 "" 1982-12-06 MX Guasave, Sinaloa, Mexico http://bit.ly/1MLgpye MX, BAAC821206HSLRCR09, C.U.R.P.; MX, BAAC821206RV9, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11836 Individual SDNTK BARRERA BARRERA, Daniel CO http://bit.ly/1I7ipyR EL LOCO BARRERA "" 1968-11-06; 1967-09-15 "" "" http://bit.ly/1MLgpye CO, 18221599, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10423 Individual SDNT BARRERA MARIN, Alvaro c/o APVA S.A., Cali, CO; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, CO; c/o CECEP EDITORES S.A., Cali, CO; c/o CECEP S.A., Cali, CO; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, CO; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, CO; c/o NEGOCIOS Y CAPITALES S.A., Pereira, CO; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, CO; Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira, Valle, CO http://bit.ly/1I7ipyR "" "" 1940-11-21 "" Sevilla, Valle, Colombia http://bit.ly/1MLgpye CO, 6451857, Cedula No.; CO, AG003135, Passport Specially Designated Nationals (SDN) - Treasury Department 11804 Individual SDNTK BARRERA MEDRANO, Nicandro c/o Purepecha Trucking Co., Uruapan, Michoacan, MX http://bit.ly/1I7ipyR BARRERA, Nicandro; BARRERA, Robert; BARRERA MENDOZA, Nicandro; CHAPARRO; CHATO; NICA; EL NICA; NICO; EL NICO; EL NICE; NICANDRO, Barrera Mendoza MX 1964-11-02 "" Michoacan, Mexico http://bit.ly/1MLgpye MX, BAMN641102HMNRDC02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10442 Entity SDNT BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. Carrera 22 No. 5A-21, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805030626-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 10422 Individual SDNT BARRERA RIOS, Alfonso c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, CO; c/o APVA S.A., Cali, CO; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, CO; c/o CECEP EDITORES S.A., Cali, CO; c/o CECEP S.A., Cali, CO; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, CO; c/o NEGOCIOS Y CAPITALES S.A., Pereira, CO; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, CO; Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, CO; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, CO; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, CO; c/o B R C S.A., Cali, CO; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, CO http://bit.ly/1I7ipyR "" "" 1975-12-08 "" Cali, Colombia http://bit.ly/1MLgpye CO, 79648943, Cedula No.; CO, AJ963037, Passport Specially Designated Nationals (SDN) - Treasury Department 10421 Individual SDNT BARRERA RIOS, Alvaro Enrique c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, CO; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, CO; c/o APVA S.A., Cali, CO; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, CO; c/o CECEP EDITORES S.A., Cali, CO; c/o CECEP S.A., Cali, CO; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, CO; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, CO; c/o NEGOCIOS Y CAPITALES S.A., Pereira, CO; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, CO; Carrera 54A No. 5A-21, Cali, CO; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, CO; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, CO; c/o B R C S.A., Cali, CO; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, CO http://bit.ly/1I7ipyR "" "" 1968-12-05 "" Cali, Colombia http://bit.ly/1MLgpye CO, AJ149349, Passport; CO, 16758185, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10420 Individual SDNT BARRERA RIOS, Victoria Eugenia c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, CO; c/o APVA S.A., Cali, CO; c/o CECEP EDITORES S.A., Cali, CO; c/o CECEP S.A., Cali, CO; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, CO; c/o NEGOCIOS Y CAPITALES S.A., Pereira, CO; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, CO; Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, CO; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, CO; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, CO; c/o B R C S.A., Cali, CO; c/o RIOS JIMENEZ S. EN C.S., Bogota, CO; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, CO http://bit.ly/1I7ipyR "" "" 1970-12-11 "" Cali, Colombia http://bit.ly/1MLgpye CO, AI939751, Passport; CO, 66818996, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19138 Individual SDNTK BARRIOS HERNANDEZ, Mercedes Xochitepec, Morelos, MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR LA MECHE MX 1971-05-05 "" Acapulco de Juarez, Guerrero, Mexico http://bit.ly/1MLgpye MX, BAHM710505MGRRRR07, C.U.R.P.; MX, BAHM710505Q91, R.F.C.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 16713 Individual SDNTK BARROS, Francisco de Fatima Frederico "" http://bit.ly/1I7ipyR BARROS FREDERICO, Lucio Francisco de Fatima; CHICO BARROS CV; GW 1967-05-13; 1970-06-06 CV Praia, Cabo Verde http://bit.ly/1MLgpye CV, 16128971, National ID No.; CV, I066302, Passport; GW, 2009-04-07, 2006-04-08, CA0120780, Passport Specially Designated Nationals (SDN) - Treasury Department 16105 Entity SDNTK BARSAT, S.A. DE C.V. Lope de Vega No. 232, Arcos Vallarta, Guadalajara, Jalisco, 44130, MX http://bit.ly/1I7ipyR BARZAT "" "" "" "" http://bit.ly/1MLgpye MX, 23415-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10385 Individual SDNTK BARTH, Frederik Heinz Kientzheimer Strasse 1, Schwendi, 88477, DE Occupation: Chemist http://bit.ly/1I7ipyR "" DE 1965-08-30 "" Laupheim, Germany http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22050 Individual SYRIA BASAL, Abd-al-Rahman Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1958-03-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12298 Entity SDNTK BASALTOS TONALA, S.A. DE C.V. Zona Metropolitana, Guadalajara, Jalisco, MX; Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, BTO041104AH2, R.F.C.; MX, 24808, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 8111 Individual BALKANS BASEVIC, Dragan "" http://bit.ly/1I7ipyR "" "" 1976-03-02 "" Belgrade, Serbia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22166 Individual SYRIA BASHA, Ahmad Nadir Ibrahim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1986-04-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22049 Individual SYRIA BASHA, Imad Isma'il Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-05-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15518 Individual SDGT BASHIR, Qari Ayyub Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, PK http://bit.ly/1I7ipyR BASHAR, Alhaj Qari Ayub; AYUB, Qari Muhammad; BASHIR, Ayob "" 1966; 1964; 1969; 1971 UZ; AF "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12727 Entity IRGC; IRAN-HR; SDGT BASIJ RESISTANCE FORCE IR http://bit.ly/1I7ipyR SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION; BASIJ-E MELLI; BASEEJ; RESISTANCE MOBILIZATION FORCE; MOBILIZATION OF THE OPPRESSED ORGANIZATION; SAZMAN BASIJ MELLI; NATIONAL MOBILIZATION ORGANIZATION; VAHED-E BASIJ-E MOSTAZAFEEN; BASIJ "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17151 Individual SDGT BASIR, Haji Abdul Chaman, PK http://bit.ly/1I7ipyR 'ABD AL-BASIR, Haji; NOORZAI, Haji Basir; BASEER, Abdul; BASIR, Abdal "" 1965; 1963; 1960 AF Balochistan Province, Pakistan http://bit.ly/1MLgpye PK, AA3829182, Passport; PK, 5420124679187, National ID No. Denied Persons List (DPL) - Bureau of Industry and Security BASMAN ELASHI UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y INMATE NUMBER CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21186 Individual MAGNIT BASTRYKIN, Alexander Ivanovich RU http://bit.ly/1I7ipyR "" "" 1953-08-27 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20140 Individual UKRAINE-EO13660 BASURIN, Eduard "" http://bit.ly/1I7ipyR BASURIN, Eduard Aleksandrovich "" 1966-06-27 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8809 Individual SDGT BATARJEE, Adel Abdul Jalil Ibrahim 2 Helmi Kutbi Street, Jeddah, SA Email:adelb@shabakah.net.sa http://bit.ly/1I7ipyR AL-BATTARJEE, 'Adil; BATTERJEE, Adel; BATARJI, 'Adil 'Abd al Jalil; BATTERJEE, Adel Abdul Jaleel I. SA 1946-07-01; 1946-06-01 "" Jeddah, Saudi Arabia http://bit.ly/1MLgpye 2009-10-28, 2004-12-22, F 572010, Passport Specially Designated Nationals (SDN) - Treasury Department 17283 Individual SDGT BATIRASHVILI, Tarkhan Tayumurazovich "" http://bit.ly/1I7ipyR BATYRASHVILI, Tarkhan Tayumurazovich; BATIRASHVILI, Tarkhan; SHISHANI, Omar; SHISHANI, Umar; Chechen Omar; Omar the Chechen; AL-SHISHANI, Omar; Omer the Chechen; AL-SHISHANI, Abu Umar; Umar the Chechen; Abu Hudhayfah; Abu Umar GE 1986-01-11; 1982 "" Akhmeta, Village Birkiani, Georgia http://bit.ly/1MLgpye GE, 08001007864, National ID No.; GE, 2019-06-26, 09AL14455, Passport Specially Designated Nationals (SDN) - Treasury Department 22128 Individual SYRIA BAWADUQJI, Nur-al-Din Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-01-07 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security BAYAN ELASHI UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y INMATE NUMBER CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12576 Individual SDNTK BAYIK, Cemil "" http://bit.ly/1I7ipyR "" TR 1951; 1955-02-26; 1954 "" Hazar, Elazig, Turkey; Keban, Elazig, Turkey http://bit.ly/1MLgpye TR, 23860719950, Turkish Identificiation Number Specially Designated Nationals (SDN) - Treasury Department 11747 Individual SOMALIA BAYNAH, Yasin Ali Mogadishu, SO; Rinkeby, Stockholm, SE http://bit.ly/1I7ipyR BEYNAH, Yasin; BAYNAH, Yasin; BAYNAX, Yasiin Cali; ALI, Yasin Baynah; CALI, Yasiin Baynax; BENAH, Yassin; BEENAH, Yassin; BEENAX, Yasin; BEENAH, Yasin; BEENAX, Yassin; BAYNAH, Yassin; BENAH, Yasin; BINAH, Yassin; BENAX, Yassin; ALI, Yassin Mohamed "" circa 1966 SO; SE "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9965 Entity SDGT BAYT AL-MAL Harat Hurayk, Beirut, LB; Burj al-Barajinah, LB; Sidon, LB; Tyre, LB; Al-Nabatiyah, LB; Ba'albak, LB; Hirmil, LB http://bit.ly/1I7ipyR BAYT AL-MAL LIL MUSLIMEEN "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20225 Individual SDGT BAYUMI, Yisra Muhammad Ibrahim Shaykh IR (Linked To: AL QA'IDA) http://bit.ly/1I7ipyR BAYUMI, Yasri Muhammad Ibrahim; AL-SA'IDI, Abu Hammam; AL-SA'IDI, Abu Humam; AL-MASRI, Hamam; AL-SA'IDI, Hamam "" 1968-05-20 EG Aswan Governorate, Egypt http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15963 Individual IRAN BAZARGAN, Farzad Managing Director, Hong Kong Intertrade Company "" http://bit.ly/1QWTIfE "" "" 1956-06-03 "" "" http://bit.ly/2w7I2Dn IR, Y21130717, Passport; IR, D14855558, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8814 Individual BALKANS BEARA, Ljubisa "" http://bit.ly/1I7ipyR "" "" 1939-07-14 "" Sarajevo, Bosnia and Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17870 Individual SDNTK BEATTIE DE BRIONES, Myriam Susana Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, MX http://bit.ly/1I7ipyR BEATTIE BRIONES, Myriam Susana; BEATTIE MARTINEZ, Myriam Susana "" 1978-10-17 "" Monterrey, Nuevo Leon, Mexico http://bit.ly/1MLgpye MX, BEMM781017MNLTRY05, C.U.R.P.; MX, BESM781017MY2, R.F.C.; MX, BESM781017HV1, R.F.C.; MX, BESM781017162, R.F.C.; MX, 0539041296164, I.F.E. Specially Designated Nationals (SDN) - Treasury Department 16782 Entity SDNTK BEAUTY STATION, S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2224264-1-776957, RUC # Specially Designated Nationals (SDN) - Treasury Department 4514 Individual SDNT BECERRA BECERRA, Alvaro c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 2730788, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16340 Individual SDNTK BEDOYA ESPINOSA, Humberto Antonio "" (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.) http://bit.ly/1I7ipyR "" CO 1949-01-14 "" Jerico, Antioquia, Colombia http://bit.ly/1MLgpye CO, 8293921, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16769 Individual SDNTK BEDOYA LOPEZ, Gildardo de Jesus "" (Linked To: REPRESENTACIONES MIDAS; Linked To: GARCES Y BEDOYA CIA. LTDA) http://bit.ly/1I7ipyR "" CO 1963-12-18 "" Abejorral, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70560012, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9567 Individual SDNT BEDOYA VELEZ, Jose Ignacio Calle 16 No. 71A-07/09, Cali, CO; Carrera 1G No. 71-07, Cali, CO http://bit.ly/1I7ipyR NACHO BEDOYA CO 1959-01-06 "" Tulua, Valle, Colombia; Armenia, Quindio, Colombia http://bit.ly/1MLgpye CO, 2004-03-26, AJ126708, Passport; CO, 2014-03-26, 2004-03-26, 16351225, Passport; CO, 1977-06-20, 16351225, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11508 Individual SDNT BEDOYA VELEZ, Jose Roberto c/o TECNICAR DIAGNOSTICENTRO S.A., Envigado, CO; Carrera 28 No. 16-85, Casa 12, Medellin, Antioquia, CO http://bit.ly/1I7ipyR "" CO 1960-10-10 CO Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 15256905, Cedula No.; CO, AI406455, Passport Specially Designated Nationals (SDN) - Treasury Department 13110 Entity SDGT; IFSR BEHINEH TRADING Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12794 Entity IFSR; SDGT BEHNAM SHAHRIYARI TRADING COMPANY Ziba Building, 10th floor, North Sohrevardi Street, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16026 Entity IRAN BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, IR http://bit.ly/1QWTIfE BEHSAZ KASHANEH CO. "" "" "" "" http://bit.ly/2w7I2Dn http://www.behsazco.ir, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10594 Individual SDNTK BEHZAD, Ahmad Abdulla Mohammad Abdulla c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, AE; c/o FMF GENERAL TRADING LLC, Dubai, AE; Dubai, AE; Sharjah, AE http://bit.ly/1I7ipyR BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah; BEHZAD, Ahmad Abdulla Mohammad Abdulla; AHMED MOHAMMED ABDULLAH; BAHZAD, Ahmad Abdullah Mohamed Abdullah; ABDULLAH MOHAMMED ABDULLAH BAHZAD; MOHAMMED ABDULLAH MOHAMMED BAHZAD; AHMED BEHZA; BEHZAD, Ahmad Abdulla Mohd Abdulla; BEHZAD, Ahmed Abdullah; BEHZAD, Ahmad Abdulla Mohammad A; BEHZAD, Abdulla Mohd Abdulla; ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD; ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD AE 1971-11-02 "" Dubai, United Arab Emirates http://bit.ly/1MLgpye AE, A0269124, Passport; AE, A1042768, Passport Specially Designated Nationals (SDN) - Treasury Department 9750 Entity IFSR; NPWMD BEIJING ALITE TECHNOLOGIES CO., LTD. 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, CN and all other locations worldwide http://bit.ly/1I7ipyR ALCO; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7115 Entity SDT; SDGT BEIT EL-MAL HOLDINGS P.O. Box 662, Ramallah http://bit.ly/1I7ipyR ARAB PALESTINIAN BEIT EL-MAL COMPANY; BEIT AL MAL HOLDINGS; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. "" "" "" "" http://bit.ly/1MLgpye "" Foreign Sanctions Evaders (FSE) - Treasury Department 17526 Individual SYRIA; FSE-SY BEKTAS, Halis "" http://bit.ly/1QWTIfE "" CH 1966-02-13 "" "" http://bit.ly/1Xia2Hx CH, X0906223, Passport Specially Designated Nationals (SDN) - Treasury Department 17526 Individual FSE-SY; SYRIA BEKTAS, Halis "" http://bit.ly/1I7ipyR "" CH 1966-02-13 "" "" http://bit.ly/1MLgpye CH, X0906223, Passport Specially Designated Nationals (SDN) - Treasury Department 21324 Individual CYBER2 BELAN, Aleksey Alekseyevich 21 Karyakina St., Apartment 205, Krasnodar, RU http://bit.ly/1I7ipyR BELAN, Aleksei; BELAN, Alexsey; BELAN, Aleksey Alexseyevich; BELAN, Alexsei; Abyr Valgov; Abyrvaig; Abyrvalg; Fedyunya; Mag; Mage; M4G; Magg; Moy.Yawik; Mrmagister; Anthony Anthony "" 1987-06-27 LV Riga, Latvia http://bit.ly/1MLgpye RU, RU0313455106, Passport; RU, 0307609477, Passport Specially Designated Nationals (SDN) - Treasury Department 10762 Entity BELARUS BELARUSIAN OIL TRADE HOUSE Prospect Dzerzhinskogo, 73, Minsk, 220116, BY; 73 Derzhinskiy Ave., Minsk, 220116, BY; Dzerzhinsky Avenue, 73, Minsk, 220116, BY http://bit.ly/1I7ipyR UE BELARUSIAN OIL TRADE HOUSE; BELARUSIAN OIL TRADING HOUSE; B.O.T.H.; BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; UNITED TRADING SITE; WWW.BNTDTORG.BY; WWW.BNTD.BY "" "" "" "" http://bit.ly/1MLgpye BY, UNP 101119568, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 16774 Individual UKRAINE-EO13661 BELAVENCEV, Oleg Evgenyevich Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council "" http://bit.ly/1I7ipyR BELAVENTSEV, Oleg "" 1949-09-15 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20920 Individual UKRAINE-EO13660 BELIK, Dmitry Anatolievich "" http://bit.ly/1I7ipyR "" "" 1969-10-17 "" Russia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12022 Individual SDGT BELKALEM, Mohamed "" http://bit.ly/1I7ipyR ABDELALI ABOU DHER; EL HARRACHI "" 1969-12-19 DZ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12783 Individual SDNTK BELLOSO RODRIGUEZ, Daniel Joaquin Aguirre 788, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR BELLOZO RODRIGUEZ, Daniel MX 1973-10-12 MX Mexico http://bit.ly/1MLgpye MX, BERD731012HJCLDN07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12784 Individual SDNTK BELLOSO RODRIGUEZ, Miguel Angel Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR BELLOZO RODRIGUEZ, Miguel Angel MX 1970-03-25 MX Jalisco, Mexico http://bit.ly/1MLgpye MX, BERM700325HJCLDG04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11401 Entity SDNTK BELLOSOM ENTERPRISE, INC. Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2991141409851, RUC # Specially Designated Nationals (SDN) - Treasury Department 8084 Individual SDGT BELMOKHTAR, Mokhtar "" http://bit.ly/1I7ipyR "" "" 1972-06-01 "" Ghardaia, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10574 Entity BELARUS BELNEFTEKHIM 73 Dzerzhinskogo Avenue, Minsk, 220116, BY; ul Trevskaya, 20/1, Room 536, Moscow, 103789, RU; ul Pavlovskaya, 29, Kiev, 01135, UA; Oederweg 43, Frankfurt-am-Main, D-60318, DE; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027, CN; GP 1 Apes Street, Riga, LV-1039, LV http://bit.ly/1I7ipyR BELNEFTEKHIM CONCERN; CONCERN BELNEFTEKHIM; BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10575 Entity BELARUS BELNEFTEKHIM USA, INC. 13 Branch St., # 213, Methuen, MA, 01844, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 000920912, US FEIN Sectoral Sanctions Identifications List (SSI) - Treasury Department 20662 Entity UKRAINE-EO13662 BELOGLINSKI ELEVATOR, OAO 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040, RU; 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'; OAO 'BELOGLINSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 00940482, Government Gazette Number; 2326002180, Tax ID No.; 1022303499074, Registration ID; belnep00@mail.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 10599 Entity SDNTK BELS FLOWERS IMPORT EXPORT BVBA Lange Lobroekstraat 8, Antwerpen, 2060, BE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye BE, 478351540, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 12863 Entity BELARUS BELSHINA OAO Minsk Highway, Bobruisk, Mogilev region, BY; Minsk Highway Bobruisk, 213824, Mogilev Region, BY; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, BY http://bit.ly/1I7ipyR BELSHINA OJSC; BELSHINA TYRE WORKS OAO; JSC BELSHINA; RUP BELORUSSKY SHINNY KOMBINAT BELSHINA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10900 Entity SDNTK BELTRAN LEYVA ORGANIZATION MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11725 Individual SDNTK BELTRAN LEYVA, Alfredo MX http://bit.ly/1I7ipyR BELTRAN LEYVA, Hector Alfredo MX 1971-01-21; 1951-02-15 MX La Palma, Badiriguato, Sinaloa, Mexico http://bit.ly/1MLgpye US, 604-26-2627, SSN Specially Designated Nationals (SDN) - Treasury Department 11726 Individual SDNTK BELTRAN LEYVA, Hector MX http://bit.ly/1I7ipyR RIVERA MUNOZ, Alonso; BELTRAN LEYVA, Mario Alberto MX 1960-01-01 MX Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10899 Individual SDNTK BELTRAN LEYVA, Marcos Arturo Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, MX; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, MX; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, MX; Monterrey, Nuevo Leon, MX; Nogales, Sonora, MX; Tijuana, Baja California, MX; Acapulco, Guerrero, MX; Nuevo Leon, Nuevo Leon, MX; Guamuchil, Sinaloa, MX http://bit.ly/1I7ipyR BELTRAN LEYVA, Arturo; EL FANTASMA; EL BARBAS; BELTRAN LEYVA, Arturo Guzman MX 1961-09-27; 1961-09-21; 1962-06-05; 1958-02-05 MX Culiacan, Sinaloa, Mexico; Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10621 Individual SDNTK BELTRAN ROMERO, Mireya Denisse Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, MX; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, MX; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" MX 1981-03-11 MX Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, 03900215458, Passport; MX, BERM810311CF0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10622 Individual SDNTK BELTRAN SANCHEZ, Hector Manuel Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California, MX; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, MX; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, MX; Manuel M. Flores 20 Montebello, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" MX 1952-03-02 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, BESH520302AS4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15487 Entity NPWMD; IFSR BELVNESHPROMSERVICE 2 Kazinets Street, Minsk, 220099, BY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8090 Individual SDGT BEN ABDELHAKIM, Cherif Said Corso Lodi 59, Milan, IT arrested 30 Sep 2002 http://bit.ly/1I7ipyR ABOU SALMAN; DJALLAL; YOUCEF; AL-CHERIF, Said Ben Abdelhakim Ben Omar "" 1970-01-25 TN Menzel Temine, Tunisia http://bit.ly/1MLgpye 2006-09-07, 2001-09-08, M307968, Passport Specially Designated Nationals (SDN) - Treasury Department 7252 Individual SDGT BEN ATTIA, Nabil Ben Mohamed Ben Ali Tunis, TN http://bit.ly/1I7ipyR "" "" 1966-05-11 TN Tunis, Tunisia http://bit.ly/1MLgpye 2006-08-21, 2001-08-22, L289032, Passport Specially Designated Nationals (SDN) - Treasury Department 7204 Individual SDGT BEN HENI, Lased "" http://bit.ly/1I7ipyR BEN HANI, Al As'ad "" 1969-02-05 "" Libya; Tripoli http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7251 Individual SDGT BEN SOLTANE, Adel Via Latisana n. 6, Milan, IT http://bit.ly/1I7ipyR BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef "" 1970-07-14 TN Tunis, Tunisia http://bit.ly/1MLgpye 2005-10-03, 2000-10-04, M408665, Passport; BNSDLA70L14Z352B, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 12745 Entity SYRIA BENA PROPERTIES Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria, SY http://bit.ly/1I7ipyR BENA; BANNA PROPERTIES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17808 Individual VENEZUELA BENAVIDES TORRES, Antonio Jose Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) "" former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB) http://bit.ly/1I7ipyR "" VE 1961-06-13 "" Venezuela http://bit.ly/1MLgpye VE, 6.371.374, Cedula No.; VE, 2014-08-24, 026719333, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8202 Individual SDGT BENDEBKA, L'Hadi Via Garibaldi, 70, San Zenone al Po, Pavia, IT; Via Manzoni, 33, Cinisello Balsamo, Milan, IT http://bit.ly/1I7ipyR ABD AL HADI; HADI "" 1963-11-17 "" Algiers Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7321 Entity SDGT BENEVOLENCE INTERNATIONAL FOUNDATION 8820 Mobile Avenue, 1A, Oak Lawn, IL, 60453, US; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ, 07102, US; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL, 60465, US; P.O. Box 548, Worth, IL, 60482, US; Bashir Safar Ugli 69, Baku, AZ; 69 Boshir Safaroglu St., Baku, AZ; Sarajevo, BA; Zenica, BA; 3 King Street, South Waterloo, Ontario, N2J 3Z6, CA; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, CA; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, CA; Ottawa, CA; Grozny, Chechnya, RU; 91 Paihonggou, Lanzhou, Gansu, CN; Hrvatov 30, 41000, Zagreb, HR; Makhachkala, Daghestan, RU; Duisi, GE; Tbilisi, GE; Nazran, Ingushetia, RU; Burgemeester Kessensingel 40, Maastricht, NL; House 111, First Floor, Street 64, F-10/3, Islamabad, PK; Azovskaya 6, km. 3, off. 401, Moscow, RU; P.O. Box 1055, Peshawar, PK; Ulitsa Oktyabr'skaya, dom. 89, Moscow, RU; P.O. Box 1937, Khartoum, SD; P.O. Box 7600, Jeddah, 21472, SA; P.O. Box 10845, Riyadh, 11442, SA; Dushanbe, TJ; GB; AF; BD; BA; Gaza Strip; YE http://bit.ly/1I7ipyR AL BIR AL DAWALIA; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND "" "" "" "" http://bit.ly/1MLgpye 36-3823186, US FEIN Specially Designated Nationals (SDN) - Treasury Department 7322 Entity SDGT BENEVOLENCE INTERNATIONAL FUND 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, CA; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, CA; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, CA; 92 King Street, 201, Waterloo, Ontario, N2J 1P5, CA http://bit.ly/1I7ipyR BENEVOLENT INTERNATIONAL FUND; BIF-CANADA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17294 Individual SDGT BENGHALEM, Salim SY http://bit.ly/1I7ipyR "" "" 1980-07-06 FR Bourg la Reine, France http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13028 Individual SDGT BENGOECHEA, Jose Antonio Urruticoechea "" Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism http://bit.ly/1I7ipyR BENGOETXEA, Jose Antonio Urrutikoetxea; TERNERA, Josu "" 1950-12-24 ES Miravalles, Vizcaya, Spain http://bit.ly/1MLgpye ES, 14 884 849, Identification Number Specially Designated Nationals (SDN) - Treasury Department 9599 Individual SDGT BENHAMMEDI, Mohammed Midlands, GB http://bit.ly/1I7ipyR HANNADI, Mohamed; BEN HAMMEDI, Mohammed; BIN HAMMIDI, Muhammad Muhammad; HAMMEDI, Ben; PANHAMMEDI; ABU HAJIR; ABU HAJIR AL LIBI; ABU AL QASSAM LY 1966-09-22 "" Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7656 Individual BALKANS BEQIRI, Idajet "" http://bit.ly/1I7ipyR BEQIRI, Hidajet "" 1951-02-20 "" Mallakaster Fier, Albania http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7212 Individual SDGT BERASATEGUI ESCUDERO, Ismael "" Member ETA http://bit.ly/1I7ipyR "" "" 1963-03-15 "" Eibar Guipuzcoa Province, Spain http://bit.ly/1MLgpye 15.379.555, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 15970 Individual TCO BERCIAN MANCHON, Moris Alexander "" http://bit.ly/1I7ipyR EL BARNEY "" 1984-10-30 SV San Salvador, El Salvador http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17177 Individual UKRAINE-EO13660 BEREZIN, Fedor "" http://bit.ly/1I7ipyR BEREZIN, Fyodor; BEREZIN, Fyodor Dmitrievich "" 1960-02-07 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16783 Entity SDNTK BERLIN INDUSTRIES, CORP. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 748891-1-479617, RUC # Specially Designated Nationals (SDN) - Treasury Department 16785 Entity SDNTK BERLIN INTERNACIONAL S.A. Colon, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 4392-35-59025, RUC # Specially Designated Nationals (SDN) - Treasury Department 11465 Individual SDNT BERMUDEZ DURAN, Felipe Camino a San Mateo 41 Edif. Mackenzie - 1003, Lomas Verdes, Naucalpan, Estado de Mexico, C.P. 53020, MX; Puerto de Palo No. 128, Col. Residencial Colon, Toluca, Estado de Mexico, C.P. 50120, MX http://bit.ly/1I7ipyR "" "" 1988-07-03 "" "" http://bit.ly/1MLgpye MX, BEDF880703, R.F.C.; MX, BEDF880703HDFRRL09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11476 Individual SDNT BERMUDEZ SUAZA, Pedro Antonio c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o CONSTRUCTORA GUADALEST S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, MX; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, MX; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, MX http://bit.ly/1I7ipyR AGUILAR DEL BOSQUE, Mauricio; AGUILAR VELEZ, Luis Antonio; VEGA LUJAN, Diego Rodrigo; EL ARQUITECTO "" 1958-03-10; 1957-03-30; 1959-03-30; 1959-08-22 "" Medellin, Colombia; Huamantla, Tlaxcala, Mexico http://bit.ly/1MLgpye CO, 70123377, Cedula No.; MX, 05400005349, Passport; MX, VELD580310, R.F.C.; MX, AGBSMR59033015H800, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 17816 Individual VENEZUELA BERNAL MARTINEZ, Manuel Gregorio Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) "" http://bit.ly/1I7ipyR "" VE 1965-07-12 VE Caracas, Venezuela http://bit.ly/1MLgpye VE, 6.976.131, Cedula No.; VE, 2014-02-19, 0502004, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12884 Individual VENEZUELA; SDNTK BERNAL ROSALES, Freddy Alirio Venezuela's Minister of Urban Agriculture Caracas, Capital District, VE http://bit.ly/1I7ipyR "" "" 1962-06-16 "" San Cristobal, Tachira State, Venezuela http://bit.ly/1MLgpye VE, B0500324, Passport; VE, 5665018, Cedula No.; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security BERTY TYLOO RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES, CH 82 F.R. 4842 1/17/2017 2017-01-10 2020-01-10 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security BERTY TYLOO RUE DU PONT NERF 2, MORGES, CH 82 F.R. 4842 1/17/2017 2017-01-10 2020-01-10 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16960 Individual UKRAINE-EO13661 BESEDA, Sergey Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General "" http://bit.ly/1I7ipyR BESEDA, Sergei; BESEDA, Sergei Orestovoch "" 1954 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7657 Individual BALKANS BEXHETI, Nuri "" http://bit.ly/1I7ipyR "" "" 1962 "" Tetovo, Macedonia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17083 Individual UKRAINE-EO13660 BEZLER, Igor Nikolayevich "" http://bit.ly/1I7ipyR BEZLER, Igor Mykolaiovych; BEZLER, Igor; BEZLER, Ihor "" 1965 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11499 Individual SDNTK BHEEL, Imam Jiwani, PK; Turbat, PK; Gwadar, PK http://bit.ly/1I7ipyR BAZINGO, Mohammad Hyat; BAZINJO, Imam; BIZENJO, Mir Yaqub "" 1946; 1956 PK "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12917 Individual SDGT BHUTTAVI, Hafiz Abdul Salam "" http://bit.ly/1I7ipyR BHATTVI, Hafiz Abdul Salam; BHATTVI, Molvi Abdursalam; BHATTWI, Abdul Salam; BUDVI, Hafiz Abdusalam; BHUTVI, Hafiz Abdussalaam; BHUTVI, Abdul Salam; BHATTVI, Mullah Abdul Salaam; BUDVI, Abdul Salam "" 1940 PK Gujranwala, Punjab Province, Pakistan http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH P.O. BOX 10 55 47, BREMEN, 28055, DE 71 F.R. 37042 6/29/06 2006-06-23 2026-06-23 Y 20 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10893 Entity SDGT BIBLOS TRAVEL AGENCY Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, VE http://bit.ly/1I7ipyR BIBLIOS TRAVEL; BIBLOS TRAVEL CA; BIBLOS TRAVEL, C.A. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15726 Vessel IRAN BICAS "" Crude Oil Tanker Liberia http://bit.ly/1QWTIfE GLAROS "" "" "" "" http://bit.ly/2w7I2Dn IMO 9077850, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16984 Individual TCO BIDOGNETTI, Francesco "" http://bit.ly/1I7ipyR CICCIOTTO E MEZZANOTTE "" 1951-01-29 "" Casal di Principe, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19167 Entity SDNTK BIENES RAICES DEL CARIBE, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 72212-1-374180, RUC # Specially Designated Nationals (SDN) - Treasury Department 16786 Entity SDNTK BIESTRA S.A. Carrera 35 No. 31-114, Palmira, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800227340-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 22553 Entity UKRAINE-EO13660 BIKE CENTER Nizhnije Mnevniki, 110, Moscow, RU; ul. Nikitskaya B. D.11/4, korp. 3, Moscow, 103009, RU; 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, RU http://bit.ly/1I7ipyR BAIK. V. TSENTR; BIKE V. CENTER; BAIK. V. TSENTR, OOO "" "" "" "" http://bit.ly/1MLgpye RU, 54842899, Government Gazette Number; RU, 1037739620390, Trade License No. Specially Designated Nationals (SDN) - Treasury Department 17354 Individual SDNTK BILAKHIA, Aziz Moosa "" http://bit.ly/1I7ipyR "" "" 1958; 1960-04-03 IN Mumbai, India http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20948 Individual SYRIA BILAL, Muhammad Nafi Syrian Air Force Intelligence Colonel SY (Linked To: SYRIAN AIR FORCE INTELLIGENCE) http://bit.ly/1I7ipyR BILAL, Muhammad "" 1971-05-25; 1971 "" "" http://bit.ly/1MLgpye Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security BILLY L. POWELL SR. 1911 HICKORY CREEK, KINGWOOD, TX, 77339, US 78 F.R. 38922 6/28/13 2013-06-19 2018-06-19 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11632 Entity IRAN BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED 4/5 Fenchurch Buildings, London, EC3M 5HN, GB all offices worldwide http://bit.ly/1QWTIfE BIUK "" "" "" "" http://bit.ly/2w7I2Dn GB, 01223433, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21286 Individual SDGT BIN LADEN, Hamza "" http://bit.ly/1I7ipyR "" SA 1989-01-01 "" Jeddah, Saudi Arabia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11378 Individual SDGT BIN LADEN, Sa'ad "" http://bit.ly/1I7ipyR BIN LADEN, Sad; ABUD, Sa'ad Muhammad Awad; AWAD, Muhammad; ADBUD, Muhammad 'Awad; BAABOOD, Sa'ad Muhammad; AL-KAHTANE, Abdul Rahman; ABBUD, Bin Muhammad Awad "" 1982 SA Saudi Arabia http://bit.ly/1MLgpye SD, 530951, Passport; SD, 520951, Passport Specially Designated Nationals (SDN) - Treasury Department 6365 Individual SDT; SDGT BIN LADIN, Usama bin Muhammad bin Awad "" http://bit.ly/1I7ipyR BIN LADIN, Usama; BIN LADEN, Usama; BIN LADEN, Osama; BIN LADIN, Osama; BIN LADIN, Osama bin Muhammad bin Awad "" 1957-07-30; 1958 "" Jeddah, Saudi Arabia; Yemen http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7932 Individual SDGT BIN MANSOUR, Amran "" http://bit.ly/1I7ipyR BIN MANSOR, Amran; BIN MANSOR, Henry; MANSOR, Amran "" 1965-05-25 "" Malaysia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6945 Individual SDGT BIN MARWAN, Bilal "" http://bit.ly/1I7ipyR "" "" 1947 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6946 Individual SDGT BIN MUHAMMAD, Ayadi Chafiq Helene Meyer Ring 10-1415-80809, Munich, DE; 129 Park Road, NW8, London, GB; 28 Chaussee de Lille, Mouscron, BE; Darvingasse 1/2/58-60, Vienna, AT; TN http://bit.ly/1I7ipyR AYADI SHAFIQ, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; AIADI, Ben Muhammad; AIADY, Ben Muhammad "" 1963-01-21 "" Safais (Sfax), Tunisia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7265 Individual SDGT BINALSHIBH, Ramzi Mohammed Abdullah Schleemer Ring 2, Hamburg, 22117, DE; Billstedter Hauptstr Apt. 14, Hamburg, 22111, DE; Emil Anderson Strasse 5, Hamburg, 22073, DE; Letzte Heller #109, Hamburg University, Hamburg, 22111, DE; Marienstr #54, Hamburg, 21073, DE http://bit.ly/1I7ipyR BIN AL SHIBH, Ramzi; BINALSHEIDAH, Ramzi Mohamed Abdullah; OMAR, Ramzi Mohammed Abdellah "" 1972-05-01; 1973-09-16 YE Hadramawt, Yemen; Khartoum Sudan http://bit.ly/1MLgpye YE, 00085243, Passport; SA, A755350, Passport; YE, R85243, Passport Specially Designated Nationals (SDN) - Treasury Department 11879 Entity SDNTK BINGO INTERNACIONAL E.U. Avenida 19 No. 9-40, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900103490-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 7658 Entity BALKANS BIO CORPORATION Sarajevo, BA http://bit.ly/1I7ipyR BOSNIAN INVESTMENT ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12343 Entity SDNTK BIO FORESTAL S.A.S. Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, CO; Calle 7 Sur No. 42-70 Of. 1205, Medellin, CO; Finca Casa Blanca, Arboletes y Necoli, Antioquia, CO; Finca La Cana, Cordoba, CO; Finca San Luis, Monteria, Cordoba, CO; Finca Toldas, Guarne, Antioquia, CO; La Sorguita, Jerico, Antioquia, CO http://bit.ly/1I7ipyR BIOFORESTAL S.A.; BIO FORESTAL S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811038709-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10996 Entity SDNTK BIOESPORT S.A. DE C.V. Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, BIO901025VE2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 22051 Individual SYRIA BITAR, Ahd Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-06-23 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21248 Individual NPWMD BITAR, Bayan Managing Director of the Organization for Technological Industries PO Box 11037, Damascus, SY (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) http://bit.ly/1I7ipyR AL-BITAR, Bayan "" 1947-03-08 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19049 Individual BURUNDI BIZIMANA, Godefroid Kinanira IV, Bujumbura, BI http://bit.ly/1I7ipyR "" "" 1968-04-23 "" "" http://bit.ly/1MLgpye BI, 2017-08-01, 2012-08-01, DP0001520, Diplomatic Passport Specially Designated Nationals (SDN) - Treasury Department 21979 Individual SYRIA BIZRAH, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-03-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7659 Individual BALKANS BJELICA, Milovan Starine Novaka Street BB, Sokolac, Republika Srpska, BA http://bit.ly/1I7ipyR CICKO "" 1958-10-19 "" Rogatica, Bosnia-Herzegovina http://bit.ly/1MLgpye 1910958130007, National ID No. Specially Designated Nationals (SDN) - Treasury Department 7660 Individual BALKANS BLAGOJEVIC, Vidoje "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1950-06-22 "" Bratunac, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8140 Individual SDNTK BLANCO PUERTA, Edgar Fernando "" http://bit.ly/1I7ipyR "" "" 1946-06-19 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 13224238, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7661 Individual BALKANS BLASKIC, Tihomir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1960-11-02 "" Brestovsko, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11402 Entity SDNTK BLISSEY PANAMA INC. Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2989391409828, RUC # Specially Designated Nationals (SDN) - Treasury Department 8420 Entity IRAQ2 BLOTO INTERNATIONAL COMPANY IQ; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, TH; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Dubai, AE http://bit.ly/1I7ipyR BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18337 Vessel SYRIA BLUE DREAM "" Saint Kitts and Nevis (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8002664, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 18343 Entity SYRIA BLUE ENERGY TRADE LTD. CO. P.O. Box 556, Charlestown, KN (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15679 Entity SDNTK BLUE POINT SALT, S.A. DE C.V. A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, Jalisco, C.P. 45020, MX; Callejon del Sereno 4361, Zapopan, Jalisco, C.P. 45110, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, BPS050519NM6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16533 Entity SDGT BLUE SKY AVIATION CO FZE Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15735 Entity IRAN BLUE TANKER SHIPPING SA Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Majuro MH, MH; LR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18338 Vessel SYRIA BLUE WAY "" Panama (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8800298, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 11878 Entity SDNTK BLUE-STAR SECCION HOSTELERIA S.L. Calle Villaverde, 2, Parla, Madrid, 28981, ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye ES, B84214477, C.I.F. Specially Designated Nationals (SDN) - Treasury Department 18339 Vessel SYRIA BLUEGAS "" Sierra Leone (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7909839, Vessel Registration Identification Foreign Sanctions Evaders (FSE) - Treasury Department 17528 Entity SYRIA; FSE-SY BLUEMARINE SA Lindenstrasse 2, Baar, 6340, CH http://bit.ly/1QWTIfE BLUE MARINE SHIPPING AGENCY S.A.; BLUEMARINE AG; BLUEMARINE LTD "" "" "" "" http://bit.ly/1Xia2Hx "" Specially Designated Nationals (SDN) - Treasury Department 17528 Entity FSE-SY; SYRIA BLUEMARINE SA Lindenstrasse 2, Baar, 6340, CH http://bit.ly/1I7ipyR BLUE MARINE SHIPPING AGENCY S.A.; BLUEMARINE AG; BLUEMARINE LTD "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20002 Entity UKRAINE-EO13662 BM BANK PUBLIC JOINT STOCK COMPANY 37/122 T. Shevchenko bld, Kyiv, 01032, UA All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE BMBANK JSC; BM BANK LLC; LLC BM BANK; PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK' "" "" "" "" http://bit.ly/1QBy954 BMLT UA UK, SWIFT/BIC; bank@bmbank.com.ua, Email Address; http://www.bmbank.com.ua, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19993 Entity UKRAINE-EO13662 BM HOLDING AG C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, CH; Chamerstrasse 172, P.O. Box, Zug, CH-6300, CH For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE BM HOLDING LTD; BM HOLDING SA "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19990 Entity UKRAINE-EO13662 BM PROEKT, OOO 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE BM PROJECT LLC; LLC BM PROJECT; OOO BM PROECKT; LIMITED LIABILITY COMPANY 'BM PROYEKT'; OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' "" "" "" "" http://bit.ly/1QBy954 RU, 7702777873, Tax ID No.; RU, 37319127, Government Gazette Number; RU, 5117746015624, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20007 Entity UKRAINE-EO13662 BM-DIREKTSIYA, OOO 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE BM DIREKTSIYA LLC; LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'; OOO 'BM-DIREKTSIYA'; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' "" "" "" "" http://bit.ly/1QBy954 1117746628185, Registration ID; 30162881, Government Gazette Number; 7702768727, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Denied Persons List (DPL) - Bureau of Industry and Security BOB BABU 1307 MUENCH COURT, SAN JOSE, CA, 95131, US; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN 78 F.R. 38294 6/26/13 2013-06-26 2022-12-14 Y NEW & FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security BOB RAHIMZADEH 116 HOPPER LANE, FOLSOM, CA, 95630, US 75 F.R. 16735 4/2/10 2010-03-25 2020-03-25 Y F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security BOB WILSON INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 82 F.R. 46480 10/5/2017 2017-09-28 2025-11-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16144 Entity SDNTK BOCADOS DE AUTOR, S.A. DE C.V. Av. Pablo Neruda 3085, Colonia Providencia, Guadalajara, Jalisco, 44630, MX http://bit.ly/1I7ipyR LUCRECIA BAR "" "" "" "" http://bit.ly/1MLgpye MX, BAU810024J4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 8141 Individual SDNTK BOCOTA AGUABLANCA, Gustavo "" http://bit.ly/1I7ipyR BOGOTA, Gustavo; ESTEVAN; TRIBISU "" 1966-08-28 "" "" http://bit.ly/1MLgpye CO, 9466833, Cedula No.; CO, 9466199, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10275 Individual SDNT BODDEN GALE, Elvert Dowie Roatan, HN http://bit.ly/1I7ipyR TIO BODDEN "" 1956-04-24 "" Honduras http://bit.ly/1MLgpye HN, A046090, Passport Specially Designated Nationals (SDN) - Treasury Department 12962 Entity SDNTK BODEGA ELECTRO GIORGIO Calle 14 No. 8-67, Maicao, La Guajira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00027344, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12896 Entity SDNTK BODEGA MICHIGAN Calle 10A 11A-02, Maicao, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 0081931, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 13444 Entity SDNTK BODEGAS BANYOLAS 14 Avenida 7-12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 71152, Registration ID Specially Designated Nationals (SDN) - Treasury Department 21326 Individual CYBER2 BOGACHEV, Evgeniy Mikhaylovich Lermontova Str., 120-101, Anapa, RU http://bit.ly/1I7ipyR Slavik; Monstr; Pollingsoon; Lastik; lucky12345; BOGACHEV, Evgeniy Mikhailovich "" 1983-10-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15900 Individual MAGNIT BOGATIROV, Letscha "" http://bit.ly/1I7ipyR BOGATYREV, Lecha; BOGATYRYOV, Lecha "" 1975-03-14 "" Atschkoi, Chechen Republic, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8923 Individual SDNT BOHADA AVILA, Lubin Calle 142A No. 106A-21 apt. 302, Bogota, CO; Carrera 100 No. 11-90 of. 403, Cali, CO; c/o AGRONILO S.A., Toro, Valle, CO; c/o ARMAGEDON S.A., La Union, Valle, CO; c/o GAD S.A., La Union, Valle, CO; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, CO; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, CO; c/o TARRITOS S.A., Cali, CO; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, CO; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, CO; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, CO; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 19093178, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17766 Individual UKRAINE-EO13660 BOHATYRIOVA, Raisa Vasylivna "" http://bit.ly/1I7ipyR BOHATYRYOVA, Raisa; BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; BOGATYRIOVA, Raisa; BOGATYROVA, Raisa; BOHATYREVA, Raisa; BOHATYRYOVA, Rayisa "" 1953-01-06 "" Bakal, Chelyabinsk, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16363 Entity FTO; SDGT BOKO HARAM NG http://bit.ly/1I7ipyR NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; SUNNI GROUP FOR PREACHING AND JIHAD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23283 Individual GLOMAG BOL MEL, Benjamin President of ABMC Thai-South Sudan Construction Company Othaya Road, Othaya Villas House #2, Nairobi, 00202, KE; Hai-Jalaba, Centre Street, Juba, Central Equatoria, SS; Juba, SS http://bit.ly/1I7ipyR BOL MEL KUOL, Benjamin; BOL MOL KUOT, Benjamin; BOR, Benjamin; BOL, Benjamin "" 1978-01-03; 1978-12-24 SS; SD Awiil, Sudan; Rialdit, South Sudan; Warrap State, South Sudan; Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan http://bit.ly/1MLgpye SS, 2018-07-26, 2013-07-26, B00000006, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17007 Individual SDNTK BOLIVAR ZAPATA, Gustavo "" http://bit.ly/1I7ipyR "" "" 1976-12-23 "" Pereira, Risaralda, Colombia http://bit.ly/1MLgpye CO, 18513577, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16962 Individual UKRAINE-EO13660 BOLOTOV, Valery "" http://bit.ly/1I7ipyR BOLOTOV, Valeriy; BOLOTOV, Valeri "" 1970; 1971 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7577 Entity SDNT BOLSAK E.U. Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, CO http://bit.ly/1I7ipyR BOLSAK S.A. "" "" "" "" http://bit.ly/1MLgpye CO, Provisional, NIT # Sectoral Sanctions Identifications List (SSI) - Treasury Department 19995 Entity UKRAINE-EO13662 BOM ASSET MANAGEMENT LTD Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, CY For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19996 Entity UKRAINE-EO13662 BOM FINANCE LTD 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, VG For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19997 Entity UKRAINE-EO13662 BOM PROJECT FINANCING LTD 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, CY For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE BOM PROJECT FINANCING LIMITED "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 16913 Entity SDNTK BONA-HABITAT, S.A. DE C.V. Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR BONA HABITAT "" "" "" "" http://bit.ly/1MLgpye MX, 44338-1, Folio Mercantil No. Denied Persons List (DPL) - Bureau of Industry and Security BONIFACE U. IBE 11202 TREVOR COURT, MITCHELLVILLE, MD, 20721, US 78 F.R. 84 1/2/13 2012-12-21 2021-07-11 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12477 Entity IFSR; IRGC; NPWMD; SDGT BONYAD TAAVON SEPAH Niayes Highway, Seoul Street, Tehran, IR http://bit.ly/1I7ipyR BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION; SEPAH COOPERATIVE FOUNDATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10660 Individual ZIMBABWE BONYONGWE, Happyton Mabhuya Director General, Central Intelligence Organization "" http://bit.ly/1I7ipyR "" "" 1960-11-06 ZW Chikomba District, Zimbabwe http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11276 Individual SDNTK BOONCHUA, Chanchira c/o KHUM THAW COMPANY LIMITED, Chiang Mai, TH; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, TH; 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, TH http://bit.ly/1I7ipyR JEH FONG; LIANG, Ching-fang; CHEFONG; CHE FONG; CHANCHIRA, Boochuea; BOONCHUA, Chanjira "" 1951-05-15 "" "" http://bit.ly/1MLgpye TH, 2009-05-14, 1952-10-28, 350991386390, National Foreign ID Number Entity List (EL) - Bureau of Industry and Security BOP Opto-Electronics Technology Company No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Beijing BOP Electro-Optics http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 7662 Individual BALKANS BORAVCANIN, Ljubomir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1960-02-27 "" Han Pijesak, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security BORNA FAIZY 4405 NEWCASTLE DRIVE, FRISCO, TX, 75034, US 79 F.R. 63379 10/23/14 2014-10-16 2024-10-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17024 Individual UKRAINE-EO13660 BORODAI, Aleksandr "" http://bit.ly/1I7ipyR BORODAI, Alexander "" 1972-07-25 RU "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20275 Individual UKRAINE-EO13660 BORODULINA, Svetlana Alekseevna "" http://bit.ly/1I7ipyR "" "" 1973-12-20 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8112 Individual BALKANS BOROVCANIN, Veljko "" http://bit.ly/1I7ipyR "" "" 1957-09-25 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7663 Individual BALKANS BOROVNICA, Goran "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1965-08-15 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7323 Entity SDGT BOSANSKA IDEALNA FUTURA Salke Lagumdzije 12, Sarajevo, 71000, BA; Hadzije, Mazica Put 16F, Zenica, 72000, BA; Sehidska, Street, Breza, BA; Kanal, 1, Zenica, 72000, BA; Hamze, Celenke 35, Ilidza, Sarajevo, BA http://bit.ly/1I7ipyR BECF CHARITABLE EDUCATIONAL CENTER; BENEVOLENCE EDUCATIONAL CENTER; BIF-BOSNIA; BOSNIAN IDEAL FUTURE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21144 Individual DRCONGO BOSHAB, Evariste Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security Avenue du Rail 5, Ngaliema, Kinshasa, CD http://bit.ly/1I7ipyR BOSHAB, Evarist; BOSHAB MABUTSH, Evariste; BOSHAB MABUDJ, Evariste; BOSHAB MABUDJ-MA-BILENGE, Evariste; BOSHAB MABUDJ MA BILENGE, Evariste; MULUMBU BOSHAB, Evariste "" 1956-01-12 CD Teke-Kalamba, Democratic Republic of the Congo; Kasai Occidentale Province, Democratic Republic of the Congo http://bit.ly/1MLgpye CD, 2019-05-06, 2014-05-07, DB0007366, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7664 Individual BALKANS BOSKOVSKI, Ljube "" http://bit.ly/1I7ipyR "" "" 1960-10-24 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11783 Entity SDNT BOSQUE DE SANTA TERESITA LTDA. Avenida 6N No. 17-92, Of. 411-412, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800117606-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 12108 Entity SDNT BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA Carrera 43A No. 23-14, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900320463-4, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15951 Entity IRAN BOU ALI SINA PETROCHEMICAL COMPANY No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, IR; Petrochemical Special Economic Zone (PETZONE), IR http://bit.ly/1QWTIfE BUALI SINA PETROCHEMICAL COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7205 Individual SDGT BOUCHOUCHA, Mokhtar Via Milano n.38, Spinadesco, CR, IT http://bit.ly/1I7ipyR BUSHUSHA, Mokhtar; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar "" 1969-10-13 TN Tunisia http://bit.ly/1MLgpye 2004-05-25, 1999-05-26, K754050, Passport; BCHMHT69R13Z352T, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 9357 Individual SDGT BOUGHANEMI, Faycal viale Cambonino, 5/B, Cremona, IT http://bit.ly/1I7ipyR BOUGHANMI, Faical "" 1966-10-28 TN Tunis, Tunisia http://bit.ly/1MLgpye BGHFCL66R28Z352G, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 7148 Individual SDGT BOULGHITI, Boubekeur Peshawar, PK http://bit.ly/1I7ipyR BOULGHIT, Boubakeur; AL-JAZIRI, Abu Bakr; AL DJAZAIRI, Abou Bakr; EL DJAZAIRI, Abou Yasser; AL-JAZARI, Yasir; AL-JAZIRI, Abou Yasser "" 1970-02-13 DZ Rouiba, Algiers, Algeria http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21072 Entity SDNTK BOUNGALOWS VILLA AZUL, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 18740 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21729 Individual SDGT BOURAS, Sami Bashur "" http://bit.ly/1I7ipyR Wakrici; Khadim SE 1974 to 1976 "" "" http://bit.ly/1MLgpye TN, M323879, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 9362 Entity ZIMBABWE BOURNE FARM Chegutu, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8279 Individual DRCONGO BOUT, Viktor Anatolijevitch "" Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands http://bit.ly/1I7ipyR BONT; BOUTOV; BUTT; BUTTE; SERGITOV, Vitali "" 1967-01-13; 1970-01-13 "" Dushanbe, Tajikistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 424 Entity CUBA BOUTIQUE LA MAISON 42 Via Brasil, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13476 Entity SDNTK BOUTIQUE MARLLORY KM 54.5 Carretera Al Salvador, Santa Rosa, Barberena, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 159497A, Registration ID Specially Designated Nationals (SDN) - Treasury Department 8091 Individual SDGT BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Corso XXII Marzo 39, Milan, IT arrested 30 Sep 2002 http://bit.ly/1I7ipyR GAMEL MOHAMED "" 1966-05-29; 1966-05-22 TN Tunisia http://bit.ly/1MLgpye 2003-05-04, 1998-05-05, L723315, Passport Specially Designated Nationals (SDN) - Treasury Department 16907 Entity SDNTK BOYLE CHEMICAL CO., LTD. Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, CN; Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611, CN; Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611, CN; Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120, CN http://bit.ly/1I7ipyR SHANGHAI BOYLE CHEMICAL CO., LTD. "" "" "" "" http://bit.ly/1MLgpye CN, 310106000205236, Registration ID; http://www.boylechem.com, Website; http://annaboylechem.globalimporter.net, Website Specially Designated Nationals (SDN) - Treasury Department 16723 Individual CAR BOZIZE, Francois Former President of the Central African Republic "" http://bit.ly/1I7ipyR YANGOUVONDA, Bozize; BOZIZE, Francois Yangouvonda "" 1946-10-14 "" Gabon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16856 Individual IFSR; NPWMD BOZORG, Marzieh Commercial Director "" (Linked To: SAZEH MORAKAB CO. LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IR, 16650550, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13062 Individual SDNTK BOZTEPE, Omer "" http://bit.ly/1I7ipyR "" "" 1966-01-01 TR Bozova, Sanliurfa, Turkey http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20000 Entity UKRAINE-EO13662 BPO PECHATNIKI, OAO d. 53, ul. Ryabinovaya, Moscow, 121471, RU; D. 4, Brodnikov Per., Moscow, 119180, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' "" "" "" "" http://bit.ly/1QBy954 1087746844240, Registration ID; 87562873, Government Gazette Number; 7706694089, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18714 Entity UKRAINE-EO13662 BPS-SBERBANK 6 Mulyavin Boulevard, Minsk, 220005, BY For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE OJSC BPS-SBERBANK; BPS-SBERBANK OAO "" "" "" "" http://bit.ly/1QBy954 BPSBBY2X, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 15943 Entity SDNTK BRACRO S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 990805-1-534158, RUC # Denied Persons List (DPL) - Bureau of Industry and Security BRAD FAIZY 4405 NEWCASTLE DRIVE, FRISCO, TX, 75034, US 79 F.R. 63379 10/23/14 2014-10-16 2024-10-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8815 Individual BALKANS BRALO, Miroslav "" http://bit.ly/1I7ipyR CICKO "" 1967-10-13 "" Kratine, Vitez http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security BRAMWELL J. PRIDMORE-SMITH MALABAR FIELDS, DAVENTRY, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7665 Individual BALKANS BRDJANIN, Radoslav "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1948-02-09 "" Popovac, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10913 Entity ZIMBABWE BRECO (ASIA PACIFIC) LTD First Floor, Falcon Cliff, Palace Road, Douglas, IM2 4LB, IM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, M78647, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 10909 Entity ZIMBABWE BRECO (EASTERN EUROPE) LTD Hurst Grove, Standord Lane, Hurst, Reading, Berkshire, RG10 0SQ, GB; Falcon Cliff, Palace Road, Douglas, IM99 1ZW, IM http://bit.ly/1I7ipyR BRECO (EASTERN EUROPE) LIMITED "" "" "" "" http://bit.ly/1MLgpye GB, FC0021189, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 10912 Entity ZIMBABWE BRECO (SOUTH AFRICA) LTD Cumbrae House, Market Street, Douglas, IM1 2PQ, IM; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, VG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, Q1962, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 10908 Entity ZIMBABWE BRECO (U.K.) LTD New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR BRECO (U.K.) LIMITED "" "" "" "" http://bit.ly/1MLgpye GB, 2969104, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 11188 Entity ZIMBABWE BRECO GROUP Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, ZW; 10 Montpelier Square, London, SW7 1JU, GB; Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, GB; Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, GB; New Boundary House, London road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB; Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, GB; Dennerlei 30, Schoten, BE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10914 Entity ZIMBABWE BRECO INTERNATIONAL 25 Broad Street, St. Helier, JE2 3RR, JE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10910 Entity ZIMBABWE BRECO NOMINEES LTD New Boudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, 2799499, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 10907 Entity ZIMBABWE BRECO SERVICES LTD New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR BRECO SERVICES LIMITED "" "" "" "" http://bit.ly/1MLgpye GB, 2824946, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 10758 Individual ZIMBABWE BREDENKAMP, John Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, ZW; 10 Montpelier Square, London, SW7 1JU, GB; Hurst Grove, Sanford Lane, Hurst, Reading, Berkshire, RG10 0SQ, GB; Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, GB; New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB; Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, GB; Dennerlei 30, Schoten, BE; 62 Chester Square, London, GB http://bit.ly/1I7ipyR BREDENKAMP, John A.; BREDENKAMP, John Arnold NL; SR; ZW 1940-08-11 "" "" http://bit.ly/1MLgpye SR, 367537C, Passport; NL, Z153612, Passport; NL, Z01024064, Passport; NL, ND1285143, Passport Denied Persons List (DPL) - Bureau of Industry and Security BRENT DELL 6617 TAMARRON LANE, PLANO, TX, 75024, US 79 F.R. 63379 10/23/14 2014-10-16 2024-10-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11616 Entity IRAN BREYELLER STAHL TECHNOLOGY GMBH & CO. KG Josefstrasse 82, Nettetal, 41334, DE all offices worldwide http://bit.ly/1QWTIfE ROETZEL-STAHL GMBH & CO. KG; BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG; ROETZEL-STAHL GMBH AND CO. KG "" "" "" "" http://bit.ly/2w7I2Dn DE, HRA 4528, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security BRIAN KEITH BISHOP 93000 PRETORIA PLACE, DULLES, VA, 20189-9300, US 80 F.R. 17725 4/2/15 2015-03-26 2018-05-07 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18088 Entity SDNTK BRIC INMOBILIARIA Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.bricinmobiliaria.com, Website Specially Designated Nationals (SDN) - Treasury Department 8142 Individual SDNTK BRICENO SUAREZ, German "" http://bit.ly/1I7ipyR SUAREZ ROJAS, Noe; GRANOBLES "" 1953-12-15 "" "" http://bit.ly/1MLgpye CO, 347943, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15723 Vessel IRAN BRIGHT "" Crude Oil Tanker Mongolia http://bit.ly/1QWTIfE ZAP "" "" "" "" http://bit.ly/2w7I2Dn IMO 9005235, Vessel Registration Identification; Liberia, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17868 Individual SDNTK BRIONES RUIZ, Abel Calle Bustamante No. 187, Matamoros, Tamaulipas, MX http://bit.ly/1I7ipyR "" "" 1973-10-31 "" Matamoros, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, BIRA731031HTSRZB03, C.U.R.P.; MX, BIRA731031BU4, R.F.C.; MX, 05116040222575, I.F.E. Specially Designated Nationals (SDN) - Treasury Department 17871 Individual SDNTK BRIONES RUIZ, Claudia Aide Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, MX http://bit.ly/1I7ipyR "" "" 1981-10-01 "" Matamoros, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, 0516041106955, I.F.E.; MX, BIRC811001MTSRZL05, C.U.R.P.; MX, BIRC811001A56, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13463 Entity SDNTK BRODWAY COMMERCE INC. 17 Calle A 7-21, Zona 10, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 60832, Registration ID Specially Designated Nationals (SDN) - Treasury Department 12107 Entity SDNT BROKER CMS EL AGRARIO S.A. Carrera 43A No. 23 Sur-15, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900185889-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 22008 Individual SYRIA BU'AYTI, Faysal Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6828 Individual SDNT BUENDIA CUELLAR, Luis Alfonso c/o GALAPAGOS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 6044411, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10354 Individual SDNTK BUENO GARCIA, Santos c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Granate 816, Culiacan, Sinaloa, 80015, MX; Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220, MX http://bit.ly/1I7ipyR "" MX 1964-03-27 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, 040035868, Passport; MX, BUGS640327MSLNRN01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13446 Entity SDNTK BUENOS AIRES SERVICIOS, S.A. DE C.V. Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, MX http://bit.ly/1I7ipyR GASOLINERA MULTILOMAS, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, BAS-960417-PY6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15598 Individual SDNTK BUENROSTRO VILLA, Denisse Circuito Madrigal 4236-05, Zapopan, 45510, MX (Linked To: EL BANO DE MARIA, S. DE R.L. DE C.V.) http://bit.ly/1I7ipyR "" "" 1980-03-22 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, BUVD800322MJCNLN06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 8598 Individual SDGT BUISIR, Ibrahim IARA Representative in Ireland IE http://bit.ly/1I7ipyR "" "" circa 1962 "" Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4291 Individual SDNT BUITRAGO DE HERRERA, Luz Mery c/o AGROPECUARIA BETANIA LTDA., Cali, CO; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, CO; c/o CONSTRUEXITO S.A., Cali, CO; c/o INVERSIONES BETANIA LTDA., Cali, CO; c/o INVERSIONES INVERVALLE S.A., Cali, CO; c/o VALLADARES LTDA., Cali, CO; c/o SOCOVALLE, Cali, CO; c/o W. HERRERA Y CIA., Cali, CO; c/o INVERSIONES GEMINIS S.A., Cali, CO; c/o INVERSIONES HERREBE LTDA., Cali, CO; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" 1924-08-24 "" "" http://bit.ly/1MLgpye CO, 29641219, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4292 Individual SDNT BUITRAGO MARIN, Adiela c/o CONSTRUEXITO S.A., Cali, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1951-02-28 "" "" http://bit.ly/1MLgpye CO, 31137617, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4293 Individual SDNT BUITRAGO MARIN, Nubia c/o INMOBILIARIA U.M.V. S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1948-04-05 "" "" http://bit.ly/1MLgpye CO, 31132922, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8144 Individual SDNTK BUITRAGO PARADA, Hector German "" http://bit.ly/1I7ipyR MARTIN LLANOS "" 1968-01-21 "" Monterrey, Casanare, Colombia http://bit.ly/1MLgpye CO, 79436816, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15949 Individual NPWMD; IFSR BUJAR, Farhad Managing Director, TESA "" http://bit.ly/1I7ipyR BOUJAR, Farhad "" "" IR "" http://bit.ly/1MLgpye R10789966, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7481 Individual ZIMBABWE BUKA, Flora Minister of State for Special Affairs, Land and Resettlement Program "" http://bit.ly/1I7ipyR "" "" 1968-02-25 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22203 Individual UKRAINE-EO13660 BULGAKOV, Vadim Viktorovich Crimea, UA http://bit.ly/1I7ipyR "" "" 1969-01-30 "" Simferopol, Crimea, Ukraine http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18313 Individual UKRAINE-EO13661 BULYUTIN, Andrey Business Development Manager at Kalashnikov Concern London, GB http://bit.ly/1I7ipyR "" RU 1979-10-19 "" Izhevsk, Russia http://bit.ly/1MLgpye RU, 515356705, Passport Specially Designated Nationals (SDN) - Treasury Department 22016 Individual SYRIA BUNDUQJI, Rana Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-01-09 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19051 Individual BURUNDI BUNYONI, Alain Guillaume Minister of Public Security 143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura, 1870, BI http://bit.ly/1I7ipyR BUNYONI, Allain Guillaume "" 1972-01-02 BI Bujumbura, Burundi http://bit.ly/1MLgpye BI, 2018-04-08, 2013-04-08, DP0001842, Diplomatic Passport; BI, 0201184751, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10931 Individual SDGT BURANOV, Suhayl Fatilloevich Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, UZ http://bit.ly/1I7ipyR BURANOV, Suhail Fatilloyevich; BURANOV, Sukhail Fatilloevich; BURANOV, Suhail; BURANOV, Mansur; MANSUR, Sohail; MANSUR, Suhail; ABU HUZAIFA "" 1983-10-11; 1983 UZ Tashkent, Uzbekistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8227 Individual IRAQ2 BURHAN, Dr. Sahir AE; Baghdad, IQ http://bit.ly/1I7ipyR AL-DEEN, Saher Burhan; BARHAN, Dr. Sahir; BERHAN, Dr. Sahir; BURHAN, Sahir "" 1967 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18617 Individual SDNTK BURITICA HINCAPIE, Geova "" http://bit.ly/1I7ipyR CAMILO CHATA; MI VIEJO "" 1970-09-18 "" San Rafael, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71215823, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16672 Individual UKRAINE-EO13661 BUSHMIN, Evgeni Viktorovich Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee "" http://bit.ly/1I7ipyR BUSHMIN, Evgeny; BUSHMIN, Yevgeny "" 1958-10-10 "" Lopatino, Sergachiisky Region, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13482 Entity NPWMD BUSINESS LAB Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17008 Individual SDNTK BUSTAMANTE JARAMILLO, Luis Carlos "" http://bit.ly/1I7ipyR "" "" 1967-03-04 "" Apartado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71976633, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11835 Individual SDNTK BUSTOS SUAREZ, Danilo c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, CO; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, CO; Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, CO; Calle 126 No. 11-63, Bogota, CO; Carrera 22 No. 122-31 Apto. 304, Bogota, CO http://bit.ly/1I7ipyR "" "" 1963-09-11 "" "" http://bit.ly/1MLgpye CO, 79283879, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10143 Entity DRCONGO BUTEMBO AIRLINES Butembo, CD; Bunia, CD http://bit.ly/1I7ipyR AIR BUTEMBO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7666 Individual BALKANS BUTKA, Spiro "" http://bit.ly/1I7ipyR "" "" 1949-05-29 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21980 Individual SYRIA BUZ-AL-JUDDI, Fayiz Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-02-22 SY "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security BVI Electronics B28 10/F Nanfang Da Sha, XIDI Ernalu , GangZhou, 511486, CN; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon, HK 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18747 Entity UKRAINE-EO13662 BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY 10 Presnenskaya Embankment, Moscow, 123317, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC BYLINNYE BOGATYRI; BYLINNYE BOGATYRI, OOO "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20239 Individual SDGT BYUTUKAEV, Aslan Avgazarovich Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, RU http://bit.ly/1I7ipyR BYUTUKAYEV, Aslan; BYUTUKAEV, Aslan; KHAMZAT, Emir; KHAMZAT, Amir; CHECHENSKY, Khamzat; Hamzat "" 1974-10-22 "" Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security Babak Jafarpour Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, HK; 9/F, Henan Building, 19 Luard Road, Wanchai, HK; International Finance Centre, 8 Finance Street, Central, HK; F10, No. 21, 9th Alley, Vozara Ave., Tehran, IR; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450, MY; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250, MY; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450, MY; M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480, MY 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Bob Jefferson; Peter Jay; Sam Lee; Samson Lee; David Lee http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Bahman Ghandi No. 14, Golkadeh St., Arashmehr St., Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Brian Ghandi http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Bajro Hukic 59 FR 44451 http://bit.ly/1iwxkwm Bob Hukic; Bab Hucici http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Baktash Fattahi 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Balbina Morales-Oscoy 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)) 202 Factory Baotou, Inner Mongolia, CN 66 FR 24266; 81 FR 64694 2001-05-14 For all items subject to the EAR. See §744.2(d) of this part http://bit.ly/1L47xrV 202 Plant, Baotou Nuclear Energy Facility; Baotou Guanghua Chemical Industrial Corporation; Baotou Guanghua Chemical Industry Company; Baotou Nuclear Fuel Element Plant; and China Nuclear Baotou Guanghua Chemical Industry Company http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Bazalt Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Behover General Trading/Information Technologies P.O. Box 25756, Atrium Center Building, Burdubai, Dubai, UAE; Unit M3&4, Atrium Centre, Bank Street Dubai, UAE; P.O. Box 19741, Dubai, UAE; Unit 2009, Prism Tower, Business Bay, Dubai, UAE; P.O. Box 115904, Dubai, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV DBA Behover Information Technologies http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing 8-Star International Co. Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing, China, CN 81 FR 12004 2016-03-08 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Aeronautical Manufacturing Technology Research Institute No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing, CN; Xue Yuan Road No. 37, HaiDian District, Beijing, CN 79 FR 24563 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR.) Presumption of approval for EAR99; case-by-case review for all items on the CCL http://bit.ly/1L47xrV BAMTRI; Aviation Industry Corporation of Chinas (AVIC) Institute 625 http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC) No. 27 Xiaoyun Road, Chaoyang District, Beijing, CN; Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, CN 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Beijing Aerospace Yangpu Technology Investment Company; Tian Hang Yang Pu Technology Investment Limited Company; Bei Jing Tian Hang Yang Pu Technology Investment Limited Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Aerospace Automatic Control Institute (BICD) 51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian District, Beijing, China, 100854, CN 64 FR 28909, 77 FR 58006 (no. 182); 81 FR 64694 1999-05-28 For all items subject to the EAR. See §744.3 of this part http://bit.ly/1L47xrV 12th Research Institute China Academy of Launch Vehicle Technology (CALT); Beijing Institute of Space Automatic Control; Beijing Spaceflight Autocontrol Research Institute; and China Aerospace Science and Technology Corp First Academy 12th Research Institute http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing FJR Optoelectronic Technology Company Ltd No. 2A Zhonghuan South Road, Wangjing, Chaoyang District , Beijing, 100102, CN; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028, CN; 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318, CN 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV FJIR Optoelectronic Technology Company Ltd.; Beijing Fu Jerry; Fu Jirui http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Institute of Structure and Environmental Engineering (BISE) No. 30 Wanyuan Road, Beijing, CN 64 FR 28909; 81 FR 64694 1999-05-28 For all items subject to the EAR. See §744.3 of this part http://bit.ly/1L47xrV 702nd Research Institute, China Academy of Launch Vehicle Technology (CALT); Beijing Institute of Strength and Environmental Engineering http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Lion Heart International Trading Company Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, CN; Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, HK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Wei Lai Xi Tong Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Opto-Electronics Technology Company No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV BOET http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Power Machinery Institute CN 66 FR 24266 2001-05-14 For all items subject to the EAR See §744.3(d) of this part http://bit.ly/1L47xrV 31st Research Institute of China Aerospace Science and Industry Corp (CASIC) or China Haiying Electromechanical Technology Academy (a.k.a., China Haiying Science & Technology Corporation); Beijing Power Generating Machinery Institute; Beijing Power Machinery Research Laboratory http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing Tianhua 37 Xue Yuan Rd., Beijing, CN; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN; Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a, CN 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Beijing Tianhua International Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beihang Tenfine Industry Group; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aerospace Technology LLC; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronautics, Beijing China Times Technology Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; Beijing Full Three Dimensional Power Engineering Co., Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Beijing University of Aeronautics and Astronautics (BUAA) 37 Xueyuan Road, Haidan District, Beijing., CN 66 FR 24266 (5/14/01), 70 FR 54629 (9/16/05) 2005-09-16 For all items subject to the EAR See §744.3(d) of this part http://bit.ly/1L47xrV Beihang University http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Beijing Zhong Ke Electric Co., LTD. (ZKEC) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Belmicrosystems Research and Design Center Office 313, 12 Korzhenevsky Street, Minsk, 20108, BY; Korjenevsky Str., 12, Minsk, 220108, BY; 12, Korzhenevskogo Str., Minsk, 220108, BY 75 FR 36516, 77 FR 58006 2010-06-28 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Belvneshpromservice (BVPS) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Ben Gurion University IL 62 FR 4910 (2/3/97), 65 FR 12919 (3/10/00), 75 FR 29884 (5/28/10) 2010-05-28 For computers above the Tier 3 level described in Section 740.7(d) (i.e., Tier 3 under APP) Case-by-case basis http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Benjamin Raul Hernandez 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Berge Aris Balanian Vol. 63, No. 35, 02/23/98 1998-02-09 Previously residing in Germany; last known to be in Lebanon http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Bernardo Gonzalez-Martinez 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Bernhard Bowitz 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Bertrand Lalsingh 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Best Komp Group P.O. Box 242, St. Petersburg, 196240, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Bet-Air, Inc. 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Beta Trading Company 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Beverly Apigo P.O. Box 28515, Dubai, UAE; 202 B Sama Tower Sheikh Tayed Road #3 Dubai, UAE P.O. Box 16048; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, UAE; G1/RAK Free Trade Zone RAK - UAE; G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, UAE; P.O. Box 10559 Ras Al Khaimah, UAE; P.O. Box 25344 Bur Dubai, Dubai, UAE; Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, UAE, P.O. Box 16048; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Bike Center Nizhnije Mnevniki, 110, Moscow, Russia; Ul. Nikitskaya B. D.11/4, Korp .3, Moscow 103009, Russia; 1 1/4, str.3 ul. Nikitskaya B., Moscow 103009, Russia, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Baik. V. Tsentr; Baik. V. Tsentr, OOO; Bike V. Center http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Bilmer Alberto Paz 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Bin Wu 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Bing Lu Room 804 Sino Center, 582-592 Sino Center Road, HK 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Bing Sun 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Bing Xu 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Bitreit Neglinnaya Str., 18/1, emb.1 “A”, , Moscow, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV OOO Betreit http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Biznest, LTD "Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong " 76 FR 44259; 80 FR 69852 2011-07-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Blue Wing General Trading Damas Tower #506, Al Maktoum Road, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Bold Bridge International, LLC Room 463, H. Hakobyan 3, Yerevan, AM 75 FR 1699 (1/13/2010), 77 FR 24587 2012-04-25 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV BB Bold Bridge International http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Boniface Ibe 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Bonitopto S.R.O. Vancurova 1084/10, Ostrov 363 01, Czech Republic, CZ; Jachymovska 178, Ostrov 363 01, Czech Republic, CZ http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Boqur International Ltd. Room 1203, 12/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, HK; Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Brian Douglas Woodford 1 Scotts Rd., Suite 25-06 Shaw Centre, Singapore, 228208, SG 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Brian Douglas Woodford GB 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Brian Joseph Fleming 58 FR 6835 http://bit.ly/1iwxkwm Brian Joseph McSulla http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Brian Kaam No. 15, Jalan PJS 11/16, Taman Bandar Sunway, Petaling Jaya, Selangor, 46150, MY 73 FR 54508 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Kaam Chee Mun http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Brian Keith Bishop 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Brian William Barthrop 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Brilliance Technology Group Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Yau Tsim Mong, Hong Kong, HK; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Brilliance Technology Ltd Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong, HK; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department INKSNA Budaya Kita Sdn Bhd (BK) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department Export-Import Bank Act; Nuclear Proliferation Prevention Act Buhary Seyed Abu Tahir Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 16787 Entity SDNTK C M F INTERNACIONAL, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 669832-1-462619, RUC # Specially Designated Nationals (SDN) - Treasury Department 15868 Entity SDNTK C.I. CAFFEE VALORES S.A. Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 467323, Doc. 694710, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 13378 Entity SDNTK C.I. DEL ISTMO S.A.S. Calle 100 No. 17A-36, Ofc. 705, Bogota, CO http://bit.ly/1I7ipyR COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 9000144704, NIT #; CO, 1461858, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12347 Entity SDNTK C.I. DISERCOM S.A.S. Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, CO; Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, CO http://bit.ly/1I7ipyR C.I. DISERCOM S.A.; DISERCOM S.A.; DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A.; C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 830046009-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 12348 Entity SDNTK C.I. GLOBAL INVESTMENTS S.A. Carrera 48 No. 38-46, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811039750-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 12390 Entity SDNTK C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. Carrera 86 No. 13A-66, Bogota, CO http://bit.ly/1I7ipyR C.I. METEXCOL S.A.S. "" "" "" "" http://bit.ly/1MLgpye CO, 900389216-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 12349 Entity SDNTK C.I. OKCOFFEE COLOMBIA S.A.S. Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, CO http://bit.ly/1I7ipyR C.I. OKCOFFEE COLOMBIA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 830124959-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 12350 Entity SDNTK C.I. OKCOFFEE INTERNATIONAL S.A.S. Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, CO http://bit.ly/1I7ipyR C.I. OKCOFFEE INTERNATIONAL S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 900060391-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 12011 Entity SDNTK C.I. STONES AND BYPRODUCTS TRADING S.A. Transversal 14 No. 119-67 Interior 4, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830003485-3, NIT # Denied Persons List (DPL) - Bureau of Industry and Security C.I.C. ELECTRONICS (HK) LIMITED ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20209 Entity SDNTK C.M.V. CARNES S.A.S. Calle 8 B 65 191, Of. 519, Medellin, Antioquia, CO http://bit.ly/1I7ipyR CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA "" "" "" "" http://bit.ly/1MLgpye CO, 900392593-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 6528 Entity SDNT C.N.A. PUBLICIDAD LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 802002664-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 10393 Individual SDNTK CABANA GUILLEN, Sixto Antonio "" http://bit.ly/1I7ipyR BIOHO, Domingo; BIOJA, Domingo CO 1955-06-15 CO Orihueca Cienaga, Magdalena, Colombia http://bit.ly/1MLgpye CO, 19500634, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8092 Individual SDGT CABDULLAAH, Ciise Maxamed Mosque in Via Quaranta, Milan, IT arrested 31 Mar 2003 http://bit.ly/1I7ipyR "" "" 1974-10-08 SO Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10241 Entity SDNT CABLES NACIONALES S.A. Calle 111 No. 34-139, Barranquilla, CO http://bit.ly/1I7ipyR CANAL S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 802005017-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 13461 Entity SDNTK CABOMARZO 3A Calle 3-46, Zona 2, Residenciales Valles De Maria, Villa Nueva, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 89276, Registration ID Specially Designated Nationals (SDN) - Treasury Department 10394 Individual SDNTK CABRERA DIAZ, Hermilo "" http://bit.ly/1I7ipyR BERTULFO; CABRERA DIAZ, Ermilo CO 1941-11-25 CO Huila, Colombia http://bit.ly/1MLgpye CO, 9680080, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17147 Individual SDNTK CABRERA SARABIA, Alejandro "" http://bit.ly/1I7ipyR "" "" 1973-07-17 MX Santiago Papasquiaro, Durango, Mexico http://bit.ly/1MLgpye MX, CASA-730717-664, RFC; MX, CASA730717HDGBRL00, C.U.R.P.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17146 Individual SDNTK CABRERA SARABIA, Felipe "" http://bit.ly/1I7ipyR VELAZQUEZ MANJARREZ, Miguel; EL INGENIERO; EL SENOR DE LA SIERRA "" 1971-08-23 MX Santiago Papasquiaro, Durango, Mexico http://bit.ly/1MLgpye MX, CASF710823HDGBRL06, C.U.R.P.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17148 Individual SDNTK CABRERA SARABIA, Jose Luis "" http://bit.ly/1I7ipyR "" "" 1978-03-17 "" "" http://bit.ly/1MLgpye MX, CASL-780317-9M2, RFC; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8145 Individual SDNTK CABRERA, Jose Benito "" http://bit.ly/1I7ipyR CABRERA CUEVAS, Jose Benito; FABIAN RAMIREZ; EL MONO FABIAN "" 1963-07-06; 1965-07-05 "" El Paujil, Caqueta, Colombia http://bit.ly/1MLgpye CO, 96329309, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19168 Entity SDNTK CACIQUE 1 S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 155598483-2-2015, RUC # Specially Designated Nationals (SDN) - Treasury Department 11249 Individual SDNTK CADENA COLLAZOS, Francisco Antonio International FARC Commission Member for Brazil CO; BR http://bit.ly/1I7ipyR MEDINA, Oliverio; EL CURA; CURA CAMILO; OLIVO; HUESITO; PACHO CO 1947-01-01 "" "" http://bit.ly/1MLgpye CO, 4904771, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10321 Individual SDNT CADENAS VIRAMONTES, Porfirio Miguel Calle Nelson 421-B, Guadalajara, Jalisco, MX; Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, MX; Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, MX; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, MX; c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, GT; c/o INMOBILIUM INVESTMENT CORP., Panama City, PA http://bit.ly/1I7ipyR "" "" 1959-06-12 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, CAVP-590612-AD1, RFC; GT, 2665307-9, NIT #; MX, 97140096573, Passport; MX, CAUP590612HJCDRR09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12961 Entity SDNTK CAFE DU LIBAN, S.A. Avenida Eloy Alfaro, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 36266-1-368869, RUC # Specially Designated Nationals (SDN) - Treasury Department 10395 Individual SDNTK CAICEDO COLORADO, Abelardo "" http://bit.ly/1I7ipyR SOLIS ALMEIDA CO 1960-03-03 CO Mercaderes, Cauca, Colombia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10284 Individual SDNT CAICEDO ROJAS, Jorge Ernesto Calle 82 No 11-37 Ofc. 504, Bogota, CO (Linked To: HOTEL LA CASCADA S.A.) http://bit.ly/1I7ipyR "" "" 1955-10-21 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 3227987, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11248 Individual SDNTK CALDERON DE TRUJILLO, Nubia International FARC Commission Member for Ecuador CO http://bit.ly/1I7ipyR ESPERANZA CO 1956-03-25 "" "" http://bit.ly/1MLgpye CO, 36159126, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10842 Individual SDNTK CALDERON VELANDIA, Nilson CO http://bit.ly/1I7ipyR VILLA CO 1974-07-18 CO Mogotes, Santander, Colombia http://bit.ly/1MLgpye CO, 91348897, Cedula No.; CO, AK040618, Passport Specially Designated Nationals (SDN) - Treasury Department 10110 Entity SDNT CALI @ TELE.COM LTDA. Calle 13 No. 80-60 Loc. 224, Cali, CO http://bit.ly/1I7ipyR HOLA TELECOMUNICACIONES "" "" "" "" http://bit.ly/1MLgpye CO, 805021515-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 12755 Individual SDNTK CALLE SERNA, Javier Antonio "" http://bit.ly/1I7ipyR COMBA; COMBATIENTE CO 1969-02-02 "" Puerto Asis, Putumayo, Colombia http://bit.ly/1MLgpye CO, 16760066, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9566 Individual SDNT CALLE SERNA, Luis Enrique Carrera 24C No. 33B-108, Santa Monica, Casanare, CO; Calle 1 No. 56-109, Seminario B, Caro 31, Cali, CO; Avenida 8N No. 9N-57, Cali, CO http://bit.ly/1I7ipyR CALLE SERNA, Manuel; COMBATIENTE; COMBA CO 1976-08-16 "" Cali, Colombia; Armenia, Quindio, Colombia http://bit.ly/1MLgpye CO, 2013-05-09, 2003-05-09, 94487319, Passport; CO, AH454934, Passport; CO, 2003-05-09, AI811078, Passport; CO, 1994-10-31, 94487319, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10291 Individual SDNT CALVO LOMBANA, Gabriel Andres c/o ORIMAR LTDA., Bogota, CO; c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, PA; c/o FISHING ENTERPRISE HOLDING INC., Panama City, PA http://bit.ly/1I7ipyR "" "" 1935-08-20 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 2859105, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10841 Individual SDNTK CAMACHO BERNAL, Jose Edilberto CO http://bit.ly/1I7ipyR "" CO 1954-02-28 CO Venecia, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 11374416, Cedula No.; CO, AI222190, Passport Specially Designated Nationals (SDN) - Treasury Department 18107 Individual SDNTK CAMACHO CAZARES, Jeniffer Beaney Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, MX; 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, CA; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.) http://bit.ly/1I7ipyR CAMACHO CAZAREZ, Jeniffer Beaney; CAMACHO CAZARES, Jennifer Beaney "" 1979-02-01 "" Ahome, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CACJ790201MSLMZN03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11985 Individual SDNTK CAMACHO RINCON, Juan Manuel c/o LULU COM, Bogota, CO http://bit.ly/1I7ipyR "" CO 1980-02-16 "" "" http://bit.ly/1MLgpye CO, 6107716, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11972 Individual SDNTK CAMARA, Ibraima Papa Brigadier General, Air Force Chief of Staff of Guinea-Bissau "" http://bit.ly/1I7ipyR CAMARA, Ibrahima Papa "" 1964-05-11 GW Cacine, Guinea-Bissau http://bit.ly/1MLgpye GW, SA0002338, Passport; GW, 051880, Passport; GW, 114466, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10396 Individual SDNTK CAMARGO, Norbei "" http://bit.ly/1I7ipyR JAMES PATAPALO; JAMES PATAMALA; CAMARGO, Norbey; TRIANA, Hermer; MUERTA PARADO CO 1965-08-05 CO El Paujil, Caqueta, Colombia http://bit.ly/1MLgpye CO, 17702895, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10843 Entity SDNTK CAMBIOS EL TREBOL Avenida Calle 26 No 69C-03 Local 214, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1404087, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 10955 Entity SDNTK CAMBIOS EURO LTDA Carrera 7 No. 115-60 Local F-109, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830102482-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 9403 Entity SDNTK CAMBIOS PALMILLA S.A. DE C.V. Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, MX; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, MX; Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, MX; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15719 Individual IRAN CAMBIS, Dimitris "" http://bit.ly/1QWTIfE KAMPIS, Dimitrios Alexandros; KLIMT, Gustav "" 1963-10-14 "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21073 Entity SDNTK CAMELIAS BAR, S.A. DE C.V. Guadalajara, Jalisco, MX; Av. Chapalita 50, Guadalajara, Jalisco, MX; Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, MX; Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR CAMELIAS BAR; LA CAMELIA; LA CAMELIA RESTAURANTE & CANTINA; RESTAURANTE BAR LA CAMELIA "" "" "" "" http://bit.ly/1MLgpye MX, 26075 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 12817 Entity TCO CAMORRA Naples, IT; Campania, IT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10440 Entity SDNT CAMPO LIBRE A LA DIVERSION E.U. Calle 15 No. 27-33, Yumbo, Valle, CO http://bit.ly/1I7ipyR PARQUE YAKU; YAKU E.U. "" "" "" "" http://bit.ly/1MLgpye CO, 805026848-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 6529 Entity SDNT CAMPO VERDE LTDA. Carrera 54 No. 75-97 piso 2, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800204479-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 21032 Individual SDNTK CAMPOS TIRADO, Linda Elizabeth MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1980-09-20 "" Ahome, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CATL800920MSLMRN02, C.U.R.P.; MX, CATL800920L32, R.F.C.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 10027 Entity SDNT CANADUZ S.A. Calle 23BN No. 5N-37, Ofc. 202, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805024035-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 17949 Individual TCO CANALES RIVERA, Elmer "" http://bit.ly/1I7ipyR CROOK; CRUCK; CROOCK SV 1978-01-26 "" San Salvador, El Salvador http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11558 Entity SDNT CANALES VENECIA LTDA. Carrera 42 No. 40CSur-18, Envigado, Antioquia, CO http://bit.ly/1I7ipyR CANALVE LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 8110469899, NIT # Specially Designated Nationals (SDN) - Treasury Department 11542 Individual SDNT CANAS PULIDO, Ramon Alberto Cra 29 #9 B 64, Cali, CO http://bit.ly/1I7ipyR "" CO 1981-08-02 CO "" http://bit.ly/1MLgpye CO, 16930747, Cedula No.; CO, AK139726, Passport Specially Designated Nationals (SDN) - Treasury Department 19253 Entity IFSR; NPWMD CANDID GENERAL TRADING LLC 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, AE; P.O. Box 41967, Dubai, AE http://bit.ly/1I7ipyR CANDID TRADING LLC "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16529 Individual IFSR; NPWMD CANKO, Ali "" http://bit.ly/1I7ipyR "" "" 1960-01-01 TR "" http://bit.ly/1MLgpye TR, U 04765836, Passport; 58786069032, Personal ID Card; IT, AK 8136255, Personal ID Card; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10005 Entity SDNT CANO AGUDELO S EN C Finca La Alambra, Alcala, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 821002095-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 9993 Individual SDNT CANO ALZATE, Yolanda Sofia c/o GAVIOTAS LTDA., CO http://bit.ly/1I7ipyR "" "" 1957-04-25 "" Cartago, Valle http://bit.ly/1MLgpye CO, AH506324, Passport; CO, 31399608, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10000 Individual SDNT CANO CORREA, Jhon Eidelber Carrera 28 No. 7-35, Cali, CO; Calle 18 No. 8-16, Cartago, Valle, CO http://bit.ly/1I7ipyR CANO, Jhonny; FLECHAS; CARDONA RIBILLAS, Alejandro CO 1963-12-13 CO El Aguila, Valle, Colombia http://bit.ly/1MLgpye CO, AC877214, Passport; CO, AF133955, Passport; CO, 16455750, Cedula No.; CO, 16217170, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11916 Individual SDNTK CANO FLORES, Aurelio Miguel Aleman, Tamaulipas, MX; Tampico, Tamaulipas, MX http://bit.ly/1I7ipyR SANCHEZ CASTILLO, Efrain MX 1972-05-03; 1972 MX Tamaulipas, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16347 Entity SDNTK CANTERAS COPACABANA S.A. Circular 73B No. 39B 15 Of. 9901, Medellin, CO http://bit.ly/1I7ipyR TRAMCO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811035366-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 12192 Entity SDNTK CAPACITACION AERONAUTICA PROFESIONAL S.C. La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, EVC-040524-CH8, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 23269 Entity GLOMAG CAPRIKAT AND FOXWHELP SARL CD (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23267 Entity GLOMAG CAPRIKAT LIMITED Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, VG (Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VG, 1577164, Public Registration Number Denied Persons List (DPL) - Bureau of Industry and Security CAPTAIN ELYAZGI OKBA AIR BASE, TRIPOLI, LY 49 F.R. 2002 1/17/84 1984-01-10 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18222 Entity SDGT CAR CARE CENTER Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, LB (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR CAR CARE CENTER CCC; CAR CARE CENTER COMPANY; CCC COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8146 Individual SDNTK CARACAS VIVEROS, Oscar "" http://bit.ly/1I7ipyR EL NEGRO OSCAR "" 1967-11-15 "" Colombia http://bit.ly/1MLgpye CO, 96351739, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11956 Individual SDNTK CARBAJAL REYES, Ramon Ulises Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, MX http://bit.ly/1I7ipyR CARVAJAL REYES, Ramon Ulises; CARRAJAL REYES, Ramon Ulises MX 1974-11-22; 1974-12-23 MX Guanajuato, Mexico; Salamanca, Guanajuato, Mexico http://bit.ly/1MLgpye MX, CARR741122HGTRYM01, C.U.R.P.; MX, CARR741122, R.F.C.; MX, B-8134996, Cartilla de Servicio Militar Nacional; MX, CARR741122H11270693, C.U.I.P. Specially Designated Nationals (SDN) - Treasury Department 11840 Entity SDNTK CARDENAS DUARTE Y CIA. LTDA. Calle 114A No. 51-36, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900110094-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 11810 Individual SDNTK CARDENAS DUARTE, Norma Constanza c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, CO; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, CO; Calle 135 No. 17-25 apto. 503, Bogota, CO http://bit.ly/1I7ipyR "" "" 1973-04-03 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 52106018, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11530 Individual SDNTK CARDENAS GUILLEN, Ezequiel Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, MX; Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, MX http://bit.ly/1I7ipyR CARDENAS GUILLEN, Antonio Ezequiel MX 1962-03-05 MX Tamaulipas, Mexico http://bit.ly/1MLgpye MX, CAGE620305HTSRLZ08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 6857 Individual SDNTK CARDENAS GUILLEN, Osiel "" http://bit.ly/1I7ipyR CARDENAS GULLEN, Osiel; CARDENAS CASTILLO, Osiel; CARDENAS GILLEN, Osiel; CARDENAS GUILLEN, Ociel; CARDENAS GUILLEN, Oscar; CARDENAS GUILLEN, Oziel; CARDENAS TUILLEN, Osiel; SALINA AGUILAR, Jorge; SALINAS AGUILAR, Jorge "" 1967-05-18 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13359 Individual SDNTK CARDONA MARTINEZ, Mayela Calle Lago de La Doga 5312, Tijuana, Baja California, MX http://bit.ly/1I7ipyR CARDONA DE IBARRA, Mayela "" 1961-02-24 "" Coahuila, Mexico http://bit.ly/1MLgpye MX, 99020046985, Passport; MX, CAIM610224, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13361 Individual SDNTK CARDONA MARTINEZ, Pedro Calle Lago La Doga 5301, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1963-06-30 "" Coahuila, Mexico http://bit.ly/1MLgpye MX, 100024252, Passport Specially Designated Nationals (SDN) - Treasury Department 8255 Entity SDNTK CARGO AIRCRAFT LEASING CORP. Ft. Lauderdale, FL, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 65-0389435, US FEIN; US, 93000004034, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 10116 Entity DRCONGO CARGO FREIGHT INTERNATIONAL P. O. Box 873, Goma, CD; Kinshasa, CD; Kigali, RW http://bit.ly/1I7ipyR CARGO FRET INTERNATIONAL, SPRL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16094 Entity SDNTK CARIATIDE GRUPO INMOBILIARIO, S.A. DE C.V. Av. Vallarta No. 3216, Col. Vallarta San Jorge, Guadalajara, Jalisco, 44690, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CGI0501197ST, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 8866 Entity SDNTK CARIBBEAN BEACH PARK 1137 Sugar Mill Road, Montego Bay, JM; Rosehall Main Road, Rosehall, JM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8865 Entity SDNTK CARIBBEAN SHOWPLACE LTD Tropigala Night Club, Ironshore, Montego Bay, JM; Rosehall Main Road, Rosehall, JM http://bit.ly/1I7ipyR FLAMINGO CLUB "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15730 Vessel IRAN CARIBO "" Crude Oil Tanker Panama http://bit.ly/1QWTIfE NEREYDA "" "" "" "" http://bit.ly/2w7I2Dn IMO 9011246, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11584 Entity SDNTK CARILLANCA C.A. Arismendi, Nueva Esparta, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, 80081030, Registration ID Specially Designated Nationals (SDN) - Treasury Department 11586 Entity SDNTK CARILLANCA COLOMBIA Y CIA S EN CS Calle 100 No. 60-04, Ofc. 504, Bogota, CO http://bit.ly/1I7ipyR AGROPECUARIA SAN CAYETANO S EN CS "" "" "" "" http://bit.ly/1MLgpye CO, 800241061-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 11585 Entity SDNTK CARILLANCA S.A. De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, CR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CR, CJ 3101104500, Registration ID Specially Designated Nationals (SDN) - Treasury Department 15599 Individual SDNTK CARO ELENES, Hector Rafael Callejon del Serrano 4361, Guadalajara, Jalisco, MX; Loreto Mendez #4432, Guadalajara, Jalisco, MX; San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, MX; Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, MX; Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, MX (Linked To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To: GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; Linked To: INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.) http://bit.ly/1I7ipyR CARO HELENES, Hector Rafael "" 1975-12-18 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CAEH751218JT4, R.F.C.; MX, CAEH751218HSLRLC01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15600 Individual SDNTK CARO ELENES, Henoch Emilio Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, MX; Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, MX; Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, Jalisco, C.P. 45129, MX; Paseo de los Parques No. 3995, Interior 7, Zapopan, Jalisco, C.P. 45110, MX; Loreto Mendez #4432, Guadalajara, Jalisco, MX (Linked To: BLUE POINT SALT, S.A. DE C.V.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: EVCOMER, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: ARRENDADORA TURIN, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: FORTANAS, S. DE R.L. DE C.V.; Linked To: GRUPO BARSATERRA S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE C.V.; Linked To: MINERALES NUEVA ERA, S.A. DE C.V.; Linked To: MINERALES NUEVA GENERACION, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1980-03-15 "" Guadalajara, Jalisco, Mexico; Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CAEH800315V38, R.F.C.; MX, CAEH800315HSLRLN07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15601 Individual SDNTK CARO ELENES, Mario Yibran Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, MX; Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, MX (Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.) http://bit.ly/1I7ipyR CARO, Gibran "" 1983-06-11 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, CAEM830611SXD, R.F.C.; MX, CAEM830611HJCRLR05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15602 Individual SDNTK CARO ELENES, Roxana Elizabeth Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, MX; San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, MX (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.) http://bit.ly/1I7ipyR "" "" 1978-01-17 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CAER780117MK8, R.F.C.; MX, CAER780117MSLRLX03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 6858 Individual SDNTK CARO QUINTERO, Miguel Angel "" http://bit.ly/1I7ipyR "" "" 1963-03-09 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6707 Individual SDNTK CARO QUINTERO, Rafael "" http://bit.ly/1I7ipyR CARO QUINTERO, Raphael "" 1952-12-12; 1955-11-24; 1955-10-24 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21033 Individual SDNTK CARO URIAS, Efrain Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, MX; Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, MX; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, MX; Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, MX; Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, MX; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, MX; Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, MX; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, MX; Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V.) http://bit.ly/1I7ipyR "" MX 1974-04-11 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, CAUE740411HJCRRF07, C.U.R.P.; MX, CAUE740411RG0, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21034 Individual SDNTK CARO URIAS, Omar Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, MX; Av. Ramon Corona 4750 Int. L-2, Col. Jardin Real, Zapopan, Jalisco, MX; Av. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco, MX; Av. Ramon Corona 4750 Int. L-6, Col. Jardin Real, Zapopan, Jalisco, MX; Av. Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan, Jalisco, MX; Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan, Jalisco, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V.) http://bit.ly/1I7ipyR "" MX 1977-06-19 "" Jalisco, Mexico http://bit.ly/1MLgpye MX, CAUO770619HJCRRM08, C.U.R.P.; MX, CAUO770619C87, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21031 Individual SDNTK CARRANZA ZEPEDA, Hugo Ivan Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, MX; Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, MX; Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, MX; Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, MX; Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1982-03-03 "" Zapopan, Jalisco, Mexico http://bit.ly/1MLgpye MX, CAZH820303HJCRPG02, C.U.R.P.; MX, CAZH820303HJCRPG10, C.U.R.P.; MX, CAZH820303JF9, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21030 Individual SDNTK CARRANZA ZEPEDA, Victor Manuel Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, MX; Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, MX; Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, MX; Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, MX; Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1978-03-15 "" Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, CAZV780315HBCRPC03, C.U.R.P.; MX, CAZV7803151P4, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 9411 Individual SDNTK CARRASCO MIRANDA, Willebaldo c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX; Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000, MX http://bit.ly/1I7ipyR "" MX 1958-10-06 MX Chihuahua, Chihuahua, Mexico http://bit.ly/1MLgpye MX, CAMW581006HCHRRL00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9395 Individual SDNTK CARRERA YLLADES, Marisela c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, MX; Calle Decima No. 14, Hidalgo del Parral, Chihuahua, MX http://bit.ly/1I7ipyR CARRERA ILLADES, Marisela MX 1968-02-02 MX Hidalgo del Parral, Chihuahua, Mexico http://bit.ly/1MLgpye MX, CATM-680202-T88, R.F.C.; MX, CAIM680202MCHRLR08, C.U.R.P.; MX, CAYM680202MCHRLR06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 8237 Entity SDNTK CARRILLO FUENTES ORGANIZATION MX http://bit.ly/1I7ipyR CFO; JUAREZ CARTEL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6708 Individual SDNTK CARRILLO FUENTES, Vicente "" http://bit.ly/1I7ipyR CARRILLO FUENTES, Andres "" 1962-10-16 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17727 Individual SDNTK CARTAGENA BENITEZ, Octavio "" http://bit.ly/1I7ipyR GABRIEL PARACO; DON GABRIEL "" 1956-10-18 "" Urrao, Antioquia, Colombia http://bit.ly/1MLgpye CO, 15481237, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17671 Entity SDNTK CARTEL DE JALISCO NUEVA GENERACION MX http://bit.ly/1I7ipyR NEW GENERATION CARTEL OF JALISCO; CJNG "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11186 Individual SDNTK CARVAJAL BARRIOS, Hugo Armando "Director, Venezuelan Military Intelligence Directorate (""DGIM"")" VE http://bit.ly/1I7ipyR "" "" 1960-04-01 "" La Cruz, Venezuela http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9955 Individual SDNTK CARVAJALINO, Jesus Emilio "" http://bit.ly/1I7ipyR PARIS, Andres "" 1955-03-15 "" Bogota, Colombia http://bit.ly/1MLgpye CO, AC192015, Passport; CO, 3228737, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12553 Entity IFSR; NPWMD CARVANA COMPANY Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, IR; 1st Apadana St., Number 478, Esfahan, 81658, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8266 Entity SDGT CASA APOLLO Galeria Page, Ciudad del Este, PY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16283 Entity SDNTK CASA COMERCIAL UNI QUINCE COMPRAVENTA Av. 15 No. 124-09 LC 102, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00666561, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 475 Entity CUBA CASA DE CUBA ES; MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10706 Entity SDNT CASA DEL GANADERO S.A. Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, CO; Carrera 49A No. 61Sur-540 Bod. 137, Medellin, CO; Carrera 49A No. 48Sur-60 Bod. 102, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811034345-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 15664 Entity SDNTK CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX; Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, MX http://bit.ly/1I7ipyR EL VIEJO LUIS; TEQUILA EL VIEJO LUIS; CASA EL VIEJO LUIS; CASA VIEJO LUIS "" "" "" "" http://bit.ly/1MLgpye MX, CVL090120UT2, RFC; MX, 46920, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 8895 Entity SDNT CASA GRAJALES S.A. Apartado Aereo 20288, Cali, CO; Calle 96 No. 11B-39, Bogota, CO; Carrera 10 No. 31-01, Cali, CO; Factoria La Rivera, La Union, Valle, CO; Zona Industrial Los Mangos, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 891902138-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10046 Entity SDGT CASA HAMZE Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este, PY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye BAHA 6301000, Paraguayan tax identification number Specially Designated Nationals (SDN) - Treasury Department 15887 Entity SDNTK CASA V Av. Vallarta 1339, Colonia Americana, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13464 Entity SDNTK CASA VOGUE Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13346 Individual SDNTK CASANOVA ORDONEZ, Hermes Alirio "" http://bit.ly/1I7ipyR "" "" 1973-10-02 "" Policarpa, Narino, Colombia http://bit.ly/1MLgpye CO, 98390155, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17226 Entity IFSR; SDGT CASPIAN AIRLINES Mehrabad International Airport, Tehran, IR; No. 5 Sabounchi St., Beheshti Ave., Tehran, IR http://bit.ly/1I7ipyR CASPIAN AIR "" "" "" "" http://bit.ly/1MLgpye casp_avia@hotmail.com, Email Address; Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE "" 2017-12-21 2029-12-19 "" "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15141 Entity IRAN CASPIAN MARITIME LIMITED Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, CY Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8147 Individual SDNTK CASTANO GIL, Carlos "" http://bit.ly/1I7ipyR "" "" 1965-05-15 "" Amalfi, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70564150, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8149 Individual SDNTK CASTANO GIL, Jose Vicente "" http://bit.ly/1I7ipyR "" "" 1957-07-02 "" "" http://bit.ly/1MLgpye CO, 3370637, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8150 Individual SDNTK CASTELLANOS GARZON, Henry "" http://bit.ly/1I7ipyR COMANDANTE ROMANA; EDISON ROMANA; ROMANA "" 1965-03-20 "" San Martin, Meta, Colombia http://bit.ly/1MLgpye CO, 17353695, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10322 Individual SDNT CASTELLANOS SANCHEZ, Federico Ernesto Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, MX; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, MX http://bit.ly/1I7ipyR "" "" 1947-01-11 "" Tototlan, Jalisco, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18977 Individual SDNTK CASTILLO LONDONO, Claudia Jannet "" (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.) http://bit.ly/1I7ipyR "" "" 1963-04-14 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 43056130, Cedula No.; AR, 27-60357111-3, C.U.I.T. Specially Designated Nationals (SDN) - Treasury Department 11993 Individual SDNTK CASTILLO RODRIGUEZ, Flor Nelsy Bogota, CO http://bit.ly/1I7ipyR "" CO "" "" "" http://bit.ly/1MLgpye CO, 38260687, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 20110 Individual SDNTK CASTILLO RODRIGUEZ, Julio Alberto MX (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1976-10-11 "" Apatzingan, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, CARJ761011HMNSDL06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11926 Individual SDNTK CASTREJON PENA, Victor Nazario MX http://bit.ly/1I7ipyR "" MX 1972-05-05 MX Iguala, Guerrero, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4516 Individual SDNT CASTRILLON CRUZ, Maria Leonor c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1922-10-25 "" "" http://bit.ly/1MLgpye CO, 31138584, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10283 Individual SDNT CASTRILLON VASCO, Jhon Jairo "" (Linked To: HOTEL LA CASCADA S.A.; Linked To: INVERSIONES Y REPRESENTACIONES S.A.) http://bit.ly/1I7ipyR "" "" 1960-03-30 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 71603587, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10238 Entity SDNT CASTRO CURE Y CIA. S. EN C. Calle 111 No. 34-139, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 802001885-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 10260 Individual SDNT CASTRO GARZON, Ricardo c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, CO; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, CO; c/o FUDIA LTDA., Barranquilla, CO; c/o CABLES NACIONALES S.A., Barranquilla, CO; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, CO http://bit.ly/1I7ipyR CAYO; LINEROS GARZON, Rodolfo "" 1960-12-13 "" Barranquilla, Colombia http://bit.ly/1MLgpye CO, 8715520, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10265 Individual SDNT CASTRO GARZON, Victor Hugo Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR CABEZON "" 1965-05-10 "" Barranquilla, Colombia http://bit.ly/1MLgpye CO, 72137257, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12090 Individual SDNT CASTRO JARAMILLO, Monica Maria c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, CO; c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, CO; c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, CO http://bit.ly/1I7ipyR "" "" 1971-10-27 "" "" http://bit.ly/1MLgpye CO, 43574795, Cedula No.; CO, AK476053, Passport Specially Designated Nationals (SDN) - Treasury Department 19132 Individual SDNTK CASTRO MONTOTO, Norman Douglas "" (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" PA 1962-07-06 "" "" http://bit.ly/1MLgpye PA, 1871296, Passport Specially Designated Nationals (SDN) - Treasury Department 10312 Individual SDNT CASTRO PAEZ, Gerardo c/o CABLES NACIONALES CANAL S.A., Barranquilla, CO; c/o ORIMAR LTDA., Bogota, CO http://bit.ly/1I7ipyR "" "" 1974-03-16 "" Barranquilla, Colombia http://bit.ly/1MLgpye CO, 72196638, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10313 Individual SDNT CASTRO PAEZ, Jhon Paul c/o CABLES NACIONALES CANAL S.A., Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" Colombia http://bit.ly/1MLgpye CO, 72223501, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15230 Individual TCO CATERINO, Mario "" http://bit.ly/1I7ipyR "" "" 1957-06-14 "" Casal di Principe, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12756 Entity SDGT CAUCASUS EMIRATE "" http://bit.ly/1I7ipyR IMIRAT KAVKAZ; IMARAT KAVKAZ; ISLAMIC EMIRATE OF THE CAUCASUS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4149 Individual SDNT CAVIEDES CRUZ, Leonardo Calle 21 Norte No. 3N-84, Cali, CO; c/o CAVIEDES DILEO Y CIA S.C.S., Cali, CO http://bit.ly/1I7ipyR "" "" 1952-11-23 "" "" http://bit.ly/1MLgpye CO, 16593470, Cedula No.; CO, OC444290, Passport; CO, AC444270, Passport; CO, AB151486, Passport Specially Designated Nationals (SDN) - Treasury Department 6726 Entity SDNT CAVIEDES DILEO Y CIA. S.C.S. Calle 21 Norte No. 3N-64, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800113437-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 10614 Individual SDNTK CAZARES SALAZAR, Blanca Margarita Calle G. Robles No. 152, Culiacan, Sinaloa, MX; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, MX; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, MX; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, MX; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, MX; 9311 Clancey Avenue, Downey, CA, 90240, US http://bit.ly/1I7ipyR CAZARES MESA, Blanca; CAZARES, Blanca; CAZAREZ MESA, Blanca; CAZAREZ, Chiquis; CAZAREZ SALAZAR, Chiquis; CAZAREZ SALAZAR DE MEZA, Blanca Margarita; GASTELLUM CAZARES, Blanca Margarita; CAZARES GASTELLUM, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca Margarita; CAZARES DE MEZA, Blanca Margarita; GASTELLUM, Blanca Margarita; CAZAREZ SALAZAR, Blanca Margarita; CAZARES GASTELUM, Blanca MX; US 1954-09-18; 1955-09-18 MX Guayabito, Pericos, Morocito, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CZSLBL54091825M200, Electoral Registry No.; MX, CASB540918LVI, R.F.C.; MX, CASB540918MSLZLL00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10625 Individual SDNTK CAZAREZ PEREZ, Efrain Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, MX; c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR CAZARES PEREZ, Efrain MX 1965-05-16 MX Campo Loaiza, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CAPE6505164F5, Electoral Registry No. Specially Designated Nationals (SDN) - Treasury Department 10624 Individual SDNTK CAZAREZ PEREZ, Irma Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, MX; c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR CAZARES PEREZ, Irma MX 1956-09-27 MX Zapote de los Moya, Mocorito, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CAPI560927RF4, Electoral Registry No.; MX, CAPI560927MSLZRR07, C.U.R.P.; MX, CAPI560927MSLZRR15, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10623 Individual SDNTK CAZAREZ PEREZ, Maria Tiburcia Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, MX; c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR CAZARES PEREZ, Maria Tiburcia MX 1962-10-14 MX Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa http://bit.ly/1MLgpye MX, CAPT6210144PA, Electoral Registry No.; MX, CAPT621014MSLZRB00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10381 Individual SDNTK CAZAREZ SALAZAR, Victor Emilio MX http://bit.ly/1I7ipyR CAZARES GASTELLUM, Victor Emilio; CAZAREZ GASTELUM, Victor; CAZARES GASTELUM, Victor Emilio; CAZARES SALAZAR, Victor Emilio; EL LICENCIADO; EL VIEJO MX; US 1961-08-08 MX Guasavito, Guasave, Sinaloa, Mexico http://bit.ly/1MLgpye MX, CASV610808HSLZLC08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10644 Entity SDNTK CAZPER IMPORTACIONES, S.A. DE C.V. Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, MX; Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, MX; Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, MX; Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CIM040429UH4, R.F.C.; www.cazper.com.mx, Website Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act CDM Engineering Notice 2122, Vol. 59, No. 230, 12/01/94 1994-11-16 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 15705 Individual SDNTK CEBALLOS BUENO, Johanna Patricia "" (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) http://bit.ly/1I7ipyR "" "" 1985-05-08 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 53176500, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16319 Entity SDNTK CEC LIMITED Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, CN; 401, No.23, Changning Road 1277, Shanghai, 200051, CN http://bit.ly/1I7ipyR CEC LTD.; CHINA ENRICHING CHEMISTRY; CEC CHEMICAL CO., LTD.; SHANGHAI CANHE PHARMTECH CO LTD; IAN LIMITED; CEC PHARM CO LTD; CEC PHARMATECH LTD; HANGZHOU HONGYAN TRADING CO., LTD "" "" "" "" http://bit.ly/1MLgpye www.cecchem.com, Website; www.eric1234.com, Website Specially Designated Nationals (SDN) - Treasury Department 10450 Entity SDNT CECEP EDITORES S.A. Calle 5A No. 22-13, Cali, CO; Carrera 22 No. 5A-21, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805018858-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10451 Entity SDNT CECEP S.A. Avenida 6 No. 28-102, Cali, CO; Calle 9B No. 29A-67, Cali, CO http://bit.ly/1I7ipyR CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 890315495-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 480 Entity CUBA CECOEX, S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7667 Individual BALKANS CENGIC, Hasan "" http://bit.ly/1I7ipyR "" "" 1957-08-03 "" Odzak, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15148 Entity NPWMD; IFSR CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION Tehran, IR http://bit.ly/1I7ipyR CITC; TECHNOLOGY COOPERATION OFFICE; TCO; OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; POSIS; OSIS "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15555 Entity IRAN-TRA CENTER TO INVESTIGATE ORGANIZED CRIME Tehran, IR http://bit.ly/1I7ipyR CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME; CYBER CRIME OFFICE "" "" "" "" http://bit.ly/1MLgpye http://www.gerdab.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23015 Entity DPRK3 CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22486 Entity UKRAINE-EO13660 CENTRAL REPUBLIC BANK Prospekt Mira 8a, Donetsk, 83015, UA http://bit.ly/1I7ipyR CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC "" "" "" "" http://bit.ly/1MLgpye bank@crb-dnr.ru, Email Address; www.crb-dnr.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 20313 Entity UKRAINE-EO13662 CENTREX EUROPE ENERGY AND GAS AG Wiedner Hauptstrasse 17, Vienna, 1040, AT For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE CENTREX EUROPE ENERGY & GAS AG "" "" "" "" http://bit.ly/1QBy954 FN 230884k, Registration ID; www.centrex.com, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 15806 Entity SDNTK CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10257 Entity SDNT CENTRO DE BELLEZA SHARY VERGARA Carrera 54 No. 72-80 Local 25, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16953 Entity SDNTK CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA. Carrera 48 No. 49 Sur 45, Envigado, Antioquia, CO http://bit.ly/1I7ipyR ENVICENTRO "" "" "" "" http://bit.ly/1MLgpye CO, 800233878-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11904 Entity SDNTK CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. Carrera 104 No. 96-97, Apartado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900228328, NIT # Specially Designated Nationals (SDN) - Treasury Department 7668 Individual BALKANS CERKEZ, Mario "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1959-03-27 "" Rijeka, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7669 Individual BALKANS CESIC, Ranko "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1964-09-05 "" Drvar, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7670 Individual BALKANS CESIC-ROJS, Ljubo "" http://bit.ly/1I7ipyR "" "" 1958-02-20 "" Posulje, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18710 Entity UKRAINE-EO13662 CETELEM BANK LIMITED LIABILITY COMPANY 26 ul. Pravdy, Moscow, 125040, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE CETELEM BANK LLC; SETELEM BANK OOO; SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "" "" "" "" http://bit.ly/1QBy954 RU, 1027739664260, Registration ID; www.cetelem.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination -; CETBRUMM, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 7671 Entity BALKANS CETNIK RAVNAGORSKI POKRET "" http://bit.ly/1I7ipyR CRP "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23001 Individual DPRK2 CH'OE, So'k-min Foreign Trade Bank of the Democratic People's Republic of Korea representative Shenyang, CN http://bit.ly/1I7ipyR "" "" 1978-07-25 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23084 Entity DPRK3 CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY KW; DZ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23012 Individual DPRK4 CHA, Sung Jun Beijing, CN http://bit.ly/1I7ipyR CH'A, Su'ng-chun "" 1966-06-04 KP "" http://bit.ly/1MLgpye 472434355, Passport Specially Designated Nationals (SDN) - Treasury Department 11281 Individual SDNTK CHA, Ta Fa MM; 29, Wawi Sub-district, Mae Suai District, Chiang Rai, TH http://bit.ly/1I7ipyR CHA TA FA; LU, Chin Shun; LU TA FA; CHATURONG, Thaiyai; TA FA; CHATURONG, Taiyai "" 1958-03-05 "" "" http://bit.ly/1MLgpye TH, 3501000250521, National ID No. Specially Designated Nationals (SDN) - Treasury Department 13049 Individual SDNTK CHACON ROSSELL, Marllory Dadiana "" http://bit.ly/1I7ipyR "" "" 1972-10-04 GT Guatemala City, Guatemala http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18601 Individual SDGT CHAD, Mustapha "" (Linked To: BOKO HARAM) http://bit.ly/1I7ipyR TCHAD, Mustapha "" 1978-01-01 TD "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9538 Individual SDNTK CHAIJAMROONPHAN, Warin c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PLOYDAENG JEWELRY SHOP, Bangkok, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RATTANA VICHAI COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR WORAWATWICHAI, Hathaiwan; WORAWATWICHAI, Hataiwan; WORAWATVICHAI, Hathaiwan; WORAWATWICHAI, Warin; PICHAYOS, Warin; WORAWATWICHAI, Surawee; CHAIWORASILP, Warin; CHAICHAMRUNPHAN, Warin; CHAIWORASIN, Warin; VORAWATVICHAI, Surawee; VORAWATVICHAI, Suravee; VORAWATVICHAI, Hataiwan; WORAWATVICHAI, Hataiwan; VORAWATVICHAI, Hathaiwan; WORAWATVICHAI, Surawee; VORAWATVICHAI, Varin; WORAWATVICHAI, Suravee "" 1956-01-09 "" "" http://bit.ly/1MLgpye TH, N302083, Passport; TH, 3101701873838, National ID No. Specially Designated Nationals (SDN) - Treasury Department 9536 Individual SDNTK CHAIWORASIN, Wilai c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH; c/o V.R. FRUIT COMPANY, Chiang Mai, TH http://bit.ly/1I7ipyR CHAIWORASIN, Vilai; CHAIVORASILP, Vilai "" 1934 "" "" http://bit.ly/1MLgpye TH, 3102002529284, National ID No. Specially Designated Nationals (SDN) - Treasury Department 9535 Individual SDNTK CHAIWORASIN, Wimonsi c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, TH; c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, TH; c/o RATTANA VICHAI COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH; c/o V.R. FRUIT COMPANY, Chiang Mai, TH http://bit.ly/1I7ipyR CHAIWORASIN, Vimonsi; CHAIWORASIN, Wimonsri; CHAIWORASIN, Vimonsri; CHAIVORASILP, Vimolsri; CHAIVORASILP, Wimolsri "" 1953 "" "" http://bit.ly/1MLgpye TH, B272327, Passport; TH, 3570900519762, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16678 Individual UKRAINE-EO13660 CHALIY, Aleksei Mikhailovich Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration "" http://bit.ly/1I7ipyR CHALIY, Aleksey Mikhailovich; CHALIY, Aleksey Mykhaylovych; CHALIY, Mikhailovich Oleksiy; CHALY, Aleksey Mikhailovich; CHALY, Alexei; CHALIY, Aleksei; CHALIY, Alexei; CHALYI, Aleksiy; CHALYI, Aleksei "" 1961-06-13 "" Sevastopol, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12744 Entity SYRIA CHAM HOLDING Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, SY http://bit.ly/1I7ipyR CHAM INVESTMENT GROUP; AL SHAM COMPANY; SHAM HOLDING COMPANY SAL; SHAM HOLDING; CHAM; AL-SHAM COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22261 Entity SYRIA CHAM ISLAMIC BANK Al-Najmeh Square, Damascus, SY All offices worldwide http://bit.ly/1I7ipyR AL-CHAM ISLAMIC BANK; CHAM BANK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21244 Entity SYRIA CHAM WINGS AIRLINES Al Fardous Street, Damascus, SY; Saadoon Street, Baghdad, IQ; 8 March Street, Lattakia, SY; Hai Al Gharbi-Alraees Street, Kamishli, SY; P.O. Box 1620 Tal-Kurdi, Adra, Damascus, SY (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR AJNEHAT AL SHAM; SHAM WING AIRLINES; CHAM WINGS; AL-SHAM WINGS "" "" "" "" http://bit.ly/1MLgpye SY, 14683, Registration ID Denied Persons List (DPL) - Bureau of Industry and Security CHAN HEEP LOONG 95 HAVELOCK ROAD, #14-583, , SINGAPORE, 160095, SG 78 F.R. 45497 7/29/13 2013-07-29 2023-07-29 Y NEW & FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20575 Individual DPRK2 CHANG, Chang-ha President of Second Academy of Natural Sciences "" (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) http://bit.ly/1I7ipyR JANG, Chang Ha "" 1964-01-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6709 Individual SDNTK CHANG, Chi Fu "" http://bit.ly/1I7ipyR KHUN SA; CHAN, Changtrakul; CHANG, Shi-Fu; CHANG, Xifu; CHANGTRAKUL, Chan "" 1933-02-17; 1932-01-07; 1932-02-12 "" Burma http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11278 Individual SDNTK CHANG, Chin Sung Shan State, MM; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai, TH http://bit.ly/1I7ipyR AH SUNG; KLUAI YUAI, Choi Luang "" 1959-12-20 "" "" http://bit.ly/1MLgpye TH, 3550700628151, National ID No. Specially Designated Nationals (SDN) - Treasury Department 20576 Individual DPRK2 CHANG, Kyong-hwa Official at Second Academy of Natural Sciences "" (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) http://bit.ly/1I7ipyR JANG, Kyong Hwa "" 1951-11-13 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15668 Individual NPWMD CHANG, Myong-Chin "" http://bit.ly/1I7ipyR JANG, Myong-Jin "" 1966; 1965 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6859 Individual SDNTK CHANG, Ping Yun "" http://bit.ly/1I7ipyR KHUN, Saeng "" 1940-01-07 "" Burma http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15923 Individual NPWMD CHANG, Wen-Fu "" http://bit.ly/1I7ipyR CHANG, Tony; ZHANG, Wen-Fu "" 1965-04-01 TW "" http://bit.ly/1MLgpye TW, 211606395, Passport Specially Designated Nationals (SDN) - Treasury Department 9417 Individual ZIMBABWE CHAPFIKA, David Deputy Minister of Finance "" http://bit.ly/1I7ipyR "" "" 1957-04-07 "" "" http://bit.ly/1MLgpye ZW, ZL037165, Passport Specially Designated Nationals (SDN) - Treasury Department 15866 Entity SDNTK CHAPS INVESTMENT INC. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 63315-21-354702, RUC # Specially Designated Nationals (SDN) - Treasury Department 7482 Individual ZIMBABWE CHARAMBA, George Permanent Secretary, Zimbabwean Ministry of Information and Publicity "" http://bit.ly/1I7ipyR "" "" 1963-04-04 "" "" http://bit.ly/1MLgpye ZW, AD001255, Passport Specially Designated Nationals (SDN) - Treasury Department 19274 Individual SDGT CHARARA, Ali Youssef Ghobeiry Center, Mcharrafieh, Beirut, LB; Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, LB; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, LB (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR SHARARA, 'Ali Yusuf; SHARARA, Ali Youssef "" 1968-09-25 "" Sidon, Lebanon http://bit.ly/1MLgpye Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9529 Individual SDNTK CHARIAPAPORN, Hiran c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, TH; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR CHARI-APAPORN, Hiran; JAREE-ARPAPORN, Hiran; JAREE-ARPAPORN, Hirun; WU, Nan Hsiung; CHARI-APHAPHON, Hiran "" 1950-01-03 "" "" http://bit.ly/1MLgpye TH, 310062394060, National ID No. Denied Persons List (DPL) - Bureau of Industry and Security CHARLIE KUAN 2541 ROBIN COURT, UNION CITY, CA, 94587, US 69 F.R. 26359 5/12/04 2004-05-06 2024-05-06 Y NEW & FR NOTICE http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23285 Entity GLOMAG CHARSO LIMITED P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, CY; Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, CY (Linked To: TESIC, Slobodan) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CY, C301690, Registration ID Specially Designated Nationals (SDN) - Treasury Department 7483 Individual ZIMBABWE CHARUMBIRA, Fortune Zefanaya Member of Parliament & Central Committee Member "" http://bit.ly/1I7ipyR "" "" 1962-06-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18648 Individual SDGT CHATAYEV, Akhmed "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR TSCHATAJEV, Ahmed Radschapovitsch; TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAJEV, Achmed Radschapovitsch; TSCHATAYEV, Achmed Radschapovitsch; CHATAEV, Ahmed; AL-SHISHANI, Akhmed; CHATAEV, A.R.; SHISHANI, Akhmad; CHATAEV, Akhmed Rajapovich; Odnorukiy; MAYER, David; SENE, Elmir; CHATAYEV, Akhmad; CHATAYEV, Akhmet; CHATAEV, Akhmet; Akhmed Odnorukiy; Akhmed the One-Armed RU 1980-07-14 "" Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia http://bit.ly/1MLgpye RU, 96001331958, Passport Specially Designated Nationals (SDN) - Treasury Department 15517 Individual SDGT CHAUDHRY, Aamir Ali "" http://bit.ly/1I7ipyR CHAUDARY, Aamir Ali; CHOUDRY, Aamir Ali; CHAUDRY, Amir Ali; HUZAIFA "" 1986-08-03 PK "" http://bit.ly/1MLgpye PK, 2013-10-27, 2008-10-28, BN4196361, Passport; PK, 33202-7126636-9, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16995 Individual SDGT CHAUDHRY, Nazir Ahmad "" http://bit.ly/1I7ipyR AHMAD, Nazir; AHMED, Nazir; AHMED, Nazeer PK 1948-12-12 "" Sahiwal, Punjab Province, Pakistan http://bit.ly/1MLgpye PK, 2012-11-29, 2007-12-01, BE4196581, Passport; PK, 3520162456585, National ID No.; PK, 22058321812, National ID No. Specially Designated Nationals (SDN) - Treasury Department 4518 Individual SDNT CHAVARRO, Hector Fabio c/o VALLADARES LTDA., Cali, CO; c/o AGROPECUARIA BETANIA LTDA., Cali, CO; c/o INVERSIONES VILLA PAZ S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1959-09-28 "" "" http://bit.ly/1MLgpye CO, 16263212, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22804 Individual VENEZUELA CHAVEZ FRIAS, Adan Coromoto Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly Barinas, VE http://bit.ly/1I7ipyR "" VE 1953-04-11 "" "" http://bit.ly/1MLgpye VE, 3915103, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21065 Individual SDNTK CHAVEZ MARTINEZ, Maria Icela Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, MX; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MX; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MX; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MX; Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) http://bit.ly/1I7ipyR CHAVEZ MARTINEZ, Maria Isela; CHAVEZ MARTINEZ, Ma Isela MX 1967-11-07 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, CAMI671107MJCHRC07, C.U.R.P.; MX, CAMI671107MJCHRS06, C.U.R.P.; MX, CAMI671107GZA, R.F.C.; MX, CAMI671107MY5, R.F.C.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 23303 Individual GLOMAG CHAYKA, Artem Yuryevich 38/2 Staraya Basmannaya, Apt. 310, Moscow, RU http://bit.ly/1I7ipyR CHAIKA, Artem "" 1975-09-25 "" Sverdlovsk, Russia http://bit.ly/1MLgpye RU, 4501052463, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12995 Individual SDNTK CHEAITELLI SAHELI, Guiseppe Ali "" (Linked To: THEA HOLDING & CO., INC.; Linked To: C M F INTERNACIONAL, INC.; Linked To: GCH & SONS CO., INC.; Linked To: POLYTON (ASIA) LIMITED) http://bit.ly/1I7ipyR "" "" 1966-02-10 "" Maicao, La Guajira, Colombia http://bit.ly/1MLgpye CO, 84046545, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16793 Individual SDNTK CHEAITELLY SAHELI, Ali Hassan "" (Linked To: PRODUCERS GROUP CORP.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, INC.; Linked To: EUROCAMBIO, S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.) http://bit.ly/1I7ipyR CHEAITELLY, Alex; CHEAITELLI, Hassan "" 1983-09-05 "" Colon, Panama http://bit.ly/1MLgpye PA, 3-712-2418, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security CHEAPSHOP4YOU LLC 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 81.F.R. 22575 4/18/2016 2016-04-11 2024-07-17 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11460 Individual SDGT CHEEMA, Azam Islamabad, PK; Muzaffarabad, PK; Bahawalpur, PK http://bit.ly/1I7ipyR CHIMA, Azim; CHIMA, Azam; CHEEMA, Asim; CHEEMA, Azzam; CHEEMA, Mohammed Azam; BHAI, Chima PK 1953 PK Faisalabad, Pakistan http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security CHEERWAY CORPORATION 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745, US; 1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, 91801, US 76 F.R. 12023 3/4/11 2009-08-03 2019-08-03 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 13417 Individual SDGT CHEHADE, Ali Ahmad Abidjan, CI http://bit.ly/1I7ipyR CHEADE, Ali; SHIHADI, Ali; CHEHADE, Abou Hassan Ali; JAWAD, Abu Hassan; JAWAD, Abou Hassan LB 1961-01-05 "" Ansarie, Lebanon http://bit.ly/1MLgpye LB, RL0516070, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22985 Entity DPRK4 CHEIL CREDIT BANK 3-18 Pyongyang Information Center, Potonggang District, Pyongyang, KP; Beijing, CN; Shenyang, CN; Shanghai, CN http://bit.ly/1I7ipyR FIRST CREDIT BANK; KYONGYONG CREDIT BANK "" "" "" "" http://bit.ly/1MLgpye KYCBKPPYXXX, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 7253 Individual SDGT CHEKKOURI, Yassine "" http://bit.ly/1I7ipyR "" "" 1966-10-06 "" Safi, Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16685 Individual UKRAINE-EO13661 CHEMEZOV, Sergei "" http://bit.ly/1I7ipyR CHEMEZOV, Sergey Viktorovich "" 1952-08-20 "" Cheremkhovo, Irkutsk, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15644 Entity NPWMD; IFSR CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP P.O. Box 19585/311, Tehran, Iran, Tehran, IR; Pasdaran Street, Tehran, 19585311, IR; Khavarah Road Km 35, Parchin, IR; Zarrin Shah, P.O. Box 81465-363, Esfahan, IR; P.O. Box 16765-368, Department 146-42, Parchin, IR (Linked To: DEFENSE INDUSTRIES ORGANIZATION) http://bit.ly/1I7ipyR CIDMG; CHEMICAL INDUSTRIES GROUP; CHEMICAL GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19250 Individual IFSR; NPWMD CHEN, Mingfu "" (Linked To: NAVID COMPOSITE MATERIAL COMPANY) http://bit.ly/1I7ipyR "" CN 1980-04-30 "" Anhui, China http://bit.ly/1MLgpye 2017-04-26, G22168109, Passport; CN, 341181198004300019, Identification Number; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18633 Individual SDGT CHERIF, Peter YE http://bit.ly/1I7ipyR CHERAF, Peter; CHERAF, Abu Hamza "" 1982-01-01 FR "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16736 Entity UKRAINE-EO13660 CHERNOMORNEFTEGAZ Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, UA This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. http://bit.ly/1I7ipyR CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 22393 Entity UKRAINE-EO13662 CHERNOMORTRANSNEFT, AO ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'; JSC 'CHERNOMORTRANSNEFT'; OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' "" "" "" "" http://bit.ly/1QBy954 RU, 00139011, Government Gazette Number; RU, 2315072242, Tax ID No.; RU, 1022302384136, Registration ID; fogela@nvr.transneft.ru, Email Address; www.nvr.transneft.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 18659 Individual UKRAINE-EO13661 CHERNYKH, Tatiana V Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC "" (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) http://bit.ly/1I7ipyR CHERNYKH, Tatiana "" 1972-09-25 RU "" http://bit.ly/1MLgpye RU, 2020-11-17, 712491743, Passport Specially Designated Nationals (SDN) - Treasury Department 18930 Individual SDGT CHERRI, Adel Mohamad Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, CN; 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, CN; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, HK; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, LB (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR CHERRI, Adel Mohammad; SHIRRI, 'Adil "" 1963-10-03 "" Beirut, Lebanon http://bit.ly/1MLgpye LB, 2018-07-03, RL2566575, Passport; Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22612 Individual DPRK3 CHI, Yupeng Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province, CN (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.) http://bit.ly/1I7ipyR "" "" 1969-05-22 CN "" http://bit.ly/1MLgpye CN, E27979708, Passport; CN, 210602196905220510, National ID No.; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security CHI-CHUANG ELECTRONICS COMPANY LIMITED 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 13090 Individual SDNTK CHIBLI, Ibrahim "" http://bit.ly/1I7ipyR SHIBLI SHIBLI, Ibrahim "" 1965-10-10 LB Sour, Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9421 Individual ZIMBABWE CHIHOTA, Phineas Deputy Minister of Industry and International Trade "" http://bit.ly/1I7ipyR "" "" 1950-11-23 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9401 Entity SDNTK CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7485 Individual ZIMBABWE CHIHURI, Augustine Police Commissioner "" http://bit.ly/1I7ipyR "" "" 1953-03-10 "" "" http://bit.ly/1MLgpye ZW, AD000206, Passport Specially Designated Nationals (SDN) - Treasury Department 9557 Individual ZIMBABWE CHIMUTENGWENDE, Chenhamo Chakezha Chen Minister of State for Public and Interactive Affairs "" http://bit.ly/1I7ipyR "" "" 1943-08-28 "" "" http://bit.ly/1MLgpye ZW, AN288614, Passport; ZW, ZD001423, Passport Specially Designated Nationals (SDN) - Treasury Department 9753 Entity IFSR; NPWMD CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION No. 30 Haidian Nanlu, Beijing, CN and all other locations worldwide http://bit.ly/1I7ipyR CPMIEC; CHINA NATIONAL PRECISION MACHINERY I/E CORP.; ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI; CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9426 Individual ZIMBABWE CHINAMASA, Gamuchirai Child of Patrick Chinamasa 2 Honeybear Lane, Borrowdale, ZW http://bit.ly/1I7ipyR "" "" 1991-11-11 "" "" http://bit.ly/1MLgpye ZW, AN634603, Passport Specially Designated Nationals (SDN) - Treasury Department 9500 Individual ZIMBABWE CHINAMASA, Monica Spouse of Patrick Chinamasa 6B Honeybear Lane, Borrowdale, ZW http://bit.ly/1I7ipyR "" "" circa 1950 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7487 Individual ZIMBABWE CHINAMASA, Patrick Minister of Justice, Legal and Parliamentary Affairs 6B Honeybear Lane, Borrowdale, ZW http://bit.ly/1I7ipyR "" "" 1947-01-25 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security CHITRON (HK) ELECTRONICS COMPANY LIMITED ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security CHITRON ELECTRONICS COMPANY LIMITED 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security CHITRON ELECTRONICS, INC. 102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, 2453, US 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7489 Individual ZIMBABWE CHIWENGA, Constantine Gureya Lt. General, Commander of Zimbabwe Defense Forces "" http://bit.ly/1I7ipyR "" "" 1956-08-25 "" "" http://bit.ly/1MLgpye ZW, AD000263, Passport Specially Designated Nationals (SDN) - Treasury Department 9432 Individual ZIMBABWE CHIWESHE, George Chairman of Zimbabwe Electoral Commission "" http://bit.ly/1I7ipyR "" "" 1953-06-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7490 Individual ZIMBABWE CHIWEWE, Willard Masvingo Provincial Governor Private Bag 7713, Causeway, Harare, ZW http://bit.ly/1I7ipyR "" "" 1949-03-19 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12750 Individual SYRIA CHIZARI, Mohsen Commander of IRGC-Qods Force Operations and Training "" http://bit.ly/1I7ipyR HANSURI, Muhammad Muhawad "" 1959-04-01 "" Tehran, Iran http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20577 Individual DPRK2 CHO, Chun-ryong Chairman of the Second Economic Committee "" (Linked To: SECOND ECONOMIC COMMITTEE) http://bit.ly/1I7ipyR JO, Chun Ryong "" 1960-04-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19791 Individual DPRK2 CHO, Il-U Director of the Fifth Bureau of the Reconnaissance General Bureau KP http://bit.ly/1I7ipyR CHO, Il Woo; CHO, Ch'o'l; JO, Chol "" 1945-05-10 KP Musan, North Hamgyo'ng Province, North Korea http://bit.ly/1MLgpye KP, 736410010, Passport Specially Designated Nationals (SDN) - Treasury Department 20124 Individual DPRK2 CHO, Yon Chun First Vice Director of the Organization and Guidance Department KP http://bit.ly/1I7ipyR JO, Yon Jun "" 1937-09-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19793 Individual DPRK2 CHOE, Chang Pong Director of the Investigation Bureau of the Ministry of People's Security KP http://bit.ly/1I7ipyR "" "" 1964-06-02 "" "" http://bit.ly/1MLgpye KP, 2016-07-29, 381320227, Passport Specially Designated Nationals (SDN) - Treasury Department 21747 Individual DPRK3 CHOE, Chun Yong Ilsim International Bank representative Moscow, RU (Linked To: ILSIM INTERNATIONAL BANK) http://bit.ly/1I7ipyR CH'OE, Ch'un-yo'ng "" "" KP "" http://bit.ly/1MLgpye KP, 654410078, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19498 Individual NPWMD CHOE, Chun-sik KP (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) http://bit.ly/1I7ipyR CHOE, Chun Sik; CH'OE, Ch'un-sik "" 1954-10-12 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21306 Individual DPRK2 CHOE, Hwi First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department KP http://bit.ly/1I7ipyR "" "" 1954-01-01 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20120 Individual DPRK3 CHOE, Pu Il Minister of People's Security KP (Linked To: MINISTRY OF PEOPLE'S SECURITY) http://bit.ly/1I7ipyR CHOI, Bu-il; CH'OE, Pu-il "" 1944-03-06 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18557 Individual NPWMD CHOE, Song Il Tanchon Commercial Bank Representative in Vietnam VN (Linked To: TANCHON COMMERCIAL BANK) http://bit.ly/1I7ipyR "" KP 1973-06-08 "" "" http://bit.ly/1MLgpye KP, 2017-09-26, 472320665, Passport; KP, 2018-03-19, 563120356, Passport Specially Designated Nationals (SDN) - Treasury Department 7491 Individual ZIMBABWE CHOMBO, Ignatius Morgan Minister of Local Government, Public Works and National Housing "" http://bit.ly/1I7ipyR "" "" 1952-08-01 "" "" http://bit.ly/1MLgpye ZW, AD000500, Passport Specially Designated Nationals (SDN) - Treasury Department 19588 Vessel DPRK3 CHONG BONG "" Democratic People's Republic of Korea (Linked To: CHONGBONG SHIPPING CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8909575, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17069 Vessel DPRK CHONG CHON GANG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7937317, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19589 Vessel DPRK3 CHONG RIM 2 "" Democratic People's Republic of Korea (Linked To: OCEAN BUNKERING JV CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8916293, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19569 Entity DPRK3 CHONGBONG SHIPPING CO LTD Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5878589, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17067 Entity DPRK CHONGCHONGANG SHIPPING COMPANY LIMITED 817, Haeun, Donghung-dong, Central District, Pyongyang, KP; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, KP http://bit.ly/1I7ipyR CHONGCHONGANG SHIPPING CO LTD; CHONG CHON GANG SHIPPING CO. LTD "" "" "" "" http://bit.ly/1MLgpye IMO 5342883, Identification Number Specially Designated Nationals (SDN) - Treasury Department 11268 Individual SDNTK CHOU, Hsien Cheng c/o TET KHAM (S) PTE. LTD., SG; c/o VEST SPECTRUM (S) PTE. LTD., Singapore, SG; 9 Haig Avenue, Singapore, 438864, SG http://bit.ly/1I7ipyR CHEW, Kheng Siang "" "" "" "" http://bit.ly/1MLgpye SG, S1199192J, National ID No. Specially Designated Nationals (SDN) - Treasury Department 21731 Individual SDGT CHOUDARY, Anjem GB http://bit.ly/1I7ipyR Abu Luqman GB 1967-01-18 "" Welling, Southeast London, UK; North London, UK http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13058 Individual SDGT CHOUKA, Monir AF; PK; Ungartenstrasse 6, Bonn, 53229, DE Assocated with Islamic Movement of Uzbekistan http://bit.ly/1I7ipyR CHOUKA, Mounir; ABU ADAM; ABU ADAM FROM GERMANY; ABU ADAM AUS DEUTSCHLAND "" 1981-07-30 DE; MA Bonn, Germany http://bit.ly/1MLgpye DE, 2012-02-01, 2007-02-02, 5208323009, Passport; DE, 2011-06-20, 2006-06-21, 5209530116, National ID No. Specially Designated Nationals (SDN) - Treasury Department 13057 Individual SDGT CHOUKA, Yassin PK; AF; Karl-Barth-Strasse 14, Bonn, 53129, DE Associated with Islamic Movement of Uzbekistan http://bit.ly/1I7ipyR CHOUKA, Yasin; ABU IBRAHIM; ABU IBRAHEEM THE GERMAN; ABU IBRAHIM AL ALMANI "" 1984-12-11 DE; MA Bonn, Germany http://bit.ly/1MLgpye DE, 2005-10-05, 2000-10-05, 5204893014, Passport; DE, 2010-09-04, 2005-09-05, 5209445304, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10273 Individual SDNT CHOW RIOS, Harding Elvis "" http://bit.ly/1I7ipyR "" "" 1962-04-02 "" San Andres, Colombia http://bit.ly/1MLgpye CO, 15243752, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 23014 Individual DPRK4 CHU, Hyo'k Foreign Trade Bank of the Democratic People's Republic of Korea representative Vladivostok, RU http://bit.ly/1I7ipyR JU, Hyok "" 1986-11-23 KP "" http://bit.ly/1MLgpye KP, 2021-10-28, 2016-10-28, 836420186, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15770 Individual NPWMD CHU, Kyu-Chang "" http://bit.ly/1I7ipyR CHU, Kyu-Ch'ang; JU, Kyu-Chang "" 1928-11-25 "" Hamju County, South Hamgyong Province, Democratic People's Republic of Korea http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security CHUN HAI CHENG INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 82 F.R. 16786, 16787 4/16/2017 2017-03-31 2026-01-27 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16910 Individual SOUTH SUDAN CHUOL, James Koang Major General "" http://bit.ly/1I7ipyR CHOL, James Koang; RANLEY, Koang Chuol; RANLEY, James Koang Chol; CHUAL, James Koang "" 1961 "" "" http://bit.ly/1MLgpye SS, R00012098, Passport Specially Designated Nationals (SDN) - Treasury Department 10474 Entity SDNT CIA COMERCIALIZADORA DE BIENES RAICES LTDA. Cali, CO http://bit.ly/1I7ipyR COBIENES LTDA.; MEJIA MUNERA HERMANOS LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 8000689284, NIT # Specially Designated Nationals (SDN) - Treasury Department 12446 Entity SDNTK CIA. AGROINDUSTRIAL PALMERA S.A. C.C. Villacentro Blq. B Ofc. 414, Villavicencio, CO http://bit.ly/1I7ipyR AGROINDUPALMA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 900197835-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 7578 Entity SDNT CIA. ANDINA DE EMPAQUES LTDA. Carrera 4 No. 11-45 Ofc. 503, Cali, CO; Carrera 17 G No. 25-72, Cali, CO http://bit.ly/1I7ipyR COEMPAQUES LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800018562-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 11877 Entity SDNTK CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. Calle 14 No. 13-29, Granada, Meta, CO; Calle 35 No. 27-63, Villavicencio, CO; Carrera 6 No. 7-17, San Martin, Meta, CO http://bit.ly/1I7ipyR WISMOTOS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 900069501-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 8735 Entity SDNT CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Avenida El Dorado Entrada 2 Int. 6, Bogota, CO http://bit.ly/1I7ipyR COSUR LTDA.; HOTEL PALACE "" "" "" "" http://bit.ly/1MLgpye CO, 890329758-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 7579 Entity SDNT CIA. MINERA DAPA S.A. Carrera 16 No. 93-38 Ofc. 104, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800181373-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 8151 Individual SDNTK CIFUENTES GALINDO, Luis Eduardo "" http://bit.ly/1I7ipyR EL AGUILA "" 1960-03-16 "" "" http://bit.ly/1MLgpye CO, 3254362, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12316 Individual SDNTK CIFUENTES OSORIO, Jorge Andres c/o BIO FORESTAL S.A., Medellin, CO; c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, CO; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, CO; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, CO; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, CO; c/o GANADERIA LA SORGUITA S.A., Medellin, CO; c/o HOTELES Y BIENES S.A., Bogota, CO; c/o INVERPUNTO DEL VALLE S.A., Cali, CO; c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, CO; c/o PARQUES TEMATICOS S.A., Medellin, CO; c/o PROMO RAIZ S.A., Medellin, CO; c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, CO; Carrera 48B No. 10 Sur-76, Medellin, CO http://bit.ly/1I7ipyR "" "" 1985-03-29 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 80796876, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11768 Individual SDNT CIFUENTES VARGAS, Orlando c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, CO; c/o SERVIAGRICOLA CIFUENTES E.U., Cali, CO http://bit.ly/1I7ipyR EL CHUTE "" 1965-06-10 "" "" http://bit.ly/1MLgpye CO, 14890941, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11767 Individual SDNT CIFUENTES VARGAS, Yanet Carrera 2 Oeste No. 51-51, Cali, CO http://bit.ly/1I7ipyR LA PECOSA "" 1963-08-01 "" Buga, Valle, Colombia http://bit.ly/1MLgpye CO, 38864607, Cedula No.; CO, AI988963, Passport Specially Designated Nationals (SDN) - Treasury Department 12301 Individual SDNTK CIFUENTES VILLA, Hildebrando Alexander c/o ROBLE DE MINAS S.A., Medellin, CO; Calle 16C Sur No. 42-70, Medellin, CO http://bit.ly/1I7ipyR CIFUENTES VILLA, Alex "" 1968-01-18 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 71695565, Cedula No.; MX, CIVH680118HNEFLL07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12300 Individual SDNTK CIFUENTES VILLA, Jorge Milton Calle 6 No. 33-29 Apto. 801, Medellin, CO; Calle 74 No. 10-33 Apto. 806, Bogota, CO; Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11510, MX; Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01210, MX; Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, MX; Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, MX; Carrera 8 No. 10-56 Of. 201, Cali, CO; Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, CO; Carrera 68D No. 25B-86 Of. 504, Bogota, CO; Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, MX; Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, MX (Linked To: BIO FORESTAL S.A.S.; Linked To: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.; Linked To: DOLPHIN DIVE SCHOOL S.A.; Linked To: GANADERIA LA SORGUITA S.A.S.; Linked To: GESTORES DEL ECUADOR GESTORUM S.A.; Linked To: INVERPUNTO DEL VALLE S.A.; Linked To: INVERSIONES CIFUENTES Y CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE C.V.; Linked To: OPERADORA NUEVA GRANADA, S.A. DE C.V.; Linked To: PARQUES TEMATICOS S.A.S.; Linked To: PROMO RAIZ S.A.S.; Linked To: RED MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked To: FUNDACION PARA EL BIENESTAR Y EL PORVENIR; Linked To: C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S.; Linked To: GRUPO MUNDO MARINO, S.A.; Linked To: C.I. DISERCOM S.A.S.; Linked To: C.I. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. OKCOFFEE INTERNATIONAL S.A.S.; Linked To: FUNDACION OKCOFFEE COLOMBIA; Linked To: CUBICAFE S.A.S.; Linked To: HOTELES Y BIENES S.A.; Linked To: FUNDACION SALVA LA SELVA; Linked To: LINEA AEREA PUEBLOS AMAZONICOS S.A.S.; Linked To: DESARROLLO MINERO RESPONSABLE C.I. S.A.S.; Linked To: R D I S.A.) http://bit.ly/1I7ipyR LOPEZ SALAZAR, Elkin de Jesus; OSUNA VILLARREAL, Sergio "" 1968-04-13; 1965-05-13; 1964-07-07 "" Medellin, Colombia; Marinilla, Antioquia, Colombia; Ciudad Victoria, Tamaulipas, Mexico http://bit.ly/1MLgpye EC, 172489729-1, Cedula No.; CO, 70163752, Cedula No.; CO, 7548733, Cedula No.; MX, OUSV-640707, R.F.C.; MX, CIVJ650513LJA, R.F.C.; CO, AL720622, Passport; MX, OUVS640707HTSSLR07, C.U.R.P.; MX, CIVJ650513HNEFLR06, C.U.R.P.; CO, 405885 Bogota, Matricula Mercantil No; CO, 181301-1 Cali, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12303 Individual SDNTK CIFUENTES VILLA, Lucia Ines c/o BIO FORESTAL S.A., Medellin, CO; c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, CO; c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, CO; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, CO; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, CO; c/o GANADERIA LA SORGUITA S.A., Medellin, CO; c/o HOTELES Y BIENES S.A., Bogota, CO; c/o INVERPUNTO DEL VALLE S.A., Cali, CO; c/o PARQUES TEMATICOS S.A., Medellin, CO; c/o PROMO RAIZ S.A., Medellin, CO; c/o ROBLE DE MINAS S.A., Medellin, CO; Carrera 41A No. 22 Sur-87, Envigado, Antioquia, CO; c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" 1956-11-04 "" Yolombo, Antioquia, Colombia http://bit.ly/1MLgpye CO, 32524640, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12318 Individual SDNTK CIFUENTES VILLA, Teresa de Jesus c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, CO; c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, MX; c/o ROBLE DE MINAS S.A., Medellin, CO; Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, Jalisco, C.P. 45050, MX; Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, Jalisco, C.P. 45640, MX http://bit.ly/1I7ipyR CIFUENTES VILLA, Maria Teresa "" 1953-06-13 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 32505252, Cedula No.; CO, AJ111604, Passport; MX, CIVT530613DI0, R.F.C.; MX, CIVT530613MNEFLR00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 535 Entity CUBA CIMEX Emerson No. 148 Piso 7, Mexico, D.F., 11570, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 536 Entity CUBA CIMEX IBERICA ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 537 Entity CUBA CIMEX, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11516 Entity SDNT CIMIENTOS LA TORRE S.A. DE C.V. Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12188 Entity SDNTK CIRCUITO ELECTRONICO S.A. DE C.V. Tijuana, Baja California Norte, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18131 Entity SDNTK CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CCT060531FQ1, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21089 Entity SDNTK CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 42993 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11363 Individual NPWMD CIRE, Kursad Zafer "" http://bit.ly/1I7ipyR CIRE, Kursat Zafer "" 1967-08-30 TR Germany http://bit.ly/1MLgpye TR, 2007-05-13, 1997-05-14, 778456, Passport Specially Designated Nationals (SDN) - Treasury Department 15971 Individual TCO CISNEROS RODRIGUEZ, Jose Misael "" http://bit.ly/1I7ipyR CISNEROS, Jose Misal; MEDIO MLON; HALF MILLION "" 1976-10-02 SV Agua Caliente, Chalatenango, El Salvador http://bit.ly/1MLgpye "" Unverified List (UVL) - Bureau of Industry and Security CITI Hong Kong Ltd Unit F, 7/F, Haribest Industry Building, 45–47 Au Pui Wan Street, Fo Tan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 10109 Entity SDNT CITICAR LTDA. Calle 15 No. 10-52, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800026660-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 20283 Entity UKRAINE-EO13661 CJSC ABR MANAGEMENT 2 Liter A, Rastrelli Sq, St. Petersburg, 191124, RU; Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, RU (Linked To: BANK ROSSIYA) http://bit.ly/1I7ipyR ABR MANAGEMENT CJSC; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; ABR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20293 Entity UKRAINE-EO13685 CJSC SOVMORTRANS Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU http://bit.ly/1I7ipyR SOVMORTRANS CJSC "" "" "" "" http://bit.ly/1MLgpye smt@sovmortrans.com, Email Address Entity List (EL) - Bureau of Industry and Security CJSC Sovmortrans Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Sovmortrans CJSC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security CJSC VANKORNEFT Dobrovolcheskoy Brigady St., 15,, Krasnoyarsk Territory, 660077, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Vankorneft; ZAO Vankorneft http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18274 Entity UKRAINE-EO13662 CJSC VANKORNEFT Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE VANKORNEFT; ZAO VANKORNEFT "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 4, Executive Order 13662 Directive Determination -; info@vankoroil.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 16811 Entity UKRAINE-EO13661 CJSC ZEST pr. Medikov 5, of. 301, St. Petersburg, RU; 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RU http://bit.ly/1I7ipyR ZEST LEASING "" "" "" "" http://bit.ly/1MLgpye 1027809190507, Registration ID; 44323193, Government Gazette Number; http://www.zest-leasing.ru, Website Entity List (EL) - Bureau of Industry and Security CJSC Zest pr. Medikov 5, of. 301, St. Petersburg, RU; 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Zest Leasing http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 20205 Entity SDNTK CLAMASAN S.A.S. Calle 8 B 65 191, Of. 519, Medellin, Antioquia, CO; La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, CO; Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811039334-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 21074 Entity SDNTK CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL Zapopan, Jalisco, MX; Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI; CLUB DEPORTIVO AUTLAN; GUERREROS DE AUTLAN; MORUMBI; PROMOTORA CULTURAL Y DEPORTIVA MORUMBI "" "" "" "" http://bit.ly/1MLgpye MX, 4123 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 12194 Entity SDNTK CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CDO-980604-4V7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 3748 Entity CUBA COBALT REFINERY CO. INC. Saskatchewan, AB, CA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12179 Individual SDNTK COBO LEDESMA, Juan Carlos c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MX; Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, MX; Cali, Valle del Cauca, CO http://bit.ly/1I7ipyR COBO LEDEZMA, Juan Carlos CO 1967-06-08 CO Cali, Valle del Cauca, Colombia http://bit.ly/1MLgpye CO, 16745922, Cedula No.; MX, NO4435810, Driver's License No. Specially Designated Nationals (SDN) - Treasury Department 10648 Entity SDNTK COCINA DE TIJUANA, S. DE R.L. DE C.V. Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CTI050414A55, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9364 Entity ZIMBABWE COLD COMFORT FARM TRUST CO-OPERATIVE 7 Cowie Road, Tynwald, Harare, ZW; P.O. Box 6996, Harare, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6531 Entity SDNT COLOMBIANA DE CERDOS LTDA. Km. 3 Via Marsella Parque Industrial, Pereira, CO; Apartado Aereo 3786, Pereira, CO http://bit.ly/1I7ipyR COLCERDOS LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800018928-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 17908 Entity SDNTK COLOMBIANO LATIN SHOP GMBH Dienerstrasse 72, Zurich, 8004, CH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CH, CHE-336.114.192, Company Number; CH, CH-020.4.053.829-6, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 8878 Entity SDNT COLOMBO ANDINA COMERCIAL COALSA LTDA. Carrera 14 No. 95-47, Ofc.201, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800084516-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 15715 Entity SDNTK COLOMBO PERUANA DE TEJIDOS S.A. Calle 23A No. 69B-19, Bogota, CO http://bit.ly/1I7ipyR COPETE S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 8001711408, NIT #; CO, 513540, Matricula Mercantil No Denied Persons List (DPL) - Bureau of Industry and Security COLONEL ELYAZGI OKBA AIR BASE, TRIPOLI, LY 49 F.R. 2002 1/17/84 1984-01-10 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 13173 Individual SDNTK COLORADO CESSA, Francisco Antonio C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, MX; Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, MX; La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, MX (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1960-10-10 MX Tuxpan, Veracruz, Mexico http://bit.ly/1MLgpye MX, 04060004616, Passport; MX, COCF601010HVZLSR05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17873 Entity SDNTK COMBUSTIBLES BRIONES, S.A. DE C.V. Carr. a Reynosa Km 21, Tamaulipas, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 551 Entity CUBA COMERCIAL CIMEX, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4487 Entity SDNT COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800080719-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 552 Entity CUBA COMERCIAL DE RODAJES Y MAQUINARIA, S.A. Jose Lazaro Galdeano 6-6, Madrid, 28016, ES http://bit.ly/1I7ipyR CRYMSA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10655 Entity SDNTK COMERCIAL DOMELY, S.A. DE C.V Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CDO010522917, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12986 Entity SDNTK COMERCIAL ESTILO Y MODA Calle 10A, No. 11A-41/45, Maicao, La Guajira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 639000204-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 12987 Entity SDNTK COMERCIAL GLOBANTY Calle 13, No. 10-19, Local 02, Maicao, La Guajira, CO; Calle 13, No. 10-36, Maicao, La Guajira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 56083194-1, NIT #; CO, 102964, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 540 Entity CUBA COMERCIAL IBEROAMERICANA, S.A. ES http://bit.ly/1I7ipyR COIBA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11557 Entity SDNT COMERCIAL JINAN S.A. 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 4151952-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 10651 Entity SDNTK COMERCIAL JOANA, S.A. DE C.V. General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, MX; General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, MX; Parras No. 1750, Col. Educacion Alamos, Guadalajara, MX; Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CJO010202HQ4, R.F.C.; MX, CJO010202HQH, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12474 Entity SDNTK COMERCIAL PLANETA Carrera 12 No. 12-13, Maicao, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00072179, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 555 Entity CUBA COMERCIALIZACION DE PRODUCTOS VARIOS Paris, FR http://bit.ly/1I7ipyR COPROVA; COPROVA SARL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9387 Entity SDNTK COMERCIALIZADORA AMIA, S.A. DE C.V. Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CAM-940526-8H9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 8736 Entity SDNT COMERCIALIZADORA ANDINA BRASILERA S.A. Carrera 30 No. 90-82, Bogota, CO http://bit.ly/1I7ipyR CABRASA "" "" "" "" http://bit.ly/1MLgpye CO, 830003298-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 10652 Entity SDNTK COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CBS9710303N4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15190 Entity SDNTK COMERCIALIZADORA CACHO S.A. DE C.V. Calle Lago La Doga 5312, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye NBC 80114829, Identification Number Specially Designated Nationals (SDN) - Treasury Department 10789 Entity SDNT COMERCIALIZADORA CGQ LTDA. Carrera 18 No. 9-24, Cali, CO http://bit.ly/1I7ipyR CENTROPARTES CALI "" "" "" "" http://bit.ly/1MLgpye CO, 805029062-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 21075 Entity SDNTK COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 58593 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10672 Entity SDNTK COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Avenida 40 No. 26C-10 Local 304, Villavicencio, CO; Calle 82 No. 11-75 Local 164, Bogota, CO; Carrera 15 No. 90-36 Local 101, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830090469-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 10448 Entity SDNT COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. Calle 6 No. 39-25 Local 206, Cali, CO http://bit.ly/1I7ipyR RENTAS Y ADMINISTRACIONES S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800200471-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 10002 Entity SDNT COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, CO http://bit.ly/1I7ipyR CODECAFE "" "" "" "" http://bit.ly/1MLgpye CO, 816004106-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 11523 Entity SDNT COMERCIALIZADORA DE CAPITALES LIMITADA Carrera 48C No. 15 Sur-68, Medellin, CO; Carrera 43C No. 70-73, Piso 2, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811032525-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 11839 Entity SDNTK COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. Aut. Sur No. 66-78 of. 74, Bogota, CO http://bit.ly/1I7ipyR CARNES EL PROVEEDOR C F P; CARNES LA MUNDIAL M.A "" "" "" "" http://bit.ly/1MLgpye CO, 830108927-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 6663 Entity SDNT COMERCIALIZADORA DE CARNES LTDA. Km. 3 Via Marsella, Pereira, CO http://bit.ly/1I7ipyR COMECARNES LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800076369-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 12101 Entity SDNT COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. Calle 7 Sur No. 42-70 of. 1105, Medellin, CO http://bit.ly/1I7ipyR GANARECA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811035501-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 21076 Entity SDNTK COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 43753 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11875 Entity SDNTK COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. Avenida Ciudad de Cali No. 10A-42, Bogota, CO; Calle 20 No. 82-52 of. 454, Bogota, CO; Transversal 49B No. 3A-25 of. 101-303, Bogota, CO http://bit.ly/1I7ipyR TRANSCIBA "" "" "" "" http://bit.ly/1MLgpye CO, 830084978-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 12899 Entity SDNTK COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, EC http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye EC, 1792167248001, RUC # Specially Designated Nationals (SDN) - Treasury Department 4488 Entity SDNT COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800075687-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 13453 Entity SDNTK COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. San Luis Rio Colorado, Sonora, 83450, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12185 Entity SDNTK COMERCIALIZADORA GONRA Carrera 8A No. 38-53, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 560835-2, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 15712 Entity SDNTK COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Calle 14 No. 64-56, Bogota, CO http://bit.ly/1I7ipyR COINTERANDINA "" "" "" "" http://bit.ly/1MLgpye CO, 8605112278, NIT #; CO, 183816, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 16471 Entity SDNTK COMERCIALIZADORA J DURANGO Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 57622 (Uraba), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 10654 Entity SDNTK COMERCIALIZADORA JALSIN, S.A. DE C.V. Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280, MX; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100, MX; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280, MX; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360, MX; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, MX; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, MX; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, MX; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, MX; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, MX; Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, MX; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, MX; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, MX; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, MX; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, MX; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, MX; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, MX http://bit.ly/1I7ipyR COMERCIALIZADORA JALZIN, S.A. DE C.V.; CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S "" "" "" "" http://bit.ly/1MLgpye MX, CJA980901J13, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10249 Entity SDNT COMERCIALIZADORA MOR GAVIRIA S.A. Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, EC http://bit.ly/1I7ipyR ALFOMBRAS DURATEX DE COLOMBIA; DURATEX ECUADOR "" "" "" "" http://bit.ly/1MLgpye EC, 1791813359001, RUC # Specially Designated Nationals (SDN) - Treasury Department 10250 Entity SDNT COMERCIALIZADORA MORDUR S.A. Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, EC http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye EC, 1791315820001, RUC # Specially Designated Nationals (SDN) - Treasury Department 10653 Entity SDNTK COMERCIALIZADORA TOQUIN, S.A. DE C.V. Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, MX; Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, MX; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, MX; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897, MX http://bit.ly/1I7ipyR CHIKA'S COSMETICS AND ACCESSORIES "" "" "" "" http://bit.ly/1MLgpye MX, CTO010731CH9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21666 Entity SDNTK COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017, MX; Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054, MX http://bit.ly/1I7ipyR BAKE AND KITCHEN "" "" "" "" http://bit.ly/1MLgpye MX, CTC140807HHA, R.F.C.; www.bakeandkitchen.com, Website Specially Designated Nationals (SDN) - Treasury Department 19090 Entity SDNTK COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA Calle 7 Sur 42 70 603, Medellin, Antioquia, CO http://bit.ly/1I7ipyR TROPPO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800142500-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 16643 Entity SDNTK COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CFP001109UM7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 7916 Entity SDGT COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS 68 Rue Jules Guesde, Lille, 59000, FR; 10 Rue Notre Dame, Lyon, 69006, FR; 37 Rue de la Chapelle, Paris, 75018, FR http://bit.ly/1I7ipyR AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; CBSP; CHARITABLE COMMITTEE FOR PALESTINE; CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; COUNCIL OF CHARITY AND SOLIDARITY; DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15830 Entity SDGT COMMANDER NAZIR GROUP South Waziristan, PK; Paktika, Zabul, Helmand, Kandahar Provinces, AF http://bit.ly/1I7ipyR MULLAH NAZIR GROUP "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12847 Entity NPWMD COMMERCIAL BANK OF SYRIA P.O. Box 933, Yousef Azmeh Square, Damascus, SY; Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, SY; Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, SY all offices worldwide http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CMSY SY DA, SWIFT/BIC List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16032 Entity IRAN COMMERCIAL PARS OIL CO. 9th Floor, No. 346, Mirdamad Avenue, Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15989 Entity IRAN-TRA COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT Sure-Esrafil St, Tehran, IR http://bit.ly/1I7ipyR COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT; COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; http://internet.ir, Website Specially Designated Nationals (SDN) - Treasury Department 10748 Entity ZIMBABWE COMOIL (PVT) LTD 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, ZW; Block D, Emerald Hill Office P, Emerald Park, Harare, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10117 Entity DRCONGO COMPAGNIE AERIENNE DES GRANDS LACS Av. President Mobutu, Goma, CD; Gisenyi, RW http://bit.ly/1I7ipyR CAGL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6533 Entity SDNT COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Carrera 40 No. 6-24 of. 402B, Cali, CO; Carrera 41 No. 6-15/35, Cali, CO http://bit.ly/1I7ipyR INVERSIONES GEMINIS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800032419-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 16320 Entity SDNTK COMPANIA AGRO COMERCIAL CUETA S. EN C. Cl 57 No. 24-72 Local 102, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800007394-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 6720 Entity SDNT COMPANIA AGROINVERSORA HENAGRO LTDA. Carrera 1 No. 13-08, Cartago, CO; Hacienda Coque, Cartago, CO; Km. 5 Via Aeropuerto, Cartago, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800084326-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 7580 Entity SDNT COMPANIA DE FOMENTO MERCANTIL S.A. Avenida 7 Norte No. 23N-81, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800124589-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 559 Entity CUBA COMPANIA DE IMPORTACION Y EXPORTACION IBERIA ES http://bit.ly/1I7ipyR CIMEX "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15864 Entity SDNTK COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. Allende, Coahuila, MX; Camino al Molino, Allende Centro, Allende, Coahuila, 26530, MX; Ciudad Lopez Mateos, MX; Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, MX http://bit.ly/1I7ipyR COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; COMPANIA GANADERA 5 MANANTIALES; GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. "" "" "" "" http://bit.ly/1MLgpye MX, GCM100208902, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11007 Entity SDNTK COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MRC900823R6A, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15869 Entity SDNTK COMPANIA REAL DE PANAMA S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 347674-1-417135, RUC # Specially Designated Nationals (SDN) - Treasury Department 7154 Entity SDNTK COMPLEJO TURISTICO OASIS, S.A. DE C.V. Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, MX http://bit.ly/1I7ipyR OASIS BEACH RESORT & CONVENTION CENTER; OASIS BEACH RESORT AND CONVENTION CENTER "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16731 Entity SDNTK COMPRA VENTA GERPEZ Calle 22, #24-28, Tulua, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 10375-1, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 10108 Entity SDNT COMUNICACIONES ABIERTAS CAMARY LTDA. Calle 13 No. 80-60 Loc. 224, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805028107-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10953 Entity SDNTK COMUNICACIONES UNIDAS DE COLOMBIA LTDA Calle 38 No. 33-72 Oficina 202, Villavicencio, CO http://bit.ly/1I7ipyR RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA "" "" "" "" http://bit.ly/1MLgpye CO, 822000712-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 22527 Entity UKRAINE-EO13661 CONCORD CATERING Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034, RU; Ulitsa Volkhonka Dom 9, Moscow, 119019, RU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4302 Entity SDNT CONCRETOS CALI S.A. Calle 7 No. 82-65, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10950 Individual SDNTK CONDE RUBIO, Nancy CO http://bit.ly/1I7ipyR DORIS ADRIANA; ALEXANDRA RUBIO SILVA; MARITZA; LUZ DARY CO 1972-09-02; 1973-11-19 CO Bogota, Colombia http://bit.ly/1MLgpye CO, 20645502, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10107 Entity SDNT CONFECCIONES LINA MARIA LTDA. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800026667-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 12454 Entity SDGT CONGO FUTUR Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa, CD; Avenue du Flambeau 389, Kinshasa, CD http://bit.ly/1I7ipyR CONGO FUTURE; GROUPE CONGO FUTUR; CONGO FUTUR IMPORT "" "" "" "" http://bit.ly/1MLgpye www.congofutur.com, Website Specially Designated Nationals (SDN) - Treasury Department 10144 Entity DRCONGO CONGOCOM TRADING HOUSE Butembo, CD http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12584 Entity SDNTK CONNECT TELECOM GENERAL TRADING LLC P.O. Box 63826, Dubai, AE; Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, AE; Gargash Center, Shop No. 2, Dubai, AE; Gargash Center, Shop No. 114, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AE, 123076, Dubai Chamber of Commerce Membership No. Denied Persons List (DPL) - Bureau of Industry and Security CONNOR HAYDEN KRAEGEL 19917 SPURRIER AVENUE, POOLESVILLE, MD, 20837, US 78 F.R. 11142 2/15/13 2013-02-08 2021-08-24 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10639 Entity SDNTK CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, MX; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, MX; Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, MX; Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, MX; Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CIV0106199MA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21077 Entity SDNTK CONSORCIO LUNALO, S.A. DE C.V. Guadalajara, Jalisco, MX; Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 79775 (Jalisco), Folio Mercantil No.; MX, CLU140217RX4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21079 Entity SDNTK CONSORCIO NUJOMA, SOCIEDAD CIVIL Torreon, Coahuila, MX; Guadalajara, Jalisco, MX; Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190, MX http://bit.ly/1I7ipyR CONSORCIO NUJOMA, S.C. "" "" "" "" http://bit.ly/1MLgpye MX, 28153 (Jalisco), Folio Mercantil No.; MX, CNU130416UJ3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21081 Entity SDNTK CONSORCIO RIRFUS, S.A. DE C.V. Guadalajara, Jalisco, MX; Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 72346 (Jalisco), Folio Mercantil No.; MX, CRI130109KL8, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21082 Entity SDNTK CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 10740 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 12928 Entity SDGT CONSPIRACY OF FIRE NUCLEI GR http://bit.ly/1I7ipyR CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE; SYNOMOSIA PYRINON TIS FOTIAS; THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10106 Entity SDNT CONSTRUCCIONES E INVERSIONES LTDA. Calle 15 No. 10-52, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800154939-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 7581 Entity SDNT CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Calle 12A No. 26-22, Puerto Tejada, CO http://bit.ly/1I7ipyR CONPUERTO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 817000779-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 4489 Entity SDNT CONSTRUCTORA ALTOS DEL RETIRO LTDA. Carrera 7 No. 72-28 of. 301, Bogota, CO; Carrera 4 No. 86-88, Bogota, CO; Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890329139-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 10226 Entity SDNT CONSTRUCTORA AMERICA S.A. Carrera 63 No. 17-07, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830125002-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 4303 Entity SDNT CONSTRUCTORA DIMISA LTDA. Calle 70N No. 14-31, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6666 Entity SDNT CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. Carrera 9 No. 9-49 of. 902, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800094652-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 6535 Entity SDNT CONSTRUCTORA EL NOGAL S.A. Avenida 2N No. 7N-55 of. 501, Cali, CO; Calle 2A No. 65A-110, apto. 501 B3, Cali, CO http://bit.ly/1I7ipyR CONSTRUEXITO S.A.; CONE S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800051378-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 15344 Entity SDNTK CONSTRUCTORA FR DE VENEZUELA, C.A. Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, VE; Sector los Montones, Galpon 2, Puerto La Cruz, VE http://bit.ly/1I7ipyR CONSTRUCTORA F.R. DE VENEZUELA, C.A. "" "" "" "" http://bit.ly/1MLgpye VE, J-31327555-7, RIF # Specially Designated Nationals (SDN) - Treasury Department 11489 Entity SDNT CONSTRUCTORA GUADALEST S.A. Correg. San Cristobal Vereda El Llano, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800147514-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 13431 Entity SDNTK CONSTRUCTORA H.L.P. La Reforma, Zacapa, GT http://bit.ly/1I7ipyR GASOLINERA JESUS MARIA; TRANSPORTES LC "" "" "" "" http://bit.ly/1MLgpye GT, 557109K, NIT # Specially Designated Nationals (SDN) - Treasury Department 13433 Entity SDNTK CONSTRUCTORA H.L.T. La Reforma, Zacapa, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 227138, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 15115 Entity SDNTK CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. Guasave, Sinaloa, MX (Linked To: MEZA FLORES, Fausto Isidro) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 13554, Registration ID Specially Designated Nationals (SDN) - Treasury Department 19098 Entity SDNTK CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S. Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900848164-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 6667 Entity SDNT CONSTRUCTORA UNIVERSAL LTDA. Carrera 50 No. 9B-20 of. 07, Cali, CO; Calle 52 No. 28E-30, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800112051-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 13430 Entity SDNTK CONSTRUCTORA W.L. La Reforma, Zacapa, GT http://bit.ly/1I7ipyR SERVICENTRO LA GRAN VIA "" "" "" "" http://bit.ly/1MLgpye GT, 4965647, NIT # Specially Designated Nationals (SDN) - Treasury Department 4490 Entity SDNT CONSTRUVIDA S.A. Avenida 2N No. 7N-55 of. 521, Cali, CO; Carrera 68 No. 13B-61 of. 104B, Cali, CO; Calle 70N No. 14-31, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800108122-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 4491 Entity SDNT CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Avenida 2N No. 7N-55 of. 421, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800109042-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11477 Entity SDNT CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, MX; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CCF-020819-183, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18089 Entity SDNTK CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 26736, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10510 Entity SDNT CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. Calle 15 Norte No. 6N-34 ofc. 404, Cali, CO http://bit.ly/1I7ipyR COINEMP S.A.; ASECOM S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 890326149-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 10460 Entity SDNT CONSULTORIAS FINANCIERAS S.A. Carrera 3 No. 12-40 ofc. 1001, Cali, CO http://bit.ly/1I7ipyR COFINANZAS "" "" "" "" http://bit.ly/1MLgpye CO, 805017446-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 12016 Individual SDNTK CONTE, Ousmane "" http://bit.ly/1I7ipyR CONTE, Ousman GN 1963-09-09 GN "" http://bit.ly/1MLgpye GN, 00085498, Diplomatic Passport Specially Designated Nationals (SDN) - Treasury Department 11416 Entity SDNTK CONTINENTE MOVIL Y SERVICIOS S.R.L. Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20383848483, RUC # Specially Designated Nationals (SDN) - Treasury Department 7141 Entity FTO; SDGT CONTINUITY IRA GB http://bit.ly/1I7ipyR CONTINUITY ARMY COUNCIL; CONTINUITY IRISH REPUBLICAN ARMY; REPUBLICAN SINN FEIN; CIRA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11700 Individual SDNTK CONTRERAS NOVOA, Hector Avenida Chapalita No. 1015, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" 1968-09-16 "" "" http://bit.ly/1MLgpye MX, 03140180849, Passport; MX, CONH680916HJCNVC05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16321 Entity SDNTK COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 42877-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10237 Entity SDNT COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Calle 30 No. 10-50, Barranquilla, CO; Calle 35 No. 36-68, Barranquilla, CO http://bit.ly/1I7ipyR COOTRANSMULTI H.H. LTDA.; COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 802019665-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 11006 Entity SDNTK COPA DE PLATA S.A. DE C.V. Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CPL9103222F5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12187 Entity SDNTK COPY RED S.A. DE C.V. Tijuana, Baja California Norte, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16780 Individual TCO CORADO PORTILLO, Jenny Judith "" http://bit.ly/1I7ipyR CORADO PORTILLO, Jeni Judith; CORADO, Jenny Judith; CORADO ORTILLO, Jenny Judith; CORODO CORTILLO, Jenny Judith; CORADO PORTILLO, Jenny Uvique; CORADO PORTILLO, Jenny Yudith; CORADO PORTILLO, Jenny Yulith; CORANADO PORTILLO, Jenny Judith; PORTILLO CORADO, Jeny Judith "" 1980-12-07 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9365 Entity ZIMBABWE CORBURN 13 FARM Chegutu, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21035 Individual SDNTK CORDERO CARDENAS, Jose Antonio C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, MX; Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1957-12-01 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, COCA571201HJCRRN19, C.U.R.P.; MX, COCA571201HJCRRN01, C.U.R.P.; MX, COCA571201JV2, R.F.C.; MX, CRCRAN57120114H000, Credencial electoral; MX, 3087029297960, I.F.E.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7672 Individual BALKANS CORIC, Valentin "" http://bit.ly/1I7ipyR "" "" 1956-06-23 "" Citluk, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21703 Individual SDNTK CORONA ROBLES, Edgar Alfonso C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050, MX; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630, MX (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) http://bit.ly/1I7ipyR Ponchito Corona "" 1987-05-25 "" Magdalena, Jalisco, Mexico http://bit.ly/1MLgpye MX, CORE870525HJCRBD04, C.U.R.P.; MX, CORE-870525-AHA, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21683 Individual SDNTK CORONA ROMERO, Alfonso Jalisco, MX (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) http://bit.ly/1I7ipyR Chef Poncho Corona "" 1965-02-28 "" Magdalena, Jalisco, Mexico http://bit.ly/1MLgpye MX, CORA650228HJCRML06, C.U.R.P.; MX, CORA-650228-4Q0, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15501 Individual SDNTK CORONEL BARRERAS, Ines La Angostura, Canelas, Durango, 34500, MX; Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489, MX http://bit.ly/1I7ipyR "" MX 1968-01-21 MX Durango, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9335 Individual SDNTK CORONEL VILLAREAL, Ignacio Manzanillo, Colima, MX http://bit.ly/1I7ipyR NACHO CORONEL MX 1954-02-01 MX Veracruz, Mexico; Canelas, Durango, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8125 Entity CUBA CORPORACION CIMEX S.A. Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, CU and all other locations worldwide http://bit.ly/1I7ipyR CIMEX; CIMEX CUBA; COMERCIO INTERIOR, MERCADO EXTERIOR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 576 Entity CUBA CORPORACION CIMEX, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13477 Entity SDNTK CORPORACION DAIMEX S.A. 14 Avenida 7-12, Zona 14, Bodega No. 22, Empresarial La Villa, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 36397, Registration ID Specially Designated Nationals (SDN) - Treasury Department 8896 Entity SDNT CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. Diagonal 127A No. 17-34, Bogota, CO http://bit.ly/1I7ipyR C.A.D. S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800173127-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 11525 Entity SDNT CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA Calle 71C No. 4N-19, Cali, CO http://bit.ly/1I7ipyR CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA; CORDES CIA. LIMITADA "" "" "" "" http://bit.ly/1MLgpye CO, 830502730-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 11415 Entity SDNTK CORPORACION DE INVERSIONES EMPRESARIALES S.A. Jr. Bolognesi 125, Oficina 1002, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20503541727, RUC # Specially Designated Nationals (SDN) - Treasury Department 15169 Entity SDNTK CORPORACION HANDAL S. DE R.L. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10021 Entity SDNT CORPORACION HOTELERA DEL CARIBE LIMITADA Avenida Colombia No. 1-60, San Andres, Providencia, CO http://bit.ly/1I7ipyR APARTAHOTEL TRES CASITAS; TRES CASITAS "" "" "" "" http://bit.ly/1MLgpye CO, 800104679-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 19200 Entity SDNTK CORPORACION MARITIMA DE COLON, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 44053-63-293930, RUC #; PA, 44503-63-293930, RUC # Specially Designated Nationals (SDN) - Treasury Department 21083 Entity SDNTK CORPORATIVO ARZACA, S.C. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680, MX http://bit.ly/1I7ipyR CORPORATIVO ARZACA, SOCIEDAD CIVIL "" "" "" "" http://bit.ly/1MLgpye MX, CAR130927UU3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21084 Entity SDNTK CORPORATIVO FEARFI, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 88504 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21085 Entity SDNTK CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. Zapopan, Jalisco, MX; Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050, MX; Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 19451 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21086 Entity SDNTK CORPORATIVO SOSVAL, S.A. DE C.V. Guadalajara, Jalisco, MX; Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, MX; Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 73550 (Jalisco), Folio Mercantil No.; MX, CSO130410P32, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9402 Entity SDNTK CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CSI-000516-2U3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 4520 Individual SDNT CORREA PULGARIN, Ernesto c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 2510585, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10949 Individual SDNTK CORREDOR IBAGUE, Jose Maria CO http://bit.ly/1I7ipyR BOYACO; CHEPE; JOSE GILBERTO RODRIGUEZ PEREZ; JOSE LEONEL; HECTOR JAIME SANCHEZ; ANGEL ORTIZ; CARLOS ALBERTO HENAO; JOSE ADRIAN RODRIGUEZ BUITRAGO CO 1966-12-17 CO Santana, Boyaca, Colombia http://bit.ly/1MLgpye CO, 4241983, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10919 Entity ZIMBABWE CORYBANTES LTD New Boudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB; Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, FC21190, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 21552 Entity IFSR; NPWMD COSAILING BUSINESS TRADING COMPANY LIMITED 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11531 Individual SDNTK COSTILLA SANCHEZ, Jorge Eduardo MX; Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, MX; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, MX; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, MX http://bit.ly/1I7ipyR COSTILLA SANCHEZ, Jorge MX 1971-08-01; 1971-01-06; 1971-06-01; 1971-06-06 MX Mexico http://bit.ly/1MLgpye MX, CSSNJR71010628H801, Electoral Registry No. Specially Designated Nationals (SDN) - Treasury Department 578 Entity CUBA COTEI Milan, IT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security COTRICOM S.A. 4 ALLES DES MESANGES, YERRES, FR 52 F.R. 38497 10/16/87 1987-10-08 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15058 Vessel IRAN COURAGE "" 5IM 596 Crude Oil Tanker 317367 163660 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HOMA "" "" "" "" http://bit.ly/2w7I2Dn 677049600, MMSI; IMO 9357389, Vessel Registration Identification; Cyprus, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11750 Entity IFSR; NPWMD CPMIEC SHANGHAI PUDONG COMPANY 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, CN http://bit.ly/1I7ipyR CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21732 Individual SDGT CRAWFORD, Shane Dominic SY http://bit.ly/1I7ipyR Asadullah; Abu Sa'd at-Trinidadi; CRAWFORD, Shane Asadullah; Asad "" 1986-02-22 TT Trinidad and Tobago http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7583 Entity SDNT CREDISA S.A. Avenida 7 Norte No. 23N-81, Cali, CO; Avenida 7 Norte No. 23-77, Cali, CO; Carrera 7D Bis No. 68-58, Cali, CO http://bit.ly/1I7ipyR COMERCIALIZADORA AUTOMOTRIZ S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800065773-6, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13147 Entity IRAN CREDIT INSTITUTION FOR DEVELOPMENT 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Sectoral Sanctions Identifications List (SSI) - Treasury Department 20294 Entity UKRAINE-EO13662 CREDIT URAL BANK Street Gagarina 17, Magnitogorsk, 455044, RU All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE CREDIT URAL BANK JOINT-STOCK COMPANY; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; KUB OAO; BANK KUB AO "" "" "" "" http://bit.ly/1QBy954 7414006722, Tax ID No.; 1027400000638, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.creditural.ru, Website; CRDURU4C, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 8897 Entity SDNT CRETA S.A. Calle 15 No. 10-52, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800019962-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 4359 Entity SDNT CRIADERO DE POLLOS EL ROSAL S.A. Carretera Central via Aeropuerto Palmaseca, CO; Carrera 61 No. 11-58, Cali, CO http://bit.ly/1I7ipyR INDUSTRIA AVICOLA PALMASECA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800146749-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 7584 Entity SDNT CRIADERO LA LUISA E.U. Avenida 7 Norte No. 23N-81, Cali, CO; Avenida 7 Norte No. 23-77, Cali, CO; Calle 15 No. 26-400, Cali, CO; Jamundi, Valle, CO http://bit.ly/1I7ipyR INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 860503330-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 10459 Entity SDNT CRIADERO SANTA GERTRUDIS S.A. Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805014721-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 18966 Entity UKRAINE-EO13685 CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, UA; 40 Railway St., Azov, Dzhankoy District, 96178, UA; 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178, UA http://bit.ly/1I7ipyR CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY; AZOVSKY LIKEROVO-DOCHNY ZAVOD; CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD; KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD; AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO "" "" "" "" http://bit.ly/1MLgpye UA, 01271681, Registration ID Specially Designated Nationals (SDN) - Treasury Department 21040 Entity UKRAINE-EO13685 CRIMEAN PORTS 28 Kirov Street, Kerch, Republic of Crimea, 98312, UA http://bit.ly/1I7ipyR STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; SUE RC 'KMP'; SUE RK 'CRIMEAN PORTS' "" "" "" "" http://bit.ly/1MLgpye 1149102012620, Registration ID; 9111000450, V.A.T. Number; crimeaport@mail.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 21039 Entity UKRAINE-EO13685 CRIMEAN RAILWAY 34 Pavlenko Street, Simferopol, Republic of Crimea, 95006, UA http://bit.ly/1I7ipyR FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; KRYMZHD; THE RAILWAYS OF CRIMEA "" "" "" "" http://bit.ly/1MLgpye 1159102022738, Registration ID; 9102157783, V.A.T. Number; http://www.crimearw.ru, Website; ngkkjd@mail.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 12364 Entity SDNTK CROCKER JEANS CORP. S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 721135-1-473097, RUC # Specially Designated Nationals (SDN) - Treasury Department 12365 Entity SDNTK CROCKER JEANS STATION CORPORATION Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 744528-1-478564, RUC # Specially Designated Nationals (SDN) - Treasury Department 12366 Entity SDNTK CROSS WINDS, S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1303425-1-607081-77, RUC # Sectoral Sanctions Identifications List (SSI) - Treasury Department 19998 Entity UKRAINE-EO13662 CROSSPLANET LTD 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, CY For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 587 Individual CUBA CRUZ, Juan M. de la Director, Banco Nacional de Cuba Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, JP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 589 Entity CUBA CRYMSA - ARGENTINA, S.A. Buenos Aires, AR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Unverified List (UVL) - Bureau of Industry and Security CST Source Industrial Co., Ltd. Rooms 5–15, 13/F, South Tower, World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 4309 Individual SDNT CUARTES MORALES, Juan Carlos c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1968-11-09 "" "" http://bit.ly/1MLgpye CO, 16757375, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 590 Entity CUBA CUBACANCUN CIGARS AND GIFT SHOPS Cancun, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 591 Entity CUBA CUBAEXPORT ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 592 Entity CUBA CUBAFRUTAS ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 593 Entity CUBA CUBAN CIGARS TRADE IT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8126 Entity CUBA CUBANACAN GROUP Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, CU http://bit.ly/1I7ipyR CUBANACAN; EL GRUPO CUBANACAN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8127 Entity CUBA CUBANACAN INTERNATIONAL B.V Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, NL http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye NL, 27134614, Registration ID Specially Designated Nationals (SDN) - Treasury Department 8128 Entity CUBA CUBANACAN U.K. LIMITED Unit 49 Skylines Village, Limeharbour, Docklands, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, 2720485, Registration ID Specially Designated Nationals (SDN) - Treasury Department 621 Entity CUBA CUBANATUR Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 622 Entity CUBA CUBATABACO ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12368 Entity SDNTK CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, CCC-070201-4W7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12367 Entity SDNTK CUBICAFE S.A.S. Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, CO; Calle 65 Bis No. 89A-73, Bogota, CO http://bit.ly/1I7ipyR OK COFFEE; CUBICAFE S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 830136426-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 16208 Individual SDNTK CUELLAR CASTRO, Luis Eduardo "" http://bit.ly/1I7ipyR "" "" 1972-06-18 "" Valparaiso, Caqueta, Colombia http://bit.ly/1MLgpye CO, 12257081, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16354 Individual SDNTK CUELLAR HURTADO, Hugo Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, MX; Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, MX; Kr 76 173 45 In 4, Bogota, CO; Trv 176 N 56 25, Bogota, CO (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: CASA COMERCIAL UNI QUINCE COMPRAVENTA) http://bit.ly/1I7ipyR "" "" 1947-05-18 "" Florencia, Caqueta, Colombia http://bit.ly/1MLgpye CO, 17622278, Cedula No.; MX, CUHH470518HNELRG00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16356 Individual SDNTK CUELLAR SILVA, Jenny Johanna Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, Jalisco, 44690, MX; Clle 57 N 24 72, Bogota, CO; Cometa # 2910, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, MX; Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco, 45050, MX (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: PRENDA TODO, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1980-07-11 "" Florencia, Caqueta, Colombia http://bit.ly/1MLgpye CO, 52708729, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16357 Individual SDNTK CUELLAR SILVA, Victor Hugo "" (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.; Linked To: HOTEL PARAISO RESORT EN ARRENDAMIENTO; Linked To: PRENDA TODO, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1985-10-18 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 1032359750, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4521 Individual SDNT CUERO MARTINEZ, Otalvaro c/o INVHERESA S.A., Cali, CO; c/o ALKALA ASOCIADOS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1955-08-17 "" "" http://bit.ly/1MLgpye CO, 16599979, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10947 Individual SDNTK CUESTA LEON, Josue CO http://bit.ly/1I7ipyR EL VIEJO; DON JULIO CO 1970-01-26 CO Ubala, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 97610086, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10397 Individual SDNTK CUEVAS CABRERA, Erminso "" http://bit.ly/1I7ipyR MINCHO CO 1960-09-16 CO El Paujil, Caqueta, Colombia http://bit.ly/1MLgpye CO, 96328518, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10946 Individual SDNTK CULMA SUNZ, Bladimir CO http://bit.ly/1I7ipyR CULMAN SANZ, Bladimir; VLADIMIR CO 1979-09-23 CO El Castillo, Meta, Colombia http://bit.ly/1MLgpye CO, 86068233, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4522 Individual SDNT CULZAT LUGSIR, Rafael Alberto c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, CO; Calle 7 Oeste No. 2-228, Cali, CO; Transversal 3 No. 86-73, Bogota, CO; c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, CO http://bit.ly/1I7ipyR "" "" 1940-10-23 "" "" http://bit.ly/1MLgpye CO, 14962523, Cedula No.; CO, P551220, Passport Specially Designated Nationals (SDN) - Treasury Department 11515 Entity SDNT CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, MX; Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 636 Entity CUBA CUMEXINT, S.A. 1649 Adolfo Prieto, Colonia del Valle, Mexico City, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10239 Entity SDNT CURE SABAGH Y CIA. S.C.S. Calle 32 No. 43A-89, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 802000463-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 10310 Individual SDNT CURE SABAGH, Diana Maria c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, CO; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, CO; c/o FUDIA LTDA., Barranquilla, CO; c/o CABLES NACIONALES CANAL S.A., Barranquilla, CO http://bit.ly/1I7ipyR "" "" 1967-10-24 "" Barranquilla, Colombia http://bit.ly/1MLgpye CO, 22443685, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17686 Individual SDGT CUSPERT, Denis Mamadou SY http://bit.ly/1I7ipyR DOGG, Deso; AL-ALMANI, Abu Talha; CUSPERT, Denis; MAMADOU, Abu; MALEEQ, Abou; MALIQ, Abu; TALHA THE GERMAN, Abu; MALIK, Abu; AL-MUJAHEED, Abu Maleeq; AL ALMANI, Abu Talhah "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16016 Entity IRAN CYLINDER SYSTEM L.T.D. Dr. Mile Budaka 1, Slavonski Brod, 35000, HR; 1 Mile Budaka, Slavonski Brod, 35000, HR http://bit.ly/1QWTIfE CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE "" "" "" "" http://bit.ly/2w7I2Dn HR, 050038884, Registration ID; HR, 27694384517, Tax ID No.; http://www.csc-sb.hr, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Entity List (EL) - Bureau of Industry and Security Canada Lab Instruments 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8, CA 77 FR 23114 2012-04-18 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV SCO North America http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Caprice Group Ltd. Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, HK 80 FR 69852 2015-11-12 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Carlos Alberto Correa-Arango 71 FR 2291 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Carlos Fernando Chirinos 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Carlos Gamarra-Murillo 70 FR 69620 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Carlos Ivan Deblas 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Carlos Javier Paez-Renteria 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Carlos Rubio-Tovias 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Carry Goldstar Ltd. 15A, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Caspian Oil Montaj Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan, AZ http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Catomi Consulting AB Grev Turegatan 14, Stockholm, 11446, SE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Cedric Lloyd Manuel 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Cenk Ozturk Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli—Tuzla, Istanbul, Turkey, TR 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Center for Innovation and Technology Cooperation Vol. 77, No. 141, 07/23/12 2012-07-12 http://bit.ly/1NuVFxV CITC; Technology Cooperation Office; TCO; Office of Scientific and Technical Cooperation; F.K.A. Presidency Office of Scientific and Industrial Studies (POSIS); F.K.A. Office of Scientific and Industrial Studies (OSIS) http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Central Right Investments Ltd. Room 1019, 10/F, 1 Hung To Road, Kwun Tong, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Centre Bright Electronics Company Limited Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Shatin, New Territories, HK 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Cesar Augusto Flores-Demara 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Cesar Canales 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Cesareo Estanislao Benitez 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Cham Wings Airlines Al-Fardous Street, Damascus, SY 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Chan Hok Shek 77 FR 43414 http://bit.ly/1iwxkwm John Chan http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Chan Sau Luen Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Chang Myong-Chin Vol. 78, No. 38, 02/26/13 2013-01-24 http://bit.ly/1NuVFxV Jang Myong-Jin http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Channel Rich Electronics Company Limited Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Chanoch Miller 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Charles Carper 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Charles Farrell Malone 58 FR 6835 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Charles Michael Cartwright 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Chen Qingchang Vol. 62, No. 99, 05/22/97 1997-05-21 http://bit.ly/1NuVFxV Q.C. Chen http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Chen Qu No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Chen Choo http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Chengdu GaStone Technology Co., Ltd. (CGTC) 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu China; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; 29/F Yanlord Landmark Tower A, Chengdu, China 79 FR 44680; 81 FR 14953 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Chengdu Jiashi Technology Co. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Chengdu Latest Electronics Technology Company No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan , 611730, CN; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, 100142, CN; C8-1-402 Xiduan Zhonghua Century City, Technology Road, Xian, 710075, CN; 2-308 No. 115 Hongshan Road, Nanjing, 210018, CN 79 FR 24563 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR.) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Cheong Yee Limited Vol. 62, No. 99, 05/22/97 1997-05-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Chernomorneftegaz Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000; Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, UA 79 FR 21394 2014-04-16 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Chornomornaftogaz; NJSC Chornomornaftogaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Cheung Bako Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Chi Mak 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Chi Tong Kuok 76 FR 70805 http://bit.ly/1iwxkwm Edison Kuok; Eddy Kuok; James Kuok; Yoko Chong; Yoko Kawasaki http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security China Aerodynamics Research and Development Center (CARDC) Sichuan Province, CN 64 FR 28909; 81 FR 64694 1999-05-28 For all items subject to the EAR. See §744.3 of this part http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security China Electronic Technology Group Corporation No. 11 Research Institute No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016, CN; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015, CN; Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015, CN 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV North China Research Institute of Electro-Optics (NCRIEO); China North Research Institute of Electro-Optics; CETC 11th Research Institute (CETC 11th RI); Beijing North China Lai Yin Opto-Electronics Technology Company; CETC Infrared or CETC IR http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security China Electronics Technology Group Corporation 29 (CETC 29) Research Institute No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China; 5 Cheng Wen Road, Chengdu, China 610036; No.3 Research Department, Zhongdian, China; No. 29 Institute, Waixi Chadi, Chengdu, China; No. 81 BaiChao Road, XiPu Town, PiXian County, Chengdu, China; Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu, China; 1 Hengjie Chadianzi Western Suburb, Chengdu, China 79 FR 44680; 80 FR 69852 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV CETC 29th Research Institute; China Southwest Electronic Equipment Research Institute (SWIEE); 29 (SIWEI Co) Institute; SIWI Electronics Corporation; Chengdu SIWI Electronics Inc.; Chengdu SIWEI Electronics Company; Chengdu 29 Institute; Si Wei Company 29th Institute; SIWI Group; Southwest China Institute of Electronics http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security China National Plant Import/Export Co. Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China, CN http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department E.O. 12938 China Precision Machinery Import-Export Corp. Vol. 68, No. 146, 7/30/03 2003-07-30 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security China Xinshidai Company Xinshidai Plaza, Plaza No. 7, Huayuan Rd., Beijing, CN For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV China New Era Group http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Chinese Academy of Engineering Physics Located in or near Mianyang, CN; Shanghai, CN; Beijing, CN; P.O. Box 523 , Chengdu, 6100003, CN 62 FR 35334 (6/30/97), 66 FR 24266 (5/14/01), 75 FR 78883 (12/17/10), 76 FR No. 157 (08/15/2011), 77 FR 58006 (no. 182) 2011-08-15 For all items subject to the EAR. Case-by-case basis http://bit.ly/1L47xrV Ninth Academy; Southwest Computing Center; Southwest Institute of Applied Electronics; Southwest Institute of Chemical Materials; Southwest Institute of Electronic Engineering; Southwest Institute of Environmental Testing; Southwest Instittute of Explosives and Chemical Engineering; Southwest Institute of Fluid Physics; Southwest Institute of General Designing and Assembly; Southwest Institute of Machining Technology; Southwest Institute of Materials; Southwest Institute of Nuclear Physics and Chemistry (a.k.a. China Academy of Engineering Physics's 902 Institute); Southwest Institute of Research and Applications of Special Materials Factory; Southwest Institute of Structural Mechanics; The High Power Laser Laboratory; The Institute of Applied Physics and Computational Mathematics; 901 Institute http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Chitron Electronics Company Ltd 2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001, CN; 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000, CN; Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086, CN; 40 North Chang’an Rd, Xi’an Electronics Plaza Suite #516, Xi’an, 710061, CN; 9 Huapu Rd, Chengbei Electronics &Apparatus Mall, 1/F Suite #39, Chengdu, 610081, CN; 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, China 200086, CN 75 FR 1699 2010-01-13 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Chi-Chuang Electronics Company Ltd http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen) 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon, HK 75 FR 1669 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Chitron Electronics, Inc. 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Cho-Man Wong Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan, HK 76 FR No. 197 (10/12/2011) 2011-10-12 For all items subject to the EAR. (See part 744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Cho-Man Wong Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK; Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, HK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Choe Chun Sik Vol. 81, No. 50, 03/15/16 2016-03-15 http://bit.ly/1NuVFxV Ch'oe Ch'un Sik http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Chou Fu Ho 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Christiaan Dewet Spies 75 FR 13330 http://bit.ly/1iwxkwm David Dewet Spies http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Christian Sepulveda-Ortiz 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Christof Schneider Margaretenweg #10, Wermelskirchen, 42929, DE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Christopher Harold Tappin 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Chu Kyu-Chang Vol. 78, No. 57, 03/25/13 2013-03-11 http://bit.ly/1NuVFxV Chu Kyu-Ch'ang; Ju Kyu-Chang http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Colin J. Devellerez 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Collin Xu 68 FR 52436 http://bit.ly/1iwxkwm Collin Shu; Zhihong Xu http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Complete Freight Solutions 704 The Atrium Ctr, Khalid Bin, Dubai, UAE; 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Composite International Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Comsum Technologies (Group) Ltd. Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089, CN; Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, HK 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Concord Catering Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg 119034, Russia; Ulitsa Volkhonka Dom 9, Moscow 119019, Russia, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Conduit Technologies Pvt., Ltd. Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India, IN; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India, IN http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Connor H. Kraegel 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Constantinos Katsaras 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Corezing International Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN; G/F, No. 89, Fuyan Street, Kwun Tong, HK; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK; 2021 Bukit Batok Street 23, #02-212, 659626, SG; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098, SG; 50 East Coast Road, #2-70 Roxy Square, 428769, SG; Block 1057 Eunos Avenue 3, #02-85, 409848, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV CoreZing Electronics; Corezing International Group Company; Corezing International Pte Ltd; Corezing Technology Pte Ltd; Core Zing http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Corporacion Nacional de Telecommunicaciones (CNT) Avenida Gaspar de Villaroel, Quito, EC; Avda. Veintimilla, Suite 1149 y Amazonas, Edificio Estudio Z, Quito, EC 80 FR 31834 2015-06-04 For items classified under Export Control Classification Numbers (ECCNs) 5D002 or 5A002. (See § 744.11 of the EAR). Case-by-case review http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Cosailing Business Trading Company Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Creative Dynamics Engineering 66/1–M Block 6, PECHS, Karachi, Sindh 75400, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Creative Dynamics http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Crescent International Trade and Services FZE Office No. B34BS33O111, Jebel Ali, AE 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Crimean Enterprise Azov Distillery Plant Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R–N, Crimea 96178, Ukraine; 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine, UA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo; Azovsky Likerovo-Dochny Zavod; Crimean Republican Enterprise Azov Distillery; Crimean Republican Enterprise Azovsky Likerovodochny Zavod; Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Crimean Ports 28 Kirov Street, Kerch, Crimea Region of Ukraine 98312, UA 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV State Unitary Enterprise of the Republic of Crimea Crimean Ports; Sue RC KMP; Sue RK Crimean Ports http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Crimean Railway 34 Pavlenko Street, Simferopol, Crimea Region of Ukraine 95006, UA 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Federal State Unitary Enterprise Crimean Railway; Krymzhd; The Railways of Crimea http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Cyberinn PTE LTD 1 Rochor Canal Road, #06–07 Sim Lim Square, Singapore, 188504, SG 73 FR 54508, 77 FR 58006 (no. 182) 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV Index Consultancy & Services PTE LTD. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Cybernet MEA 202 B Sama Tower Sheikh Tayed Road #3, Dubai, UAE, P.O. Box 16048; BC2-414, RAK Free Trade Zone, P.O. Box 16048 Ras Al Khaimah, AE; G1/RAK Free Trade Zone RAK - UAE; and G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, UAE; No. 608 Atrium Center Bank Street, Dubai, UAE; P.O. Box 10559 Ras Al Khaimah, AE; P.O. Box 116911 Dubai, UAE; P.O. Box 25344 Bur Dubai, Dubai, UAE; Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai, UAE; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 22806 Individual VENEZUELA D'AMELIO CARDIET, Tania Rector of Venezuela's National Electoral Council Vargas, VE http://bit.ly/1I7ipyR "" "" 1971-12-05 "" "" http://bit.ly/1MLgpye VE, 11691429, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 15113 Entity SDNTK D'S SUPERMARKET COMPANY LTD. College Road, Corozal Town, BZ http://bit.ly/1I7ipyR D'S SUPERSTORE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23262 Entity GLOMAG D.G.D. INVESTMENTS LTD. 23 Tuval, Ramat Gan, 5252238, IL; P.O. Box 101, Ramat Gan, 5210002, IL (Linked To: GERTLER, Dan) http://bit.ly/1I7ipyR DAN GERTLER DIAMONDS LTD. "" "" "" "" http://bit.ly/1MLgpye IL, 512253352, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 23263 Entity GLOMAG D.G.I. ISRAEL LTD 23 Tuval, Ramat Gan, 5252238, IL; P.O. Box 101, Ramat Gan, 5210002, IL (Linked To: GERTLER, Dan) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IL, 513686220, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 7220 Individual SDNTK DA COSTA, Luis Fernando "" http://bit.ly/1I7ipyR BEIRA-MAR, Fernandinho "" 1967-07-04 "" Rio de Janeiro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21969 Individual SYRIA DA'UD, Lu'ay Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1962-10-13 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22038 Individual SYRIA DABBAGH, Muhammad Nazmi 'Ulwani Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20942 Individual NPWMD DABUL, Samir Scientific Studies and Research Center Brigadier General "" (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR "" "" 1965-09-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16085 Entity NPWMD DAEDONG CREDIT BANK Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KP; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, KP http://bit.ly/1I7ipyR DCB; DAE-DONG CREDIT BANK; TAEDONG CREDIT BANK "" "" "" "" http://bit.ly/1MLgpye DCBK KPPY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 20579 Entity DPRK3 DAEWON INDUSTRIES Pyongyang, KP http://bit.ly/1I7ipyR DAEWON INDUSTRY COMPANY; TAEWO'N INDUSTRIES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8357 Individual IRAQ2 DAGHIR, Ali Ashour 2 Western Road, Western Green, Thames Ditton, Surrey, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9649 Individual NS-PLC DAHBOUR, Ibrahim Mohammed Jenin, West Bank, PS http://bit.ly/1QWTIfE "" "" 1968 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 20949 Individual SYRIA DAHI, Yasin Ahmad Brigadier General SY (Linked To: SYRIAN MILITARY INTELLIGENCE) http://bit.ly/1I7ipyR "" "" 1960 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21997 Individual SYRIA DAHIR, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1972-06-20 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security DAHUA ELECTRONICS CORPORATION 134-12 59HT AVENUE, FLUSHING, NY, 11355 82 F.R. 46480 10/5/2017 2017-09-28 2025-11-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17086 Vessel DPRK DAI HONG DAN "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7944695, Vessel Registration Identification List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15045 Vessel IRAN DAL LAKE "" 5IM 593 Crude Oil Tanker 317850 164241 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE DAVAR; COMPANION "" "" "" "" http://bit.ly/2w7I2Dn IMO 9357717, Vessel Registration Identification; 677049300, MMSI; Cyprus, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 17048 Individual SDGT DALE, Anders Cameroon Ostensvig "" http://bit.ly/1I7ipyR MUSLIM ABU ABDURRAHMAN; ABU ABDURRAHMAN THE NORWEGIAN; ABU ABDURRAHMAN THE MOROCCAN "" 1978; 1979 NO Oslo, Norway http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22624 Entity DPRK3 DALIAN GLOBAL UNITY SHIPPING CO., LTD. Dalian, CN; Pyongyang, KP; Chongjin, KP; Najin, KP; Hungnam, KP http://bit.ly/1I7ipyR DALIAN GLOBAL UNITY SHIPPING AGENCY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16849 Entity IFSR; NPWMD DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI Dalian, CN http://bit.ly/1I7ipyR DALIAN ZENGHUA TRADING CO., LTD. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16847 Entity IFSR; NPWMD DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7673 Individual BALKANS DALIPI, Tahir "" http://bit.ly/1I7ipyR "" "" 1958 "" Ilince, Serbia and Montenegro http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 19688 Entity UKRAINE-EO13662 DALTRANSGAZ, OAO d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE DALTRANSGAZ; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' "" "" "" "" http://bit.ly/1QBy954 54545960, Government Gazette Number; 1032700295650, Registration ID; 6500000930, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.daltransgaz.ru, Website; A.Podojjnicyna@khb.gtt.gazprom.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 9435 Individual ZIMBABWE DAMASANE, Abigail Deputy Minister for Women's Affairs, Gender and Community Development "" http://bit.ly/1I7ipyR "" "" 1952-05-27 "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15042 Vessel IRAN DAMAVAND "" 9HEG9 Crude Oil Tanker 297013 160576 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9218478, Vessel Registration Identification; 256865000, MMSI; Malta, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21066 Individual SDNTK DAMIAN RAMIREZ, Irma Lizet Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, MX; Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, MX; Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1981-04-04 "" Tecuala, Nayarit, Mexico http://bit.ly/1MLgpye MX, DARI810404MJCMMR00, C.U.R.P.; MX, DARI810404MNTMMR04, C.U.R.P.; MX, DARI810404P98, R.F.C.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 22252 Individual VENEZUELA DAMIANI BUSTILLOS, Luis Fernando Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1946-04-27 "" Caracas, Capital District, Venezuela http://bit.ly/1MLgpye VE, 2940803, Cedula No.; VE, 103679620, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21404 Individual SDGT DAMUSH, Ali "" http://bit.ly/1I7ipyR DAGHMOUSH, Ali; DAGMOUSH, Ali; DAAMOUSH, Ali; DAGMUSH, Ali; MUSA DA'AMOUSH, Shiekh Ali "" 1962-10-21 "" Sidon, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information -; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security DAN TRAN DANG 1010 W. MOORE STREET, SANTA ANA, CA, 92707, US 78 F.R. 16650 3/18/13 2013-03-12 2022-04-17 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23171 Entity DPRK4 DANDONG DONGYUAN INDUSTRIAL CO., LTD. No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001, CN; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, CN http://bit.ly/1I7ipyR DANDONG DONGYUAN INDUSTRY CO., LTD.; DANDONG DONGYUAN INDUSTRIAL CO. "" "" "" "" http://bit.ly/1MLgpye 542957624, D-U-N-S Number Specially Designated Nationals (SDN) - Treasury Department 23177 Entity DPRK4 DANDONG HONGDA TRADE CO. LTD. CN; Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20564 Entity NPWMD DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD Dandong, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23175 Entity DPRK4 DANDONG KEHUA ECONOMY & TRADE CO., LTD. CN; Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000, CN http://bit.ly/1I7ipyR DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21737 Entity NPWMD DANDONG RICH EARTH TRADING CO., LTD. Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, CN (Linked To: KOREA KUMSAN TRADING CORPORATION) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22614 Entity DPRK3 DANDONG TIANFU TRADE CO., LTD. No. 5, Shiwei Road, Zhenxing District, Dandong City, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23176 Entity DPRK4 DANDONG XIANGHE TRADING CO., LTD. CN; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, CN; Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600, CN; Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, CN http://bit.ly/1I7ipyR DANDONG XIANGHE TRADING LTD. CO; XIANGHE TRADE CO., LTD.; DANDONG XIANGHE TRADING CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22603 Entity DPRK3 DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. Dandong, Liaoning, CN http://bit.ly/1I7ipyR DANDONG ZHICHENG METAL MATERIALS CO., LTD; DANDONG CHENGTAI; DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED; DANDONG CHISONG METAL MATERIALS COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security DANE FRANCISCO DELGADO INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, 76837, US 82 F.R. 1689 1/6/2017 2016-12-29 2024-11-04 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15123 Entity IRAN DANESH SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security DANIEL MIRANDA-MENDOZ INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047, US 81 F.R. 81731 11/18/2016 2016-11-09 2025-08-25 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security DAQING ZHOU MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN; MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN 71 F.R. 65775 11/9/06 2006-11-09 2026-11-09 Y 20 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15044 Vessel IRAN DARAB "" 9HEE9 Crude Oil Tanker 296803 160576 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9218492, Vessel Registration Identification; 256862000, MMSI; Malta, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Palestinian Legislative Council List (PLC) - Treasury Department 9658 Individual NS-PLC DARAGHMEH, Ayman Hussein Tubas, West Bank, PS http://bit.ly/1QWTIfE "" "" 1963 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21544 Individual NPWMD; IFSR DARIAN, Tenny "" http://bit.ly/1I7ipyR SHAKHDARIAN, Tenny IR 1979-09-06 "" Tehran, Iran http://bit.ly/1MLgpye 2017-03-05, B23545963, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6947 Individual SDGT DARKAZANLI, Mamoun Uhlenhorsterweg 34 11, 22085, Hamburg, DE http://bit.ly/1I7ipyR "" "" 1958-08-04 "" Aleppo, Syria http://bit.ly/1MLgpye DE, 1310636262, Passport Specially Designated Nationals (SDN) - Treasury Department 8269 Individual SDGT DARRAJI, Kamel via Belotti, n. 16, Busto Arsizio, Varese, IT http://bit.ly/1I7ipyR DARRAJI, Kamal Ben Mohamed Ben Ahmed "" 1967-07-22 TN Menzel Bouzelfa, Tunisia http://bit.ly/1MLgpye 2000-08-13, 1995-08-14, L029899, Passport; DRRKLB67L22Z352S, Italian Fiscal Code; DRRKML67L22Z352Q, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 22945 Entity IFSR; SDGT DART AIRLINES 26a, Narodnogo Opolchenyia Street, Kiev, 03151, UA; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, UA; Ave. Vozdukhoflostsky 90, Kiev, 03036, UA http://bit.ly/1I7ipyR DART UKRAINIAN AIRLINES; DART AIRCOMPANY; DART, LLC; DART, TOV; TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' "" "" "" "" http://bit.ly/1MLgpye UA, 252030326052, Tax ID No.; UA, 25203037, Government Gazette Number; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21911 Individual SYRIA DARWISH, Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-03-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20953 Individual SYRIA DARWISH, Saji Jamil Major General, Syrian Air Force SY (Linked To: SYRIAN AIR FORCE) http://bit.ly/1I7ipyR "" "" 1957-01-11 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22258 Individual SYRIA DARWISH, Samir Sakhir Head of Al-Bustan Charity Mezzah, Damascus, SY (Linked To: AL-BUSTAN CHARITY) http://bit.ly/1I7ipyR "" "" 1971; 1970; 1972 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10582 Individual IFSR; NPWMD DASTJERDI, Ahmad Vahid "" http://bit.ly/1I7ipyR VAHID, Ahmed Dastjerdi "" 1954-01-15 "" "" http://bit.ly/1MLgpye IR, A0002987, Diplomatic Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13119 Entity HRIT-IR DATAK TELECOM No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security DATASAAB CONTRACTING AB VEDDESTAVAGEN 13, JARFALLA, S-175 62, SE 49 F.R. 19090 5/4/84 1984-04-30 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17295 Individual MAGNIT DAUDOV, Magomed Khozhakhmedovich Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya "" http://bit.ly/1I7ipyR DAUDOV, Magomed Hozhahmedovich; DAUDOV, Magomed Hojahmedovich "" 1980-02-26 "" Shpakovskoe, Shpakovsky District, Stravopol, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11250 Individual SDNTK DAVALOS TORRES, Jorge International FARC Commission Member for Canada CO http://bit.ly/1I7ipyR "" CO 1972-12-14 "" "" http://bit.ly/1MLgpye CO, 94377215, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15124 Entity IRAN DAVAR SHIPPING CO LTD Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security DAVID BANIAMERI 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US 77 F.R. 27418 5/10/12 2012-05-03 2021-08-12 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security DAVID BANIAMERY 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US 77 F.R. 27418 5/10/12 2012-05-03 2021-08-12 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security DAVID L. MARICOLA INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640 82 F.R. 39103 8/12/2017 2017-08-10 2026-08-24 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security DAVID POWELL 16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE, STAVROPOL REGION, RS, 357020 82 F.R. 43218 9/14/2017 2017-09-08 2027-04-28 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security DAVID ZHOU MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN 71 F.R. 65775 11/9/06 2006-11-09 2026-11-09 Y 20 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11934 Individual SDNTK DAVILA LOPEZ, Jose Ramon MX; Calle 22, Valle Hermoso, Tamaulipas, MX http://bit.ly/1I7ipyR DAVILA LOPEZ, Juan Ramon; TORRES HERNANDEZ, Antonio; RUBIO CONDE, David MX 1978-08-31; 1979-03-11 MX Tijuana, Baja, Mexico http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security DAVOUD BANIAMERI 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US 77 F.R. 27418 5/10/12 2012-05-03 2021-08-12 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security DAVOUD BANIAMERY 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US 77 F.R. 27418 5/10/12 2012-05-03 2021-08-12 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22048 Individual SYRIA DAWARAH, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-02-21 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23151 Entity DPRK4 DAWN MARINE MANAGEMENT CO LTD Changgyong 2-dong, Sosong-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 5926921, Company Number; Korea, North, Nationality of Registration Specially Designated Nationals (SDN) - Treasury Department 18346 Vessel DPRK DAWNLIGHT "" General Cargo Mongolia http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9110236, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 9759 Entity SDNTK DAWOOD IBRAHIM ORGANIZATION IN; PK; AE http://bit.ly/1I7ipyR D COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16435 Individual NPWMD; IFSR DAYENI, Mahmoud Mohammadi "" (Linked To: NEKA NOVIN) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IR, J16661804, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15046 Vessel IRAN DAYLAM "" 9HEU9 Crude Oil Tanker 299500 160576 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9218466, Vessel Registration Identification; 256872000, MMSI; Malta, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22092 Individual SYRIA DAYRI, Ammar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-03-06 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21984 Individual SYRIA DAYYUB, Rajab Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22003 Individual SYRIA DAYYUB, Tha'ir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-12-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15810 Entity SDNTK DBARDI, S.A. DE C.V. Guadalajara, Jalisco, C.P. 44540, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 4867-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16086 Entity NPWMD DCB FINANCE LIMITED Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, VG; Dalian, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18639 Entity SDNTK DE EXPOMINERIA S.A.S. Calle 40, 81 a 15, Medellin, CO http://bit.ly/1I7ipyR DE EXPOMINERIA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 900328871-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 12668 Individual SDGT DE FRUTOS, Jose Ignacio Reta "" Member of the Basque Fatherland and Liberty (ETA) and is a fugitive http://bit.ly/1I7ipyR DE FRUTOS, Joseba Inaki Reta; FRUIT, Joseba Inaki Reta "" 1959-07-03 ES Elorrio, Vizcaya, Spain http://bit.ly/1MLgpye ES, 72.253.056, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12667 Individual SDGT DE GARIKOITZ ASPIAZU RUBINA, Miguel "" Member of the Basque Fatherland and Liberty (ETA) and currently detained in France http://bit.ly/1I7ipyR DE GARIKOITZ ASPIAZU URBINA, Miguel; TXEROKI; CHEROKEE "" 1973-07-06 ES Bilbao, Vizcaya, Spain http://bit.ly/1MLgpye ES, 14.257.455, National ID No. Specially Designated Nationals (SDN) - Treasury Department 11723 Individual SDNTK DE ICAZA LOZANO, Alejandro c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, MX; Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, MX http://bit.ly/1I7ipyR "" MX 1953-01-22 MX Distrito Federal, Mexico http://bit.ly/1MLgpye MX, IALA530122HDFCZL08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10266 Individual SDNT DE MARTINI TAMAYO, Sergio Rene "" http://bit.ly/1I7ipyR CANOSO "" 1962-09-14 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 71622812, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10849 Individual SDGT DE VERA, Pio Abogne Concepcion, Zaragosa, Nueva Ecija Province, PH http://bit.ly/1I7ipyR DE VERA Y ABOGNE, Pio; DE VERA, Pio Abogue; DE VERA, Pio Abagne; OBOGNE, Leo M.; DE VERA, Ismael; DE VERA, Esmael; MANEX; ART, Tito; DE VERA, Ismail "" 1969-12-19 PH Bagac, Bagamanok, Catanduanes Province, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23255 Individual GLOMAG DEBOUTTE, Pieter Albert "" (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION) http://bit.ly/1I7ipyR "" "" 1966-06-15 BE Roeselare, Flanders, Belgium http://bit.ly/1MLgpye Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15043 Vessel IRAN DECESIVE "" 5IM 592 Crude Oil Tanker 319988 164241 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE DANESH; LEADERSHIP "" "" "" "" http://bit.ly/2w7I2Dn IMO 9356593, Vessel Registration Identification; 677049200, MMSI; Cyprus, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21170 Individual UKRAINE-EO13661 DEDOV, Mikhail Aleksandrovich RU http://bit.ly/1I7ipyR "" "" 1952-09-04 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13116 Entity IRGC; NPWMD; IFSR; SDGT DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10153 Entity IFSR; NPWMD DEFENSE INDUSTRIES ORGANIZATION P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran, IR http://bit.ly/1I7ipyR DIO; DEFENCE INDUSTRIES ORGANISATION; SAZEMANE SANAYE DEFA; SASEMAN SANAJE DEFA; SASADJA "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10936 Individual SDGT DEGHDEGH, Ahmed "" http://bit.ly/1I7ipyR AL ILLAH, Abd; ABU ABDALLAH "" 1967-01-17 "" Anser, Jijel, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11307 Entity SDNTK DEHONG THAILONG HOTEL CO., LTD. Mang Shih Economic Development Zone, De Hong District, Yunnan Province, CN; No. 58, Mangshi Avenue, Luxi City, Yunnan, CN http://bit.ly/1I7ipyR TAI LONG HOTEL; DEHONG TAILONG INDUSTRY COMPANY LIMITED; THAILONG HOTEL; THAI LONG HOTEL; TAI LUNG HOTEL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18529 Individual SDGT DEIF, Muhammed Gaza, PS (Linked To: HAMAS) http://bit.ly/1I7ipyR AL-DAYF, Muhammad; AL-MASRI, Mohammed "" 1963-01-01 PS Khan Younis, Gaza http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9407 Entity SDNTK DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Chihuahua, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22248 Individual VENEZUELA DELGADO ROSALES, Arcadio de Jesus Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1954-09-23 "" Maracaibo, Zulia, Venezuela http://bit.ly/1MLgpye VE, 4159158, Cedula No.; VE, 001875223, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7674 Individual BALKANS DELIC, Hazim "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1964-05-13 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16992 Individual TCO DELIMKHANOV, Adam Sultanovich "" http://bit.ly/1I7ipyR "" "" 1969-09-25 "" Nozhai-Yurtsky District, Chechen Republic, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15229 Individual TCO DELL'AQUILA, Giuseppe "" http://bit.ly/1I7ipyR PEPPE 'O CIUCCIO "" 1962-03-20 "" Giugliano, Campania, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10850 Individual SDGT DELLOSA, Redendo Cain 3111 Ma. Bautista Street, Punta, Santa Ana, Manila, PH http://bit.ly/1I7ipyR DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain Jabil; AKMAL, Hakid; DELLOSA, Habil Akmad; DELLOSA, Habil Ahmad; DELLOS, Reendo Cain; DELLOSA, Ahmad; LLONGGO, Abu; ILONGGO, Abu; MUADZ, Abu; BERUSA, Brandon; ALVARADO, Arnulfo "" 1972-05-15 PH Punta, Santa Ana, Manila, Philippines http://bit.ly/1MLgpye PH, 33-3208848-3, SSN Specially Designated Nationals (SDN) - Treasury Department 10851 Individual SDGT DELOS REYES, Feliciano Semborio, Jr. "" http://bit.ly/1I7ipyR DE LOS REYES, Feliciano; DELOS REYES, Feleciano Semborio; DELOS REYES Y SEMBERIO, Feleciano; DE LOS REYES, Feliciano Abubakar; DELOS REYES, Ustadz Abubakar; REYES, Abubakar; ABDILLAH, Ustadz Abubakar; ABDILLAH, Abubakar; ABDILLAH, Abdul; CASTRO, Jorge "" 1963-11-04 PH Arco, Lamitan, Basilan Province, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13462 Entity SDNTK DELPSA 2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 200766, Registration ID List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15047 Vessel IRAN DELVAR "" 9HEF9 Crude Oil Tanker 299500 160576 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9218454, Vessel Registration Identification; 256864000, MMSI; Malta, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 651 Entity CUBA DELVEST HOLDING, S.A. Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, CH http://bit.ly/1I7ipyR DELVEST HOLDING COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security DEMETRIO CORTEZ-SALGADO 317 SOUTH G STREET, #102, MADERA, CA, 93637, US 79 F.R. 59474 10/2/14 2014-09-25 2023-09-11 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20277 Individual UKRAINE-EO13660 DEMIDOV, Valentin Valentinovich "" http://bit.ly/1I7ipyR DEMYDOV, Valentyn "" 1976-11-28 "" Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4717 Entity SDT DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION "" http://bit.ly/1I7ipyR DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; DFLP; RED STAR FORCES; RED STAR BATTALIONS "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15903 Vessel IRAN DEMOS "" 5IM656 Crude Oil Tanker Tanzania NITC http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569683, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15048 Vessel IRAN DENA "" 9HED9 Crude Oil Tanker 296894 160576 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9218480, Vessel Registration Identification; 256861000, MMSI; Malta, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15145 Entity IRAN DENA TANKERS FZE Free Zone, P.O. Box 5232, Fujairah, AE (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 17829 Entity NPWMD DENISE COMPANY Tayyouneh-Bdeir Building, 2nd Floor, Beirut, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security DENNIS HAAG 3940 COUNTY LINE ROAD, LENOX, MI, 48050 81.F.R. 40657 6/22/2016 2014-09-24 2019-09-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8200 Individual SDGT DERAMCHI, Othman Via Milanese, 5, 20099 Sesto San Giovanni, Milan, IT; Piazza Trieste, 11, Mortara, IT Italian Fiscal Code: DRMTMN54H07Z301T http://bit.ly/1I7ipyR YOUSSEF, Abou "" 1954-06-07 "" Tighennif, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7675 Individual BALKANS DERONJIC, Miroslav "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1945-06-06 "" Bratunac, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16106 Entity SDNTK DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 27273-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 18824 Entity SDNTK DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. "" "" "" "" http://bit.ly/1MLgpye MX, 61497, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 18825 Entity SDNTK DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. "" "" "" "" http://bit.ly/1MLgpye MX, 61803, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 13006 Entity SDNTK DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, MX; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, MX; Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, MX; Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, MX; Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, DAF0301276R6, R.F.C.; MX, 17103, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10245 Entity SDNT DESARROLLO GEMMA CORPORATION Calle 52 Bella Vista, Chalet # 17, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 25544701403775, RUC # Specially Designated Nationals (SDN) - Treasury Department 12391 Entity SDNTK DESARROLLO MINERO RESPONSABLE C.I. S.A.S. "" http://bit.ly/1I7ipyR DMR C.I. S.A.S. "" "" "" "" http://bit.ly/1MLgpye CO, 900386627-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 19202 Entity SDNTK DESARROLLO URBANISTICO DEL ATLANTICO, S.A. PA http://bit.ly/1I7ipyR D.U.A.S.A. "" "" "" "" http://bit.ly/1MLgpye PA, 30564-13-239335, RUC # Specially Designated Nationals (SDN) - Treasury Department 8737 Entity SDNT DESARROLLOS AGROINDUSTRIALES S.A. Tranversal 13A No. 118A-45 Ofc. 301, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830000782-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 15680 Entity SDNTK DESARROLLOS BIO GAS, S.A. DE C.V. Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, DBG0805095P7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 6721 Entity SDNT DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Carrera 4A No. 16-04 apt. 303, Cartago, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800160475-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 15521 Entity SDNTK DESARROLLOS EVEREST, S.A. DE C.V. Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020, MX; Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100, MX http://bit.ly/1I7ipyR RESIDENCIAL DEL LAGO "" "" "" "" http://bit.ly/1MLgpye MX, DEV-031020, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13007 Entity SDNTK DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, DIC071012771, R.F.C.; MX, 40246, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 13008 Entity SDNTK DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, MX; Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, DTF071012189, R.F.C.; MX, 39853, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 6339 Entity SDNT DESARROLLOS URBANOS, LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR DESARROLLAR LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 890108104-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 18613 Entity SDNTK DESLAND OVERSEAS, LTD 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, VG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15725 Vessel IRAN DESTINY "" Crude Oil Tanker Mongolia http://bit.ly/1QWTIfE ULYSSES 1 "" "" "" "" http://bit.ly/2w7I2Dn IMO 9177155, Vessel Registration Identification; Liberia, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18270 Entity UKRAINE-EO13662 DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA; KRSK, OAO "" "" "" "" http://bit.ly/1QBy954 1102632003253, Public Registration Number; Subject to Directive 1, Executive Order 13662 Directive Determination -; krskfo.ru, Website Specially Designated Nationals (SDN) - Treasury Department 8152 Individual SDNTK DEVIA SILVA, Luis Edgar "" http://bit.ly/1I7ipyR RAUL REYES "" 1948-09-30 "" La Plata, Huila, Colombia http://bit.ly/1MLgpye CO, 14871281, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11873 Entity SDNTK DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. Calle 8B No. 78-22, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900049690-9, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13139 Entity IRAN DEY BANK Bokharest St., 1st St., No. 13, Tehran, IR http://bit.ly/1QWTIfE BANK-E DEY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 18656 Individual UKRAINE-EO13660 DEYNEGO, Vladyslav Nykolayevych "" http://bit.ly/1I7ipyR DEYNEGO, Vladislav Nykolayevich "" 1964-03-12 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23273 Entity GLOMAG DGI MINING LTD Palm Grove House, P.O. Box 438, Road Town, Tortola, VG (Linked To: GERTLER, Dan) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VG, 649877, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 8085 Entity SDGT DHAMAT HOUMET DAAWA SALAFIA DZ http://bit.ly/1I7ipyR DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; EL-AHOUAL BATTALION; GROUP PROTECTORS OF SALAFIST PREACHING; GROUP OF SUPPORTERS OF THE SALAFIST TREND; GROUP OF SUPPORTERS OF THE SALAFISTE TREND; THE HORROR SQUADRON; HOUMAT ED DAAWA ES SALIFIYA; HOUMAT ED-DAAOUA ES-SALAFIA; HOUMATE ED-DAAWA ES-SALAFIA; HOUMATE EL DA'AWAA ES-SALAFIYYA; KATIBAT EL AHOUAL; KATIBAT EL AHOUEL; PROTECTORS OF THE SALAFIST CALL; PROTECTORS OF THE SALAFIST PREDICATION; SALAFIST CALL PROTECTORS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16128 Individual TCO DI LAURO, Marco "" http://bit.ly/1I7ipyR "" "" 1980-06-16 "" Naples, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15231 Individual TCO DI MAURO, Paolo "" http://bit.ly/1I7ipyR "" "" 1952-10-19 "" Naples, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20521 Individual SDGT DIABY, Omar SY http://bit.ly/1I7ipyR AL-DIABY, Omar; OMSEN, Omar; OUMSEN, Omar; DIABY, Oumar "" 1976 "" Dakar, Senegal http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18410 Entity SDNTK DIARIO AMANECER Paseo Tollocan 613 Ote., Col. Valle Verde, Toluca, Estado de Mexico, C.P. 50130, MX; Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal, C.P. 06470, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.diarioamanecer.com.mx, Website Specially Designated Nationals (SDN) - Treasury Department 7819 Individual SDNTK DIAS DE MENDONCA, Leonardo "" http://bit.ly/1I7ipyR DIAS MENDONA, Leonardo; DIAZ MENDONCA, Leonardo "" 1963-01-12; 1963-11-21; 1963-12-01 "" Brazil http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15021 Individual SDNTK DIAS PANIAGUA, Rigoberto Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, MX; Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, MX http://bit.ly/1I7ipyR "" "" 1966-09-05 "" Acambaro, Guanajuato, Mexico http://bit.ly/1MLgpye MX, DIPR660905HGTSNG05, C.U.R.P.; MX, DIPR-690905 J31, R.F.C.; MX, DIPR-660905 J31, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11965 Individual SDNTK DIAZ LOPEZ, Mateo Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, MX; Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, MX; Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, MX; Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, MX; Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MX; Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, MX; Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MX; Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, MX http://bit.ly/1I7ipyR "" MX 1973-09-11; 1974 MX Valle Hermoso, Tamaulipas; La Libertad, Cunduacan, Tabasco, Mexico; San Rafael, Tabasco, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10945 Individual SDNTK DIAZ OREJUELA, Miguel Angel c/o CAMBIOS EURO LTDA, Bogota, CO; c/o DIZRIVER Y CIA. S. EN C., Bogota, CO http://bit.ly/1I7ipyR "" CO 1963-05-15 CO Bogota, Colombia http://bit.ly/1MLgpye CO, 17412428, Cedula No.; CO, AI481119, Passport Specially Designated Nationals (SDN) - Treasury Department 4523 Individual SDNT DIAZ, Manuel c/o INMOBILIARIA GALES LTDA, Bogota, CO; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, CO; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, CO http://bit.ly/1I7ipyR "" "" 1954-02-10 "" "" http://bit.ly/1MLgpye CO, 396358, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4524 Individual SDNT DIAZ, Rosa Isabel c/o INVHERESA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11540 Individual SDNT DIB EL MALT, Abdul Naser Calle 85 No. 12-10, Oficina 213 y/o Local 3, CO http://bit.ly/1I7ipyR "" CO 1967-08-20 LB "" http://bit.ly/1MLgpye CO, 276392, Cedula No.; LB, 0218186, Passport Specially Designated Nationals (SDN) - Treasury Department 22108 Individual SYRIA DIB, Mashhur Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-05-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12106 Entity SDNT DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA. Calle 1A Sur No. 43A-49 of. 201, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890931281-7, NIT # Denied Persons List (DPL) - Bureau of Industry and Security DIETER ENDERLEIN HAUPSTRASSE 23, KREUZLINGEN, CH-8280, CH 52 F.R. 48742 12/24/87 1987-12-17 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15099 Entity NPWMD; IFSR DIGITAL MEDIA LAB No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran, IR http://bit.ly/1I7ipyR DML "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13391 Entity SDNTK DIGITAL SYS ADVISORS 14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 68326, Registration ID Specially Designated Nationals (SDN) - Treasury Department 22413 Individual UKRAINE-EO13660 DIKIY, Aleksey Aleksandrovich Donetsk, UA http://bit.ly/1I7ipyR DIKIY, Olexiy Oleksandrovych; DIKIJ, Aleksej Aleksandrovich; DYKYY, Oleksiy "" 1974-07-05 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8877 Entity SDNT DIMABE LTDA. Diagonal 127A No. 30-25, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800107988-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 16107 Entity SDNTK DINERMAS, S. DE R.L. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 40037-1, Folio Mercantil No. Denied Persons List (DPL) - Bureau of Industry and Security DIOCENYR RIBAMAR BARBOSA-SANTOS 3928 SHIVER ROAD, FORT WORTH, TX, 76244-8692, US 79 F.R. 70161 11/25/14 2014-11-18 2018-10-03 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 9344 Individual SDNTK DIODATO DEL GALLO, Marco Marino BO http://bit.ly/1I7ipyR RENATO IT; BO 1957-01-28 IT Italy http://bit.ly/1MLgpye IT, 072130-A, Passport Specially Designated Nationals (SDN) - Treasury Department 18008 Individual SDGT DIRIYE, Ahmed SO http://bit.ly/1I7ipyR ABU UBAIDAH, Ahmad Umar; DIRIYE, Mahad; UBAIDAH, Abu; UMAR, Ahmad; ABU UBAIDAH, Ahmed Omar; ABU UBAIDAH, Sheikh Ahmad Umar; ABU UBAIDAH, Sheikh Ahmed Umar; ABU UBAIDAHA, Sheikh Omar; UMAR, Sheikh Ahmed; ABDIKARIM, Sheikh Mahad Omar; DIRIYE, Abu "" 1972 "" Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9948 Entity SDNT DISDROGAS LTDA. Carrera 38 No. 13-138 Acopi, Yumbo, Valle, CO; Calle 15 No. 11-34, Pasto, Narino, CO; Carrera 1D Bis. No. 15-55, Neiva, Huila, CO; Calle 39 No. 17-42, Neiva, Huila, CO; Apartado Aereo 30530, Cali, CO http://bit.ly/1I7ipyR RAMIREZ Y CIA. LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800058576-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 13009 Entity SDNTK DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, MX http://bit.ly/1I7ipyR DISDA "" "" "" "" http://bit.ly/1MLgpye MX, DID100927249, RFC Specially Designated Nationals (SDN) - Treasury Department 6539 Entity SDNT DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. Carrera 23D No. 13B-59, Cali, CO http://bit.ly/1I7ipyR D'ELCON S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800117780-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 10999 Entity SDNTK DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, MX; Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR MADYVA "" "" "" "" http://bit.ly/1MLgpye MX, DHG900717NV3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16211 Entity SDNTK DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. Monterrey, Nuevo Leon, MX; Nuevo Laredo, Tamaulipas, MX; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, MX; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, MX; Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 2009-11-11, 117592, Folio Mercantil No.; MX, 1909004, SRE Permit No. Specially Designated Nationals (SDN) - Treasury Department 13362 Entity SDNTK DISTRIBUIDORA GERMAY S.A. DE C.V. San Luis Rio Colorado, Sonora, 83450, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, NBC80114835, Registration ID Specially Designated Nationals (SDN) - Treasury Department 11004 Entity SDNTK DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, DGA960531NUA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 7156 Entity SDNTK DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX; Avenida Rio Nazas 10202, Tijuana, Baja California, MX; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, MX; Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, MX; Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, MX; Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, MX; Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, MX; P.O. Box 434440, San Ysidro, CA, 92173, US http://bit.ly/1I7ipyR DISTRIBUIDORA IMPERIAL; DIBC "" "" "" "" http://bit.ly/1MLgpye MX, DIB-771110-HQ1, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13010 Entity SDNTK DISTRIBUIDORA LIFE, S.A. Colon, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1205391-1-583093, RUC # Specially Designated Nationals (SDN) - Treasury Department 19190 Entity SDNTK DISTRIBUIDORA MARBELLA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 11542-26-115837, RUC # Specially Designated Nationals (SDN) - Treasury Department 13011 Entity SDNTK DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700, MX; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, DMH930419ETA, R.F.C.; MX, 175066, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 13402 Entity SDNTK DISTRIBUIDORA ROSSELL Calzada Roosevelt KM, 13 40-31, Zona 11, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 388221, Registration ID Specially Designated Nationals (SDN) - Treasury Department 10749 Entity ZIMBABWE DIVINE HOMES 31 Kensington, Highlands, Harare, ZW; Shop # 6, Hillside Shopping Center, Harare, ZW; 12 Meredith Drive, Eastlea, Harare, ZW http://bit.ly/1I7ipyR DIVINE HOMES (PVT) LTD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10952 Entity SDNTK DIZRIVER Y CIA. S. EN C. Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900013642-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 8220 Individual SDGT DJERMANE, Kamel "" http://bit.ly/1I7ipyR ADEL; BILAL; FODHIL "" 1965 DZ Oum el Bouaghi, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7676 Individual BALKANS DJOGO, Jovan "" http://bit.ly/1I7ipyR "" "" "" "" Kalinovik, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8113 Individual BALKANS DJORDA, Samojko "" http://bit.ly/1I7ipyR "" "" 1959-06-13 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8816 Individual BALKANS DJORDJEVIC, Vlastimir "" http://bit.ly/1I7ipyR DORDEVIC, Vlastimir "" 1948 "" Koznica, Vladicin Han municipality http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16752 Individual CAR DJOTODIA, Michel BJ http://bit.ly/1I7ipyR DJOTODIA, Michel Am-Nondroko "" 1949 CF Vakaga Region, Central African Republic http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10935 Individual SDGT DJOUADI, Yahia "" http://bit.ly/1I7ipyR ABU AMAR, Yahia; ABU ALA; ABOU ALAM "" 1967-01-01 "" M'Hamid, Sidi Bel Abbas, Algeria http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security DJSC Factory Krasnoe Znamya Shabulina Travel 2a, Ryazan, 390043, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV OJSC Factory Krasnoe Znamya; OAO Zavod Krasnoe Znamya; AO Krasnoye Znamya; Krasnoye Znamya Plant OAO; Krasnoye Znamya Plant JSC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security DM Link P.O. Box 242, St. Petersburg, 196240, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Denied Persons List (DPL) - Bureau of Industry and Security DMITRII KARPENKO PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RS 82 F.R. 43217 9/14/2017 2017-09-08 2022-04-28 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10131 Individual SDGT DOCKRAT, Farhad Ahmed 386 Swanepoel Street, Erasmia, Pretoria, ZA http://bit.ly/1I7ipyR DOCKRAT, Farhaad Ahmed; DOCKRAT, Farhad Ahmad; DOCKRAT, Farhad; DOCKRAT, Ahmed; DOCKRAT, Farhaad; DOCRATE, Farhad; DOCKRAT, F.; DOCKRAT, Maulana Farhad "" 1959-02-28 ZA Pretoria, South Africa http://bit.ly/1MLgpye ZA, 2014-05-26, 446333407, Passport; ZA, 5902285162089/055, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10132 Individual SDGT DOCKRAT, Junaid Ismail Johannesburg, ZA; 71 Fifth Avenue, Mayfair, 2108, ZA; P.O. Box 42928, Fordsburg, 2033, ZA http://bit.ly/1I7ipyR DOCRATE, Junaid; DOCKRAT, Junaid; DOCKRAT, J. I.; AHMED, DR. "" 1971-03-16 "" "" http://bit.ly/1MLgpye ZA, 7103165178083, National ID No. Specially Designated Nationals (SDN) - Treasury Department 21465 Individual BALKANS DODIK, Milorad Republika Srpska, BA http://bit.ly/1I7ipyR "" "" 1959-03-12 "" "" http://bit.ly/1MLgpye Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15089 Vessel IRAN DOJRAN "" Crude Oil Tanker 318000 165000 Tanzania (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 1221 SHANGHAI WAIGAOQIAO; SOUVENIR; RAINBOW "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569619, Vessel Registration Identification; Malta, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17091 Vessel DPRK DOK CHON "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7411260, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 11870 Entity SDNTK DOLL EXPORT LTDA. Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, CO; Sartrouville, 78500, FR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800212502-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 12369 Entity SDNTK DOLPHIN DIVE SCHOOL S.A. Calle Jardin No 39-45, Cartagena, CO; Isla Pavito, Cartagena, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 806008379-6, NIT # Denied Persons List (DPL) - Bureau of Industry and Security DONALD WAYNE HATCH 2602 NW 35TH CIRCLE, CAMAS, WA, 98607, US 75 F.R. 56504 9/16/10 2010-09-07 2019-05-12 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17350 Entity SDNTK DONATA COMPANY D.O.O. Totosi B.B., Ulcinj, ME http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 50461890, Company Number Specially Designated Nationals (SDN) - Treasury Department 17019 Entity UKRAINE-EO13660 DONBASS PEOPLE'S MILITIA Prospect Zasyadko.13, Donetsk, UA http://bit.ly/1I7ipyR PEOPLE'S MILITIA OF DONBASS "" "" "" "" http://bit.ly/1MLgpye voenkom.dnr@mail.ru, Email Address; mobilisation@novorossia.co, Email Address; novoross24@mail.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 17065 Entity UKRAINE-EO13660 DONETSK PEOPLE'S REPUBLIC Donetsk Region, UA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17097 Individual SDNTK DONKO, Dejan Na Brezno 42, Brezovica pri Ljubljani, 1351, SI (Linked To: PANACEA INTERNATIONAL LTD.) http://bit.ly/1I7ipyR "" "" 1974-08-01 SI Murska Sobota, Slovenia http://bit.ly/1MLgpye SI, 0108974500707, Registration ID; SI, P00095070, Passport Specially Designated Nationals (SDN) - Treasury Department 15651 Entity IFSR; NPWMD DOOSTAN INTERNATIONAL COMPANY 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12632 Individual LIBYA2 DORDA, Abu Zaid Director of the External Security Organization "" http://bit.ly/1I7ipyR DOURDA, Abu Zaid Omar; DORDA, Abouzid Omar; DURDA, Abu Zeid Omar; DORDA, Bu Zaid; DORDA, Abu Zayd Umar "" 1944-04-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12423 Individual SDNTK DORIA CASTILLO, Danit Dario c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, CO http://bit.ly/1I7ipyR "" "" 1971-01-12; 1971-12-01 "" "" http://bit.ly/1MLgpye CO, 8048598, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7677 Individual BALKANS DOSEN, Damir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1967-04-07 "" Cirkin Polje, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17586 Entity IRAN-TRA DOURAN SOFTWARE TECHNOLOGIES Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15059 Vessel IRAN DOVE "" T2EA4 Crude Oil Tanker 317367 163660 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HONAR; VICTORY; JANUS "" "" "" "" http://bit.ly/2w7I2Dn 209511000, MMSI; IMO 9362061, Vessel Registration Identification; Cyprus, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10105 Entity SDNT DOXA S.A. Carrera 16 No. 13-31, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 821002801-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 7585 Entity SDNT DRAGADOS Y MUELLES GAVIOTA LTDA. Km. 5 Carretera Simon Bolivar, Buenaventura, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800173053-4, NIT # Denied Persons List (DPL) - Bureau of Industry and Security DRAYWORTH ELECTRONICS LTD. UNIT 5 BUDBROOKE ROAD, WARWICK, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15217 Entity SYRIA DREX TECHNOLOGIES S.A. VG http://bit.ly/1I7ipyR DREX TECHNOLOGIES "" "" "" "" http://bit.ly/1MLgpye VG, 394678, Company Number Specially Designated Nationals (SDN) - Treasury Department 8093 Individual SDGT DRISSI, Noureddine Ben Ali Ben Belkassem Via Plebiscito 3, Cremona, IT arrested 1 Apr 2003 http://bit.ly/1I7ipyR "" "" 1964-04-30; 1969-04-30 TN Tunisi, Tunisia http://bit.ly/1MLgpye 2003-09-08, 1998-09-09, L851940, Passport Specially Designated Nationals (SDN) - Treasury Department 15879 Individual MAGNIT DROGANOV, Aleksey O. "" http://bit.ly/1I7ipyR "" "" 1975-10-11 "" Lesnoi Settlement, Pushkin Area, Moscow Region, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10612 Individual SDGT DROUKDEL, Abdelmalek Meftah, DZ http://bit.ly/1I7ipyR DROUKDAL, Abdelmalek; DROUKADAL, Abdelmalek; DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; DOURKDAL, Abdelmalek; DROUGDEL, Abdelmalek; DROUKBEL, Abdelmalek; DERDOUKAL, Abdelmalek; DEROUDEL, Abdel Malek; DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalik; DRUKDAL, 'Abd al-Malik; DURIKDAL, 'Abd al-Malik; DROKDAL, 'Abd-al-Malik; DRIDQAL, Abd-al-Malik; DROUKDEL, Abdelouadour; ABD-AL-WADUD, Abu-Mus'ab; ABDELOUADOUD, Abou Mossaab; ABDELOUDOUD, Abu Musab; ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abu Mus'ab; ABDELOUADOUD, Abu Mossab; ABDELOUADOUDE, Abou Moussaab; ABDELOUADOUD, Abou Moussab; ABDELOUADOUD, Abou Mousaab; ABDELOUADOUD, Abou Musab; OUDOUD, Abu Musab; ABDELOUADOUD, Abou Mossab; ABD EL OUADOUD, Abou Mossab; ABD EL OUADOUD, Abou Mousab; ABD EL-OUADOUD, Abi Mossaab; ABDELOUADOUD, Abi Mousaab; ABDEL EL-WADOUD, Abu Mossaab; ABDEL WADOUD, Abou Mossab; ABDELWADOUD, Abou Mossab; ABDEL WADOUD, Abou Moussaab; ABD AL-WADOUB, Abdou Moussa; ABKELWADOUD, Abou Mosaab; ABDELWADOUD, Abou; ABOU MOSSAB, Abdelouadoud; ABOU MOSSAAH, Abdelouadoud; ABOU MOSSAAB, Abdelwadoud; ABU MUSAB, Abdelwadoud; ABDELMALEK, Droukdal; ABDELMALEK, Drokdal; ABDELMALEK, Droukdel "" 1970-04-20 DZ Meftah, Algeria; Khemis El Khechna, Algeria http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 19690 Entity UKRAINE-EO13662 DRUZHBA, AO Rogozinino, Moscow, 143397, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE DRUZHBA; AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' "" "" "" "" http://bit.ly/1QBy954 1025003747317, Registration ID; 31850347, Government Gazette Number; 5030019801, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; en.imperialhotel.ru, Website; drugba@t50.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 22387 Entity UKRAINE-EO13662 DSD, OOO 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'; LLC 'DSD'; LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' "" "" "" "" http://bit.ly/1QBy954 RU, 60668690, Government Gazette Number; RU, 1092724004581, Registration ID; dsd-it@dsd.transneft.ru, Email Address; dsdvsto.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 18226 Individual SOUTH SUDAN DUAL, Simon Gatwech SPLA in Opposition Chief of General Staff; Major General Jonglei State, SS http://bit.ly/1I7ipyR DUAL, Simon Getwech; DUAL, Simon Gatwec; DUAL, Simon Gatwich; GATWEACH, Simon; GATWICK, Simon; GATWECH, Simon; GARWICH, Simon; General Gaduel; Dhual "" 1953 "" Akobo, Jonglei State, South Sudan; Akobo, Jonglei State, Sudan; Uror County, Jonglei State, South Sudan; Uror County, Jonglei State, Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10990 Individual SDNTK DUARTE MUNOZ, Roque c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR CAMPOS ARREDONDO, Humberto "" 1960-12-09 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12175 Individual SDNTK DUARTE TORRES, Rafael Lomas de Anahuac No. 86, Mexico City, Distrito Federal, MX; Calle Manzana V, Coyoacan, Mexico City, Distrito Federal, MX http://bit.ly/1I7ipyR DUARTE TORRES, Orlando MX 1964-08-26 MX Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10603 Entity SDNTK DUBAI TRADING COMPANY 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, PK; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, PK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21226 Individual SYRIA DUBINYAK, Andrey Chairman of Supervisory Board, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR DUBINYAK, Andrey Grigoryevich "" 1948-04-19 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security DUC HUYNH 2905 SOUTH ELM, BROKEN ARROW, OK, 74012, US 78 F.R. 21345 4/10/13 2013-04-02 2022-04-17 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12864 Individual SDGT DUGHMUSH, Mumtaz "" http://bit.ly/1I7ipyR ABOUT ABIR; DUGHMUSH, Mumtaz Muhammad Jum'ah; DAGHMASH, Mumtaz Muhammad Jum'ah; DUGHMISH, Mumtaz Muhammad Jum'ah; DAGHMASH, Mumtaz "" 1977 PS "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17760 Individual UKRAINE-EO13660 DUGIN, Aleksandr "" http://bit.ly/1I7ipyR DUGIN, Alexander Gelyevich; DUGIN, Aleksandr Gelyevich "" 1962-01-07 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15901 Individual MAGNIT DUKUZOV, Kazbek "" http://bit.ly/1I7ipyR "" "" 1974 "" Urus-Martan District, Chechen Republic, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21995 Individual SYRIA DUMIT, Salim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-07-11 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7831 Individual SDGT DUMONT, Lionel "" http://bit.ly/1I7ipyR BROUGERE, Jacques; BRUGERE, Jacques; BILAL; ABU KHAMZA; ABOU HAMZA; ABOU HANZA; LAJONEL DIMON; BILAL KUMKAL; KOUMAL; HAMZA "" 1975-01-29; 1971-01-21; 1971-01-19 "" Roubaix, France http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6831 Individual SDNT DUQUE BOTERO, Jorge Alirio Calle 5 No. 5A-49, Buenaventura, CO; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, CO http://bit.ly/1I7ipyR "" "" 1949-06-04 "" "" http://bit.ly/1MLgpye CO, 6160843, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8153 Individual SDNTK DUQUE GAVIRIA, Ivan Roberto "" http://bit.ly/1I7ipyR ERNESTO BAEZ "" 1955-05-09 "" Aguadas, Caldas, Colombia http://bit.ly/1MLgpye CO, 10241940, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15685 Individual SDNTK DURAN NUNEZ, Juan Carlos Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, MX (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1967-06-29 "" Guadalajara, Jalisco http://bit.ly/1MLgpye MX, DUNJ670629HJCRXN08, C.U.R.P.; MX, DUNJ670629IL4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11474 Individual SDNT DURAN PORRAS, Gloria Amparo c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO http://bit.ly/1I7ipyR "" "" 1968-02-11; 1968-11-02 "" "" http://bit.ly/1MLgpye CO, 42895110, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8359 Entity IRAQ2 DURAND PROPERTIES LIMITED Haven Court, 5 Library Ramp, Gibraltar, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16456 Individual SDNTK DURANGO RESTREPO, Jairo de Jesus "" (Linked To: COMERCIALIZADORA J DURANGO) http://bit.ly/1I7ipyR GUAGUA CO 1972-06-30 "" Frontino, Antioquia, Colombia http://bit.ly/1MLgpye CO, 3484676, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12560 Individual IFSR; NPWMD DURANSOY, Cagri "" http://bit.ly/1I7ipyR "" "" 1985-08-04 "" Kadikoy, Turkey http://bit.ly/1MLgpye TR, TR-T 577847, Passport; TR, 31/2857612/2007, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12559 Individual IFSR; NPWMD DURANSOY, Muammer Kuntay "" http://bit.ly/1I7ipyR "" "" 1953-06-03 "" Eskisehir, Turkey http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20962 Individual SYRIA DURGHAM, Dureid Governor of the Central Bank of Syria "" http://bit.ly/1I7ipyR DERGHAM, Duraid; DERGHAM, Douraid "" 1964 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8105 Individual SDGT DURGUTI, Safet "" http://bit.ly/1I7ipyR ABU-SUMAYA "" 1967-05-10 "" Orahovac, Kosovo http://bit.ly/1MLgpye BA, 1144602, Passport; 1005967953038, Bosnian Personal ID No. Specially Designated Nationals (SDN) - Treasury Department 22021 Individual SYRIA DUWAYR, Ruba Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-04-19 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10589 Individual SDNTK DUZCAN, Ceylan AE http://bit.ly/1I7ipyR "" TR 1975-03-01 "" Savsat, Turkey http://bit.ly/1MLgpye TR, 11550, Driver's License No.; TR, 315408, Passport Specially Designated Nationals (SDN) - Treasury Department 18332 Individual SYRIA DUZGOREN, Erkan TR (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" 1980-06-17 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18331 Individual SYRIA DUZGOREN, Serkan TR (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" 1979-01-28 "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9668 Individual NS-PLC DWEIK, Aziz "" HAMAS - Hebron http://bit.ly/1QWTIfE DWAIK, Aziz Salem Mustada "" 1948 "" Al-Khalil, Hebron http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 7921 Individual SDGT DWIKARNA, Agus "" currently incarcerated in the Philippines http://bit.ly/1I7ipyR "" "" 1964-08-11 ID Makassar, South Sulawesi, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19095 Entity SDNTK DYSTRY PANAMA S.A. Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, PA; Calle Calderon de La Barca 1315, Buenos Aires, AR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 245800-1-402386, RUC # Specially Designated Nationals (SDN) - Treasury Department 16665 Individual UKRAINE-EO13661 DZHABAROV, Vladimir Michailovich First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation "" http://bit.ly/1I7ipyR "" "" 1952-09-29 "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security Dalian Ligong Safety Equipment Company Limited No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, 116629, CN 79 FR 24563 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR.) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Dalian Zhenghua Maoyi Youxian Gongsi Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Daltransgaz, OAO d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai 680509, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Daltransgaz; Otkrytoe Aktsionernoe Obshchestvo Daltransgaz http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Dan Tran Dang 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Daniel A. Malloy 67 FR 10033 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act Daniel Geiges Vol. 74, No. 11, 01/16/09 2009-01-09 Associated with the A.Q. Khan Network http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Daniel Jose Uribazo 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Danoush Trading Company No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai , Dubai, AE 73 FR 54509 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department David Beecroft 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department David John Waye 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security David Khayam Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE; PO Box 111831, Al Daghaya, Dubai, AE; Dubai Shopping Center, Office 13, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department David M. Janowski 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department David Mehrdad Talebi 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department David R. Rosen 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department David Tomkins 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department David Tzuwei Yang 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Davoud Baniameri 77 FR 43414 http://bit.ly/1iwxkwm Davoud Baniamery; David Baniameri; David Baniamery http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Daystar Electric (HK) Ltd. Flat D, 19/F, Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong, HK; 9/F Kam Chung Commercial Building, 19-21 Hennessy Road, Wanchai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Defense Industries Organization Vol. 72, No. 63, 04/03/07 2007-03-30 http://bit.ly/1NuVFxV "Defence Industries Organisation; DIO; Saseman Sanaje Defa; Sazemane Sanaye Def; ""Sasadja""" http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Defense Science and Technology Organization (DESTO) 182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200, PK; Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV Defense Science and Technology Center; Chaklala Defense Science and Technology Organization http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Demetrio Cortez-Salgado 78 FR 66984 http://bit.ly/1iwxkwm Demetrio Cortez-Ordaz http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Denis A Kizha Pulkovskoe Shosse, 20-4 #159, St. Petersburg, 196158, RU; Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Dennis Ritiche Jones 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Desmond Dinesh Frank 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Diaa Mohsen 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Diana Siboney Navarro-Hinojosa 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Dick Kuo, Ltd. Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, HK 75 FR 7358 2010-02-19 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dick Leung GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, HK 75 FR 7358 2010-02-19 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Didessar Limited Archbishop Makarios III Avenue, Nicosia, CY 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Dilligas Trading Co., Inc. 57 FR 37184 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ding Zhengxing 75 FR 13330 http://bit.ly/1iwxkwm Zhengxing Ding; Zheng Xing Ding http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Divanizadeh General Trading Company Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai , Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Djamshid Nezhad Poppentrade 25, Kiel, D-24148, DE 73 FR 54504 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV Nezhad Djamshid http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Djamshid Nezhad Moesemann 2, Hamburg, 24144, DE 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Nezhad Djamshid http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitri Ezhov 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitriy Averichev Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitriy Rakhimov 26 General Belov Str Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitriy V Lukhanin 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., Saint Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitry Andreev 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitry Kochanov 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, 125373, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitry M Rodov Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitry Moroz Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dmitry Shegurov 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 26 General Belov Str, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Dmitriy Shegurov http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Do Best Industry Co., Ltd Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Dolgoprudny Research Production Enterprise, OAO, 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. , 141700, RU; Proshchad Sobina 1, Dolgoprudny , 141700, RU 79 FR 55608 2014-09-17 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV olgoprudnenskoye NPP OAO; Dolgoprudny; Dolgoprudny Research Production Enterprise; Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie; OAO Dolgoprudny Research Production Enterprise http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Donald V. Bernardo 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Donetsk People’s Republic Donetsk Region, UA 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Donn R. Proven 64 FR 25389 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Donna Lynn Ocampo P.O. Box 28515, Dubai, UAE; 202 B Sama Tower Sheikh Tayed Road #3 Dubai, UAE, P.O. Box 16048; BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, UAE; G1/RAK Free Trade Zone RAK - UAE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone Dubai, UAE; P.O. Box 10559 Ras Al Khaimah, UAE; P.O. Box 25344 Bur Dubai, Dubai, UAE; Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, UAE P.O. Box 16048; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Dorado Network Pte., Ltd. 128 Joo Seng Road, DP Computers Building 04–04, Singapore, SG; 629 Aljunied Road, Cititech Industrial Building, Singapore, SG; 512 Woodlands Drive 14, Singapore, SG http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Doubair General Trading Co. LLC P.O. Box 30239, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Dow Technology W-38 Musalla Tower, Dubai, UAE; P.O. Box 5780, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Dr. Artush Parsi No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE; No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE; P.O. Box 122114, Dubai, AE; P.O. 111837, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Druzhba, AO Rogozinino, Moscow 143397, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Druzhba http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Dwain Rouse 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security E-Chips Technology Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong, HK; Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 20247 Entity SYRIA E.K.-ULTRA FINANCIAL GROUP LIMITED Anexartisias, 118, Floor 1, Flat 101, Limassol, 3040, CY (Linked To: NICOLAOU, Nicos) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye HE 242159, Registration ID Specially Designated Nationals (SDN) - Treasury Department 10104 Entity SDNT EAGLE COMMUNICATION BROKERS INC. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21545 Entity NPWMD; IFSR EAST STAR COMPANY Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, IR http://bit.ly/1I7ipyR SETAREH SHARGH CO.; SATEREH SHARGH SAMIN CO., LTD.; SATEREH SHARGH MOBIN CO. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7262 Entity SDGT EASTERN TURKISTAN ISLAMIC MOVEMENT "" http://bit.ly/1I7ipyR EASTERN TURKISTAN ISLAMIC PARTY; ETIM; ETIP "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15189 Entity SDNTK EASY CASH S. DE R.L. San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18329 Entity SYRIA EBLA TRADE SERVICES S.A.L./OFF-SHORE Beirut, LB; Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak, LB (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21561 Individual IRGC; SDGT; IFSR EBRAHIMI, Hasan Dehghan "" http://bit.ly/1I7ipyR IBRAHIMI, Hasan Dahqan "" 1961-03-21 "" Dezfool, Iran http://bit.ly/1MLgpye IR, 2016-05-11, 2011-05-12, U19707756, Passport; Male, Gender; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15681 Entity SDNTK ECA ENERGETICOS, S.A. DE C.V. Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, Jalisco, C.P. 45610, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, EEN0310271G7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 7317 Individual SDGT ECHEBERRIA SIMARRO, Leire "" member ETA http://bit.ly/1I7ipyR "" "" 1977-12-20 "" Basauri (Vizcaya Province), Spain http://bit.ly/1MLgpye 45.625.646, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 7318 Individual SDGT ECHEGARAY ACHIRICA, Alfonso "" member ETA http://bit.ly/1I7ipyR "" "" 1958-01-10 "" Plencia (Vizcaya Province), Spain http://bit.ly/1MLgpye 16.027.051, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 16966 Individual SDNTK ECHEVERRI PAREJA, Oscar Alonso "" (Linked To: ACUAMATERIALES Y CIA. LIMITADA) http://bit.ly/1I7ipyR MOSCO CO 1971-05-07 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98564040, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6832 Individual SDNT ECHEVERRY HERRERA, Hernando c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, CO http://bit.ly/1I7ipyR ECHEVERRI HERRERA, Hernando "" "" "" "" http://bit.ly/1MLgpye CO, 1625525, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10917 Entity ZIMBABWE ECHO DELTA HOLDINGS LTD Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, ZW; Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, GB; Newboudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8114 Individual BALKANS ECIM, Ljuban "" http://bit.ly/1I7ipyR "" "" 1964-01-06 "" Sviljanac, Bosnia-Herzegovina http://bit.ly/1MLgpye BA, 601964100083, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12991 Individual SDNTK EDERY CRIVOSEI, Jaime "" (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.) http://bit.ly/1I7ipyR "" "" 1957-08-27 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 16588834, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 701 Entity CUBA EDICIONES CUBANAS ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6340 Entity SDNT EDIFICACIONES DEL CARIBE LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR EDIFICAR "" "" "" "" http://bit.ly/1MLgpye CO, 890108103-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 11409 Entity SDNTK EDITORA TRANSPARENCIA S.A. Jr. Bolognesi 125, Dpto. 301, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20508146885, RUC # Denied Persons List (DPL) - Bureau of Industry and Security EDWIN NAVARRO MAKASIAR II INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, GA, 31437 82 F.R. 30831 7/3/2017 2017-06-27 2025-06-30 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 702 Entity CUBA EDYJU, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20004 Entity UKRAINE-EO13662 EESTI KREDIIDIPANK AS Narve Road 4, Tallinn, 15014, EE All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE AS EESTI KREDIIDIPANK; ESTONIAN CREDIT BANK; JOINT-STOCK COMPANY EESTI KREDIDIPANK "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination -; EKRD EE 22, SWIFT/BIC; http://www.krediidipank.ee, Website Entity List (EL) - Bureau of Industry and Security EEZ SDN 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; B-3A-7 Empire Soho, Jalan SS16/1, Subang Jaya, Malaysia, MY 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Elecronic Engineering Zone SDN BHD http://bit.ly/1L47xrV List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13131 Entity IRAN EGHTESAD NOVIN BANK Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, IR http://bit.ly/1QWTIfE BANK-E EGHTESAD NOVIN; EN BANK PJSC "" "" "" "" http://bit.ly/2w7I2Dn BEGN IR TH, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 9367 Entity ZIMBABWE EIRIN FARM Marondera, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security EITom Research and Production Company Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV NPP ElTom http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 11868 Entity SDNTK EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA CO http://bit.ly/1I7ipyR ERPAC; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15445 Aircraft SDGT EK-30064 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 464, Aircraft Construction Number (also called L/N or S/N or F/N); 17 May 1988, Aircraft Manufacture Date; A300B4-605R, Aircraft Model; MAHAN AIR, Aircraft Operator Nonproliferation Sanctions (ISN) - State Department Export-Import Bank Act; Nuclear Proliferation Prevention Act EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S. Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 18553 Entity DPRK2 EKO DEVELOPMENT AND INVESTMENT COMPANY 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, EG http://bit.ly/1I7ipyR EKO IMPORT AND EXPORT COMPANY; EKO DEVELOPMENT & INVESTMENT FOOD COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security EKT 2, Inc. 371 Renforth Drive, Etobicoke , Toronto, Ontario, M9C 2L8, CA 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security EKT Electronics 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, LB; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, LB 73 FR 54507 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Katrangi Electronics; Katrangi Trading; Katranji Labs; Electronics Systems http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security EKT Electronics #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, SY; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, SY 73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Katrangi Electronics; Katrangi Trading; Katranji Labs; Electronics Systems http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 20700 Individual SDGT EL ABBOUBI, Anas Aleppo, SY http://bit.ly/1I7ipyR EL-ABBOUBI, Anas; AL-ABBOUBI, Anas; AL-ITALY, Anas; Abu Rawaha the Italian; Abu the Italian; Rawaha al Itali; Mc Khalifh; McKhalif; Mc Khaliph; SHAKUR, Anas; ABDU SHAKUR, Anas "" 1992-10-01 "" Marrakech, Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20250 Individual SDNTK EL AISSAMI MADDAH, Tareck Zaidan Executive Vice President; Former Governor of Aragua State VE http://bit.ly/1I7ipyR EL AISSAMI, Tareck; EL AISSAMI, Tarek VE 1974-11-12 "" El Vigia, Merida, Venezuela http://bit.ly/1MLgpye VE, C1668015, Passport; VE, 12.354.211, Identification Number; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8094 Individual SDGT EL AYASHI, Radi Abd El Samie Abou El Yazid Via Cilea 40, Milan, IT arrested 31 Mar 2003 http://bit.ly/1I7ipyR MERA'I "" 1972-01-02 EG El Gharbia, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15750 Entity SDNTK EL BANO DE MARIA, S. DE R.L. DE C.V. Periferico Poniente No. 2100, Col. Ciudad Granja, Guadalajara, Jalisco, C.P. 45010, MX; Santa Clara No. 88, Col. El Briseno, Zapopan, Jalisco, C.P. 45236, MX; Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, MX; Gran Plaza, Guadalajara, Jalisco, MX; Plaza del Sol, Guadalajara, Jalisco, MX; Plaza Patria, Guadalajara, Jalisco, MX; Plaza Mexico, Guadalajara, Jalisco, MX; Aeropuerto de Guadalajara, Jalisco, MX; Puerto Vallarta, Jalisco, MX; Mazatlan, Sinaloa, MX; Monterrey, Nuevo Leon, MX; Celaya, Guanajuato, MX; Tijuana, Baja California, MX; Los Cabos, Baja California Sur, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, BMA040923MZ9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9356 Individual SDGT EL BOUHALI, Ahmed vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, IT http://bit.ly/1I7ipyR ABU KATADA "" 1963-05-31 MA Sidi Kacem, Morocco http://bit.ly/1MLgpye LBHHMD63E31Z330M, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 11315 Individual SDGT EL HABHAB, Redouane Iltisstrasse 58, Kiel, 24143, DE currently incarcerated in Lubeck, Germany http://bit.ly/1I7ipyR ABDELRAHMAN "" 1969-12-20 DE Casablanca, Morocco http://bit.ly/1MLgpye DE, 2011-03-26, 2001-03-27, 1005552350, Passport; DE, 2011-03-26, 2001-03-27, 1007850441, National ID No. Specially Designated Nationals (SDN) - Treasury Department 8086 Individual SDGT EL HADI, Mustapha Nasri Ben Abdul Kader Ait "" http://bit.ly/1I7ipyR "" "" 1962-03-05 DZ; DE Tunis, Tunisia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9620 Individual DARFUR EL HASSAN, Gaffar Mohmed Major General for the Sudan Armed Forces "" http://bit.ly/1I7ipyR EL HASSAN, Gaffar Mohamed "" 1952-06-24 "" Khartoum, Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8205 Individual SDGT EL HEIT, Ali Via D. Fringuello, 20, Rome, IT; Milan, IT http://bit.ly/1I7ipyR KAMEL, Mohamed; ALI DI ROMA "" 1970-03-20; 1971-01-30 "" Rouba, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16515 Entity SDNTK EL KAIRO INTERNACIONAL SAS Carrera 15 No. 93-60 Local 1-21, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900376699-6, NIT #; CO, 02018260, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 15610 Individual SDGT EL KHAIRY, Hamad "" http://bit.ly/1I7ipyR KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; KHEIROU, Hamada Ould Mohamed; QUMQUM, Abou; KHEIROU, Amada Ould "" 1970 MR; ML Nouakchott, Mauritania http://bit.ly/1MLgpye ML, 2011-10-19, A1447120, Passport; ML, 2006-10-17, 47911, Identification Number Specially Designated Nationals (SDN) - Treasury Department 12994 Individual SDNTK EL KHANSA, Ahmad c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) http://bit.ly/1I7ipyR "" "" 1967-10-04 "" Ghobeiry, Lebanon http://bit.ly/1MLgpye LB, RL 0884631, Passport Specially Designated Nationals (SDN) - Treasury Department 12989 Individual SDNTK EL KHANSA, Mohamad Zouheir "" (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI) http://bit.ly/1I7ipyR TORRES ZAMBRANO, Manuel "" 1970-01-09; 1971-01-09 "" Barranquilla, Colombia; Ghobeiri, Lebanon http://bit.ly/1MLgpye CO, E311790, Cedula No.; LB, RL 0736643, Passport; CO, 84077765, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7266 Individual SDGT EL MOTASSADEQ, Mounir Goschenstasse 13, Hamburg, 21073, DE http://bit.ly/1I7ipyR "" "" 1974-04-03 MA Marrakesh, Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13012 Entity SDNTK EL PALOMAR CAR WASH, S.A. DE C.V. Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645, MX; Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, PCW010604T1, R.F.C.; MX, 10374, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 15611 Individual SDGT EL TILEMSI, Ahmed Gao, ML http://bit.ly/1I7ipyR TILEMSI, Ahmed; EL AMAR, Abderrahmane Ould; TOUDJI, Abderrahmane; AMEUR, Abderrahmane Ouid; TELEMSI, Ahmed "" 1977 ML Mali http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8221 Individual SDGT EL-AICH, Dhou "" http://bit.ly/1I7ipyR ABDEL HAK "" 1964-08-05 "" Debila, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6923 Individual SDGT EL-HOORIE, Ali Saed Bin Ali "" http://bit.ly/1I7ipyR AL-HOURI, Ali Saed Bin Ali; EL-HOURI, Ali Saed Bin Ali SA 1965-07-10; 1965-07-11 "" El Dibabiya, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7183 Individual SDGT ELCORO AYASTUY, Paulo "" Member ETA http://bit.ly/1I7ipyR "" "" 1973-10-22 "" Vergara, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 15.394.062, D.N.I. Denied Persons List (DPL) - Bureau of Industry and Security ELECMAT, INC. 390 UTAH STREET, SAN FRANCISCO, CA, 94103, US 74 F.R. 5812 2/2/09 2009-01-26 2029-01-26 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15097 Entity NPWMD; IFSR ELECTRONIC COMPONENTS INDUSTRIES CO Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, IR http://bit.ly/1I7ipyR ECI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH 49-51 AMEISGASSE, VIENNA, 1140, AT 46 F.R. 19290 3/30/81 1981-03-24 Y FEDERAL REGISTER NOTICE CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10129 Entity NPWMD ELECTRONICS INSTITUTE P.O. Box 4470, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9333 Entity SDGT ELEHSSAN AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, PS; Jenin, West Bank, PS; Bethlehem, West Bank, PS; Ramallah, West Bank, PS; Tulkarm, West Bank, PS; LB; P.O. BOX 398, Hebron, West Bank, PS http://bit.ly/1I7ipyR ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; BIRR AND ELEHSSAN SOCIETY; BIR WA ELEHSSAN SOCIETY; IHSAN CHARITY; JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-AHSAN CHARITABLE ORGANIZATION; AL-IHSAN CHARITABLE SOCIETY; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BAR AND AL-IHSAN SOCIETIES; AL-BAR AND AL-IHSAN SOCIETY; AL-BIRR WA AL-IHSAN WA AL-NAQA; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; THE BENEVOLENT CHARITABLE ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15604 Individual SDNTK ELENES LERMA, Maria Elizabeth San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, MX; Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, Jalisco, C.P. 45645, MX (Linked To: HACIENDA LAS LIMAS, S.A. DE C.V.; Linked To: TAXI AEREO NACIONAL DE CULIACAN, S.A.; Linked To: VILLAS DEL COLLI S.A. DE C.V.) http://bit.ly/1I7ipyR ELENES DE CARO, Elizabeth "" 1952-12-12 "" Culiacan, Sinaloa, Mexico; Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, EELE521212B18, R.F.C.; MX, EELE521212MSLLRL01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15687 Individual SDNTK ELIZONDO CASTANEDA, Andres Martin Guadalajara, Jalisco, MX (Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1961-11-14 "" "" http://bit.ly/1MLgpye MX, EICA611114HJCLSN03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12544 Entity SDNTK ELLISSA EXCHANGE COMPANY Sarafand, LB http://bit.ly/1I7ipyR ELESSA EXCHANGE; ELISSA EXCHANGE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12466 Entity SDNTK ELLISSA GROUP SA 01 BP 6269, Cotonou, Atlantique, BJ http://bit.ly/1I7ipyR ELESSA GROUP "" "" "" "" http://bit.ly/1MLgpye 03-B-1620, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 12464 Entity SDNTK ELLISSA HOLDING Atrium Building, Weygand Street, Central District, Beirut, LB http://bit.ly/1I7ipyR ELLISSA SAL (HOLDING) "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12471 Entity SDNTK ELLISSA MEGASTORE Quartier SCOA GBETO, Carre 148, Cotonou, BJ; 01 BP 6269, Cotonou, BJ http://bit.ly/1I7ipyR ELLISSA MEGA STORE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12470 Entity SDNTK ELLISSA PARC COTONOU 01 BP 6269, Cotonou, BJ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12468 Entity SDNTK ELLISSA SHIPPING 01 BP 6269, Cotonou, BJ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11173 Individual SDGT ELMABRUK, Maftah Mohamed "" http://bit.ly/1I7ipyR AL MABROOK, Muftah; ELMABRUK, Mustah; EL MOBRUK, Maftah; EL MABRUK, Muftah; MAFTAH, Elmobruk; AL-FATHALI, Al-Mabruk Muftah Muhammad; AL-FATHALI, Al-Mabruk; AL-HAQQ, Al-Hajj 'Abd; AL HAQQ, Al Hajj Abd; AL HAK, Al Haj Abd; AL-HAQ, Haj 'Abd "" 1950-05-01 LY Libya http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ELMONT AG HAUPSTRASSE 23, KREUZLINGEN, CH-8280, CH 52 F.R. 48742 12/24/87 1987-12-17 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ELMONT INT'L. HAUPSTRASSE 23, KREUZLINGEN, CH-8280, CH 52 F.R. 48742 12/24/87 1987-12-17 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ELMONT INTERNATIONAL HAUPSTRASSE 23, KREUZLINGEN, CH-8280, CH 52 F.R. 48742 12/24/87 1987-12-17 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11174 Individual SDGT ELOSTA, Abdelrazag Elsharif "" http://bit.ly/1I7ipyR AL USTA, Abdelrazag Elsharif; SHARIF, 'Abd al-Razzaq; AL-USTA, 'Abd Al-Razzaq Al-Sharif; ABU MU'AWIYA; AL-MULAY, 'Abd "" 1963-06-20 GB SOGUMA, LIBYA http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7678 Individual BALKANS ELSHANI, Gafur "" http://bit.ly/1I7ipyR "" "" 1958-03-29 "" Suva Reka, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21728 Individual SDGT ELSHEIKH, El Shafee Aleppo, SY http://bit.ly/1I7ipyR Shaf; Shafee GB 1988-07-16 "" Sudan http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23265 Entity GLOMAG EMAXON FINANCE INTERNATIONAL INC. 8356 Rue Labarre, Montreal, Quebec, H4P2E7, CA (Linked To: GERTLER, Dan) http://bit.ly/1I7ipyR INTERNATIONAL FINANCIAL CORPORATION EMAXON INC. "" "" "" "" http://bit.ly/1MLgpye CA, 1160199932, Business Number Denied Persons List (DPL) - Bureau of Industry and Security EMENIKE CHARLES NWANKWOALA CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, 44432, US 78 F.R. 85 1/2/13 2012-12-21 2021-01-03 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security EMENIKE NWANKWOALA 15028 COURTLAND PLACE, LAUREL, MD, 20707, US 78 F.R. 85 1/2/13 2012-12-21 2021-01-03 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18610 Entity SDNTK EMPACADORA CONTINENTAL, S.A. DE C.V. Carretera Campo 2, San Pedro Sula, Cortes, HN; P.O. Box 605, San Pedro Sula, Cortes, HN; Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, HN; Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, HN http://bit.ly/1I7ipyR ALIMENTOS CONTINENTAL, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye HN, 08011900307609, National ID No.; HN, 080119003076090, RTN Specially Designated Nationals (SDN) - Treasury Department 735 Entity CUBA EMPRESA CUBANA DE AVIACION 32 Main Street, Georgetown, GY; 24 Rue Du Quatre Septembre, Paris, FR; Belas Airport, Luanda, AO; Dobrininskaya No. 7, Sec 5, Moscow, RU; Corrientes 545 Primer Piso, Buenos Aires, AR; Frankfurter TOR 8-A, Berlin, DE; 1 Place Ville Marie, Suite 3431, Montreal, CA; Parizska 17, Prague, CZ; Paseo de la Republica 126, Lima, PE; Piarco Airport, Port au Prince, HT; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, GB; Norman Manley International Airport, Kingston, JM; Melchor Ocampo 469, 5DF, Mexico City, MX; Calle 29 y Avda Justo Arosemena, Panama City, PA; Grantley Adams Airport, Christ Church, BB; Madrid, ES http://bit.ly/1I7ipyR CUBANA AIRLINES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 751 Entity CUBA EMPRESA CUBANA DE PESCADOS Y MARISCOS Paris, FR; Milan, IT; Moscow, RU; Madrid, ES; Cologne, DE; Downsview, Ontario, CA; Tokyo, JP http://bit.ly/1I7ipyR CARIBEX; CARIBBEAN EXPORT ENTERPRISE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11869 Entity SDNTK EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. Calle 38 No. 30A-31 of. 902, Villavicencio, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 822000687-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11405 Entity SDNTK EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20458820989, RUC # Specially Designated Nationals (SDN) - Treasury Department 758 Entity CUBA EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Buenos Aires, AR http://bit.ly/1I7ipyR CUBATUR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11424 Entity SDNTK EMPRESA EDITORA CONTINENTE PRESS S.A. Avenida Javier Prado, Oeste 640, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20381427391, RUC # Specially Designated Nationals (SDN) - Treasury Department 8360 Entity IRAQ2 ENDSHIRE EXPORT MARKETING GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16108 Entity SDNTK ENERGETICOS VAGO, S.A. DE C.V. Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, Jalisco, 45650, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 29924-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 15969 Entity IFSR; NPWMD ENERGY GLOBAL INTERNATIONAL FZE P.O. Box 1245, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MD@energyglobal.info, Email Address; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16954 Entity SDNTK ENFARRADOS COMPANY S.A.S. Carrera 48 No. 46 Sur 150, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900347098-6, NIT # Denied Persons List (DPL) - Bureau of Industry and Security ENGINEERING CONSTRUCTION & CONTRACTING CO. ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS, SY; P.O. BOX 25858, DAMASCUS, SY 80 F.R 57572 9/24/15 2015-09-18 2022-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10441 Entity SDNT ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. Carrera 39 No. 43-75, Barranquilla, CO http://bit.ly/1I7ipyR E.C.A. S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 817000791-1, NIT # Denied Persons List (DPL) - Bureau of Industry and Security ENTERYSYS CORPORATION 1307 MUENCH COURT, SAN JOSE, CA, 95131, US; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN 77 F.R. 74458 12/14/12 2012-12-03 2022-12-14 Y EXPIRATION DATE CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16952 Entity SDNTK ENVIGADO FUTBOL CLUB S.A. Carrera 48 No. 46 Sur 150, Envigado, Antioquia, CO http://bit.ly/1I7ipyR ENVIGADO F.C. "" "" "" "" http://bit.ly/1MLgpye CO, 900470848-9, NIT #; www.envigadofutbolclub.net, Website Specially Designated Nationals (SDN) - Treasury Department 15432 Aircraft SDGT EP-GOL "" (Linked To: POUYA AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 8305, Aircraft Construction Number (also called L/N or S/N or F/N); 1013409297, Aircraft Manufacturer's Serial Number (MSN); 1991, Aircraft Manufacture Date; IL-76TD, Aircraft Model; YAS AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15431 Aircraft SDGT EP-GOM "" (Linked To: POUYA AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 8401, Aircraft Construction Number (also called L/N or S/N or F/N); 1023409321, Aircraft Manufacturer's Serial Number (MSN); 1992, Aircraft Manufacture Date; IL76-TD, Aircraft Model; YAS AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15433 Aircraft SDGT EP-GOQ "" (Linked To: POUYA AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 2006, Aircraft Construction Number (also called L/N or S/N or F/N); 1998, Aircraft Manufacture Date; 365470991032, Aircraft Manufacturer's Serial Number (MSN); An-74T-200, Aircraft Model; YAS AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15435 Aircraft SDGT EP-GOX "" (Linked To: POUYA AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 2101, Aircraft Construction Number (also called L/N or S/N or F/N); 1998, Aircraft Manufacture Date; 3654701211048, Aircraft Manufacturer's Serial Number (MSN); An-74T-200, Aircraft Model; YAS AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15434 Aircraft SDGT EP-GOY "" (Linked To: POUYA AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 2105, Aircraft Construction Number (also called L/N or S/N or F/N); 2002, Aircraft Manufacture Date; 3654701211058, Aircraft Manufacturer's Serial Number (MSN); An-74TK-200, Aircraft Model; YAS AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15449 Aircraft SDGT EP-MHA "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 160, Aircraft Construction Number (also called L/N or S/N or F/N); 17 Sep 1981, Aircraft Manufacture Date; A300B2K-3C, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15450 Aircraft SDGT EP-MHF "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 55, Aircraft Construction Number (also called L/N or S/N or F/N); 01 Mar 1978, Aircraft Manufacture Date; A300B4-103, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15451 Aircraft SDGT EP-MHG "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 204, Aircraft Construction Number (also called L/N or S/N or F/N); 29 Jul 1982, Aircraft Manufacture Date; A300B4-203, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15452 Aircraft SDGT EP-MHJ "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 857, Aircraft Construction Number (also called L/N or S/N or F/N); MAHAN AIR, Aircraft Operator; 18 Jun 1998, Aircraft Manufacture Date; A320-232, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 15453 Aircraft SDGT EP-MHL "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 175, Aircraft Construction Number (also called L/N or S/N or F/N); 02 Feb 1982, Aircraft Manufacture Date; A300B4-203, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15454 Aircraft SDGT EP-MHM "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MAHAN AIR, Aircraft Operator; 90, Aircraft Construction Number (also called L/N or S/N or F/N); 05 Nov 1980, Aircraft Manufacture Date; A300B2K-3C, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 15455 Aircraft SDGT EP-MHO "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 488, Aircraft Construction Number (also called L/N or S/N or F/N); 13 Jan 1989, Aircraft Manufacture Date; A310-304, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15456 Aircraft SDGT EP-MHP "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 244, Aircraft Construction Number (also called L/N or S/N or F/N); 09 Mar 1983, Aircraft Manufacture Date; A300B2K-3C, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15457 Aircraft SDGT EP-MNA "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 811, Aircraft Construction Number (also called L/N or S/N or F/N); 18 Feb 1993, Aircraft Manufacture Date; 24383, Aircraft Manufacturer's Serial Number (MSN); B.747-422, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15458 Aircraft SDGT EP-MNB "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 740, Aircraft Construction Number (also called L/N or S/N or F/N); 20 Jul 1989, Aircraft Manufacture Date; 24363, Aircraft Manufacturer's Serial Number (MSN); B.747-422, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15459 Aircraft SDGT EP-MNC "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 973, Aircraft Construction Number (also called L/N or S/N or F/N); 12 Apr 1993, Aircraft Manufacture Date; 26879, Aircraft Manufacturer's Serial Number (MSN); B.747-422, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15460 Aircraft SDGT EP-MND "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MAHAN AIR, Aircraft Operator; 632, Aircraft Construction Number (also called L/N or S/N or F/N); 23 Jan 1986, Aircraft Manufacture Date; B747-3B3, Aircraft Model; 23413, Aircraft Manufacturer's Serial Number (MSN) Specially Designated Nationals (SDN) - Treasury Department 15461 Aircraft SDGT EP-MNE "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 641, Aircraft Construction Number (also called L/N or S/N or F/N); 14 Apr 1986, Aircraft Manufacture Date; B747-3B3, Aircraft Model; 23480, Aircraft Manufacturer's Serial Number (MSN); MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15438 Aircraft SDGT EP-MNG "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 401, Aircraft Construction Number (also called L/N or S/N or F/N); 02 Feb 1987, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15439 Aircraft SDGT EP-MNH "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 405, Aircraft Construction Number (also called L/N or S/N or F/N); 03 Feb 1987, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15440 Aircraft SDGT EP-MNI "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 408, Aircraft Construction Number (also called L/N or S/N or F/N); 23 Feb 1987, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15441 Aircraft SDGT EP-MNJ "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 380, Aircraft Construction Number (also called L/N or S/N or F/N); 31 Dec 1986, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15442 Aircraft SDGT EP-MNK "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 618, Aircraft Construction Number (also called L/N or S/N or F/N); 04 Sep 1991, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15443 Aircraft SDGT EP-MNL "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 623, Aircraft Construction Number (also called L/N or S/N or F/N); 23 Oct 1991, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15462 Aircraft SDGT EP-MNM "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 773, Aircraft Construction Number (also called L/N or S/N or F/N); 13 Nov 1986, Aircraft Manufacture Date; A300B4-605R, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15463 Aircraft SDGT EP-MNN "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 701, Aircraft Construction Number (also called L/N or S/N or F/N); 17 May 1993, Aircraft Manufacture Date; A300B4-605R, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15464 Aircraft SDGT EP-MNO "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 595, Aircraft Construction Number (also called L/N or S/N or F/N); 30 Aug 1991, Aircraft Manufacture Date; A310-308, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15465 Aircraft SDGT EP-MNP "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 620, Aircraft Construction Number (also called L/N or S/N or F/N); 08 Nov 1991, Aircraft Manufacture Date; A310-308, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15444 Aircraft SDGT EP-MNQ "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 553, Aircraft Construction Number (also called L/N or S/N or F/N); A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator; 08 Dec 1989, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 15466 Aircraft SDGT EP-MNR "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 411, Aircraft Construction Number (also called L/N or S/N or F/N); 27 Mar 1987, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15467 Aircraft SDGT EP-MNS "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 414, Aircraft Construction Number (also called L/N or S/N or F/N); 17 Apr 1987, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 15468 Aircraft SDGT EP-MNT "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 546, Aircraft Construction Number (also called L/N or S/N or F/N); 06 Nov 1989, Aircraft Manufacture Date; A300B4-603, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15469 Aircraft SDGT EP-MNU "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 608, Aircraft Construction Number (also called L/N or S/N or F/N); 10 Apr 1991, Aircraft Manufacture Date; A300B4-605R, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15470 Aircraft SDGT EP-MNV "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 567, Aircraft Construction Number (also called L/N or S/N or F/N); 03 Jan 1991, Aircraft Manufacture Date; A310-304, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15471 Aircraft SDGT EP-MNX "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 564, Aircraft Construction Number (also called L/N or S/N or F/N); 22 Nov 1990, Aircraft Manufacture Date; A310-304, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15472 Aircraft SDGT EP-MOA "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 216, Aircraft Construction Number (also called L/N or S/N or F/N); 18 Feb 1993, Aircraft Manufacture Date; 3216, Aircraft Manufacturer's Serial Number (MSN); B.146-300, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15473 Aircraft SDGT EP-MOB "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 212, Aircraft Construction Number (also called L/N or S/N or F/N); 31 Jul 1992, Aircraft Manufacture Date; 3212, Aircraft Manufacturer's Serial Number (MSN); B.146-300, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15474 Aircraft SDGT EP-MOC "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 158, Aircraft Construction Number (also called L/N or S/N or F/N); 3158, Aircraft Manufacturer's Serial Number (MSN); 18 May 1990, Aircraft Manufacture Date; MAHAN AIR, Aircraft Operator; B.146-300, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 15475 Aircraft SDGT EP-MOE "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 129, Aircraft Construction Number (also called L/N or S/N or F/N); 24 May 1989, Aircraft Manufacture Date; 3129, Aircraft Manufacturer's Serial Number (MSN); B.146-300, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15476 Aircraft SDGT EP-MOF "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 149, Aircraft Construction Number (also called L/N or S/N or F/N); 19 Dec 1989, Aircraft Manufacture Date; 3149, Aircraft Manufacturer's Serial Number (MSN); B.146-300, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15477 Aircraft SDGT EP-MOG "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 165, Aircraft Construction Number (also called L/N or S/N or F/N); 3165, Aircraft Manufacturer's Serial Number (MSN); 12 May 1990, Aircraft Manufacture Date; B.146-300, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15478 Aircraft SDGT EP-VIP "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 499, Aircraft Construction Number (also called L/N or S/N or F/N); 20 Apr 1989, Aircraft Manufacture Date; A310-304, Aircraft Model; MAHAN AIR, Aircraft Operator Entity List (EL) - Bureau of Industry and Security ERA Metalurji San. Ve Tic. Ltd. Sti. Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli—Tuzla, Istanbul, Turkey, TR 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 17947 Individual TCO ERAZO NOLASCO, Eduardo "" http://bit.ly/1I7ipyR COLOCHO DE WESTER SV 1972-07-09 "" San Salvador, El Salvador http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18646 Individual SDGT ERDOGAN, Emrah "" http://bit.ly/1I7ipyR AL-KURDI, Salahuddin "" 1987 to 1989 DE Turkey http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ERIK ANTONIO PEREZ-BAZAN INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US 80 F.R. 17722 4/2/15 2015-03-26 2024-09-15 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ERIK CHORNOLETSKYY 4310 MARMORA AVE. N, CHICAGO, IL, 60634, US; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501, US 79 F.R. 16768 3/26/14 2014-03-20 2023-08-21 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ERNEST CHORNOLETSKYY 4310 MARMORA AVE. N, CHICAGO, IL, 60634, US; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501, US 79 F.R. 16768 3/26/14 2014-03-20 2023-08-21 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ERNESTO SALGADO-GUZMAN 16738 HARPER BLVD., MADERA, CA, 93638, US; INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US 80 F.R. 9434 2/23/15 2015-02-12 2024-05-05 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16437 Entity IFSR; NPWMD ERTEBAT GOSTAR NOVIN Unit 207, No. 20 Salehi Boulevard, Tarasht, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21557 Entity IFSR; NPWMD ERVIN DANESH ARYAN COMPANY 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran, IR http://bit.ly/1I7ipyR ERVIN DANESH "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7207 Individual SDGT ES SAYED, Abdelkader Mahmoud Via del Fosso di Centocelle n.66, Roma, IT http://bit.ly/1I7ipyR ES SAYED, Kader "" 1962-12-26 "" Egypt http://bit.ly/1MLgpye SSYBLK62T26Z336L, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 15653 Individual IFSR; NPWMD ESBATI, Mostafa "" http://bit.ly/1I7ipyR "" "" 1961-07-17 "" "" http://bit.ly/1MLgpye IR, D9004869, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22811 Individual VENEZUELA ESCARRA MALAVE, Hermann Eduardo Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly Miranda, VE http://bit.ly/1I7ipyR "" VE 1952-04-08 "" "" http://bit.ly/1MLgpye VE, 3820195, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 4319 Individual SDNT ESCOBAR BUITRAGO, Walter c/o INMOBILIARIA BOLIVAR LTDA., Cali, CO; c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, CO http://bit.ly/1I7ipyR "" "" 1971-02-08 "" "" http://bit.ly/1MLgpye CO, AD254557, Passport; CO, 16785833, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 21647 Entity SDNTK ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL Guadalajara, Jalisco, MX; Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, MX; Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR ESC DE FUTBOL RAFAEL MARQUEZ; ESCUELA DE FUTBOL RAFAEL MARQUEZ "" "" "" "" http://bit.ly/1MLgpye MX, 23461 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10583 Individual IFSR; NPWMD ESMAELI, Reza-Gholi "" http://bit.ly/1I7ipyR "" "" 1961-04-03 "" Tehran, Iran http://bit.ly/1MLgpye IR, A0002302, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13406 Individual SDNTK ESPARRAGOZA GASTELUM, Brenda Guadalupe Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533, MX; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140, MX; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1978-03-27 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, EAGB780327UB5, R.F.C.; MX, EAGB780327MJCSSR11, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13422 Individual SDNTK ESPARRAGOZA GASTELUM, Cristian Ivan Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, MX; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, MX; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, MX (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1981-01-17 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, EAGC810117AY8, R.F.C.; MX, EAGC810117HJCSSR07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13407 Individual SDNTK ESPARRAGOZA GASTELUM, Juan Ignacio Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, MX (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1972-11-12 "" San Luis Rio Colorado, Sinaloa, Mexico http://bit.ly/1MLgpye MX, EAGJ721112CI2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13366 Individual SDNTK ESPARRAGOZA GASTELUM, Nadia Patricia Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, MX; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, MX; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, MX (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1976-04-19 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, EAGN760419LC8, R.F.C.; MX, EAGN760419MJCSSD05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7820 Individual SDNTK ESPARRAGOZA MORENO, Juan Jose Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440, MX; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150, MX; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000, MX; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, MX; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, MX http://bit.ly/1I7ipyR "" "" 1949-02-03; 1949-03-02 "" Chuicopa, Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19529 Individual SDNTK ESPINOZA AGUILAR, Diana "" (Linked To: CARO QUINTERO, Rafael) http://bit.ly/1I7ipyR ESPINOZA AGUILAR, Altagracia; ESPINOZA AGUILAR, Diana Altagracia "" 1970-07-17 "" Matachi, Chihuahua, Mexico http://bit.ly/1MLgpye MX, EIAD700717MCHSGN09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 18970 Individual SDNTK ESPINOZA RODRIGUEZ, Maria de Jesus MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1990-08-30 MX Sinaloa, Sinaloa, Mexico http://bit.ly/1MLgpye MX, EIRJ900830MSLSDS06, C.U.R.P.; MX, EIRJ900830781, R.F.C.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 10439 Individual SDNT ESPITIA ORTIZ, Mauricio Arturo c/o ESVA S.C.S., Cali, CO; c/o M S CONSTRUCTORES LTDA., Cali, CO; c/o SPITIA VALENCIA LTDA., Cali, CO; c/o ARQUITECTOS UNIDOS LTDA., Cali, CO; Carrera 25 F No. 7-15 Oeste, Cali, CO; Carrera 42 No. 8-36, Cali, CO; ES; c/o GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Madrid, ES; Calle Ayala 64 3 Iz., Madrid, 28001, ES http://bit.ly/1I7ipyR SPITIA, Mauricio "" 1959-12-29 "" Barranquilla, Colombia http://bit.ly/1MLgpye CO, AJ424421, Passport; CO, 16634827, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15522 Individual SDNTK ESQUERRA ESQUER, Jorge Enrique "" (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1980-03-25 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, EUEJ800325HSLSSR02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19849 Individual LIBYA3 ESSA, Agila Saleh President and Speaker of the Libyan House of Representatives "" http://bit.ly/1I7ipyR QUYDIR, Aqilah Salih; ISSA, Aguila Saleh; SALEH, Aqilah; GWAIDER, Ageela Salah Issa; GWAIDER, Agila Saleh Issa "" 1942-06-01 LY Elgubba, Libya http://bit.ly/1MLgpye LY, 2017-01-22, 2015-01-22, D001001, Passport Specially Designated Nationals (SDN) - Treasury Department 7832 Individual SDGT ESSAADI, Moussa Ben Amor Ben Ali Via Milano n.108, Brescia, IT http://bit.ly/1I7ipyR DAH DAH; ABDELRAHMMAN; BECHIR "" 1964-12-04 TN Tabarka, Tunisia http://bit.ly/1MLgpye 2001-11-07, 1996-11-08, L335915, Passport Specially Designated Nationals (SDN) - Treasury Department 7267 Individual SDGT ESSABAR, Zakarya Dortmunder Strasse 38, Hamburg, 22419, DE http://bit.ly/1I7ipyR ESSABAR, Zakariya "" 1977-04-13; 1977-04-03 "" Essaouria, Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7208 Individual SDGT ESSID, Sami Ben Khemais Via Dubini n.3, Gallarate, VA, IT http://bit.ly/1I7ipyR ELSSEID, Sami Ben Khamis Ben Saleh "" 1968-02-10 TN Tunisia http://bit.ly/1MLgpye 2000-02-13, 1995-02-14, K929139, Passport; SSDSBN68B10Z352F, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 10364 Entity SDNTK ESTABLO PUERTO RICO S.A. DE C.V. Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, MX; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, MX; Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX http://bit.ly/1I7ipyR ESTABLO LECHERO PUERTO RICO "" "" "" "" http://bit.ly/1MLgpye MX, EPR-000322-UM9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16109 Entity SDNTK ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V. Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 58218-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11867 Entity SDNTK ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00017159, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 11866 Entity SDNTK ESTACION DE SERVICIO LA TURQUESA Calle 6 No. 1-02, Puerto Lleras, Meta, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00091367, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 11865 Entity SDNTK ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI Cruce Puerto Rico, Puerto Lleras, Meta, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00029517, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 13365 Entity SDNTK ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, MX http://bit.ly/1I7ipyR COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, ESC-100224-2J9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10363 Entity SDNTK ESTANCIA INFANTIL NINO FELIZ S.C. Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11702 Entity SDNTK ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, ECO090403GS9, R.F.C.; MX, 2009-05-08, 48131-1, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 11701 Entity SDNTK ESTETICA CAR WASH S.A. DE C.V. Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019, MX; Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR ESTETIC CAR WASH, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, ECW030227L81, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11959 Individual SDNTK ESTRADA GONZALEZ, Eduardo MX http://bit.ly/1I7ipyR "" MX 1974-05-01 MX Tamaulipas http://bit.ly/1MLgpye MX, EAGE740501HTSSND02, C.U.R.P.; MX, EAGE740501, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15523 Individual SDNTK ESTRADA GUTIERREZ, Julio Cesar Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, MX (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1981-10-03 "" Ocotlan, Jalisco, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10458 Entity SDNT ESVA S.C.S. Carrera 42 No. 8-36, Cali, CO http://bit.ly/1I7ipyR FLEXX GYM "" "" "" "" http://bit.ly/1MLgpye CO, 805019977-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 767 Entity CUBA ETCO INTERNATIONAL COMMODITIES LTD. Devonshire House, 1 Devonshire Street, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 768 Entity CUBA ETCO INTERNATIONAL COMPANY, LIMITED Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, JP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Nonproliferation Sanctions (ISN) - State Department Export-Import Bank Act; Nuclear Proliferation Prevention Act ETI Elektroteknik Sanayi ve Ticaret A.S. Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 17759 Entity UKRAINE-EO13660 EURASIAN YOUTH UNION Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087, RU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye esm@rossia3.ru, Email Address; http://rossia3.ru, Website Specially Designated Nationals (SDN) - Treasury Department 12978 Entity SDNTK EURO EXCHANGE Y FINANCIAL COMMERCE, INC. Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, PA; Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, PA http://bit.ly/1I7ipyR EUREX "" "" "" "" http://bit.ly/1MLgpye PA, 1652278-1-675861, RUC # Specially Designated Nationals (SDN) - Treasury Department 16788 Entity SDNTK EURO FINANCING, CORP. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1579574-1-662275, RUC # Specially Designated Nationals (SDN) - Treasury Department 16790 Entity SDNTK EUROCAMBIO INVESTMENT S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1561469-1-659119, RUC # Specially Designated Nationals (SDN) - Treasury Department 12963 Entity SDNTK EUROCAMBIO, S.A. Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, PA http://bit.ly/1I7ipyR CASA DE CAMBIO EUROCAMBIO "" "" "" "" http://bit.ly/1MLgpye PA, 17762-1-366473, RUC # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 4641 Entity IRAN EUROPAISCH-IRANISCHE HANDELSBANK AG Hamburg Head Office, Depenau 2, D-20095 Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg, DE; Kish Branch, Sanaee Avenue, PO Box 79415/148, Kish Island, 79415, IR; Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, IR all offices worldwide http://bit.ly/1QWTIfE DEUTSCH-IRANISCHE HANDELSBANK AG; EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; EUROPAEISCH-IRANISCHE HANDELSBANK; GERMAN-IRANIAN TRADE BANK "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 4693 Entity FTO; SDGT EUZKADI TA ASKATASUNA "" http://bit.ly/1I7ipyR BASQUE FATHERLAND AND LIBERTY; ETA; BATASUNA; EUSKAL HERRITARROK; HERRI BATASUNA; ASKATASUNA; EKIN; K.A.S.; XAKI; JARRAI-HAIKA-SEGI; EPANASTATIKI PIRINES; POPULAR REVOLUTIONARY STRUGGLE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15739 Entity SDNTK EVCOMER, S.A. DE C.V. Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, EVC080410DE6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21090 Entity SDNTK EVENTOS LA MORA, S.A. DE C.V. Zapopan, Jalisco, MX; Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, MX; Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086, MX; Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070, MX http://bit.ly/1I7ipyR EVENTOS LA MORA "" "" "" "" http://bit.ly/1MLgpye MX, 29070 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 19570 Vessel DPRK EVER BRIGHT 88 "" Sierra Leone (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8914934, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 15437 Aircraft SDGT EX-301 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 524, Aircraft Construction Number (also called L/N or S/N or F/N); A310-304, Aircraft Model; 27 Sep 1989, Aircraft Manufacture Date; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15436 Aircraft SDGT EX-35011 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 838, Aircraft Construction Number (also called L/N or S/N or F/N); 28 Aug 2002, Aircraft Manufacture Date; A300B4-622R, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 10956 Entity SDNTK EXCHANGE CENTER LTDA Avenida Carrera 19 No. 122-49 Local 13, Bogota, CO; Calle 183 No 45-03 Local 328, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830003608-2, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16004 Entity IRAN EXECUTION OF IMAM KHOMEINI'S ORDER Khaled Stamboli St., Tehran, IR http://bit.ly/1QWTIfE EIKO; SETAD; SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM; SETAD-E FARMAN-EJRAEI-YE EMAM; SETAD EJRAEI EMAM "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Sectoral Sanctions Identifications List (SSI) - Treasury Department 18272 Entity UKRAINE-EO13662 EXIAR str. 1 3 1-i Zachatievski per, Moscow, 119034, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE EKSAR OAO; ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC; EXIAR OJSC "" "" "" "" http://bit.ly/1QBy954 1117746811566, Public Registration Number; exiar.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18268 Entity UKRAINE-EO13662 EXIMBANK OF RUSSIA d.13 str. 1 per.3-I Neopalimovski, Moscow, 119121, RU All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK; GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY) "" "" "" "" http://bit.ly/1QBy954 1027739109133, Public Registration Number; EXIR RU MM, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination -; eximbank.ru, Website Specially Designated Nationals (SDN) - Treasury Department 16996 Entity NPWMD EXPERT PARTNERS Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, SY http://bit.ly/1I7ipyR EXPERTS PARTNERS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6669 Entity SDNT EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Calle 5 No. 22-39 of. 205, Cali, CO; Calle 52 No. 28E-30, Cali, CO http://bit.ly/1I7ipyR EXAGAN "" "" "" "" http://bit.ly/1MLgpye CO, 800083192-3, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11208 Entity IRAN EXPORT DEVELOPMENT BANK OF IRAN Tose'e Tower, Corner of 15th St., Ahmed Qasir Ave., Argentine Square, Tehran, IR; No. 129, 21's Khaled Eslamboli, No. 1 Building, Tehran, IR; Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IR; No. 26, Tosee Tower, Arzhantine Square, P.O. Box 15875-5964, Tehran, 15139, IR; No. 4, Gandi Ave., Tehran, 1516747913, IR all offices worldwide http://bit.ly/1QWTIfE EDBI; BANK TOSEH SADERAT IRAN; BANK TOWSEEH SADERAT IRAN; BANK TOWSEH SADERAT IRAN "" "" "" "" http://bit.ly/2w7I2Dn IR, 1991-07-10, 86936, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security EXPORT MATERIALS, INC. 3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, 77477, US 64 F.R. 40820 7/28/99 1999-07-12 2019-07-12 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23083 Entity DPRK3 EXTERNAL CONSTRUCTION BUREAU KP; KW; QA; AE; OM http://bit.ly/1I7ipyR EXTERNAL CONSTRUCTION GENERAL COMPANY; EXTERNAL CONSTRUCTION GUIDANCE BUREAU "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security EYAD FARAH INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, 76119, US 82.F.R. 14200 3/17/2017 2015-12-15 2020-12-15 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Sectoral Sanctions Identifications List (SSI) - Treasury Department 20667 Entity UKRAINE-EO13662 EYANSKI ELEVATOR, OAO 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020, RU; 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 1022304420478, Registration ID; 00940588, Government Gazette Number; 2344003814, Tax ID No.; eya_silo@mail.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 9368 Entity ZIMBABWE EYRIE FARM Mashvingo, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16441 Entity NPWMD; IFSR EYVAZ TECHNIC MANUFACTURING COMPANY Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran, IR http://bit.ly/1I7ipyR EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18993 Entity SYRIA EZEGOO INVESTMENTS LTD 1 Logothetou, Lemesos, 4043, CY (Linked To: IOANNOU, Ioannis; Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CY, C310521, National ID No. Entity List (EL) - Bureau of Industry and Security East Tech MY 73 FR 54508 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Eco Biochem Sdn Bhd No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 , Petaling Jaya, Selangor D.E., 46150, MY 73 FR 54508, 77 FR 58006 (no. 182) 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Edgar Daniel Zapata 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Edgar Semprun 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Edouard Michel Heldewier 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Eduardo Marin Mejias 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Eduardo Torres 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Edward A. Johnson 61 FR 29784 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Edward Fan No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Edward James Bush 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ekran Scientific Research Institute, FSUE Kirov Avenue 24, Samara 443022, Russia; Krzhizhanovskogo Street 20/30, Moscow, 117218, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV FGUP Ekran http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Elaheh Siahposh 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran, IR 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Elecomponents IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Electrotekhnika LLC 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU; 4 Yunost Square, NPZ, Apt. 1-7, Zelenograd, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Elena Albrecht Gmunder Str. 25, Heubach, 73540, DE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Elena Grinenko http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Elena Kuznetsova 9 Lipovaya alleya, St. Petersburg, 197183, RU; Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Yelena Vladimirovna Kuznetsova http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Eliron Logistics Oy Vanha Porvoontie 229, Vantaa, 1380, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Eliyahu Cohen Binyamina, Israel, IL 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Arie Cohen; Eli Cohen; Eliyahu Ari Cohen; Eliyahu Arie Cohen; Eric Cohen; Ari Kohan http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Elizaveta Krapvina Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Yelizaveta Krapivina http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Elvin Garrido 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Emal Bilal Construction Company (EBCC) Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Imal Bilal Road Construction Company; Aimal and Balal Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Emal Bilal Mangal Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Imal Bilal; Aimal Balal; Bellal Mangal http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Emenike Charles Nwankwoala 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Encyclopedia Electronics Center Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus, SY 73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Hassan Matni Import Export Co.; Nazir Matni Electronics http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Engineering Solutions Pvt. Ltd. 726, G–11/2. Ibne-Sina Road, Islamabad, Pakistan, PK 81 FR 90712 2016-12-15 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Enrich Ever Technologies Co., Ltd. "9F No. 38 Ming-Fu 13th Street, Taoyuan, Taiwan; 8F, No. 431, Da-You Road, Taoyuan, Taiwan; , TW" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Enrich Ever Technologies Co. http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Enrique Gustavo Gonzalez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Enterprise Chips Hunter (ECH) 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Erasmo Gallegos-Gutierrez 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ergin Turker Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler , Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Erick Gerardo Martinez-Martinez 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Erickson Trouillot 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Erik Arguelles 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Erika Jardine 71 FR 67191 http://bit.ly/1iwxkwm Eriklynn Pattie Jardine; Erika Pattie Jardine http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Eritrean Navy Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Ernest Chornoletskyy 78 FR 66984 http://bit.ly/1iwxkwm Erik Chornoletskyy http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ernesto Botifoll 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ernesto Gonzalez-Reyes 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Establishment Standard Lab FZE Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE, AE; P.O. Box 17049, Ras Al Khaimah, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Esther Rizo 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Eugene Yon-Tsai Hsu 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Euro Vision Technology LLC #701 Damas Tower, 702 Al Maktoum St, Dubai, UAE; 701 Attar Tower, Maktoum St, Dubai, UAE; City Tower, Al Maktoum St. Office No. 701, Dubai UAE; P.O. Box 40595, Dubai, UAE; Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Eurocenter Havacilik Dis Ticaret Limited Sirketi Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, TR; Yesil Tulumba Eminonu Sok No.9, Eminonu , Istanbul, 34143, TR; Yesil Tulumba Sk:No 9 Fatih, Eminonu , Istanbul, 34143, TR; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Euromoto Middle East FZE "Q–4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and Q1–08–051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE, AE" 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department European Defense Associates 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Europol Holding, Ltd. Notice 2049, Vol. 59, No. 153, 8/10/94 1994-07-16 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Everardo Eleazar Avendano-Camacho 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Evertop Services Sdn Bhd Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Evgeni Viktorovich Egorov 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Exodus Microelectronics Company Limited Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon, HK; Unit 6B, Block 1, International Industrial Centre 2-8 Kwei Tei Street, Shatin, New Territories, HK; Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin, HK 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Experian Holdings, Inc. N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008, BZ; Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008, BZ 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Eyvaz Technic Manufacturing Company Vol. 79, No. 184 , 09/23/14 2013-12-11 http://bit.ly/1NuVFxV Eyvaz Technic; Eyvaz Technik; Eyvaz Technic Industrial Company Ltd. http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 15481 Aircraft SDGT F-OJHH "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 586, Aircraft Construction Number (also called L/N or S/N or F/N); 29 Mar 1991, Aircraft Manufacture Date; A310-304, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15482 Aircraft SDGT F-OJHI "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 537, Aircraft Construction Number (also called L/N or S/N or F/N); 19 Jan 1990, Aircraft Manufacture Date; A310-304, Aircraft Model; MAHAN AIR, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 18223 Individual SDGT FA'UR, Husayn Ali "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR FAOUR, Housein Ali "" 1966 LB Al-Khayam, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information -; Male, Gender Entity List (EL) - Bureau of Industry and Security FACO Trading 204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 13153 Individual IFSR; NPWMD FADAVI, Ali Islamic Revolutionary Guards Corps Navy Commander "" http://bit.ly/1I7ipyR FADWI, Ali "" 1961-02-01 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6924 Individual SDGT FADHIL, Mustafa Mohamed "" http://bit.ly/1I7ipyR ELBISHY, Moustafa Ali; MOHAMMED, Mustafa; FAZUL, Mustafa; HUSSEIN; FADIL, Mustafa Muhamad; AL MASRI, Abd Al Wakil; ANIS, Abu; YUSSRR, Abu; ALI, Hassan; MAN, Nu; KHALID; JIHAD, Abu; AL-NUBI, Abu EG; KE 1976-06-23 "" Cairo, Egypt http://bit.ly/1MLgpye 12773667, Kenyan ID No.; 201735161, Serial No. Specially Designated Nationals (SDN) - Treasury Department 12988 Individual SDNTK FADLALLAH CHEAITELLY, Jorge "" (Linked To: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.; Linked To: BODEGA ELECTRO GIORGIO; Linked To: EUROCAMBIO, S.A.; Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: PRODUCERS GROUP CORP.; Linked To: ZEDRO INVESTMENT, S.A.; Linked To: GIORGINO CORPORATION OF PANAMA, S.A.; Linked To: GIORGIO CHEAITELLY INVESTMENT, S.A.; Linked To: GIORGIOTELLY, S.A.; Linked To: III MILLENIUM INTERNATIONAL; Linked To: J.H. EXIM INTERNACIONAL, S.A.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, INC.; Linked To: OCEAN INDIC OVERSEAS, S.A.; Linked To: JUNIOR INTERNATIONAL S.A.; Linked To: CAFE DU LIBAN, S.A.) http://bit.ly/1I7ipyR GIORGIO; CHEAITELLY SAHELE, Jorge Ali "" 1960-12-20 "" Maicao, La Guajira, Colombia http://bit.ly/1MLgpye CO, 17849451, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12997 Individual SDNTK FADLALLAH CHEAYTELLI, Jaime c/o GENERAL COMMERCE OVERSEAS, INC.; c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. http://bit.ly/1I7ipyR "" "" 1967-07-18 "" Maicao, La Guajira, Colombia http://bit.ly/1MLgpye CO, 84048039, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 2679 Individual SDT FADLALLAH, Shaykh Muhammad Husayn Leading Ideological Figure of HIZBALLAH "" http://bit.ly/1I7ipyR "" "" 1938; 1936 "" Najf Al Ashraf (Najaf), Iraq http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12996 Individual SDNTK FADLALLATH CHEAITILLY, Fatima c/o ZEDRO INVESTMENT, S.A.; c/o GIORGINO CORPORATION OF PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o SILVER HOUSE, INC.; c/o ALMACEN ELECTRO SONY STAR; c/o COMERCIAL GLOBANTY http://bit.ly/1I7ipyR FADLALLAH CHEAITELLY, Fatima "" 1972-12-08 "" Maicao, La Guajira, Colombia http://bit.ly/1MLgpye CO, 56083194, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22032 Individual SYRIA FADUL, Farhub Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1951-07-15 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security FADWA ELAFRANGI 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 2001-09-06 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10388 Entity IFSR; NPWMD FAJR INDUSTRIES GROUP P.O. Box 1985-777, Tehran, IR http://bit.ly/1I7ipyR INSTRUMENTATION FACTORY PLANT; IFP; FADJR INDUSTRIES GROUP; INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; MOJTAME SANTY AJZAE DAGHIGH; NASR INDUSTRIES GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10861 Individual IFSR; NPWMD FAKHRIZADEH-MAHABADI, Mohsen "" http://bit.ly/1I7ipyR FAKHRIZADEH, Mohsen; FAKHRIZADEH "" "" "" "" http://bit.ly/1MLgpye 4229533, Passport; A0009228, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8364 Entity IRAQ2 FALCON SYSTEMS GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12557 Individual IFSR; NPWMD FALSAFI, Mahin Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, IR http://bit.ly/1I7ipyR "" "" 1943-04-20 "" Tehran, Iran http://bit.ly/1MLgpye IR, 2002-04-16, S2662712, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10750 Entity ZIMBABWE FAMBA SAFARIS 4 Wayhill Lane, Umwisdale, Harare, ZW; P.O. Box CH273, Chisipite, Harare, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12981 Entity SDNTK FAMILY FEDCO Calle 13, No. 14-36, Maicao, La Guajira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 72204490-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 16419 Entity NPWMD; IFSR FAN PARDAZAN P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR; Unit (or Suite) 207, Saleh Blvd, Tehran, IR; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23066 Entity IFSR; NPWMD FANAMOJ No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, IR; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, IR; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, IR http://bit.ly/1I7ipyR FANAVARI MOUDJ KHAVAR GROUP; FANA MOJ; FANAMOJ COMPANY; FANAVARI MOJ KHAVAR CO.; FANAVARI MOWJ KHAVAR; FANA MOWJ; FANAVARI MODJ KHAVAR "" "" "" "" http://bit.ly/1MLgpye IR, 171433, Registration ID; Subject to Secondary Sanctions, Additional Sanctions Information -; info@fanamoj.com, Email Address; www.fanamoj.com, Website Denied Persons List (DPL) - Bureau of Industry and Security FANG LIWU NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING, CN 81 F.R. 46898 7/19/2016 2016-07-12 2025-07-20 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Sectoral Sanctions Identifications List (SSI) - Treasury Department 18273 Entity UKRAINE-EO13662 FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC d. 82 str. 2 ul. Sadovnicheskaya, Moscow, 115035, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE OPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND "" "" "" "" http://bit.ly/1QBy954 1112721010995, Public Registration Number; fondvostok.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 15207 Individual SYRIA FARAH SARKIS, Nazira Minister of State for Environment Affairs "" http://bit.ly/1I7ipyR "" "" 1962 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18049 Individual SDGT FARAH, Meliad "" http://bit.ly/1I7ipyR HUSSEIN; HUSSEIN, Hussein AU; LB 1980-11-05 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19230 Individual NPWMD; IFSR FARAHI, Sayyad Medhi IR (Linked To: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS) http://bit.ly/1I7ipyR FARAJZADEH, Seyyed Hadi "" 1960-09-30 "" "" http://bit.ly/1MLgpye IR, 2016-10-10, G9321488, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22170 Individual SYRIA FARAJ, Hala Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1987-03-22 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8365 Individual IRAQ2 FARAJ, Samal Majid IQ Former Minister of Planning http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11198 Entity IFSR; NPWMD FARASAKHT INDUSTRIES P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22266 Individual IFSR; NPWMD FARASATPOUR, Morteza Deputy Director for Commerce, Defense Industries Organization "" (Linked To: DEFENSE INDUSTRIES ORGANIZATION) http://bit.ly/1I7ipyR FARASATPUR, Morteza "" 1964-11-16 IR "" http://bit.ly/1MLgpye IR, G9329851, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15636 Entity IFSR; NPWMD FARATECH Ghezelbash 15, Tohid St., Isfahan, IR http://bit.ly/1I7ipyR FARATECH COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10371 Entity IFSR; NPWMD FARAYAND TECHNIQUE End of North Karegar Avenue, Shomali, Tehran, IR; P.O. Box 14155-1339, Tehran, IR; Esfahan, IR; Isfahan, IR http://bit.ly/1I7ipyR FARAYAND TECHNIC "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12999 Entity SDNTK FARBE COMUNICACIONES LTDA Carrera 81 A 34, No. C-43, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811030724-4, NIT #; CO, 21-290521-03, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 10944 Individual SDNTK FARFAN SUAREZ, Alexander CO http://bit.ly/1I7ipyR ENRIQUE GAFAS CO 1973-02-12 CO San Jose del Guaviare, Guaviare, Colombia http://bit.ly/1MLgpye CO, 86007030, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13403 Entity SDNTK FARFAR 14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 75563, Registration ID Specially Designated Nationals (SDN) - Treasury Department 19251 Individual IFSR; NPWMD FARGHADANI, Rahimreza "" http://bit.ly/1I7ipyR FARGHADANI, Rahim Reza IR 1960-08-16; 1960-08-17 "" "" http://bit.ly/1MLgpye IR, 5671711, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Palestinian Legislative Council List (PLC) - Treasury Department 9660 Individual NS-PLC FARHAT, Mariam Mohammed Gaza, PS http://bit.ly/1QWTIfE "" "" 1949 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21563 Individual IFSR; SDGT; IRGC FARHAT, Muhammad 'Abd-al-Amir "" http://bit.ly/1I7ipyR FARHAT, Mohammad Abdul Amir; FARHAT, Mohammad "" 1969-08-23 "" Kuwait http://bit.ly/1MLgpye LB, 2017-07-31, RL 2325452, Passport; Male, Gender; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22808 Individual VENEZUELA FARIAS PENA, Erika del Valle Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State Cojedes, VE http://bit.ly/1I7ipyR "" VE 1972-10-31 "" "" http://bit.ly/1MLgpye VE, 9493443, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 12626 Individual LIBYA2 FARKASH, Safia "" http://bit.ly/1I7ipyR FARKASH AL-BARASSI, Safia "" 1952 "" Al Bayda, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11245 Entity SDNTK FARMACIA JERLYNE, S.A. DE C.V. Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, MX; Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, MX; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, MX; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, MX; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, MX; Lots 13, 14, Sector A, Rancho El Grande, Baja California, MX; Avenida Revolucion 2020, Tijuana, Baja California, 22000, MX http://bit.ly/1I7ipyR FARMACIA JARLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V.; FARMACIAS JERLYNE, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7157 Entity SDNTK FARMACIA VIDA SUPREMA, S.A. DE C.V. Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX; Avenida Constitucion No. 1300, Tijuana, Baja California, MX; Avenida Negrete No. 1200, Tijuana, Baja California, MX; Avenida Segunda No. 1702, Tijuana, Baja California, MX; Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, MX; Calle 4ta. 1339 y 'G', Tijuana, Baja California, MX; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, MX; Avenida Benito Juarez No. 16-2, Rosarito, Baja California, MX; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, MX; Avenida Constitucion y 10ma., Tijuana, Baja California, MX; Avenida Constitucion 823, Tijuana, Baja California, MX; Calle Benito Juarez 1941, Tijuana, Baja California, MX; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, MX; Calle Benito Juarez 1890-A, Tijuana, Baja California, MX; Blvd. Benito Juarez 20000, Rosarito, Baja California, MX; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, MX; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, MX; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, MX; Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, MX; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, MX; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, MX; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, MX; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, MX; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, MX; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, MX; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, MX; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, MX; Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, MX http://bit.ly/1I7ipyR FARMACIAS VIDA; FARMACIA VIDA "" "" "" "" http://bit.ly/1MLgpye MX, FVS-870610-LX3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21976 Individual SYRIA FARMAND, Sa'id Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-10-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11358 Individual NPWMD FAROOQ, Muhammad "" http://bit.ly/1I7ipyR "" "" 1949-03-12 PK "" http://bit.ly/1MLgpye PK, S122252, Passport Specially Designated Nationals (SDN) - Treasury Department 8366 Entity IRAQ2 FARTRADE HOLDINGS S.A. CH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15224 Individual SYRIA FARZAT, Hussein Mahmoud Minister of State "" http://bit.ly/1I7ipyR "" "" 1957 "" Hama, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17045 Entity SDGT FASTLINK SARL Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB; Cendrella Street, Dalas Center, Chyah, Baabda, LB; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, LB (Linked To: STARS GROUP HOLDING) http://bit.ly/1I7ipyR FAST LINK SAL "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10463 Entity SDGT FATAH AL-ISLAM Nahr al-Barid Palestinian refugee camp, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17297 Individual SDGT FATEH, Abdessamad "" http://bit.ly/1I7ipyR Abu Hamza "" 1967-10-17 "" Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11792 Entity IFSR; IRGC; NPWMD; SDGT FATER ENGINEERING INSTITUTE No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, IR http://bit.ly/1I7ipyR FATER ENGINEERING COMPANY; FAATER INSTITUTE; GHARARGAH GHAEM FAATER INSTITUTE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22951 Individual CYBER2 FATHI, Ahmad No. 12, Saremi Street, Nejatollahi Street, Tehran, IR; Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, IR (Linked To: ITSEC TEAM) http://bit.ly/1I7ipyR MOHAMMADI, Farhad; M3S3C3; M3HRAN "" 1978-09-11 IR "" http://bit.ly/1MLgpye IR, 5725729366035, Identification Number; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8367 Individual IRAQ2 FATTAH, Jum'a Abdul P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12479 Individual IFSR; NPWMD; IRGC; SDGT FATTAH, Parviz "" http://bit.ly/1I7ipyR FATTAH-QAREHBAGHI, Parviz "" 1962; 1961 "" Urmia, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20211 Entity UKRAINE-EO13685 FAU 'GLAVGOSEKSPERTIZA ROSSII' Furkasovskiy Lane, building 6, Moscow, 101000, RU; 13 Demidova Street, Sevastopol, Crimea, UA; 10 Vokzalnaya Street, Sevastopol, Crimea, UA http://bit.ly/1I7ipyR FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; GLAVGOSEKSPERTIZA; GENERAL BOARD OF STATE EXPERT REVIEW "" "" "" "" http://bit.ly/1MLgpye http://gge.ru, Website; info@gge.ru, Email Address Entity List (EL) - Bureau of Industry and Security FAU ‘Glavgosekspertiza Rossii’ 13 Demidova Street, Sevastopol, Crimea, Ukraine; and 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine, UA 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Federal Autonomous Institution Main Directorate of State Examination; General Board of State Expert Review; Glavgosekspertiza http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security FAU ‘Glavgosekspertiza Rossii’ Furkasovskiy Lane, building 6, Moscow 101000, Russia, RU 81 FR 61595; 82 FR 2883 2016-09-07 For all items subject to the EAR (see §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury’s Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the ‘‘Crimea region of Ukraine,’’ as that term is defined in section 8(d) of E.O. 13685. Presumption of denial. http://bit.ly/1L47xrV Federal Autonomous Institution Main Directorate of State Examination; General Board of State Expert Review; Glavgosekspertiza http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 16791 Entity SDNTK FAUSSE ISSA Y CIA. S. EN C. Calle 79 No. 44-34, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800061571-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 13416 Individual SDGT FAWAZ, Abbas Loutfe Dakar, SN http://bit.ly/1I7ipyR FOUAZ, Abbas; FAWWAZ, 'Abbas Abu-Ahmad LB; SN 1978-08-07 "" Jwaya, Lebanon; Dakar, Senegal http://bit.ly/1MLgpye SN, 096574S, Personal ID Card; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17771 Individual SDGT FAWAZ, Fouzi Reda Darwish "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWWAZ, Fawzi; FAWAZ, Fowzy; DARWISH-FAWAZ, Fawzy Reda LB; NG; SL 1968-02-12; 1973-03-24 "" Jwaya, Lebanon; Sierra Leone http://bit.ly/1MLgpye LB, 0107516, Passport; 0258649, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16452 Individual SDGT FAWAZ, Mustapha Reda Darwish Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, NG; 3 Gaya Road, Kano, NG (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR FAWWAZ, Mustafa; DARWISH-FAWAZ, Moustafa Reda; FAWAZ, Mustapha; FAWAZ, Mustapha Rida Darwich; FAWAZ, Mostafa Reda Darwich; FAWAZ, Moustapha; FAWAZ, Mustafa; FAWAZ, Mustafa Darwish; FAWAZ, Mustapha Rhoda Darwich LB; NG; SL 1964-06-25; 1964-09-10 "" Jwaya, Lebanon; Koidu Town, Sierra Leone http://bit.ly/1MLgpye SL, 0257909, Passport; US, 418-15-2837, SSN; LB, RL 2101602, Passport; LB, RL 0148105, Passport; SL, 0168459, Passport; Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security FAWZI MUSTAPHA ASSI 7706 MIDDLEPOINT STREET, DEARBORN, MI, 48126, US 64 F.R. 40816 7/28/99 1999-07-12 2019-01-19 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10045 Individual SDGT FAYAD, Saleh Mahmoud "" http://bit.ly/1I7ipyR FAYYAD, Saleh Mahmud "" 1972-10-20 "" Al-Taybe, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10044 Individual SDGT FAYAD, Sobhi Mahmoud 315, Piso 3, Galeria Page, Ciudad del Este, PY http://bit.ly/1I7ipyR FAYADH, Sobhi Mahmoud; FAYYAD, Subhi Mahmud; FAYAD, Soubi Mamout LB; PY 1965-08-20 "" Al-Taybe, Lebanon http://bit.ly/1MLgpye PY, 002301585, Passport; PY, 142517, Passport; PY, 189103, Passport; PY, 220705, Passport; PY, 1035562, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15552 Individual IRAN-TRA FAZLI, Ali "" Rank Brigadier General; Title Basij Deputy Commander http://bit.ly/1I7ipyR "" "" 1961-04-20; 1951 "" Sarkan, Hamedan Province, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17668 Individual SDGT FAZLULLAH, Maulana "" http://bit.ly/1I7ipyR Mullah Fazlullah; HAYAT, Fazal; Mullah Radio "" 1974 "" Swat, Pakistan; Kuza Bandai village, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21091 Entity SDNTK FC GRUPO EMPRESARIAL, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 42946 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 18620 Individual SDGT FEBRIWANSYAH, Tuah Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, ID http://bit.ly/1I7ipyR FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; FEBRIWANSAH, Tuwah; FACHRI, Muhammad; FACHRIA, Muhammad; FACHRY, Muhammad "" 1968-02-18 ID Jakarta, Indonesia http://bit.ly/1MLgpye ID, 09.5004.180268.0074, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12982 Entity SDNTK FEDCO IMPORT & EXPORT, S.A. La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 660249-1-461129, RUC # Specially Designated Nationals (SDN) - Treasury Department 12373 Entity SDNTK FEDERAL CAPITAL GROUP, S.A. Panama City, PA http://bit.ly/1I7ipyR GARIZIM CAPITAL GROUP, S.A. "" "" "" "" http://bit.ly/1MLgpye PA, 1149963-1-571540, RUC # Sectoral Sanctions Identifications List (SSI) - Treasury Department 18275 Entity UKRAINE-EO13662 FEDERAL CENTER FOR PROJECT FINANCE d. 14 prospekt Olimpiski, Moscow, 129090, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE FTSPF, OAO; OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; FCPF; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA "" "" "" "" http://bit.ly/1QBy954 1027739088410, Public Registration Number; fcpf.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 21344 Entity CYBER2 FEDERAL SECURITY SERVICE Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, RU; Lubyanskaya Ploschad, Dom 2, Moscow, 107031, RU http://bit.ly/1I7ipyR FEDERALNAYA SLUZHBA BEZOPASNOSTI; FSB "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16862 Entity UKRAINE-EO13661 FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT 32 Velyaminovskaya, Moscow, 105318, RU http://bit.ly/1I7ipyR FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT; STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT; FSUE SRPE BAZALT "" "" "" "" http://bit.ly/1MLgpye moscow@bazalt.ru, Email Address; www.bazalt.ru, Website Specially Designated Nationals (SDN) - Treasury Department 20200 Entity UKRAINE-EO13685 FEDERAL SUE SHIPYARD 'MORYE' 1 Desantnikov Street, Feodosia, Crimea, 98176, UA http://bit.ly/1I7ipyR FSUE SZ 'MORYE'; FEDERAL STATE UNITARY ENTERPRISE SZ MORYE; MORYE SHIPYARD; MORE SHIPYARD "" "" "" "" http://bit.ly/1MLgpye office@moreship.ru, Email Address; http://moreship.ru/, Website Specially Designated Nationals (SDN) - Treasury Department 19147 Entity SDNTK FELIX B. MADURO S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 78-273-13798, RUC #; PA, 811226-1-498041, RUC # Specially Designated Nationals (SDN) - Treasury Department 16553 Individual SDNTK FELIX BELTRAN, Victor Manuel "" http://bit.ly/1I7ipyR "" MX 1987-04-18 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, FEBV870418HSLLLC07, C.U.R.P.; MX, 07040063285, Passport; MX, FEBV870418DW2, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15016 Individual SDNTK FELIX FELIX, Victor Manuel Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, MX; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, MX; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, MX; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, MX; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, MX; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, MX; Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, MX; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, MX; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, MX; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR CASTRO RODRIGUEZ, Raul "" 1958-01-20; 1957-11-10 "" Culiacan, Sinaloa, Mexico; Baja, California, Mexico http://bit.ly/1MLgpye MX, FEFV571110HSLLLC08, C.U.R.P.; MX, FEFV571110-G75, R.F.C.; MX, FLFLVC57111025H101, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 19047 Entity UKRAINE-EO13661 FENTEX PROPERTIES LTD. Tortola, VG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18372 Individual SDNTK FEO ALVARADO, Alveiro CO (Linked To: LOS URABENOS) http://bit.ly/1I7ipyR BENAVIDES CO 1967-06-16 "" El Paso, Cesar, Colombia http://bit.ly/1MLgpye CO, 77162067, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16957 Entity UKRAINE-EO13660 FEODOSIYA ENTERPRISE Feodosiya, Geologicheskaya str. 2, Crimea, 98107, UA; Feodosia, Str. Geological 2, Crimea, 98107, UA http://bit.ly/1I7ipyR FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; FEODOSIYSKE COMPANY FOR THE OIL; THEODOSIYA OIL TERMINAL; FEODOSIA OIL PRODUCTS SUPPLY CO. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13054 Entity SDNTK FER'SEG S.A. 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 160766, Registration ID Specially Designated Nationals (SDN) - Treasury Department 10268 Individual SDNT FERNANDEZ CASTRO, Fernando Alberto c/o GIMNASIO BODY AND HEALTH, Barranquilla, CO http://bit.ly/1I7ipyR FERCHO "" 1966-05-12 "" Colombia http://bit.ly/1MLgpye CO, 72137518, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15860 Individual SDNTK FERNANDEZ DE LUNA, Gerardo Calle Zaragoza No. 105, Centro, Morelos, Coahuila, MX; Allende, Coahuila, MX; Morelos, Coahuila, MX (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) http://bit.ly/1I7ipyR "" MX 1957-07-18 "" Coahuila, Mexico http://bit.ly/1MLgpye MX, FELG570718HCLRNR04, C.U.R.P.; MX, FELG570718192, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15855 Individual SDNTK FERNANDEZ DE LUNA, Jesus Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, MX; Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, MX; MX; Cinco Manantiales, Coahuila, MX (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) http://bit.ly/1I7ipyR "" MX 1969-10-10 MX Coahuila, Mexico http://bit.ly/1MLgpye MX, FELJ691014AV2, RFC; MX, FELJ691014HCLRNS07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15862 Individual SDNTK FERNANDEZ GONZALEZ, Carolina Cinco Manantiales, Coahuila, MX; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, MX; Allende, Coahuila, MX http://bit.ly/1I7ipyR "" MX 1992-12-16 MX Nuevo Leon, Mexico; Coahuila, Mexico http://bit.ly/1MLgpye MX, FEGC921216MNLRNR07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 23131 Individual VENEZUELA FERNANDEZ MELENDEZ, Manuel Angel Miranda, VE http://bit.ly/1I7ipyR "" VE 1966-06-11 "" "" http://bit.ly/1MLgpye VE, 6873122, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21070 Individual SDNTK FERNANDEZ SANTANA, Mario Alberto Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1977-05-09 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, FESM770509HJCRNR06, C.U.R.P.; MX, FESM770509RQ7, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17849 Individual SDNTK FERNANDEZ VALENCIA, Guadalupe "" http://bit.ly/1I7ipyR DON JULIO; JULIA; FERNANDEZ VALENCIA, Ma. Guadalupe; FERNANDEZ VALENCIA, Maria Guadalupe MX 1960-10-29 "" Aguililla, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, FEVG601029MMNRLD10, C.U.R.P.; MX, FEVG601029MMNRLD02, C.U.R.P.; MX, FEVM601029EN3, R.F.C.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 13459 Entity SDNTK FERNAPLAST Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 188919A, Registration ID Specially Designated Nationals (SDN) - Treasury Department 7833 Individual SDGT FETTAR, Rachid Via degli Apuli n.5, Milan, IT http://bit.ly/1I7ipyR AMINE DEL BELGIO; DJAFFAR "" 1969-04-16 "" Boulogin, Algeria http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15049 Vessel IRAN FIANGA "" T2DM4 Chemical/Products Tanker 35124 25214 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE FAEZ; SATEEN; MAESTRO "" "" "" "" http://bit.ly/2w7I2Dn 572438210, MMSI; IMO 9283760, Vessel Registration Identification; Malta, Former Vessel Flag; Tuvalu, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security FIDEL IGNACIO CISNEROS INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, 80123, US 79 F.R. 37282 7/1/14 2014-06-24 2022-11-02 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7184 Individual SDGT FIGAL ARRANZ, Antonio Agustin "" Member ETA http://bit.ly/1I7ipyR "" "" 1972-12-02 "" Baracaldo, Vizcaya Province, Spain http://bit.ly/1MLgpye ES, 20.172.692, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 4525 Individual SDNT FIGUEROA DE BRUSATIN, Dacier c/o W. HERRERA Y CIA. S. EN C., Cali, CO; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" 1930-11-07 "" "" http://bit.ly/1MLgpye CO, 29076093, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13005 Individual SDNTK FIGUEROA GOMEZ, Hassein Eduardo Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, MX; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, MX; Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, MX; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, MX; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, MX; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, MX; Acueducto 2200, Casa 2, Zapopan, Jalisco, MX; Avenida Pinos 330-2, Zapopan, Jalisco, MX; Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, AE; c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. http://bit.ly/1I7ipyR FERNANDEZ GOMEZ, Ernesto; FIGUEROA, Edward; FIGUERO GOMEZ, Hassein Eduardo "" 1973-05-09; 1973-05-10 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, 96340014324, Passport; MX, 6140103492, Passport; MX, 01140311083, Passport Specially Designated Nationals (SDN) - Treasury Department 12882 Individual SDNTK FIGUEROA SALAZAR, Amilcar Jesus Alternate President to the Latin American Parliament "" http://bit.ly/1I7ipyR TINO "" 1954-07-10 "" El Pilar, Sucre State, Venezuela http://bit.ly/1MLgpye VE, 31-2006, Passport; VE, 3946770, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13004 Individual SDNTK FIGUEROA VASQUEZ, Ezio Benjamin Avenida Pinos 330-2, Zapopan, Jalisco, MX; Colima No 319-B, Col. Roma, Zapopan, Jalisco, MX; Calle Colonias 269, Guadalajara, Jalisco, MX; Calle Abedules 507-5, Guadalajara, Jalisco, MX; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, MX; 2200 Acueducto, Casa 2, Zapopan, Jalisco, MX; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, MX; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, MX; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, MX; Paseo de los Heroes 108-104, Tijuana, Baja California, MX; Ave Tamaulipas 103 9, Mexico City, Distrito Federal, MX; Jojutla 65, Mexico City, Distrito Federal, MX; Victoria 86 Interior 106, Mexico City, Distrito Federal, MX; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, MX; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, MX; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, MX; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, MX; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, MX; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, MX; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, MX; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, MX; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PUNTO FARMACEUTICO S.A. DE C.V. http://bit.ly/1I7ipyR "" "" 1952-06-20 "" Mexico http://bit.ly/1MLgpye MX, 07140276330, Passport; MX, 05140035482, Passport; MX, GO1814955, Passport; MX, 94330015931, Passport; MX, GDL000506209, VisaNumberID Specially Designated Nationals (SDN) - Treasury Department 12012 Entity SDNTK FIMESA DE COLOMBIA S.A. Transversal 14 No. 119-67 Interior 4, Oficina 203, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830129115-5, NIT # Sectoral Sanctions Identifications List (SSI) - Treasury Department 19999 Entity UKRAINE-EO13662 FINANSOVY ASSISTENT CJSC d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE ZAO 'FINANSOVY ASSISTANT'; CJSC 'FINANSOVY ASSISTANT' "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 16637 Entity SDNTK FINCA LOS TRES REYES Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18213 Vessel SYRIA FINIKIA "" (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9385233, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 7586 Entity SDNT FINVE S.A. Calle 93A No. 14-17 Ofc. 711, Bogota, CO; Calle 93N No. 14-20 Ofc. 601, Bogota, CO http://bit.ly/1I7ipyR FINANCIERA DE INVERSIONES LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 860074650-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 22953 Individual CYBER2 FIROOZI, Hamid "" (Linked To: ITSEC TEAM) http://bit.ly/1I7ipyR H4mid@Tm3l "" 1981-08-06; 1981-06-23; 1980-01-01 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12946 Individual IRAN-HR FIROUZABADI, Hassan Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General "" http://bit.ly/1I7ipyR FIRUZABADI, Hasan; FIROOZABADI, Hassan; AQAI-FIRUZABADI, Hassan "" 1951-02-03 "" Mashhad, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7142 Entity SDGT FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP ES http://bit.ly/1I7ipyR GRAPO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10248 Entity SDNT FISHING ENTERPRISE HOLDING, INC. Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2120741397076, RUC # Specially Designated Nationals (SDN) - Treasury Department 10994 Individual SDNTK FITCH PARENTE, Jose Elmer c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1965-01-27 MX Mazatlan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, FIPJ650127, R.F.C.; MX, FIPE650127HSLTRL05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10993 Individual SDNTK FITCH PARENTE, Pablo Antonio c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1966-03-24 MX Mazatlan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, FIPP660324, R.F.C.; MX, FIPP660324HSLTRB07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10991 Individual SDNTK FITCH TOVAR, Jose Manuel c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1936-12-28 MX Panuco, Concordia, Sinaloa, Mexico http://bit.ly/1MLgpye MX, FITM361228, R.F.C. Denied Persons List (DPL) - Bureau of Industry and Security FJ TECHNOLOGY 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US 66 F.R. 40971 8/6/01 2001-07-31 2026-07-31 Y NEW http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security FJ TECHNOLOGY SERVICE, INC. 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US 66 F.R. 40971 8/6/01 2001-07-31 2026-07-31 Y NEW http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20210 Entity UKRAINE-EO13685 FKU UPRDOR 'TAMAN' 3 Revolution Avenue, Anapa, Krasnodar, 353440, RU http://bit.ly/1I7ipyR FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' "" "" "" "" http://bit.ly/1MLgpye http://fkutaman.ru/, Website; office@fkutaman.ru, Email Address Entity List (EL) - Bureau of Industry and Security FKU Uprdor ‘Taman’ 3 Revolution Avenue, Anapa, Krasnodar 353440, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Federal State Institution Management of Federal Roads Taman http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 22744 Individual VENEZUELA FLEMING CABRERA, Alejandro Antonio Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs Caracas, Capital District, VE Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union http://bit.ly/1I7ipyR "" "" 1973-10-03 "" "" http://bit.ly/1MLgpye VE, 11953485, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10997 Entity SDNTK FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, MX; Guadalajara, Jalisco, MX; Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, FTG950807F20, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 23257 Entity GLOMAG FLEURETTE HOLDINGS NETHERLANDS B.V. Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, NL (Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye NL, 55389694, Chamber of Commerce Number; NL, 851683897, Legal Entity Number Specially Designated Nationals (SDN) - Treasury Department 23256 Entity GLOMAG FLEURETTE PROPERTIES LIMITED Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, NL; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, NL; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, CD; 57/63 Line Wall Road, Gibraltar, GX11 1AA, GI (Linked To: GERTLER, Dan) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GI, 99450, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 12277 Entity SDNTK FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. Mexico City, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 310801, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 15105 Individual SDNTK FLORES APODACA, Angelina "" http://bit.ly/1I7ipyR "" "" 1958-07-21 "" "" http://bit.ly/1MLgpye MX, 040068785, Passport Specially Designated Nationals (SDN) - Treasury Department 15002 Individual SDNTK FLORES APODACA, Augustin Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, MX http://bit.ly/1I7ipyR EL NINO; EL BARBON; EL INGENIERO "" 1964-06-09 "" "" http://bit.ly/1MLgpye MX, 040070827, Passport Specially Designated Nationals (SDN) - Treasury Department 15107 Individual SDNTK FLORES APODACA, Panfilo "" http://bit.ly/1I7ipyR "" "" 1969-06-01 "" "" http://bit.ly/1MLgpye MX, G00527961, Passport Specially Designated Nationals (SDN) - Treasury Department 11919 Individual SDNTK FLORES BORREGO, Samuel Miguel Aleman, Tamaulipas, MX; Reynosa, Tamaulipas, MX; Michoacan, MX http://bit.ly/1I7ipyR SAMUEL FLORES FLORES MX 1972-08-06; 1977-08-22 MX Tamaulipas, Mexico; Distrito Federal, Mexico http://bit.ly/1MLgpye MX, FOBS720806HTSLRM05, C.U.R.P.; MX, FOFS770822H09576414, C.U.I.P. Specially Designated Nationals (SDN) - Treasury Department 12184 Individual SDNTK FLORES CACHO, Alejandro Ojos Negros, Baja California Norte, MX; Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, MX; Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, MX; Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, MX; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, MX; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, MX; Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, MX; Homero No. 1343, Mexico City, Distrito Federal, MX; Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, MX; Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, MX; Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, MX; Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, MX http://bit.ly/1I7ipyR CACHO FLORES, Alejandro; BOLANOS CACHO, Alejandro; ROBLES VALDEZ, Abel; GUILLERMO LABASTIDA; ALEJANDRO LABASTIDA MX 1963-03-26; 1964-03-26 MX Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, FLCCAL64032609H300, Electoral Registry No.; MX, 01350202554, Passport; MX, FOCA-640326, R.F.C.; MX, FOCX-630326, R.F.C.; MX, FOCX-260363, R.F.C.; MX, FOCA-630326, R.F.C.; MX, FOCA640326H14506669, C.U.I.P.; MX, FOCA630326HMCLCL05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12172 Individual SDNTK FLORES CACHO, Javier Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, MX; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, MX http://bit.ly/1I7ipyR "" MX 1969-08-30 MX Mexico City, Distrito Federal, Mexico http://bit.ly/1MLgpye MX, FOCJ-690830, R.F.C.; MX, FOCJ690830HDFLCV03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 21067 Individual SDNTK FLORES CASTRO, Sendy Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, MX; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, MX; Av. Ramon Corona 4750, Zapopan, Jalisco, 45019, MX; Tchaikovsky 474, Zapopan, Jalisco, MX; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MX; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MX; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MX; Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.) http://bit.ly/1I7ipyR FLORES CASTRO, Sandy MX 1981-03-10 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, FOCS810310MJCLSN09, C.U.R.P.; MX, FOCS810301MJCLSN00, C.U.R.P.; MX, FOCS810310836, R.F.C.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 21025 Individual SDNTK FLORES CHAVEZ, Kevin Sebastian Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1995-03-01 "" Jalisco, Mexico http://bit.ly/1MLgpye MX, FOCK950301HJCLHV00, C.U.R.P.; MX, FOCK950301E94, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21023 Entity SDNTK FLORES DRUG TRAFFICKING ORGANIZATION Mexico City, Distrito Federal, MX; MX; Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR FLORES DTO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21026 Individual SDNTK FLORES ESPARZA, Moises C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1977-12-14 "" Tepic, Nayarit, Mexico http://bit.ly/1MLgpye MX, FOEM771214HNTLSS07, C.U.R.P.; MX, FOEM7712145E7, R.F.C.; MX, FLESMS77121418H100, Credencial electoral; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21028 Individual SDNTK FLORES GOMEZ, Felipe Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900, MX; Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270, MX; Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) http://bit.ly/1I7ipyR "" MX 1953-09-20 "" Villa Purificacion, Jalisco, Mexico http://bit.ly/1MLgpye MX, FOGF530920HJCLML09, C.U.R.P.; MX, FOGF530920KX7, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17122 Individual SDNTK FLORES HALA, Florindo Eleuterio "" http://bit.ly/1I7ipyR COMRADE ARTEMIO PE 1961-09-08 "" San Juan de Siguas, Arequipa, Peru http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21024 Individual SDNTK FLORES HERNANDEZ, Raul Distrito Federal, MX; Guadalajara, Jalisco, MX; Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, MX; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, MX; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, MX; Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, MX; Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, MX; Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR CASAS LINARES, Miguel MX 1952-10-03; 1951-03-05 "" Autlan de Navarro, Jalisco, Mexico; San Martin Texmelucan, Puebla, Mexico http://bit.ly/1MLgpye MX, FOHR521003HJCLRL07, C.U.R.P.; MX, FOHR510305HPLLRL08, C.U.R.P.; MX, FOHR521003SF7, R.F.C.; MX, FOHR510305SF7, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15252 Individual SDNTK FLORES PACHECO, Cenobio "" http://bit.ly/1I7ipyR CHECO; CHEKO; CASTRO VILLA, Luis Fernando MX 1974-11-13 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11510 Individual SDNT FLORES SALINAS, Mario Antonio C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, MX; Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, MX; Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, MX; Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" MX 1937-03-16; 1940-03-16; 1940-03-06 MX Zacatecas, Mexico http://bit.ly/1MLgpye MX, 98140065448, Passport; MX, FOSM-400316, R.F.C.; MX, FOSM-370316-K12, R.F.C.; MX, FOSM-400316-K27, R.F.C.; MX, FOSM-370316-K24, R.F.C.; MX, FOSM370316HZSLLR06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11929 Individual SDNTK FLORES SOTO, Mario Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, MX; Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, MX http://bit.ly/1I7ipyR FLORES SOTO, Mario Alberto MX 1967-10-31 MX Durango http://bit.ly/1MLgpye MX, FOSM671031HDGLTR03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 21027 Individual SDNTK FLORES TINAJERO, Saul MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1975-08-23 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, FOTS750823HJCLNL01, C.U.R.P.; MX, FOTS7508237W0, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11560 Entity SDNT FLOREZ HERMANOS LTDA. Carrera 65 No. 34-35, Medellin, CO http://bit.ly/1I7ipyR HOSTERIA LAS DOS PALMAS "" "" "" "" http://bit.ly/1MLgpye CO, 8000902368, NIT # Specially Designated Nationals (SDN) - Treasury Department 12314 Individual SDNTK FLOREZ SEPULVEDA, Marco Tulio Calle 49B No. 74-44 Apto. 401, Medellin, CO http://bit.ly/1I7ipyR "" "" 1962-04-08 "" "" http://bit.ly/1MLgpye CO, 70300929, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11554 Individual SDNT FLOREZ UPEGUI, Francisco Antonio c/o FLOREZ HERMANOS LTDA., Medellin, CO; c/o CANALES VENECIA LTDA., Envigado, Antioquia, CO; Calle 4 Sur No. 43B-60, Medellin, CO http://bit.ly/1I7ipyR DON PACHO CO 1950-05-10 CO "" http://bit.ly/1MLgpye CO, 8308988, Cedula No.; CO, AG708213, Passport Specially Designated Nationals (SDN) - Treasury Department 10596 Entity SDNTK FMF GENERAL TRADING LLC Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, AE; P.O. Box 16542, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AE, 66488, C.R. No. Entity List (EL) - Bureau of Industry and Security FOC (HK) Technology Co., Ltd. Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central, HK 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 18227 Individual SDNTK FONNEGRA ESPEJO, Adolfo Zurich, CH; Madrid, ES (Linked To: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT) http://bit.ly/1I7ipyR "" CO 1962-02-13 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 2022-09-03, 2012-09-03, AN971133, Passport; CO, 19462357, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19164 Entity SDNTK FOOD COURT PLAZA MILENIO, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1103474-1-560398, RUC # Specially Designated Nationals (SDN) - Treasury Department 15638 Entity DRCONGO FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA North and South Kivu, CD http://bit.ly/1I7ipyR FDLR; FORCE COMBATTANTE ABACUNGUZI; FOCA; COMBATANT FORCE FOR THE LIBERATION OF RWANDA; DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15603 Entity NPWMD; DPRK3 FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA FTB Building, Jungsong-dong, Central District, Pyongyang, KP http://bit.ly/1I7ipyR NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK; KOREA TRADE BANK "" "" "" "" http://bit.ly/1MLgpye FTBD KP PY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 7640 Entity SDGT FORENINGEN AL-AQSA P.O. Box 6222200KBKN, Copenhagen, DK http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23145 Entity IFSR; SDGT; IRGC FORENT TECHNIK GMBH Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437, DE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye DE, 60313B102980, Registration ID; DE, HRB102980, Registration ID; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7158 Entity SDNTK FORPRES, S.C. Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16112 Entity SDNTK FORTANAS, S. DE R.L. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 39751-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 13013 Entity SDNTK FORTIA BAJA SUR, S.A. DE C.V. Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX; Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, FBS0710126M0, R.F.C.; MX, 39854, Folio Mercantil No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15087 Vessel IRAN FORTUN "" Crude Oil Tanker 318000 165000 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 1222 SHANGHAI WAIGAOQIAO; SONATA "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569633, Vessel Registration Identification; Malta, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10659 Individual IRAQ3; IRGC; SDGT FORUZANDEH, Ahmed Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, IR http://bit.ly/1I7ipyR FORUZANDEH, Ahmad; FRUZANDAH, Ahmad; FAYRUZI, Ahmad; JAFARI; FOROOZANDEH, Ahmad; ABU SHAHAB; ABU AHMAD ISHAB "" 1957; circa 1955; circa 1958; circa 1959; circa 1960; circa 1961; circa 1962; circa 1963 "" Kermanshah, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9369 Entity ZIMBABWE FOUNTAIN FARM Insiza, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12374 Entity SDNTK FOX FASHION, S.A. Albrook Mall, Local Q-20, Panama City, PA; Albrook Mall, Local 47-B, Panama City, PA; Multiplaza, Local 207, Panama City, PA http://bit.ly/1I7ipyR FOX KIDS & BABY; FOX MEN & WOMEN "" "" "" "" http://bit.ly/1MLgpye PA, 699492-1-468385-12, RUC # Specially Designated Nationals (SDN) - Treasury Department 23268 Entity GLOMAG FOXWHELP LIMITED Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, VG (Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VG, 1577165, Public Registration Number Denied Persons List (DPL) - Bureau of Industry and Security FRANCISCO JAVIER MENDOZA-ESQUIVEL REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US 81 F.R. 64871 9/21/2016 2015-08-11 2025-08-11 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10432 Individual SDNT FRANCO RUIZ, Ruben Alberto c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, CO; Avenida 5N No. 51-57, Cali, CO; Calle 34N No. 3CN-62, Cali, CO http://bit.ly/1I7ipyR "" "" 1964-02-18 "" Cali, Colombia http://bit.ly/1MLgpye CO, AH070927, Passport; CO, 16702454, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19153 Entity SDNTK FRANQUICIAS MULTIPLES S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1874692-1-717842, RUC # Specially Designated Nationals (SDN) - Treasury Department 11488 Entity SDNT FRANZUL S.A. Calle 16 No. 41-210 of. 802, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811044587-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 11351 Entity SDGT FREE LIFE PARTY OF KURDISTAN Qandil Mountain, Irbil Governorate, IQ; Razgah, IR http://bit.ly/1I7ipyR KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN; PARTIYA JIYANA AZAD A KURDISTANE; PEJAK; PEZHAK; PJAK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17252 Entity SDNTK FREEZER AIR CONTRACTOR S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 916848-1-518421, RUC # Specially Designated Nationals (SDN) - Treasury Department 7167 Individual SDNTK FREGOSO AMEZQUITA, Maria Antonieta Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, MX; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX; c/o Forpres, S.C., Tijuana, Baja California, MX; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, MX; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1952-10-29 "" Guadalajara, Jalisco http://bit.ly/1MLgpye MX, 180839, Driver's License No.; MX, AEL-980417-S51, R.F.C.; MX, 088455751391, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 21646 Individual SDNTK FREGOSO GONZALEZ, Marco Antonio Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, Jalisco, 45116, MX; Francisco Javier Gamboa 388-201, Col. Americana, Guadalajara, Jalisco, 44110, MX (Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1978-09-23 "" Zapopan, Jalisco, Mexico http://bit.ly/1MLgpye MX, FEGM780923HJCRNR01, C.U.R.P.; MX, FEGM780923HJCRNR19, C.U.R.P.; MX, FEGM780923PH4, R.F.C.; MX, G01106795, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19092 Entity SDNTK FRIGORIFICO DEL CAUCA S.A.S. Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811017934-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 7679 Entity BALKANS FRONT FOR ALBANIAN NATIONAL UNITY "" http://bit.ly/1I7ipyR FBKSH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13154 Individual IFSR; NPWMD FROSCH, Daniel "" http://bit.ly/1I7ipyR "" AT 1982-04-26 "" Austria http://bit.ly/1MLgpye AT, LO798512, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17347 Entity SYRIA FRUMINETI INVESTMENTS LTD. Logothetou, 1, Germasogeia, Limassol, 4043, CY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye HE 291043, Registration ID Specially Designated Nationals (SDN) - Treasury Department 8898 Entity SDNT FRUTAS EXOTICAS COLOMBIANOS S.A. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR FREXCO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800183514-0, NIT # Entity List (EL) - Bureau of Industry and Security FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT) Shaposhnikov Street 5, Nizhny Novgorod, 603950, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 22011 Individual SYRIA FU'ANI, Lu'ay Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1972-04-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10240 Entity SDNT FUDIA LTDA. Calle 111 No. 36B-17, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800230555-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 15497 Individual TCO FUKUDA, Hareaki c/o 6-4-21 Akasaka, Minato-ku, Tokyo, JP (Linked To: SUMIYOSHI-KAI) http://bit.ly/1I7ipyR "" "" 1943 to 1944 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12954 Entity NPWMD; IFSR FULMEN GROUP 167, Darya Blvd, Saadat Abad, 1466983565, IR; No. 167 Darya Blvd, Sharak Ghods, Tehran, IR; P.O. Box 19395/1371, Tehran, IR; No 57, Lida St, Valiassr Ave, 19697, Tehran, IR; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, IR; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, IR http://bit.ly/1I7ipyR FULMEN COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12105 Entity SDNT FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Calle 11 Sur No. 29D-27 Suite 702, Medellin, CO http://bit.ly/1I7ipyR FUMAGRO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 890402231-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10102 Entity SDNT FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA Km. 2 La Victoria, La Union, Valle, CO http://bit.ly/1I7ipyR CENIHF "" "" "" "" http://bit.ly/1MLgpye CO, 821002640-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10103 Entity SDNT FUNDACION CENTRO FRUTICOLA ANDINO Km. 2 Via La Victoria, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800077756-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 16792 Entity SDNTK FUNDACION H.M.M. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1767437-1-41487, RUC # Specially Designated Nationals (SDN) - Treasury Department 15857 Entity SDNTK FUNDACION ISSARA Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1333398-1-28957, RUC # Specially Designated Nationals (SDN) - Treasury Department 12375 Entity SDNTK FUNDACION OKCOFFEE COLOMBIA "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900311507-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 12376 Entity SDNTK FUNDACION PARA EL BIENESTAR Y EL PORVENIR Calle 6 No. 32-39, Medellin, CO http://bit.ly/1I7ipyR FUNPORVENIR "" "" "" "" http://bit.ly/1MLgpye CO, 900310323-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 8134 Entity SDNTK FUNDACION PARA LA PAZ DE CORDOBA Carrera 6 No. 29-12, Monteria, Cordoba, CO http://bit.ly/1I7ipyR FUNDACION POR LA PAS DE CORDOBA; FUNDAZCOR; FUNPAZCOR "" "" "" "" http://bit.ly/1MLgpye CO, 830054536-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 12377 Entity SDNTK FUNDACION SALVA LA SELVA "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900390392-9, NIT # Palestinian Legislative Council List (PLC) - Treasury Department 9667 Individual NS-PLC FUQAHA, Abdul Jaber Mustafa Ramallah, West Bank, PS http://bit.ly/1QWTIfE "" "" 1966 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 16676 Individual UKRAINE-EO13661 FURSENKO, Andrei Alexandrovich Aide to the President of the Russian Federation "" http://bit.ly/1I7ipyR FURSENKO, Andrei; FURSENKO, Andrey "" 1949-07-17 "" St. Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7680 Individual BALKANS FURUNDZIJA, Anto "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1969-07-08 "" Travnik, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7681 Individual BALKANS FUSTAR, Dusan "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1954-06-29 "" Prijedor, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21648 Entity SDNTK FUTBOL Y CORAZON, ASOCIACION CIVIL Guadalajara, Jalisco, MX; Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, Jalisco, 45050, MX; Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, MX; Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, MX; Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, MX; Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, Jalisco, 45680, MX http://bit.ly/1I7ipyR CENTRO INFANTIL RM; FUNDACION FUTBOL Y CORAZON, A.C.; FUNDACION RAFA MARQUEZ; FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C.; FUTBOL Y CORAZON, A.C.; RAFA MARQUEZ FOUNDATION "" "" "" "" http://bit.ly/1MLgpye MX, FCO0505306V0, R.F.C.; MX, 10328 (Jalisco), Folio Mercantil No.; www.fundacionrafamarquez.org, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 10664 Entity IRAN FUTURE BANK B.S.C. P.O. Box 785, City Centre Building, Government Avenue, Manama, BH; Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, BH; Free Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, IR All branches worldwide http://bit.ly/1QWTIfE BANK-E AL-MOSTAGHBAL; FUTURE BANK "" "" "" "" http://bit.ly/2w7I2Dn BH, 2009-06-09, 54514-1, Business Registration Document #; BH, 13388, Trade License No.; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Entity List (EL) - Bureau of Industry and Security FWS Trading FZE Rainbow No. 1212, Ajman Free Zone, Ajman, UAE; City Tower 2, Office #2004, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Fadi Boutros 68 FR 52436 http://bit.ly/1iwxkwm Fadi E. Sitto; Fadi Jirjis; Fred Boutros http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Fadjr Marine Industries 169 Malekloo Ave, Farjam Ave, Tehran Pars, Tehran, IR 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV SADAF http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Fajr Almadeena Electronics No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Fang Yu 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian, CN 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Far East Trading Company, Inc. (a.k.a. FETCO, Inc.) 67 FR 10033 http://bit.ly/1iwxkwm FETCO, Inc. http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Faradis Production No. 33, Second Floor, Amjad Electronic Center, Jomhouri Ave., Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Faratech Vol. 78, No. 38, 02/26/13 2012-12-13 http://bit.ly/1NuVFxV Faratech Co. http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Faratel Company 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran, IR 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Farhad Maani 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave, W. of Beheshti, Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Farrokh Nia Yaghmaei Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Farokh Nia Yaghmaei http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Farshid Gillardian London, GB 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV Isaac Gill; Isaac Gillardian http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Farzad Fazil Karim E3 Gul market Street 8, Hayatabad, PK; 122, First Floor, Gul Haji Plaza, Peshawar, PK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Ahmad Farzad http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Fazal Rahim Farid Microrayan 3rd Apt. 45, block #21, Kabul, AF; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF; 122, First Floor, Gul Haji Plaza, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Fazel Rahim Farid; Farid; Engineer Idris http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Federal SUE Shipyard ‘Morye’ 1 Desantnikov Street, Feodosia, Crimea 98176, Ukraine, UA 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Federal State Unitary Enterprise SZ Morye; FSUE SZ Morye; Morye Shipyard; More Shipyard http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Federal Security Service (FSB) Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia, RU 82 FR 722 2017-01-04 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Federalnaya Sluzhba Bezopasnosti http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Federal State Unitary Enterprise State Research and Production Enterprise Bazalt 32 Velyaminovskaya, Moscow, 105318, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt; Fsue Srpe Bazalt; State Research and Production Enterprise Bazalt http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Felix Reyes 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Fentex Properties LTD Tortola, British Virgin Islands 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Feodosiya Enterprise Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107, UA; Feodosia, Str. Geological 2, Crimea (Occupied), 98107, UA 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Feodosia Oil Products Supply Co.; Feodosiya Enterprise on Providing Oil Products; Feodosiyske Company for the Oil; Theodosiya Oil Terminal http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Fermin Revuelta 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Fernando Sero 71 FR 5402 http://bit.ly/1iwxkwm Ferdie Resada http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Fernando Venegas-Arias 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Feroz Khan Maliha Road, Industrial Area 6, Sharjah, AE 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Haaje Khan; Haaji Khan; Firoz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Festsco Marketing Sdn Bhd 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, MY 73 FR 54508, 77 FR 58006 (no. 182) 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Festsco Marketing Sdn Bhd Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, MY 74 FR 54508, 77 FR 58006 (no. 182) 2008-09-23 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Fidel Ignacio Cisneros 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Fidel Jesus Hernandez 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security First Department, Chinese Academy of Launch Vehicle Technology (CALT) 1 South Dahongmen Road, Fengtai District, Beijing, 100076, CN 66 FR 24266, 77 FR 58006 (no. 182) 2001-05-14 For all items subject to the EAR See §744.3(d) of this part http://bit.ly/1L47xrV 1st General Design Department (a.k.a., Planning Department No 1) of the China Aerospace Science & Technology Corporations First Academy (CALT); Beijing Institute of Astronautic Systems Engineering; Beijing Institute of Space System Engineering http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Flamar Shipping Ltd P.O. Box 3321, Road Town, Tortola, British Virgin Islands, GB 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Floyd Dean Stilwell 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Foang Tech Inc. 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen, China, CN; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong, HK 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Ofogh Electronics Co. http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Foot Electronics Co. Ltd. Unit 2103, 21/F, Sino Centre, 582-592 Nathan Road, Mong Kok, Kowloon, Hong Kong, HK; Rm. 19C, Lockhart Centre, 301-307 Lockhart Road, Wan Chai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Fortune Source Electronics Co. Ltd. Unit A, 7/F Capri Building, 130 Austin Road, KLN, HK; Unit A7/F Capri Building, 130 Austin Road, KLN, HK; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, HK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Forward Electronics, LLC 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000, RU; Kolomyazhsky Prospect 18, Office 4085 BC “North House” , St. Petersburg, 197348, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Francesco Bilotta 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Francisco Ernesto Jerez 58 FR 6835 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Francisco Gaona-Doval 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Francisco Jimenez Briceno 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Francisco Reyes-Martinez 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Francisco Salvador Martin Panameno 58 FR 6835 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Frank J. Randazzo 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Freddy Arguelles 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Fu Chin Chung 58 FR 6835 http://bit.ly/1iwxkwm Alfred Chung http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Fuiyen Technology Ltd. 6/F, Block H, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Room 1405, Lucky Centre, 165–171 Wan Chai Road, Wan Chai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Fulmen Group Vol. 76, No. 229, 11/29/11 2011-11-21 http://bit.ly/1NuVFxV Fulmen Company http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Fulya Kalafatoglu Oguzturk Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1 Istanbul, Turkey, TR 82 FR 2883 2017-01-10 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Macide Fulya Kalafatoglu http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Fushun Jinly Petrochemical Carbon Co., Ltd. Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, 113015, CN; East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, 113004, CN 79 FR 24563 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR.) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Fussion Electronics Co., Ltd. 11/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Future Systems Pvt. Ltd. 10 Main Double Road F11/3, Islamabad, PK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Fuyuan Huang No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102, CN; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 20442 Entity SDNTK G & M AUTOS S.A.C. Copacabana 162, La Molina, Lima, 12, PE http://bit.ly/1I7ipyR G AND M AUTOS S.A.C. "" "" "" "" http://bit.ly/1MLgpye PE, 20513664339, RUC # Specially Designated Nationals (SDN) - Treasury Department 15709 Entity SDNTK G&G INTERNACIONAL S.A.S. Calle 100 No. 17A-36, Ofc. 705, Bogota, CO http://bit.ly/1I7ipyR SEBASTIANO; G Y G INTERNACIONAL S.A.S. "" "" "" "" http://bit.ly/1MLgpye CO, 9002981691, NIT #; CO, 1910782, Matricula Mercantil No; CO, 1237153, Matricula Mercantil No; CO, 1730043, Matricula Mercantil No; CO, 1816081, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 8900 Entity SDNT G.L.G. S.A. Apartado Aereo 250752, Bogota, CO; Avenida 15 No. 123-30, Local 1-13, Bogota, CO; Calle 53 No. 25-30, Bogota, CO; Calle 164 No. 40-40, Bogota, CO; Carrera 65 No. 71-74, Barranquilla, CO; Centro Comercial Chipichape, Cali, CO; Centro Comercial Galerias, Bogota, CO; Centro Comercial Unicentro, Local 1-13, Bogota, CO; Centro Comercial Unicentro, Local 209, Cali, CO; Diagonal 127A No. 17-34 Piso 5, Bogota, CO http://bit.ly/1I7ipyR CASA ESTRELLA "" "" "" "" http://bit.ly/1MLgpye CO, 800023807-8, NIT # Unverified List (UVL) - Bureau of Industry and Security GA Industry Co. Ltd. Room 1103, Hang Seng Mong Kok Building, 677 Nathan Road, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 8899 Entity SDNT GAD S.A. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 821002971-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 12685 Entity LIBYA2 GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, LY; 22, Rue Henri-Mussard, Geneva, 1208, CH Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 http://bit.ly/1I7ipyR GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS "" "" "" "" http://bit.ly/1MLgpye CH, CH-660.0.699.004-7, Registration ID; www.gicdf.org, Website; info@gicdf.org, Email Address Specially Designated Nationals (SDN) - Treasury Department 12610 Individual LIBYA2 GADDAFI, Ayesha "" http://bit.ly/1I7ipyR AL-GADDAFI, Ayesha; GADHAFI, Aisha; GHATHAFI, Aisha Muammer; AL-QADHAFI, Aisha; GHADAFFI, Aisha; ELKADDAFI, Aisha; QADHAFI, Aisha; EL-QADDAFI, Aisha; QADDAFI, Aisha; GHATHAFI, Aisha; GADDAFI, Ayesha "" 1977; 1976 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12627 Individual LIBYA2 GADDAFI, Hannibal "" http://bit.ly/1I7ipyR QADDAFI, Hannibal; AL-QADHAFI, Hannibal; GADDAFI, Hannibal Muammar; QADHAFI, Hannibal Muammar; AL-GADDAFI, Hannibal; GHADAFFI, Hannibal; ELKADDAFI, Hannibal; EL-QADDAFI, Hannibal; GHATHAFI, Hannibal "" 1975-09-20; 1977 "" Tripoli, Libya http://bit.ly/1MLgpye LY, B/002210, Passport Specially Designated Nationals (SDN) - Treasury Department 12628 Individual LIBYA2 GADDAFI, Muhammad "" http://bit.ly/1I7ipyR QADDAFI, Muhammad; AL-GADDAFI, Muhammad; GADHAFI, Mohammed; AL-QADHAFI, Mohammed; GADHAFFI, Mohammad Moammar; QADHAFI, Mohammed Muammar; ELKADDAFI, Muhammad; EL-QADDAFI, Muhammad; GHATHAFI, Muhammad "" 1970 "" Tripoli, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12609 Individual LIBYA2 GADDAFI, Mutassim "" http://bit.ly/1I7ipyR QADDAFI, Mutassim; AL-GADDAFI, Mutassim; GADHAFI, Mutassim Billah; AL-QADHAFI, Mutassim; ELKADDAFI, Mutassim; GHADAFFI, Mutassim; EL-QADDAFI, Mutassim; GHATHAFI, Mutassim; QADHAFI, Mutassim; GADDAFI, Mutassim "" 1975 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12629 Individual LIBYA2 GADDAFI, Saadi "" http://bit.ly/1I7ipyR GADHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; QADHAFI, Saadi; QADDAFI, Saadi; AL-GADDAFI, Saadi; ELKADDAFI, Saadi; EL-QADDAFI, Saadi; GHATHAFI, Saadi "" 1973-05-25; 1973-05-27 "" Tripoli, Libya http://bit.ly/1MLgpye LY, 014797, Passport; LY, 010433, Passport Specially Designated Nationals (SDN) - Treasury Department 12631 Individual LIBYA2 GADDAFI, Saif Al-Arab "" http://bit.ly/1I7ipyR GADHAFI, Saif Al-Arab; GADDAFI, Seif Al-Arab; AL-QADHAFI, Saif Al-Arab; QADHAFI, Saif Al-Arab; QADDAFI, Saif Al-Arab; AL-GADDAFI, Saif Al-Arab; ELKADDAFI, Saif Al-Arab; EL-QADDAFI, Saif Al-Arab; GHATHAFI, Saif Al-Arab "" 1979; 1982; 1983 "" Tripoli, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16912 Individual SOUTH SUDAN GADET, Peter General "" http://bit.ly/1I7ipyR YAKA, Peter Gatdet; YAK, Peter Gadet; YAAK, Peter Gadet; YAAK, Peter Gatdet; GATDET, Peter; YAKA, Peter Gatdeet "" 1957 to 1959 "" Mayon County Unity State; Mayan, Unity State http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16861 Individual SYRIA GAGLOEV, Mikhail Georgievich Chairman of the Management Committee, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR GAGLOYEV, Mikhail Georgiyevich; GAGLOEV, Mikhail RU 1966-02-17 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21287 Individual SYRIA GAGLOEV, Vladimir Supervisory Board Member, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR GAGLOYEV, Vladimir Georgiyevich; GAGLOEV, Vladimir Georgyevich "" 1974-01-14 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7682 Individual BALKANS GAJIC-MILOSEVIC, Milica "" daughter-in-law of Slobodan Milosevic http://bit.ly/1I7ipyR "" "" 1970 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6826 Entity SDNT GALAPAGOS S.A Calle 24N No. 6AN-15, Cali, CO; Carrera 115 No. 16B-121, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800183712-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 11937 Individual SDNTK GALARZA CORONADO, Jose Antonio Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, MX; Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, MX; Nuevo Laredo, Tamaulipas, MX http://bit.ly/1I7ipyR GALARZA CORONADO, Antonio MX 1960-11-13 MX Matamoros, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, GACA601113HTSLRN00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12785 Individual SDNTK GALAVIZ MARTIN, Mayra Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, MX; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, MX; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR NAIDA MX 1973-01-19 MX Jalisco, Mexico http://bit.ly/1MLgpye MX, 06140255887, Passport; MX, GAMM730119MJCLRY08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 815 Entity CUBA GALAX TRADING CO., LTD. 5250 Ferrier Street, Montreal, Quebec, CA http://bit.ly/1I7ipyR GALAX INC. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10697 Individual SDNT GALEANO RESTREPO, Diego Mauro c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, CO; c/o CASA DEL GANADERO S.A., Medellin, CO; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, CO; c/o INVERSIONES EL MOMENTO S.A., Medellin, CO; c/o INVERSIONES LICOM LTDA., Medellin, CO http://bit.ly/1I7ipyR "" "" 1976-03-17 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98626113, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10052 Entity SDGT GALERIA PAGE 899 Calle Regimento Pirebebuy, Ciudad del Este, PY http://bit.ly/1I7ipyR GALERIA PAGE I "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7683 Individual BALKANS GALIC, Stanislav "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1943-03-12 "" Goles, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4324 Individual SDNT GALINDO HERRERA, Diana Paola c/o INMOBILIARIA GALES LTDA., Bogota, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, CO; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, CO; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, CO; c/o INVERSIONES HERREBE LTDA., Cali, CO; c/o CONSTRUEXITO S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1978-07-08 "" "" http://bit.ly/1MLgpye CO, AF127300, Passport; CO, 31538790, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4325 Individual SDNT GALINDO HERRERA, Diego Alexander c/o CONSTRUEXITO S.A., Cali, CO; c/o INVERSIONES HERREBE LTDA., Cali, CO; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, CO; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, CO; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, CO; c/o INMOBILIARIA GALES LTDA., Bogota, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1977-02-09 "" "" http://bit.ly/1MLgpye CO, AF246678, Passport; CO, 16836449, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4323 Individual SDNT GALINDO, Gilmer Antonio c/o CONSTRUEXITO S.A., Cali, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO; Carrera 4C No. 53-40 apt. 307, Cali, CO; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, CO; c/o INMOBILIARIA GALES LTDA., Bogota, CO; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, CO http://bit.ly/1I7ipyR GUZMAN TRUJILLO, Carlos Arturo "" 1948-12-28 "" "" http://bit.ly/1MLgpye CO, AC824879, Passport; CO, 16245188, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7213 Individual SDGT GALLASTEGUI SODUPE, Lexuri "" Member ETA http://bit.ly/1I7ipyR "" "" 1969-06-18 "" Bilbao Vizcaya Province, Spain http://bit.ly/1MLgpye 16.047.113, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 12308 Individual SDNTK GALLEGO MARIN, Fabian Rodrigo c/o IGA LTDA., Itagui, Antioquia, CO; c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, CO; Calle 79A Sur No. 46-53, Sabaneta, Antioquia, CO; Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, MX; Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06170, MX; c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, MX; c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, EC http://bit.ly/1I7ipyR "" "" 1967-08-25 "" "" http://bit.ly/1MLgpye CO, 98522962, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10943 Individual SDNTK GALLEGO RUBIO, Maribel CO http://bit.ly/1I7ipyR MARITZA; MERY CO 1984-04-09 CO Acacias, Meta, Colombia http://bit.ly/1MLgpye CO, 30946062, Cedula No.; CO, AJ834783, Passport Specially Designated Nationals (SDN) - Treasury Department 10263 Individual SDNT GALLEGO VALENCIA, John Jairo c/o LAVADERO EL CASTILLO, Medellin, CO; c/o COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, CO; c/o TECNICAR DIAGNOSTICENTRO S.A., Envigado, CO http://bit.ly/1I7ipyR FREDERICO; DON JOTA "" 1950-07-30 "" Medellin, Colombia http://bit.ly/1MLgpye CO, AC312064, Passport; CO, 70126377, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 20154 Individual SDNTK GALLON ARISTIZABAL, Mariana CO (Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA; Linked To: AGROINDUSTRIAS CIMA S.A.S.) http://bit.ly/1I7ipyR "" "" 1992-11-04 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 1152443588, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 17706 Individual SDNTK GALLON HENAO, Juan Santiago "" http://bit.ly/1I7ipyR "" "" 1963-05-26 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 79270771, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17707 Individual SDNTK GALLON HENAO, Pedro David "" http://bit.ly/1I7ipyR "" "" 1970-08-12 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98551360, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11827 Individual SDNTK GALVIS MARIN, Samuel Gustavo c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, CO; Calle 39 No. 19A-33, Villavicencio, CO http://bit.ly/1I7ipyR GALVEZ, Samuel "" "" "" "" http://bit.ly/1MLgpye CO, 6001464, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4694 Entity SDT; FTO; SDGT GAMA'A AL-ISLAMIYYA "" http://bit.ly/1I7ipyR ISLAMIC GROUP; IG; AL-GAMA'AT; ISLAMIC GAMA'AT; EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; GI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7286 Entity SDNT GANADERIA EL VERGEL LTDA. Carrera 4 No. 12-20 of. 206, Cartago,Valle, CO; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800146295-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 12378 Entity SDNTK GANADERIA LA SORGUITA S.A.S. Calle 16 Sur No. 46A-49 Piso 6, Medellin, CO http://bit.ly/1I7ipyR LA SORGUITA S.A.; GANADERIA LA SORGUITA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800220730-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 10704 Entity SDNT GANADERIA LUNA HERMANOS LTDA. Carrera 49 No. 61Sur-540, Medellin, CO; Carrera 49A No. 48S-60 Bod. 102, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811045931-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 7287 Entity SDNT GANADERIAS BILBAO LTDA. Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800146290-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 4492 Entity SDNT GANADERIAS DEL VALLE S.A. Avenida 2FN No. 24N-92, Cali, CO; Carrera 83 No. 6-50, Cali, CO; Carrera 61 No. 11-58, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800119808-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 16178 Entity SDNTK GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, HN; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, HN; Montanuela, Choloma, Cortes, HN; 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR GAN "" "" "" "" http://bit.ly/1MLgpye HN, 05019005483678, RTN Specially Designated Nationals (SDN) - Treasury Department 23279 Individual GLOMAG GAO, Yan Beijing, CN http://bit.ly/1I7ipyR "" "" 1963-04-01 "" Hongtong, Shanxi, China http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11738 Individual SOMALIA GARAAD, Mohamed Abdi Eyl, SO; Garowe, SO http://bit.ly/1I7ipyR GARAD, Abdi; GARAD, Mohamed; GARAAD, Mohamud Mohamed "" circa 1973 "" Eyl, Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6835 Individual SDNT GARAVITO, Doris Amelia c/o GALAPAGOS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 31233463, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15732 Entity IRAN GARBIN NAVIGATION LTD Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 18981 Individual SDNTK GARCES GIRALDO, Duber Astrid "" (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.) http://bit.ly/1I7ipyR "" "" 1971-01-18 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 43732323, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17224 Entity SDNTK GARCES Y BEDOYA CIA. LTDA Carrera 50 No. 37-35, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800119082-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 11349 Individual SDNTK GARCIA ALBERT, Maria Remedios International FARC Commission Member for Spain ES http://bit.ly/1I7ipyR SORAYA; IRENE "" 1951-02-17 "" Avila, Spain http://bit.ly/1MLgpye ES, 00263695-T, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 16974 Individual SDNTK GARCIA ARBOLEDA, Edward "" (Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.) http://bit.ly/1I7ipyR ORION CO 1975-06-04 "" Urrao, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98624193, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10264 Individual SDNT GARCIA BUITRAGO, Miyer Alberto "" http://bit.ly/1I7ipyR CHIQUI "" 1970-07-13 "" Manzanares, Caldas, Colombia http://bit.ly/1MLgpye CO, AH132212, Passport; CO, 10287969, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22749 Individual VENEZUELA GARCIA DUQUE, Franklin Horacio Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces Miranda, VE http://bit.ly/1I7ipyR "" VE 1963-08-19 "" "" http://bit.ly/1MLgpye VE, 9125430, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10987 Individual SDNTK GARCIA DURAN, Maria Del Rosario c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, MX; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, MX; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, MX; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, MX; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, MX; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, MX; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, MX; Av. Uvalama 15, Hermosillo, Sonora, MX; Alamos 40, Colonia Modelo, Hermosillo, Sonora, MX; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, MX; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, MX; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" MX 1953-09-12 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GADR521211, R.F.C.; MX, GADR530912, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9956 Individual SDNTK GARCIA MOLINA, Gener "" http://bit.ly/1I7ipyR HERNANDEZ, John; JOHNNY 40; JHON 40; JOHN 40; GUTIERREZ, Jhon "" 1963-08-23 "" San Martin, Meta, Colombia http://bit.ly/1MLgpye CO, 17353242, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6836 Individual SDNT GARCIA PIZARRO, Gentil Velez Cali, CO (Linked To: GALAPAGOS S.A) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15700 Individual SDNTK GARCIA RIOS, Tomasa Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1971-03-07 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GART710307MSLRSM00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10314 Individual SDNT GARCIA RODRIGUEZ, Martha c/o TRANSPORTES MICHAEL LTDA., Barranquilla, CO; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, CO; c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" Colombia http://bit.ly/1MLgpye CO, 32761805, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4526 Individual SDNT GARCIA ROMERO, Audra Yamile c/o INVHERESA S.A., Cali, CO; c/o ALKALA ASOCIADOS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1971-07-23 "" "" http://bit.ly/1MLgpye CO, 66765096, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12183 Individual SDNTK GARCIA SANCHEZ, Ricardo c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, MX; Huixquilucan, Mexico, MX; El Oro, Mexico, MX; Carranza 14, Toluca, Mexico, MX http://bit.ly/1I7ipyR "" MX 1974-10-05 MX Mexico City, Distrito Federal, Mexico http://bit.ly/1MLgpye MX, 99370022520, Passport; MX, GASR741005HDFRNC06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 4527 Individual SDNT GARCIA, Freddy c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, CO; Calle 11 No. 1-07 of. 405, Cali, CO; c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, CO http://bit.ly/1I7ipyR GARCIA, Fredy "" "" "" "" http://bit.ly/1MLgpye CO, 79376230, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15821 Individual SDNTK GARZA RODRIGUEZ, Beatriz Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, MX; 5151-37 A Av. Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, MX (Linked To: INMOBILIARIA CORSANCH, S.A. DE C.V.) http://bit.ly/1I7ipyR GARZA RODRIGUEZ DE SANCHEZ, Beatriz "" 1948-11-14 "" Los Mochis, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GARB481114965, R.F.C.; MX, GARB481114MSLRDT03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7684 Individual BALKANS GASHI, Sabit "" http://bit.ly/1I7ipyR "" "" 1967-12-30 "" Suva Reka, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10934 Individual SDGT GASMI, Salah "" http://bit.ly/1I7ipyR BOUNOUADHER; SALAH ABU MOHAMED; SALAH ABU MUHAMAD "" 1971-04-13 "" Zeribet El Oued, Biskra, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13465 Entity SDNTK GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, MX http://bit.ly/1I7ipyR GASOLINERA LA CANADA, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, GSA-100223-M92, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13466 Entity SDNTK GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, MX http://bit.ly/1I7ipyR GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, GAC-100224-GDA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13405 Entity SDNTK GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, MX http://bit.ly/1I7ipyR GASOLINERAS LA VILLA, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, GSV-100224-773, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9404 Entity SDNTK GASOLINERAS SAN FERNANDO S.A. DE C.V. Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, MX; Ciudad Camargo, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13447 Individual SDNTK GASTELUM PAYAN, Maria Guadalupe Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, MX; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, MX; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1949-08-30 "" Pericos, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GAPG4908307H1, R.F.C.; MX, GAPG490830MSLSYD06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17112 Individual SDNTK GASTELUM SERRANO, Alfredo "" http://bit.ly/1I7ipyR "" "" 1971-08-20 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GASA710820HSLSRL04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17110 Individual SDNTK GASTELUM SERRANO, Cesar Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR LA SENORA "" 1968-04-30 MX Sinaloa, Culiacan, Mexico http://bit.ly/1MLgpye MX, GASC680430HSLSRS07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17669 Individual SDNTK GASTELUM SERRANO, Francisco Javier "" http://bit.ly/1I7ipyR "" MX 1964-12-02 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GASF641202HSLSRR09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17113 Individual SDNTK GASTELUM SERRANO, Guadalupe Candelario "" http://bit.ly/1I7ipyR "" "" 1964-02-02 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GASG640202HSLSRD01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17111 Individual SDNTK GASTELUM SERRANO, Jaime "" http://bit.ly/1I7ipyR KIO "" 1972-11-28 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GASJ721128HSLSRM06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16395 Individual MAGNIT GAUS, Alexandra Viktorovna "" http://bit.ly/1I7ipyR GAUSS, Alexandra "" 1975-03-29 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10004 Entity SDNT GAVIOTAS LTDA. Calle 4A No. 21-34 Circunvalar, Cartago, Valle, CO http://bit.ly/1I7ipyR MOTEL CAMPO AMOR; HOTEL SIN PECADOS; HOTEL SIN PK2 "" "" "" "" http://bit.ly/1MLgpye CO, 800032092-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 10988 Individual SDNTK GAXIOLA GARCIA, Carlos Alberto c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, MX; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, MX; Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" MX 1978-03-02 MX Hermosillo, Sonora, Mexico http://bit.ly/1MLgpye MX, GAGC780302H75, R.F.C.; MX, GAGC780302HSRXRR00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10989 Individual SDNTK GAXIOLA GARCIA, Maria Elena c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, MX; Rafael Campoy Num 307, Hermosillo, Sonora, MX; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" MX 1975-08-18 MX Culiacan, Sinaloa, Mexico; Arizpe, Sonora, Mexico http://bit.ly/1MLgpye MX, GAGE680511, R.F.C.; MX, GAGE350904, R.F.C.; MX, GAGE750818L66, R.F.C.; MX, GAGE750818MSLXRL03, C.U.R.P.; MX, GAGE750818MSLXRL11, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10995 Individual SDNTK GAXIOLA GARCIA, Rigoberto c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, MX; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, MX; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, MX; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, MX; Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, MX; Alamos No. 42, Colonia Modelo, Hermosillo, Sonora, MX; Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora, MX; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, MX; Rafael Campoy #307, Pitic, Hermosillo, Sonora, MX; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, MX; Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora, MX; Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora, MX; Ave Colonizadores 830, Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" MX 1973-01-25; 1973-01-26 MX CULIACAN, SINALOA, MEXICO http://bit.ly/1MLgpye MX, GAGP730125, R.F.C.; MX, GACR730125, R.F.C.; MX, GAGR730125DC9, R.F.C.; MX, GAGR730125HSLXRG08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9341 Individual SDNTK GAXIOLA MEDINA, Rigoberto Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, MX; Hermosillo, Sonora, MX http://bit.ly/1I7ipyR MEDINA SAENZ, Enrique; MORALES GUERRERO, Juan Antonio; SAENZ MEDINA, Enrique MX 1950-09-27; 1950-10-27 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, GAMR-501027, R.F.C.; MX, GAMR501027HSLXDG00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19129 Individual CAR GAYE, Haroun Bangui, CF http://bit.ly/1I7ipyR GUEYE, Haroun; GUAYE, Haroun; GAYE, Aroun; GEYE, Aroun "" 1968-01-30; 1969-01-30 "" "" http://bit.ly/1MLgpye CF, 2019-12-30, O00065872, Passport Sectoral Sanctions Identifications List (SSI) - Treasury Department 19639 Entity UKRAINE-EO13662 GAZ-OIL, OOO d.10 B ul.Nametkina, Moscow, 117420, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZ-OIL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL "" "" "" "" http://bit.ly/1QBy954 1113926004422, Registration ID; 3906229324, Tax ID No.; 22876655, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; i.blagodarov@gasoil.ru, Email Address; gasoil.ru, Website Specially Designated Nationals (SDN) - Treasury Department 18642 Individual SDGT GAZIYEV, Tarkhan Ismailovich TR http://bit.ly/1I7ipyR "" "" 1965-11-11 RU Itum-Kale District, Chechen Ingush; Chechen Republic, Russia http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20295 Entity UKRAINE-EO13662 GAZKARDSERVIS OOO Obrucheva Street, Building 27, Corpus 2, Moscow, 117630, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE LIMITED LIABILITY COMPANY GAZKARDSERVIS "" "" "" "" http://bit.ly/1QBy954 1027739027634, Registration ID; 7724199506, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19673 Entity UKRAINE-EO13662 GAZMASH, AO d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZMASH; AKTSIONERNOE OBSHCHESTVO 'GAZMASH'; DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM "" "" "" "" http://bit.ly/1QBy954 1027700008390, Registration ID; 13265740, Government Gazette Number; 7709014944, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.gasmash.ru, Website; asg@gasmash.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19672 Entity UKRAINE-EO13662 GAZPROM DOBYCHA IRKUTSK, OOO d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM DOBYCHA IRKUTSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM "" "" "" "" http://bit.ly/1QBy954 1073812008731, Registration ID; 53371127, Government Gazette Number; 3812100646, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; mail@irkgazprom.irk.ru, Email Address; Irkutsk-dobycha.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19642 Entity UKRAINE-EO13662 GAZPROM DOBYCHA KRASNODAR, OOO d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM DOBYCHA KRASNODAR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' "" "" "" "" http://bit.ly/1QBy954 1022301190471, Registration ID; 00153784, Government Gazette Number; 2308065678, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; adm@kuban.gazprom.ru, Email Address; www.gazkuban.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19631 Entity UKRAINE-EO13662 GAZPROM DOBYCHA KUZNETSK, OOO d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM DOBYCHA KUZNETSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' "" "" "" "" http://bit.ly/1QBy954 1024201465551, Registration ID; 26624330, Government Gazette Number; 4216000032, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; GPKKUZNETSK@MAIL.RU, Email Address; kuznetsk-dobycha.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19544 Entity UKRAINE-EO13662 GAZPROM DOBYCHA NADYM, OOO d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o., 629730, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM DOBYCHA NADYM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM' "" "" "" "" http://bit.ly/1QBy954 1028900578080, Registration ID; 00153761, Government Gazette Number; 8903019871, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; MANAGER@ONGP.RU, Email Address; nadymdobycha.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19636 Entity UKRAINE-EO13662 GAZPROM DOBYCHA NOYABRSK, OOO d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM DOBYCHA NOYABRSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK' "" "" "" "" http://bit.ly/1QBy954 1028900706647, Registration ID; 05751797, Government Gazette Number; 8905026850, Tax ID No.; noyabrsk-dobycha.gazprom.ru, Website; Subject to Directive 4, Executive Order 13662 Directive Determination -; NGD@NGD.GASPROM.RU, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19677 Entity UKRAINE-EO13662 GAZPROM DOBYCHA URENGOI, OOO d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM DOBYCHA URENGOY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI' "" "" "" "" http://bit.ly/1QBy954 1028900628932, Registration ID; 05751745, Government Gazette Number; 8904034784, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; urengoy-dobycha.gazprom.ru, Website; s.v.mazanov@gd-urengoy.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19468 Entity UKRAINE-EO13662 GAZPROM DOBYCHA YAMBURG,OOO d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM DOBYCHA YAMBURG; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' "" "" "" "" http://bit.ly/1QBy954 1028900624576, Registration ID; 04803457, Government Gazette Number; 8904034777, Tax ID No.; PRIYEMNAYA@YGDU, Email Address; yamburg-dobycha.gazprom.ru, Website; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19543 Entity UKRAINE-EO13662 GAZPROM ENERGO, OOO 8 Korp. 1 ul.Stroitelei, Moscow, 117939, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM ENERGO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' "" "" "" "" http://bit.ly/1QBy954 7736186950, Tax ID No.; 18584757, Government Gazette Number; 1027739841370, Registration ID; Subject to Directive 4, Executive Order 13662 Directive Determination -; info@adm.energo.gazprom.ru, Email Address; gazpromenergo.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19638 Entity UKRAINE-EO13662 GAZPROM FLOT, OOO d. 12 A ul.Nametkina, Moscow, 117420, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM FLOT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT "" "" "" "" http://bit.ly/1QBy954 1027700198635, Registration ID; 7740000037, Tax ID No.; 40025139, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; denisenko@gazflot.ru, Email Address; flot.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19650 Entity UKRAINE-EO13662 GAZPROM GAZNADZOR, OOO 41 str. 1 prospekt Vernadskogo, Moscow, 119415, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM GAZNADZOR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' "" "" "" "" http://bit.ly/1QBy954 1027700528019, Registration ID; 05030626, Government Gazette Number; 7740000051, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; gaznadzor.gazprom.ru, Website; artemyeva@gaznadzor.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19637 Entity UKRAINE-EO13662 GAZPROM GAZOBEZOPASNOST, OOO d. 8 korp. 1 ul.Stroitelei, Moscow, 119311, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM GAZOBEZOPASNOST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' "" "" "" "" http://bit.ly/1QBy954 23484472, Government Gazette Number; 5003028148, Tax ID No.; 1025000658187, Registration ID; Subject to Directive 4, Executive Order 13662 Directive Determination -; g.rybanova@gazbez.gazprom.ru, Email Address; gazbez.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19678 Entity UKRAINE-EO13662 GAZPROM GEOLOGORAZVEDKA, OOO d.70 ul.Gertsena, Tyumen, Tyumenskaya obl., 625000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM GEOLOGORAZVEDKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK "" "" "" "" http://bit.ly/1QBy954 1042401809560, Registration ID; 75782730, Government Gazette Number; 2460066149, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; geologorazvedka.gazprom.ru, Website; a.davydov@ggr.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19670 Entity UKRAINE-EO13662 GAZPROM INFORM, OOO d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM INFORM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST "" "" "" "" http://bit.ly/1QBy954 1097746469303, Registration ID; 49880231, Government Gazette Number; 7727696104, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; inform.gazprom.ru, Website; d.g.kozlov@inform.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19640 Entity UKRAINE-EO13662 GAZPROM INVEST, OOO d. 6 litera D ul.Startovaya, St. Petersburg, 196210, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM INVEST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' "" "" "" "" http://bit.ly/1QBy954 1077847507759, Registration ID; 82129203, Government Gazette Number; 7810483334, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; izelentsov@zapad-invest.gazprom.ru, Email Address; zapad-invest.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19675 Entity UKRAINE-EO13662 GAZPROM KAPITAL, OOO Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM KAPITAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN "" "" "" "" http://bit.ly/1QBy954 1087746212388, Registration ID; 84813628, Government Gazette Number; 7726588547, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; gazpromcapital.ru, Website; info.gazprom_capital@adm.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19652 Entity UKRAINE-EO13662 GAZPROM KOMPLEKTATSIYA, OOO 8 Korp. 1 ul.Stroitelei, Moscow, 119991, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM KOMPLEKTATSIYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' "" "" "" "" http://bit.ly/1QBy954 1027700501113, Registration ID; 05030632, Government Gazette Number; 7740000044, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; komplektatsiya.gazprom.ru, Website; gki@gki.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 20296 Entity UKRAINE-EO13662 GAZPROM MEDIA HOLDING Rochdelskaya street building 20, Moscow, 123022, RU; Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610, RU; Profsoyuznaya Street, Building 125A, Moscow, 117647, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE JSC GAZPROM-MEDIA HOLDING; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING "" "" "" "" http://bit.ly/1QBy954 5087746018960, Registration ID; 7728668727, Tax ID No.; www.gazprom-media.com, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19546 Entity UKRAINE-EO13662 GAZPROM MEZHREGIONGAZ, OOO d. DOM 24 korp. LITER A nab.Admirala Lazareva, St. Petersburg, 197110, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM MEZHREGIONGAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' "" "" "" "" http://bit.ly/1QBy954 1025000653930, Registration ID; 45138919, Government Gazette Number; 5003021311, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; k.seleznev@mrg.gazprom.ru, Email Address; mrg.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19645 Entity UKRAINE-EO13662 GAZPROM PERERABOTKA, OOO d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM PERERABOTKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' "" "" "" "" http://bit.ly/1QBy954 1071102001651, Registration ID; 97152834, Government Gazette Number; 1102054991, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; GPP@GPP.GAZPROM.RU, Email Address; pererabotka.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19644 Entity UKRAINE-EO13662 GAZPROM PERSONAL, OOO 16, Gsp-7 ul.Nametkina, Moscow, 117997, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM PERSONAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' "" "" "" "" http://bit.ly/1QBy954 5117746041860, Registration ID; 38223286, Government Gazette Number; 7728794168, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; a.malushitsky@podzemgazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19686 Entity UKRAINE-EO13662 GAZPROM PROMGAZ, AO d. 6 ul.Nametkina, Moscow, 117420, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM PROMGAZ; AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ "" "" "" "" http://bit.ly/1QBy954 1027700174061, Registration ID; 00158847, Government Gazette Number; 7734034550, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; oao-promgaz.ru, Website; A.Solomko@promgaz.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19542 Entity UKRAINE-EO13662 GAZPROM RUSSKAYA, OOO 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM RUSSKAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ "" "" "" "" http://bit.ly/1QBy954 1023801016887, Registration ID; 55567892, Government Gazette Number; 3808069915, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19635 Entity UKRAINE-EO13662 GAZPROM SOTSINVEST, OOO d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM SOTSINVEST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'; GAZPROMINVESTARENA OOO "" "" "" "" http://bit.ly/1QBy954 11453584, Government Gazette Number; 7736077414, Tax ID No.; 1037700253470, Registration ID; Subject to Directive 4, Executive Order 13662 Directive Determination -; Y.Gagarinskiy@gpia.ru, Email Address; sotsinvest.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19545 Entity UKRAINE-EO13662 GAZPROM SVYAZ, OOO d.16 ul.Nametkina, Moscow, 117997, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM SVYAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' "" "" "" "" http://bit.ly/1QBy954 1027739411457, Registration ID; 7740000020, Tax ID No.; 04695507, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; gazsvyaz.ru, Website; a.nosonov@gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19654 Entity UKRAINE-EO13662 GAZPROM TELEKOM, OOO d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TELECOM; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM "" "" "" "" http://bit.ly/1QBy954 1137746329962, Registration ID; 42934136, Government Gazette Number; 7728840569, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.gaztelecom.ru, Website; b.motenko@gazpromtelecom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19633 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ KAZAN, OOO d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp, 420073, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ KAZAN; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' "" "" "" "" http://bit.ly/1QBy954 1021603624921, Registration ID; 1600000036, Tax ID No.; 00154364, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; kazan-tr.gazprom.ru, Website; Vlads@TTG.bancorp.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19643 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ KRASNODAR, OOO d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ KRASNODAR; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' "" "" "" "" http://bit.ly/1QBy954 1072308003063, Registration ID; 80169546, Government Gazette Number; 2308128945, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; Krasnodar-tr.gazprom.ru, Website; d.matutin@tgk.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19681 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ MAKHACHKALA, OOO ul.O.Bulacha, Makhachkala, Dagestan resp., 367030, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ MAKHACHKALA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA "" "" "" "" http://bit.ly/1QBy954 1020502628486, Registration ID; 0500000136, Tax ID No.; 12824367, Government Gazette Number; emirbekov@dgp.gazprom.ru, Email Address; Subject to Directive 4, Executive Order 13662 Directive Determination -; Makhachkala-tr.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19649 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ NIZHNY NOVGOROD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' "" "" "" "" http://bit.ly/1QBy954 5260080007, Tax ID No.; 1025203016332, Registration ID; 04864329, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; n-novgorod-tr.gazprom.ru, Website; ceo@vtg.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19674 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ SAMARA, OOO d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl., 443068, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ SAMARA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' "" "" "" "" http://bit.ly/1QBy954 1026300956505, Registration ID; 00154306, Government Gazette Number; 6315000291, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; samara-tr.gazprom.ru, Website; oppt@samaratransgaz.gazprom.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19471 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ SANKT-PETERBURG, OOO 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ SAINT PETERSBURG; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' "" "" "" "" http://bit.ly/1QBy954 7805018099, Tax ID No.; 1027804862755, Registration ID; 00154312, Government Gazette Number; gfokin@spb.ltg.gazprom.ru, Email Address; www.spb-tr.gazprom.ru, Website; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19634 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ SARATOV, OOO d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ SARATOV; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' "" "" "" "" http://bit.ly/1QBy954 1026403049815, Registration ID; 04863554, Government Gazette Number; 6453010110, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; SECR@UTG.GAZPROM.RU, Email Address; Saratov-tr.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19472 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ STAVROPOL, OOO d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai, 355000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ STAVROPOL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' "" "" "" "" http://bit.ly/1QBy954 2636032629, Tax ID No.; 1022601940613, Registration ID; 04864447, Government Gazette Number; Stavropol-tr.gazprom.ru, Website; ooo@ktg.gazprom.ru, Email Address; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19648 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ SURGUT, OOO d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ SURGUT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' "" "" "" "" http://bit.ly/1QBy954 1028601679314, Registration ID; 05015124, Government Gazette Number; 8617002073, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; Surgut-tr.gazprom.ru, Website; TELEGRAF@SURGUT.GAZPROM.RU, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19647 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ TOMSK, OOO d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ TOMSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' "" "" "" "" http://bit.ly/1QBy954 1027000862954, Registration ID; 7017005289, Tax ID No.; 04634954, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; A.rays@tlru.gtt.gazprom.ru, Email Address; tomsk-tr.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19683 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ UFA, OOO 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp., 450054, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ UFA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM "" "" "" "" http://bit.ly/1QBy954 1020202861821, Registration ID; 00154358, Government Gazette Number; 0276053659, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; ufa-tr.gazprom.ru, Website; info@bashtg.gazp, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 19632 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ UKHTA, OOO d.39/2 prospekt Lenina, Ukhta, Komi resp, 169312, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ UKHTA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' "" "" "" "" http://bit.ly/1QBy954 1021100731190, Registration ID; 00159025, Government Gazette Number; 1102024468, Tax ID No.; ukhta-tr.gazprom.ru, Website; azaharov@sgp.gazprom.ru, Email Address; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19646 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ VOLGOGRAD, OOO 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ VOLGOGRAD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' "" "" "" "" http://bit.ly/1QBy954 1023403849182, Registration ID; 00154281, Government Gazette Number; 3445042160, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; VTG@GASPROM.RU, Email Address; Volgograd-tr.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19469 Entity UKRAINE-EO13662 GAZPROM TRANSGAZ YUGORSK, OOO d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TRANSGAZ YUGORSK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ "" "" "" "" http://bit.ly/1QBy954 1028601843918, Registration ID; 8622000931, Tax ID No.; 00154223, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; KANS1@TTG.GAZPROM.RU, Email Address; www.gazprom-transgaz-yugorsk.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19641 Entity UKRAINE-EO13662 GAZPROM TSENTRREMONT, OOO d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM TSENTRREMONT; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' "" "" "" "" http://bit.ly/1QBy954 1085050006766, Registration ID; 5050073540, Tax ID No.; 86732184, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; I.Suvorova@gcr.gazprom.ru, Email Address; centrremont.gazprom.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 19653 Entity UKRAINE-EO13662 GAZPROM VNIIGAZ, OOO P Razvilka, Leninski Raion, Moskovskaya obl., 142717, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE GAZPROM VNIIGAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' "" "" "" "" http://bit.ly/1QBy954 1025000651598, Registration ID; 31323949, Government Gazette Number; 5003028155, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; adm@vniigaz.gazprom.ru, Email Address; www.vniigaz.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 20312 Entity UKRAINE-EO13662 GAZPROMBANK (SWITZERLAND) LTD Zollikerstrasse 183, Zurich, 8008, CH; Zollikerstrasse 183, Zurich, 8032, CH All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination -; RKBZCHZZ, SWIFT/BIC; www.gazprombank.ch, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 20319 Entity UKRAINE-EO13662 GAZPROMBANK LATIN AMERICA VENTURES BV Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077, NL For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 52285421, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20297 Entity UKRAINE-EO13662 GAZPROMBANK LEASING ZAO Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432, RU; D.40 Ulitsa Miklukho-Maklaya, Moscow, 117342, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING "" "" "" "" http://bit.ly/1QBy954 7728294503, Tax ID No.; 1037728033606, Registration ID; www.gpbl.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 17016 Entity UKRAINE-EO13662 GAZPROMBANK OAO 16, Building 1, Nametkina St., Moscow, 117420, RU; 63, Novocheremushkinskaya St., Moscow, 117418, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; GPB, OAO; GPB, OJSC; GAZPROMBANK OPEN JOINT STOCK COMPANY; GAZPROMBANK OJSC; GAZPROMBANK GAS INDUSTRY OJSC "" "" "" "" http://bit.ly/1QBy954 09807684, Government Gazette Number; 7744001497, Tax ID No.; 1027700167110, Registration ID; mailbox@gazprombank.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.gazprombank.ru, Website; GAZPRUMM, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 20298 Entity UKRAINE-EO13662 GAZPROMBANK UPRAVLENIE AKTIVAMI 63 Novocheremushkinskaya Street, Moscow, 117418, RU; Koroviy val., building 7, Moscow, 119049, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE GAZPROMBANK ASSET MANAGEMENT ZAO; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI "" "" "" "" http://bit.ly/1QBy954 7722515837, Tax ID No.; 1047796382920, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security GBNTT No. 34 Mansour Street, Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 10101 Entity SDNT GBS TRADING S.A. Carrera 85 No. 15-110, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805026824-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 16794 Entity SDNTK GCH & SONS CO., INC. Panama City, PA http://bit.ly/1I7ipyR GCH AND SONS CO. INC. "" "" "" "" http://bit.ly/1MLgpye PA, 1164157-1-574556, RUC # Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act GE Plan Vol. 60, No. 109, 06/07/95 1995-05-19 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 22607 Entity NPWMD GEFEST-M LLC Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, RU; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031, RU (Linked To: KOREA TANGUN TRADING CORPORATION) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11365 Individual NPWMD GEIGES, Daniel "" http://bit.ly/1I7ipyR "" "" 1938-01-25 CH Lachen, Switzerland http://bit.ly/1MLgpye CH, 8071366, Passport Specially Designated Nationals (SDN) - Treasury Department 13064 Entity SDNTK GELERI IMPORT EXPORT S.R.L. 3 Str. Clinceni Depozitul, C10, Ilfov 70000, RO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye RO, J23/242/2004, Romanian C.R. Specially Designated Nationals (SDN) - Treasury Department 13063 Individual SDNTK GELERI, Omer Prundeni, Valcea, RO; c/o MEGA GROUP S.R.L.; c/o GELRO IMPEX S.R.L. http://bit.ly/1I7ipyR "" "" 1946-03-01 TR Mardin, Turkey http://bit.ly/1MLgpye RO, 2007-07-13, CAN 0125477, Romanian Permanent Resident; RO, 7460301380011, CNP (Personal Numerical Code) Specially Designated Nationals (SDN) - Treasury Department 13060 Individual SDNTK GELERI, Zeyneddin c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP S.R.L. http://bit.ly/1I7ipyR "" TR 1973-10-13; 1977-10-13 TR Mardin, Turkey http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11320 Individual SDGT GELOWICZ, Fritz Martin Boefinger Weg 20, Ulm, 89075, DE; Eberhardstrasse 70, Ulm, 89073, DE currently incarcerated at Stuttgart-Stammheim, Germany http://bit.ly/1I7ipyR GELOWICZ, Abdullah; GELOWICZ, Fritz Martin Abdullah; GELOWITZ, Fritz Martin Abdullah; BENZL; KONARS, Robert; GEBERT, Markus DE 1979-09-01; 1979-04-10 "" Munich, Germany; Liege, Belgium http://bit.ly/1MLgpye DE, 7020069907, Passport; 7020783883, Personal ID Card Specially Designated Nationals (SDN) - Treasury Department 13066 Entity SDNTK GELRO IMPEX S.R.L. Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, RO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye RO, J10/623/1997, C.R. No.; RO, 9896460, Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 19939 Entity SDNTK GEMUHO HOLDING, INC Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2388488-1-803204, RUC # Specially Designated Nationals (SDN) - Treasury Department 11598 Entity NPWMD GENERAL BUREAU OF ATOMIC ENERGY Haeudong, Pyongchen District, Pyongyang, KP http://bit.ly/1I7ipyR GBAE; GENERAL DEPARTMENT OF ATOMIC ENERGY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12964 Entity SDNTK GENERAL COMMERCE OVERSEAS, INC. Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1109850-1-561818, RUC # Specially Designated Nationals (SDN) - Treasury Department 18207 Entity SYRIA GENERAL DIRECTORATE OF SYRIAN PORTS Algazaer Street, Lattakia, SY http://bit.ly/1I7ipyR GENERAL DIRECTORATE OF PORTS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13100 Entity SYRIA GENERAL ORGANIZATION OF RADIO AND TV Al Oumaween Square, P.O. Box 250, Damascus, SY http://bit.ly/1I7ipyR SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST; GENERAL RADIO AND TELEVISION CORPORATION; RADIO AND TELEVISION CORPORATION; RTV SYRIA; GORT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12866 Entity SYRIA GENERAL PETROLEUM CORPORATION New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus, SY http://bit.ly/1I7ipyR GPC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12196 Entity SDNTK GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, MX; Carretera Ensenada, San Felipe, Baja California Norte, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12195 Entity SDNTK GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, MX; Carretera Ensenada, San Felipe, Baja California Norte, MX; Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, MX; Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GIE-030325-Q53, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13014 Entity SDNTK GEOFARMA S.A. DE C.V. Colonias No. 269, Guadalajara, Jalisco, 44100, MX; Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, MX; Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, MX; Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GEO000810UD5, R.F.C.; MX, 265072, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 7587 Entity SDNT GEOPLASTICOS S.A. Calle 24 No. 4-31, Cali, CO http://bit.ly/1I7ipyR COLOMBIANA DE BOLSAS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 890931876-9, NIT # Denied Persons List (DPL) - Bureau of Industry and Security GERARDO DOMINGO RODRIGUEZ-RIVERA INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720, US 78 F.R. 37785 6/24/13 2013-06-17 2022-01-13 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security GERARDO TREVINO-MONCIVAIS INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, 31537 82 F.R. 61538 12/28/2017 2017-12-19 2026-10-18 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10223 Entity SDNT GERENCIA DE PROYECTOS Y SOLUCIONES LTDA. Avenida 13 No. 100-12 Ofc. 302, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800231600-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 11957 Individual SDNTK GERESANO ESCRIBANO, Gonzalo MX http://bit.ly/1I7ipyR GERESANO ESCRINAO; JEREZANO ESCRIBANO; CERESANO ESCRIBANO; GERESANO ESCRIBAJO MX 1974-02-28 MX "" http://bit.ly/1MLgpye MX, GEEG740228, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 23258 Entity GLOMAG GERTLER FAMILY FOUNDATION CD (Linked To: GERTLER, Dan) http://bit.ly/1I7ipyR LA FONDATION FAMILLE GERTLER "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23252 Individual GLOMAG GERTLER, Dan 17 Daniel Street, Bnei Brak, IL; 28 Daniel Street, Bnei Brak, IL; Avenue Tchatchi 29, Gombe, Kinshasa, CD http://bit.ly/1I7ipyR "" "" 1973-12-23 IL; CD Tel Aviv, Israel http://bit.ly/1MLgpye IL, 2020-06-27, 2010-06-28, 10945182, Passport; IL, 2018-02-27, 2008-02-25, 10926248, Passport; CD, 2020-05-27, 2015-05-28, DB0009084, Passport; IL, 027100619, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7588 Entity SDNT GESTORA MERCANTIL S.A. Avenida 7 Norte No. 23N-81, Cali, CO; Avenida 7 Norte No. 23-77, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800154869-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 12379 Entity SDNTK GESTORES DEL ECUADOR GESTORUM S.A. Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EC http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye EC, 1792141214001, RUC # Specially Designated Nationals (SDN) - Treasury Department 7160 Entity SDNTK GEX EXPLORE S. DE R.L. DE C.V. Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, MX; Avenida David Alfaro 25, Tijuana, Baja California, CP 22320, MX; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16034 Entity IRAN GHADIR INVESTMENT COMPANY 341 West Mirdamad Boulevard, Tehran, IR; P.O. Box 19696, Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn http://www.ghadir-invest.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16029 Entity IRAN GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711, IR; Km 10 of Khomayen Road, Golpayegan, IR http://bit.ly/1QWTIfE GHAED BASSIR "" "" "" "" http://bit.ly/2w7I2Dn http://www.gbpc.net, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22948 Individual CYBER2 GHAFFARINIA, Omid "" http://bit.ly/1I7ipyR "" "" 1990-06-24 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6925 Individual SDGT GHAILANI, Ahmed Khalfan "" http://bit.ly/1I7ipyR "GHILANI, Ahmad Khalafan; AHMED, Ahmed Khalfan; AHMED, Abubakar K.; AHMED, Abubakary K.; AHMED, Abubakar; AHMAD, Abu Bakr; AHMED, A.; KHALFAN, Ahmed; ALI, Ahmed Khalfan; AHMED, Abubakar Khalfan; GHAILANI, Ahmed; AL TANZANI, Ahmad; KHABAR, Abu; BAKR, Abu; GHAILANI, Abubakary Khalfan Ahmed; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; MOHAMMED, Shariff Omar; ""FOOPIE""; ""FUPI""; ""AHMED THE TANZANIAN""" TZ 1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01 "" Zanzibar, Tanzania http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15225 Individual SYRIA GHALAWANJI, Omar Ibrahim Deputy Prime Minister for Services Affairs; Minister of Local Administration "" http://bit.ly/1I7ipyR "" "" 1954 "" Tartous, Syria http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15960 Individual IRAN GHALEBANI, Ahmad Managing Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company "" http://bit.ly/1QWTIfE GHALEHBANI, Ahmad; QALEHBANI, Ahmad "" 1953-01-01 "" "" http://bit.ly/2w7I2Dn IR, H20676140, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15832 Individual SDGT GHALI, Iyad ag "" http://bit.ly/1I7ipyR GHALY, Iyad ag "" 1954 ML Abeibara, Kidal Region, Mali http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7887 Individual IRAQ2 GHALIB, Nayif Shindakh Thamir "" Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly http://bit.ly/1I7ipyR "" "" "" IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20964 Individual SYRIA GHANEM, Ali Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources "" http://bit.ly/1I7ipyR "" "" 1963 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13107 Individual SDGT; IFSR; IRGC GHANI, Esmail "" http://bit.ly/1I7ipyR NEZHAD, Ismail Akbar; AKBARNEJAD, Esmaeil Ghaani; QANI, Esmail; GHA'ANI, Esma'il; GHAANI, Esmail; QA'ANI, Esma'il "" 1957-08-08 "" Mashhad, Iran http://bit.ly/1MLgpye IR, 2015-07-18, 2010-07-18, D9008347, Passport; IR, D9003033, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10592 Individual SDNTK GHANI, Mohammad Nadeem c/o ZULEKHA GENERAL TRADING LLC, Ajman, AE; GB http://bit.ly/1I7ipyR GHANI, Mohamed Nadim GB "" "" "" http://bit.ly/1MLgpye GB, 093055372, Passport Specially Designated Nationals (SDN) - Treasury Department 22006 Individual SYRIA GHANIM, Ma'n Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-05-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10496 Entity IFSR; IRGC; NPWMD; SDGT GHARARGAHE SAZANDEGI GHAEM No. 25, Valiasr St., Azadi Sq., Tehran, IR http://bit.ly/1I7ipyR GHARARGAH GHAEM "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7889 Individual IRAQ2 GHARIB, Fadil Mahmud "" Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions http://bit.ly/1I7ipyR AL-MASHAIKHI, Gharib Muhammad Fazel "" 1944 IQ Dujail, Iraq http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 17156 Entity IRAN GHARZOLHASANEH RESALAT BANK Biside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, IR All offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22690 Individual NPWMD; IFSR GHASEMI, Seyyed Reza Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company "" (Linked To: RAYAN ROSHD AFZAR COMPANY) http://bit.ly/1I7ipyR QASEMI, Seyed Reza "" "" "" "" http://bit.ly/1MLgpye IR, 004-3-94558-9, National ID No.; Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security GHASHIM GROUP, INC. 3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063, US 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 2006-09-12 2026-09-12 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security GHASSAN ELASHI 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 2001-09-06 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 17155 Entity IRAN GHAVAMIN BANK No. 252 Milad Tower, Beginning of Africa Blvd., Argentina Sq, Tehran, IR All offices worldwide http://bit.ly/1QWTIfE GHAVAMIN FINANCIAL & CREDIT INS. "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 19769 Individual LIBYA3 GHAWIL, Khalifa Mohamed Ahmed Prime Minister and Defense Minister of the National Salvation Government Kaser Ahmet Street, Ras Al Sayah District, Misurata, LY http://bit.ly/1I7ipyR GHWELL, Khalifa; AL-GHUWAYL, Khalifah; AL-GHWEIL, Khalifa "" 1956-01-01 LY Misurata, Libya http://bit.ly/1MLgpye LY, 2017-04-11, 2015-04-12, A005465, Passport Specially Designated Nationals (SDN) - Treasury Department 9342 Individual SYRIA GHAZALI, Rustum Chief of Syrian Military Intelligence for Lebanon SY http://bit.ly/1I7ipyR "" "" circa 1949 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11739 Individual SOMALIA GHEBREAB, Yemane 12 Keren Street, Asmara, ER; Tegadelti Street, Asmara, ER http://bit.ly/1I7ipyR GEBRE AB, Yemane; GEBREAB, Yemane; YOHANNES, Yemane Ghebreab W. "" 1951-07-21 "" Asmara, Eritrea http://bit.ly/1MLgpye ER, D001082, Passport; ER, D000901, Passport Specially Designated Nationals (SDN) - Treasury Department 16855 Individual IFSR; NPWMD GHOLAMI, Ali Managing Director "" (Linked To: SAZEH MORAKAB CO. LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IR, 24471008, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10490 Entity IFSR; NPWMD; IRGC; SDGT GHORB KARBALA No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, IR http://bit.ly/1I7ipyR GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; GHARARGAH KARBALA "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10492 Entity IFSR; IRGC; NPWMD; SDGT GHORB NOOH P.O. Box 16765-3476, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20226 Individual SDGT GHUMAYN, Abu Bakr Muhammad Muhammad IR (Linked To: AL QA'IDA) http://bit.ly/1I7ipyR LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain; MAZOUZI, Khayr al-Din; MAZOUZ, Kheireddine; AL-JAZA'IRI, Abu Ubaida; AL-JAZAIRI, Abu Ubaydah; JAMIN, Abu Bakr Muhammad Muhammad; GUEMMANE, Aboubakr; GEUMMANE, Abu Bakr; GUEMMANE, Aboubekr; GUEMMANE, Aboubakir; GUEMMANE, Abu Bakr Muhammad Muhammad "" 1981-03-31 DZ Algeria http://bit.ly/1MLgpye FR, 98LH90556, Passport Denied Persons List (DPL) - Bureau of Industry and Security GIE KERMAN AVIATION 42 AVENUE MONTAIGNE, PARIS, 75008, FR 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7169 Individual SDNTK GIL GARCIA, Jose Alejandro Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, MX; Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1952-01-22 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GIGA-520122, R.F.C.; MX, 103624690069, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 6860 Individual SDNTK GILBOA, Joseph "" http://bit.ly/1I7ipyR GILBOA, Yosef; GILBOA, Joseph Papzian; GILBERT, Joseph; GIL, Josef "" 1943-04-08 "" Israel http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16994 Individual SDGT GILL, Muhammad Hussein 4-Lake Road, Lahore, PK http://bit.ly/1I7ipyR GILL, Muhammad Hussain; WAFA, Abdul; UL-WAFA, Abu; AL WAFA, Yahya Abu "" 1937-04-07 PK "" http://bit.ly/1MLgpye PK, 35202-8457000-3, National ID No. Specially Designated Nationals (SDN) - Treasury Department 6838 Individual SDNT GILMAN FRANCO, Maria c/o TAURA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 22103099, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10258 Entity SDNT GIMNASIO BODY AND HEALTH Calle 80 No. 75-210, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12967 Entity SDNTK GIORGINO CORPORATION OF PANAMA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 27216-2-227535, RUC # Specially Designated Nationals (SDN) - Treasury Department 12968 Entity SDNTK GIORGIO CHEAITELLY INVESTMENT, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 31850-2-245132, RUC # Specially Designated Nationals (SDN) - Treasury Department 12969 Entity SDNTK GIORGIOTELLY, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 33518-38-252229, RUC # Sectoral Sanctions Identifications List (SSI) - Treasury Department 22392 Entity UKRAINE-EO13662 GIPROTRUBOPROVOD, AO d. 24 korp. 1 ul. Vavilova, Moscow, 119334, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'; OJSC 'GIPROTRUBOPROVOD'; OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES' "" "" "" "" http://bit.ly/1QBy954 RU, 00148406, Government Gazette Number; RU, 7710022410, Tax ID No.; RU, 1027700002660, Registration ID; agafontsevaa@gtp.transneft.ru, Email Address; www.gtp.transneft.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 9991 Individual SDNT GIRALDO FRANCO, Juan Carlos Calle 3 Oeste No. 26-12, El Aguila, Valle, CO http://bit.ly/1I7ipyR "" "" 1971-06-10 "" "" http://bit.ly/1MLgpye CO, 16791184, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17708 Individual SDNTK GIRALDO OCHOA, Hugo Humberto "" http://bit.ly/1I7ipyR "" "" 1962-09-03 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70556353, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4335 Individual SDNT GIRALDO SARRIA, Octavio c/o INMOBILIARIA U.M.V. S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1967-11-15 "" "" http://bit.ly/1MLgpye CO, 16281770, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8154 Individual SDNTK GIRALDO SERNA, Hernan "" http://bit.ly/1I7ipyR "" "" 1948-10-16 "" "" http://bit.ly/1MLgpye CO, 12531356, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10436 Individual SDNT GIRALDO VELASCO, Hector Fabio c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, CO http://bit.ly/1I7ipyR "" "" 1965-03-17 "" "" http://bit.ly/1MLgpye CO, 16711573, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16961 Individual UKRAINE-EO13660 GIRKIN, Igor Vsevolodovich Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, RU http://bit.ly/1I7ipyR STRELOK, Igor; STRELKOV, Igor Ivanovich; STRELKOV, Ihor RU 1970-12-17 "" "" http://bit.ly/1MLgpye 4506460961, Passport Specially Designated Nationals (SDN) - Treasury Department 21329 Individual CYBER2 GIZUNOV, Sergey Deputy Chief of GRU "" (Linked To: MAIN INTELLIGENCE DIRECTORATE) http://bit.ly/1I7ipyR GIZUNOV, Sergey Aleksandrovich "" 1956-10-18 "" "" http://bit.ly/1MLgpye RU, 4501712967, Passport Specially Designated Nationals (SDN) - Treasury Department 16656 Individual UKRAINE-EO13661 GLAZYEV, Sergey Presidential Advisor "" http://bit.ly/1I7ipyR GLAZYEV, Sergei "" 1961-01-01 "" Zaporozhye, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19183 Entity SDNTK GLENDOR FINANCE S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2041747-1-746484, RUC # Specially Designated Nationals (SDN) - Treasury Department 20560 Entity SDGT GLOBAL CLEANERS S.A.R.L. Center Mzannar, Main Street, Second Floor, Baabda, LB; Airport Road, Beirut, LB; Street 21, Section 929, Al Karrada Area, Baghdad, IQ (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) http://bit.ly/1I7ipyR GLOBAL CLEANERS, INC. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11225 Entity NPWMD GLOBAL INTERFACE COMPANY INC. 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, TW; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, TW http://bit.ly/1I7ipyR TRANS SCIENTIFIC CORP. "" "" "" "" http://bit.ly/1MLgpye TW, 12873346, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 7269 Entity SDGT GLOBAL RELIEF FOUNDATION, INC. P.O. Box 1406, Bridgeview, IL, 60455, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 36-3804626, US FEIN Specially Designated Nationals (SDN) - Treasury Department 7270 Entity SDGT GLOBAL RELIEF FOUNDATION, INC. Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, AL; Vaatjesstraat, 29, Putte, 2580, BE; Rue des Bataves 69, 1040 Etterbeek, Brussels, BE; P.O. Box 6, 1040 Etterbeek 2, Brussels, BE; Mula Mustafe Baseskije Street No. 72, Sarajevo, BA; Put Mladih Muslimana Street 30/A, Sarajevo, BA; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, RS; Ylli Morina Road, Djakovica, RS; House 267 Street No. 54, Sector F-11/4, Islamabad, PK; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, TR; AF; AZ; BD; Chechnya, RU; CN; ER; ET; GE; IN; Ingushetia, RU; IQ; JO; Kashmir; LB; Gaza Strip; SL; SO; SY; 49 rue du Lazaret, Strasbourg, 67100, FR http://bit.ly/1I7ipyR FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FSM; STICHTING WERELDHULP-BELGIE, V.Z.W.; SECOURS MONDIAL DE FRANCE "" "" "" "" http://bit.ly/1MLgpye BE 454,419,759, V.A.T. Number Specially Designated Nationals (SDN) - Treasury Department 15968 Entity IFSR; NPWMD GLOBAL SEA LINE CO LTD 10 Anson Road #31-10 International Plaza, SG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye globalsealine@gmail.com, Email Address; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12979 Entity SDNTK GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1061547-1-549692, RUC # Specially Designated Nationals (SDN) - Treasury Department 16795 Entity SDNTK GLOBANTY S.A.S. Calle 13 No. 10-45, Centro, Maicao, Guajira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900467096-6, NIT # Denied Persons List (DPL) - Bureau of Industry and Security GLOBE COMPUTERS STRANDVAGEN 9, STOCKHOLM, S-11456, SE 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 1989-03-02 2024-03-02 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security GLOBE METALS STRANDVAGEN 9, STOCKHOLM, S-11456, SE 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 1989-03-02 2024-03-02 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security GLOBE METALS AB STRANDVAGEN 9, STOCKHOLM, S-11456, SE 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 1989-03-02 2024-03-02 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security GLOBE TRADE STRANDVAGEN 9, STOCKHOLM, S-11456, SE 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 1989-03-02 2024-03-02 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Sectoral Sanctions Identifications List (SSI) - Treasury Department 18277 Entity UKRAINE-EO13662 GLOBEXBANK d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, RU All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; GLOBEKSBANK, AO; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS; CJSC GLOBEXBANK; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS "" "" "" "" http://bit.ly/1QBy954 1027739326010, Public Registration Number; Subject to Directive 1, Executive Order 13662 Directive Determination -; globexbank.ru, Website; GLOB RU MM, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 7493 Individual ZIMBABWE GOCHE, Nicholas Tasunungurwa Minister of Public Works, Labour and Social Welfare "" http://bit.ly/1I7ipyR "" "" 1946-08-01 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security GOERAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, S-11456, SE 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 1989-03-02 2024-03-02 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7185 Individual SDGT GOGEASCOECHEA ARRONATEGUI, Eneko "" Member ETA http://bit.ly/1I7ipyR "" "" 1967-04-29 "" Guernica, Vizacaya Province, Spain http://bit.ly/1MLgpye ES, 44.556.097, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 7186 Individual SDGT GOIRICELAYA GONZALEZ, Cristina "" Member ETA http://bit.ly/1I7ipyR "" "" 1967-12-23 "" Vergara, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 16.282.556, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 12872 Individual SOMALIA GOITOM, Taeme Abraham Colonel; Head of Eritrean External Intelligence Operation; Brigadier General "" http://bit.ly/1I7ipyR SELASSIE, Ta'ame Abraham; TA'AME, Abraham Selassie; DHA'AME; GAAMEI; DA'AME; GEBREDENGEL, Simon; SELASSIE, Te'ame Abraha; MEKELE; SELASSIE, Te'ame Abraham; TESFALEN; TSEGAI; MEKELLE; MEQELE; GOITOM, Te'ame "" 1956; 1957 "" Akale Guzay (Shemejena) http://bit.ly/1MLgpye Laissez-Passer 02154, Diplomatic Passport Specially Designated Nationals (SDN) - Treasury Department 19572 Vessel DPRK GOLD STAR 3 "" Cambodia (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8405402, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 15672 Individual TCO GOLDBERG, Marina Samuilovna Burj Khalifa, Dubai, AE http://bit.ly/1I7ipyR KALASHOV, Marina; KALASHOVA, Marina "" 1979-09-15 "" "" http://bit.ly/1MLgpye RU, 514763020, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16015 Entity IRAN 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, AE; Postal Box 34489, Dubai, AE; Postal Box 14358, Dubai, AE http://bit.ly/1QWTIfE GRTC "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12547 Entity SDNTK GOLDI ELECTRONICS S.A. Colon, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1476422-1-642962, RUC # Specially Designated Nationals (SDN) - Treasury Department 12453 Entity SDGT GOLFRATE HOLDINGS (ANGOLA) LDA Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, AO; Avenida 4 de Fevereiro 13 R/N, Luanda, AO; Av. 4 de Fevereiro no 13 R/C, Luanda, AO (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) http://bit.ly/1I7ipyR GOLFRATE AFRICA; GOLFRATE; GOLFRATE DISTRIBUTION; GOLFRATE FOOD INDUSTRIES; GOLFRATE HPC INDUSTRIES; GOLFRATE PAINTS "" "" "" "" http://bit.ly/1MLgpye qassim@golfrate.com, Email Address; golfrategrupo@ebonet.net, Email Address; www.golfrateangola.com, Website; info@golfrateangola.com, Email Address Specially Designated Nationals (SDN) - Treasury Department 8155 Individual SDNTK GOMEZ ALVAREZ, Sor Teresa "" (Linked To: FUNDACION PARA LA PAZ DE CORDOBA) http://bit.ly/1I7ipyR LA NEGRA "" 1956-06-27 "" Amalfi, Antioquia, Colombia http://bit.ly/1MLgpye CO, 21446537, Cedula No.; CO, 21446537, Passport Specially Designated Nationals (SDN) - Treasury Department 7302 Individual SDNT GOMEZ APONTE, Laura Victoria Carrera 4A No. 63N-29, Cali, CO; c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" 1965-10-31 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 31937650, Cedula No.; CO, 31937650, Passport Specially Designated Nationals (SDN) - Treasury Department 4338 Individual SDNT GOMEZ BERRIO, Olmes de Jesus Carrera 1 No. 18-52, Cali, CO; c/o INVERSIONES INVERVALLE S.A., Cali, CO; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, CO http://bit.ly/1I7ipyR GOMEZ BERRIO, Holmes de Jesus "" 1961-12-15 "" "" http://bit.ly/1MLgpye CO, 73105133, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9996 Individual SDNT GOMEZ BUSTAMANTE, Luis Alfonso c/o GAVIOTAS LTDA., CO; Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle, CO; Carrera 5 No. 1-82, Obando, Valle, CO http://bit.ly/1I7ipyR "" "" 1953-11-01 "" "" http://bit.ly/1MLgpye CO, 4451571, Passport; CO, 4451571, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7281 Individual SDNT GOMEZ BUSTAMANTE, Luis Hernando Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, CO; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, CO; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, CO; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, CO; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, CO; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, CO; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, CO; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, CO; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, CO; c/o VISCAYA LTDA., Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" 1958-03-14 "" El Aguila, Valle, Colombia http://bit.ly/1MLgpye CO, 16209410, Cedula No.; CO, 16209410, Passport Specially Designated Nationals (SDN) - Treasury Department 9990 Individual SDNT GOMEZ BUSTAMANTE, Wilmer de Jesus c/o GAVIOTAS LTDA., Cartago, Valle, CO; Calle 17A No. 8N-15, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" 1970-01-26 "" Aguila, Valle http://bit.ly/1MLgpye CO, AF002565, Passport; CO, AH345442, Passport; CO, 16223940, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7303 Individual SDNT GOMEZ GOMEZ, Viviana Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, CO; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, CO; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, CO; c/o VISCAYA LTDA., Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" 1982-10-17 "" "" http://bit.ly/1MLgpye CO, 681946748-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 7304 Individual SDNT GOMEZ JARAMILLO, Olga Cecilia Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, CO; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, CO; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, CO; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, CO; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, CO; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, CO; c/o VISCAYA LTDA., Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" 1956-02-29 "" "" http://bit.ly/1MLgpye CO, 31398070, Cedula No.; CO, 31398070, Passport Specially Designated Nationals (SDN) - Treasury Department 10003 Entity SDNT GOMEZ MARIN LTDA. Km. 2 Via al Amprao, Ansermanuevo, Valle, CO; Km. 2 Via al Amparo, Cartago, Valle, CO; Calle 16 No. 1N-74, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800102465-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11801 Individual SDNTK GOMEZ MARTINEZ, Servando 236 Ave. Lazaro Cardenas, Centro, 60920, MX; 25 Calle Libertad, Vigencia, MX http://bit.ly/1I7ipyR LA TUTA; EL PROFE; EL PROFESOR "" 1966-02-06 "" Arteaga, Michoacan, Mexico http://bit.ly/1MLgpye MX, GOMS790516, R.F.C.; MX, GOMS660206NS4, R.F.C.; MX, GOMS660206HMNMRR08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9994 Individual SDNT GOMEZ OCAMPO, Davinson c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, CO; Calle 16 No. 1-58, Cartago, Valle, CO http://bit.ly/1I7ipyR GORDO "" 1960-07-10 "" "" http://bit.ly/1MLgpye CO, 2470433, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12306 Individual SDNTK GOMEZ ORTIZ, David c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, EC; Avenida de los Estudiantes No. 21-54, Pasto, Narino, CO; Calle 20 No. 21-54, Pasto, Narino, CO; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, EC http://bit.ly/1I7ipyR "" "" 1977-08-14 "" Pasto, Narino, Colombia http://bit.ly/1MLgpye EC, 171984116-3, Cedula No.; CO, 98398142, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12311 Individual SDNTK GOMEZ PIQUERAS, Jose Luis c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, EC; c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, ES; Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, ES http://bit.ly/1I7ipyR "" "" 1941-05-25 "" Barcelona, Spain http://bit.ly/1MLgpye ES, BC045629, Passport; ES, 02681293-E, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 8926 Individual SDNT GOMEZ QUINTERO, Carlos Alberto Calle 14 No. 4-124, La Union, Valle, CO; Factoria La Rivera, La Union, Valle, CO; c/o CASA GRAJALES S.A., La Union, Valle, CO; c/o FREXCO S.A., La Union, Valle, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, CO; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, CO; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, CO; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" 1957-01-23 "" Palmira, Valle, Colombia http://bit.ly/1MLgpye CO, AH411417, Passport; CO, 6355791, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19139 Individual SDNTK GOMEZ VELAZQUEZ, Daniela Cuernavaca, Morelos, MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR GOMEZ VELASQUEZ, Daniela MX 1989-11-25 "" Poza Rica de Hidalgo, Veracruz, Mexico http://bit.ly/1MLgpye MX, GOVD891125MVZMLN04, C.U.R.P.; MX, GOVD891125EK6, R.F.C.; MX, 96088982044, National ID No.; MX, 96098907692, National ID No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 6839 Individual SDNT GONGORA ALARCON, Hernando c/o TAURA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 19298944, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9504 Individual ZIMBABWE GONO, Gideon Governor of the Reserve Bank of Zimbabwe "" http://bit.ly/1I7ipyR "" "" 1959-11-29 "" "" http://bit.ly/1MLgpye ZW, AD000854, Passport Specially Designated Nationals (SDN) - Treasury Department 9506 Individual ZIMBABWE GONO, Hellin Mushanyuri Spouse of Gideon Gono "" http://bit.ly/1I7ipyR "" "" 1962-05-06 "" "" http://bit.ly/1MLgpye ZW, AN548299, Passport Specially Designated Nationals (SDN) - Treasury Department 11399 Individual SDNTK GONZALES GARBANCHO DE ZEVALLOS, Sara Maria c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, PE; c/o PERU GLOBAL TOURS S.A.C., Lima, PE; c/o ORIENTE TOURS S.R.L., Lima, PE; c/o LUCERO IMPORT S.A.C., Lima, PE; c/o EDITORA TRANSPARENCIA S.A., Lima, PE; c/o SERVICIOS SILSA S.A.C., Lima, PE; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, PE; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE; Calle Trinidad Moran 1316, Lima, PE http://bit.ly/1I7ipyR "" "" 1936-08-02 "" "" http://bit.ly/1MLgpye PE, 07553590, LE Number Specially Designated Nationals (SDN) - Treasury Department 6724 Individual SDNT GONZALEZ BENITEZ, Olga Patricia Hacienda Coque, Cartago, CO; Carrera 4 No. 16-04 apt. 303, Cartago, CO; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, CO; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, CO http://bit.ly/1I7ipyR "" "" 1965-08-04 "" Cartago, Valle Colombia http://bit.ly/1MLgpye CO, 29503761, Passport; CO, AH567983, Passport; CO, 29503761, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10270 Individual SDNT GONZALEZ BETANCUR, Angel Horacio c/o FISHING ENTERPRISE HOLDING INC., Panama City, PA; c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, PA; c/o CORDES CIA. LIMITADA, Cali, CO http://bit.ly/1I7ipyR "" "" 1966-02-03 "" Colombia http://bit.ly/1MLgpye CO, 6465085, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15018 Individual SDNTK GONZALEZ CARDENAS, Jorge Guillermo Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MX; Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MX; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, MX http://bit.ly/1I7ipyR "" "" 1962-10-24 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GOCJ621024HSLNRR06, C.U.R.P.; MX, GOCJ6210241Q0, R.F.C.; MX, 07380070619, Passport Specially Designated Nationals (SDN) - Treasury Department 11953 Individual SDNTK GONZALEZ CASTRO, Gustavo Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, MX http://bit.ly/1I7ipyR "" MX 1973-07-01 MX Tuxpam, Veracruz http://bit.ly/1MLgpye MX, GOCG730701HVZNSS08, C.U.R.P.; MX, GOCG730701, R.F.C.; MX, B8765616, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 11966 Individual SDNTK GONZALEZ DURAN, Jaime Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, MX http://bit.ly/1I7ipyR "" MX 1976-01-22 MX San Luis Potosi, Mexico http://bit.ly/1MLgpye MX, GODJ760122HSPNRM01, C.U.R.P.; MX, GODJ760122, R.F.C.; MX, B8987689, Cartilla de Servicio Militar Nacional; MX, GODJ760122H24151162, C.U.I.P. Specially Designated Nationals (SDN) - Treasury Department 16916 Individual SDNTK GONZALEZ HERNANDEZ, Ignacio Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, MX; Morelos No. 2223, Arcos Vallarta, Guadalajara, Jalisco, 44130, MX (Linked To: BONA-HABITAT, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1974-11-16 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, GOHI741116HJCNRG02, C.U.R.P.; MX, GOHI-741116, R.F.C.; MX, 3116072917339, Passport Specially Designated Nationals (SDN) - Treasury Department 11543 Individual SDNT GONZALEZ HOYOS, Carlos Enrique CO http://bit.ly/1I7ipyR "" CO 1968-07-13 CO "" http://bit.ly/1MLgpye CO, 0018594926, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16915 Individual SDNTK GONZALEZ LINARES, Janette Iliana Primavera 3172, Col. Loma Bonita, Guadalajara, Jalisco, CP 44980, MX (Linked To: BONA-HABITAT, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1985-08-28 "" Zapopan, Jalisco, Mexico http://bit.ly/1MLgpye MX, GOLJ850828MJCNNN02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17810 Individual VENEZUELA GONZALEZ LOPEZ, Gustavo Enrique Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA) "" http://bit.ly/1I7ipyR "" VE 1960-11-02 VE Venezuela http://bit.ly/1MLgpye VE, 5.726.284, Cedula No.; VE, B0111931, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12178 Individual SDNTK GONZALEZ MEDINA, Jaime Andres c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; c/o COMERCIALIZADORA GONRA, Cali, CO; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MX http://bit.ly/1I7ipyR MARTINEZ ALVAREZ, Carlos CO 1975-04-27 CO Cali, Valle del Cauca, Colombia http://bit.ly/1MLgpye CO, 94428531, Cedula No.; CO, 94428531, Passport; MX, GOMJ750427HNENDM06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 18376 Individual SDNTK GONZALEZ MEJIA, Cristian David Basel, CH http://bit.ly/1I7ipyR GONZALES MEJIA, Cristian CO 1987-08-01 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 1126098461, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15863 Individual SDNTK GONZALEZ MUNIZ, Emilio Guillermo Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila, MX (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) http://bit.ly/1I7ipyR "" MX 1974-04-06 MX Coahuila, Mexico http://bit.ly/1MLgpye MX, GOME740406HCLNXM04, C.U.R.P.; MX, GOME740406L12, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15861 Individual SDNTK GONZALEZ MUNIZ, Esperanza Maria Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila, MX; Cinco Manantiales, Coahuila, MX (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) http://bit.ly/1I7ipyR "" MX 1970-01-23 "" Coahuila, Mexico http://bit.ly/1MLgpye MX, GOME700123SMA, R.F.C.; MX, GOME700123MCLNXS05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13480 Individual SDNTK GONZALEZ PARADA, Juvencio Ignacio "" (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1947-01-09 "" Tepeaca, Puebla, Mexico http://bit.ly/1MLgpye MX, GOPJ470109HPLNRV00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11960 Individual SDNTK GONZALEZ PIZANA JR., Rogelio Matamoros, Tamaulipas, MX; Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, MX; Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, MX http://bit.ly/1I7ipyR GONZALEZ GARZA, Rolando; PIZANA GONZALEZ, Rogelio; GONZALEZ PIZANA, Rogelio Kak, Jr. MX 1974-02-28; 1974-03-01 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10901 Individual SDNTK GONZALEZ POLANCO, Hermagoras Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, VE; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, VE; Maracaibo, Zulia, VE; Caja Seca, Zulia, VE; Merida, Merida, VE; Maicao, Guajira, CO; AW http://bit.ly/1I7ipyR GONZALEZ APUSHANA, Armando; GONZALEZ POLANCO, Amaury; GORDITO POLANCO; EL GORDO BAEZ; UNCLE TOLI; MILCIADES VE; CO 1962-10-19; 1959-10-19 VE; CO Maicao, Guajira, Colombia http://bit.ly/1MLgpye CO, 84041400, Cedula No.; VE, 7789819, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7221 Individual SDNTK GONZALEZ QUIRARTE, Eduardo "" http://bit.ly/1I7ipyR GONZALEZ QUIRARTE, Lalo; GONZALEZ QUIRARTE, Jose; GONZALEZ LOPEZ, Gregorio; ORELLANA ERAZO, Hector Manuel; GOMEZ CHAVEZ, Gabriel "" 1962-08-28; 1962-08-20 "" Jalisco Mexico http://bit.ly/1MLgpye US, 550-63-9593, SSN; MX, 97380018185, Passport; MX, 96140045817, Passport Specially Designated Nationals (SDN) - Treasury Department 11924 Individual SDNTK GONZALEZ RODRIGUEZ, Dimas MX http://bit.ly/1I7ipyR "" MX 1978-07-25 MX Tamaulipas, Mexico http://bit.ly/1MLgpye MX, GORD780725HTSNDM07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17673 Individual SDNTK GONZALEZ VALENCIA, Abigael Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, MX; Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, MX (Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V.) http://bit.ly/1I7ipyR GONZALEZ VALENCIA, Abigail; GOMEZ FLORES, Luis Angel; TAK TOLEDO, Jonathan Paul; TAK TOLEDO, Paul Jonathan; GONZALEZ VALENCIA, Luis Angel "" 1972-10-18; 1979-10-28 "" Apatzingan, Michoacan, Mexico; Aguililla, Michoacan, Mexico; Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, GOVA721018HMNNLB07, C.U.R.P.; MX, GOFL721018HJCMLS02, C.U.R.P.; CA, JX755855, Passport; MX, GOVL721018HMNNLS08, C.U.R.P.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20111 Individual SDNTK GONZALEZ VALENCIA, Arnulfo MX (Linked To: LOS CUINIS) http://bit.ly/1I7ipyR "" "" 1968-06-22 "" Aguililla, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, GOVA680622HMNNLR02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 20112 Individual SDNTK GONZALEZ VALENCIA, Edgar Eden MX (Linked To: LOS CUINIS) http://bit.ly/1I7ipyR "" "" 1984-10-08 "" Aguililla, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, GOVE841008HMNNLD01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 20113 Individual SDNTK GONZALEZ VALENCIA, Elvis MX (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) http://bit.ly/1I7ipyR TAPIA CASTRO, Alejandro "" 1980-10-12; 1979-03-18 "" Aguililla, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, GOVE801012HMNNLL03, C.U.R.P.; MX, TACA790318HJCPSL08, C.U.R.P.; MX, TPCSAL79031814H401, I.F.E. Specially Designated Nationals (SDN) - Treasury Department 20116 Individual SDNTK GONZALEZ VALENCIA, Marisa Ivette MX (Linked To: LOS CUINIS) http://bit.ly/1I7ipyR "" "" 1988-07-27 "" Apatzingan, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, GOVM880727MMNNLR08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 20119 Individual SDNTK GONZALEZ VALENCIA, Noemi MX (Linked To: LOS CUINIS) http://bit.ly/1I7ipyR GONZALEV VALENCIA, Noemi "" 1983-12-05 "" Aguililla, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, GOVN831205MMNNLM07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17031 Individual SDNTK GONZALEZ VASQUEZ, Julian Andrey "" http://bit.ly/1I7ipyR BARNY CO 1979-01-31 "" La Merced, Caldas, Colombia http://bit.ly/1MLgpye CO, 8125194, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18229 Individual SDNTK GONZALEZ ZAMORANO, Ivan Zurich, CH http://bit.ly/1I7ipyR "" CO 1983-07-19 "" Cali, Colombia http://bit.ly/1MLgpye CO, 14621505, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10413 Entity SDGT GOODWILL CHARITABLE ORGANIZATION, INC. 13106 Warren Ave. Suite #4, Dearborn, MI, 48126, US; PO Box 1794, Dearborn, MI, 48126, US http://bit.ly/1I7ipyR EDUCATIONAL DEVELOPMENT ASSOCIATION; AL-SHAHID SOCIAL ASSOCIATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19094 Entity SDNTK GOODY PET S.A.S. Av. 36 C DG No. 42 CC 20, Bello, Antioquia, CO; Ciudad de Guatemala, GT http://bit.ly/1I7ipyR PET TREATS FACTORY COLOMBIA S.A.S. "" "" "" "" http://bit.ly/1MLgpye CO, 900713562-2, NIT # Denied Persons List (DPL) - Bureau of Industry and Security GOORAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, S-11456, SE 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 1989-03-02 2024-03-02 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security GORAN B JOSBERG STRANDVAGEN 9, STOCKHOLM, SE 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 1989-03-02 2024-03-02 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21188 Individual MAGNIT GORDIEVSKY, Stanislav Evgenievich RU http://bit.ly/1I7ipyR "" "" 1977-09-09 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16133 Individual TCO GOTO, Tadamasa KH (Linked To: YAKUZA) http://bit.ly/1I7ipyR CHUEI; GOTOU, Chyuei; OKNHA, Chuei; AJA, Chuei KH 1942-09-16 "" Tokyo, Japan http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20315 Entity UKRAINE-EO13662 GPB FINANCIAL SERVICES LIMITED Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090, CY; Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102, CY For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 HE 246301, Registration ID; www.gpbfs.com.cy, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20316 Entity UKRAINE-EO13662 GPB GLOBAL RESOURCES BV Dijsselhofplantsoen 14, Amsterdam, 1077 BL, NL For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 53240162, Registration ID; www.gpb-gr.com, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20317 Entity UKRAINE-EO13662 GPB INTERNATIONAL SA 8-10, rue Mathias Hardt, Luxembourg, 1717, LU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 B178974, Registration ID; http://www.gazprombank.ru/eng/group/banks/299515/, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20300 Entity UKRAINE-EO13662 GPB INVEST OOO Yakimanka B. Street, Building 39, Moscow, 119049, RU; 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST "" "" "" "" http://bit.ly/1QBy954 1037602004483, Registration ID; 7612031791, Tax ID No.; www.gpbi.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20314 Entity UKRAINE-EO13662 GPB-DI HOLDINGS LIMITED 1 Lampousas, Nicosia, 1095, CY For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE SIRITIA VENTURES LTD "" "" "" "" http://bit.ly/1QBy954 HE 145737, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20299 Entity UKRAINE-EO13662 GPB-FACTORING OOO 63 Novocheremushkinskaya Street, Moscow, 117418, RU; Leninskiy prospect, building 15A, Moscow, 119071, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE LIMITED LIABILITY COMPANY GPB-FAKTORING "" "" "" "" http://bit.ly/1QBy954 1107746158629, Registration ID; 7727712331, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.gazprombankfactoring.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 20303 Entity UKRAINE-EO13662 GPB-MORTGAGE JSC D.14 Pr Kolomenski, Moscow, 115446, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY; GPB-IPOTEKA OAO, AB "" "" "" "" http://bit.ly/1QBy954 1027739137843, Registration ID; 7727057683, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.gpb-ipoteka.ru, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15731 Entity IRAN GRACE BAY SHIPPING INC Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, MH http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8927 Individual SDNT GRAJALES BERNAL, Sonia Patricia c/o C.A.D. S.A., Bogota, CO; c/o G.L.G. S.A., Bogota, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o ILOVIN S.A., Bogota, CO; c/o JOSAFAT S.A., Tulua, Valle, CO; c/o MACEDONIA LTDA., La Union, Valle, CO; c/o SALIM S.A., La Union, Valle, CO; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, CO; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, CO; c/o CALI@TELE.COM LTDA., Cali, CO; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, CO; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, CO; c/o JEHOVA LTDA., Tulua, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 29613767, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8928 Individual SDNT GRAJALES HERNANDEZ, Agustin c/o CASA GRAJALES S.A., La Union, Valle, CO; c/o FREXCO S.A., La Union, Valle, CO; c/o GRAJALES S.A., La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 2697864, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8931 Individual SDNT GRAJALES LEMOS, Juan Jacobo c/o CRETA S.A., La Union, Valle, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o HOTEL LOS VINEDOS, La Union, Valle, CO; c/o SALIM S.A., La Union, Valle, CO; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, CO; c/o JEHOVA LTDA., Tulua, Valle, CO; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, CO http://bit.ly/1I7ipyR GRAJALES LEMOS, Javier "" 1972-10-28 "" La Union, Valle, Colombia http://bit.ly/1MLgpye CO, 94273951, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8932 Individual SDNT GRAJALES LEMOS, Raul Alberto Carrera 15 No. 13-39, La Union, Valle, CO; Carrera 10 Norte No. 31-01, Cali, CO; c/o AGRONILO S.A., Toro, Valle, CO; c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, CO; c/o ALMACAES S.A., Bogota, CO; c/o ARMAGEDON S.A., La Union, Valle, CO; c/o C.A.D. S.A., Bogota, CO; c/o CASA GRAJALES S.A., La Union, Valle, CO; c/o CRETA S.A., La Union, Valle, CO; c/o FREXCO S.A., La Union, Valle, CO; c/o GAD S.A., La Union, Valle, CO; c/o G.L.G. S.A., Bogota, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o HEBRON S.A., Tulua, Valle, CO; c/o HOTEL LOS VINEDOS, La Union, Valle, CO; c/o IBADAN LTDA., Tulua, Valle, CO; c/o ILOVIN S.A., Bogota, CO; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, CO; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, CO; c/o INVERSIONES AGUILA LTDA., La Union, Valle, CO; c/o INVERSIONES GRAME LTDA., La Union, Valle, CO; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, CO; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, CO; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, CO; c/o JOSAFAT S.A., Tulua, Valle, CO; c/o MACEDONIA LTDA., La Union, Valle, CO; c/o PANAMERICANA LTDA., Cali, CO; c/o RAMAL S.A., Bogota, CO; c/o SALIM S.A., La Union, Valle, CO; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, CO; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, CO; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, CO; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, CO; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, CO; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, CO; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" 1957-12-13 "" La Union, Valle, Colombia http://bit.ly/1MLgpye CO, 6356044, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8934 Individual SDNT GRAJALES LONDONO, Lina Maria c/o AGRONILO S.A., Toro, Valle, CO; c/o HEBRON S.A., Tulua, Valle, CO; c/o HOTEL LOS VINEDOS, La Union, Valle, CO; c/o JOSAFAT S.A., Tulua, Valle, CO; c/o SALIM S.A., La Union, Valle, CO; c/o CITICAR LTDA., La Union, Valle, CO; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, CO; c/o DOXA S.A., La Union, Valle, CO; c/o GBS TRADING S.A., Cali, CO; c/o L.G.R. E.U., Cali, CO http://bit.ly/1I7ipyR "" "" 1979-03-13 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 29567575, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8935 Individual SDNT GRAJALES MARIN, Aura Cecilia Carrera 15 No. 33A-53, Cali, CO; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, CO; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 21236002, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8936 Individual SDNT GRAJALES MARIN, Carlos Arturo c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, CO; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 63568339, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8937 Individual SDNT GRAJALES MEJIA, Hugo Marino c/o FREXCO S.A., La Union, Valle, CO; c/o INVERSIONES GRAME LTDA., La Union, Valle, CO; c/o PANAMERICANA LTDA., Cali, CO; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 6355130, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8938 Individual SDNT GRAJALES MEJIA, Jorge Julio c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, CO; c/o FREXCO S.A., La Union, Valle, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o INVERSIONES GRAME LTDA., La Union, Valle, CO; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, CO; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, CO; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 14961290, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8940 Individual SDNT GRAJALES POSSO, Gloria Amparo c/o IBADAN LTDA., Tulua, Valle, CO; c/o INVERSIONES AGUILA LTDA., La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 29613755, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8941 Individual SDNT GRAJALES POSSO, Maria Nancy c/o CASA GRAJALES S.A., La Union, Valle, CO; c/o FREXCO S.A., La Union, Valle, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, CO; c/o PLAZA REAL LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 29613013, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8942 Individual SDNT GRAJALES PUENTES, Diana Carolina Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, CO (Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A.) http://bit.ly/1I7ipyR "" "" 1979-03-15 "" La Victoria, Valle, Colombia http://bit.ly/1MLgpye CO, 52455790, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8901 Entity SDNT GRAJALES S.A. Carrera 25 No. 8-78, Bogota, CO; Factoria La Rivera, La Union, Valle, CO; Via Roldanillo Finca La Palmera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 891900090-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 6341 Entity SDNT GRAN COMPANIA DE HOTELES LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR GRANCO "" "" "" "" http://bit.ly/1MLgpye CO, 800011606-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 7590 Entity SDNT GRAN MUELLE S.A. Carrera 3 No. 7-32 Piso 3, Buenaventura, CO; Carrera 3 No. 7-42, Buenaventura, CO; Calle 6 Km 5 Kennedy, Buenaventura, CO; Calle 7A No. 3-73 Piso 3, Buenavetura, CO; Av. Simon Bolivar Km 4 El Pinal, Buenaventura, CO; Av. Simon Bolivar Km 5, Buenaventura, CO; Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800173054-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 21088 Entity SDNTK GRAND CASINO Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, MX http://bit.ly/1I7ipyR GRAND CASINO ZAPOPAN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19585 Vessel DPRK GRAND KARO "" Cambodia (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8511823, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 9957 Individual SDNTK GRANDA ESCOBAR, Rodrigo Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, VE http://bit.ly/1I7ipyR CAMPOS, Arturo; GONZALEZ, Ricardo; GALLOPINTO "" 1949-04-09 "" Frontino, Antioquia, Colombia http://bit.ly/1MLgpye VE, 22942118, Electoral Registry No.; CO, PO16104, Passport; CO, 19104578, Cedula No.; EC, 171493523-4, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19714 Entity IFSR; SDGT GRANDEUR GENERAL TRADING FZE P.O. Box 5480, Fujairah, AE (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7589 Entity SDNT GRANJA LA SIERRA LTDA. Carrera 85C No. 43-22, Cali, CO; Callejon El Dinamo V/Gorgona, Candelaria, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800253142-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 23286 Entity GLOMAG GRAWIT LIMITED Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol, CY (Linked To: TESIC, Slobodan) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CY, HE272654, Registration ID Specially Designated Nationals (SDN) - Treasury Department 10118 Entity DRCONGO GREAT LAKES BUSINESS COMPANY P. O. Box 315, Goma, CD; Gisenyi, RW http://bit.ly/1I7ipyR GLBC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9551 Entity SDNTK GREEN CAR RENT LIMITED PARTNERSHIP 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok, TH http://bit.ly/1I7ipyR HANG HUN SUAN CHAMKAT KRIN KHA REN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8738 Entity SDNT GREEN ISLAND S.A. Avenida El Dorado Entrada 2 Int. 6, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830067456-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 12580 Entity SDNTK GREEN LEAF GENERAL TRADING LLC P.O. Box 56351, Dubai, AE; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, AE; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, AE; Gargash Center, Shop No 114, Dubai, AE http://bit.ly/1I7ipyR GREEN LEAF TRADING LLC "" "" "" "" http://bit.ly/1MLgpye AE, 42988, Dubai Chamber of Commerce Membership No. Specially Designated Nationals (SDN) - Treasury Department 18340 Vessel SYRIA GREEN LIGHT "" Panama (Linked To: MILENYUM ENERGY S.A.; Linked To: GREEN SHIPPING LTD.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8810700, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 12212 Entity DPRK GREEN PINE ASSOCIATED CORPORATION c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KP; Nungrado, Pyongyang, KP http://bit.ly/1I7ipyR CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; JINDALLAE; SAENGP'IL COMPANY; KU'MHAERYONG COMPANY LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; CHOSUN CHAWO'N KAEBAL T'UJA HOESA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18334 Entity SYRIA GREEN SHIPPING LTD. c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, TR; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5848165, Identification Number Denied Persons List (DPL) - Bureau of Industry and Security GREENLINE AVIATION 7 RUE BERTELS, LUXEMBOURG, LU 46 F.R. 44803 9/8/81 1981-09-01 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security GREGORIO RODRIGUEZ-ARANDA INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537, US 79 F.R. 78392 12/30/14 2014-12-22 2024-02-13 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11361 Individual NPWMD GRIFFIN, Paul Nicholas "" http://bit.ly/1I7ipyR "" "" 1964-02-16 GB "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11360 Individual NPWMD GRIFFIN, Peter "" http://bit.ly/1I7ipyR "" "" 1935-09-09 GB Oxford, United Kingdom http://bit.ly/1MLgpye GB, 1979-10-03, B109455, Passport; GB, 1999-09-28, 1989-09-28, B401584, Passport Specially Designated Nationals (SDN) - Treasury Department 15701 Individual SDNTK GRIMBERG DE GUBEREK, Sara "" (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.) http://bit.ly/1I7ipyR "" "" 1938-09-14 "" Cartagena, Colombia http://bit.ly/1MLgpye CO, 20222497, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17546 Individual MAGNIT GRIN, Victor Yakovlevich "" http://bit.ly/1I7ipyR GRIN, Viktor "" 1951-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12861 Entity BELARUS GRODNO AZOT OAO Prospekt Kosmanovtov 100, 230013, Grodno, BY; 100 Kosmonavtov Avenue, 230013, Grodno, BY; 100 Kosmonavtov pr., 230013, Grodno, BY http://bit.ly/1I7ipyR GRODNO AZOT; GPO AZOT OJSC; GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT; RUP GRODNENSKOYE PO AZOT; RUP GPO AZOT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12862 Entity BELARUS GRODNO KHIMVOLOKNO OAO 4 Slavinskogo Street, 230026, Grodno, BY; ulitsa Slavinskogo 4, 230026, Grodno, BY; str. Slavinskogo 4, 230026, Grodno, BY http://bit.ly/1I7ipyR JSC GRODNO KHIMVOLOKNO; GRODNO KHIMVOLOKNO JSC; GRODNO CHEMICAL FIBRE OJSC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16689 Individual UKRAINE-EO13661 GROMOV, Alexei First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff "" http://bit.ly/1I7ipyR "" "" 1960 "" Zagorsk (Sergiev, Posad), Moscow Region, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7686 Individual BALKANS GRUBAN, Momcilo "" Bosnian Serb; ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1961-06-19 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12457 Entity SDGT GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL 1st Floor, Avenida Comandante Valodia, No. 65, Luanda, AO; Rua Clube Maritimo Africano, No 22 r/c, Luanda, AO; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, AO; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, AO; Rua General Rocadas 5, Luanda, AO http://bit.ly/1I7ipyR GRUPO AROSFRAN; GRUPO AROSFRAM; AROSFRAN "" "" "" "" http://bit.ly/1MLgpye www.grupoarosfran.net, Website; arosfram@netangola.com, Email Address; arosfran@netangola.com, Email Address; info@grupoarosfran.net, Email Address Specially Designated Nationals (SDN) - Treasury Department 16113 Entity SDNTK GRUPO BARSATERRA S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 25296-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 19195 Entity SDNTK GRUPO CEDRO PANAMA S.A. "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2039933-1-746238, RUC # Specially Designated Nationals (SDN) - Treasury Department 19144 Entity SDNTK GRUPO CIMA PANAMA, S.A. Calle 15 Y Avenida Roosevelt, Colon Free Zone, PA; PO Box 3294, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 408392-1-425571, RUC #; PA, 425571-1-408392, RUC # Specially Designated Nationals (SDN) - Treasury Department 13419 Entity SDNTK GRUPO CINJAB, S.A. DE C.V. Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, MX http://bit.ly/1I7ipyR PROVENZA RESIDENCIAL "" "" "" "" http://bit.ly/1MLgpye MX, GCI-080604-891, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15673 Entity SDNTK GRUPO COMERCIAL ROOL, S.A. DE C.V. Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, MX; Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, MX; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, MX; Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, MX http://bit.ly/1I7ipyR EL VIEJO LUIS; TEQUILA VALENTON "" "" "" "" http://bit.ly/1MLgpye MX, GCR990628KR9, RFC; 38347, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 13015 Entity SDNTK GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. Colonias 269, Guadalajara, Jalisco, 44160, MX; Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, MX; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, MX; Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, MX; Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, MX; Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GCS9903264U1, R.F.C.; MX, 251184, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 15814 Entity SDNTK GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V. Av. Acueducto, s/n Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco, C.P. 44210, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 5269-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 12190 Entity SDNTK GRUPO CRISTAL CORONA S.A. DE C.V. Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, MX; Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GCC-030326-KUA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21665 Entity SDNTK GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco, 44110, MX; Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GAE-060123-3TA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21649 Entity SDNTK GRUPO DEPORTIVO ALVANER, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 72016 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21650 Entity SDNTK GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V. Guadalajara, Jalisco, MX; Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 51360 (Jalisco), Folio Mercantil No.; MX, GDM090907NE0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18090 Entity SDNTK GRUPO DIJEMA, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 46092-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21095 Entity SDNTK GRUPO EGMONT, S.A. DE C.V. Guadalajara, Jalisco, MX; Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 72549 (Jalisco), Folio Mercantil No.; MX, GEG130219MY1, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16114 Entity SDNTK GRUPO ESPANOL ELCAR, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 23416-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 13016 Entity SDNTK GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS Mexico City, Distrito Federal, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 290199, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11485 Entity SDNT GRUPO FALCON DE PANAMA, S.A. PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 556350-1-444254-07, RUC # Specially Designated Nationals (SDN) - Treasury Department 11486 Entity SDNT GRUPO FALCON S.A. Calle 16 No. 41-210 of. 801, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800214711-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 15808 Entity SDNTK GRUPO FRACSA, S.A. DE C.V. Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco, MX; Acueducto 5300, Zapopan, Jalisco, MX; Acueducto 5151, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR ZOTOGRANDE; PONTEVEDRA "" "" "" "" http://bit.ly/1MLgpye MX, 19730-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21096 Entity SDNTK GRUPO GASOLINERO COJIM, S.A. DE C.V. Guadalajara, Jalisco, MX; KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, MX; Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, MX; KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140, MX http://bit.ly/1I7ipyR GRUPO COJIM, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, 79563 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11487 Entity SDNT GRUPO GUADALEST S.A. DE C.V. Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560, MX; Naucalpan de Juarez, Estado de Mexico, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GGU040603B20, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12186 Entity SDNTK GRUPO HORTA ZAVALA S.A. DE C.V. Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GHZ-051111-8B3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13420 Entity SDNTK GRUPO IMPERGOZA, S.A. DE C.V. Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, MX; Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645, MX http://bit.ly/1I7ipyR LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER "" "" "" "" http://bit.ly/1MLgpye MX, GIM-081015-SIA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11008 Entity SDNTK GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299, MX; Luis Encinas y Alberto Truqui, Hermosillo, Sonora, MX; Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR MADYVA; GRUPO INDUSTRIAL GAXIOLA "" "" "" "" http://bit.ly/1MLgpye MX, GIG910522BR8, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10787 Entity SDNT GRUPO INVERSOR PRINCIPE DE VERGARA S.L. Calle Jarilla, 5 - Pis 4 B, Madrid, 28043, ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye ES, B84758374, C.I.F. Specially Designated Nationals (SDN) - Treasury Department 19192 Entity SDNTK GRUPO LA RIVIERA PANAMA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2038708-1-745998, RUC # Specially Designated Nationals (SDN) - Treasury Department 11795 Entity SDNTK GRUPO MBS - KAYUM CENTRE Avenida Karl Marx 1464/82, Maputo, MZ; P.O. Box 2274, Maputo, MZ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MZ, 300000436, Numero Unico de Identificacao Tributaria (NUIT) Specially Designated Nationals (SDN) - Treasury Department 11794 Entity SDNTK GRUPO MBS LIMITADA Avenida Karl Marx 1464/82, Maputo, MZ; P.O. Box 2274, Maputo, MZ; Avenida Vlademir Lenin 2836, Maputo, MZ; Avenida 24 de Julho, Maputo, MZ; Benefica, Maputo, MZ http://bit.ly/1I7ipyR GRUPO MBS LDA "" "" "" "" http://bit.ly/1MLgpye MZ, 300000436, Numero Unico de Identificacao Tributaria (NUIT) Specially Designated Nationals (SDN) - Treasury Department 13394 Entity SDNTK GRUPO MPV Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 55544, Registration ID Specially Designated Nationals (SDN) - Treasury Department 12910 Entity SDNTK GRUPO MUNDO MARINO, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 383112, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 21651 Entity SDNTK GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V. Guadalajara, Jalisco, MX; Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, Jalisco, 45643, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, GNA120828LL8, R.F.C.; MX, 69366 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21098 Entity SDNTK GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Guadalajara, Jalisco, MX; Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, MX http://bit.ly/1I7ipyR GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, 83061 (Jalisco), Folio Mercantil No.; MX, GPR140605GC0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 20254 Entity SDNTK GRUPO SAHECT, C.A. Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, J-29620174-9, RIF # Specially Designated Nationals (SDN) - Treasury Department 21524 Entity SDNTK GRUPO SEGTAC, S.A. DE C.V. Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR GRUPO SEGTAC INMOBILIARIA; GRUPO INMOBILIARIO SEGTAC "" "" "" "" http://bit.ly/1MLgpye MX, 66501, Folio Mercantil No.; MX, GSE1111188QA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21652 Entity SDNTK GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. Guadalajara, Jalisco, MX; Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, Jalisco, 44670, MX; Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, MX http://bit.ly/1I7ipyR GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V.; PRO SPORT & HEALTH; PROSPORT & HEALTH; PROSPORT&HEALTH "" "" "" "" http://bit.ly/1MLgpye MX, GTH1206069J8, R.F.C.; MX, 68188 (Jalisco), Folio Mercantil No.; www.prosport.mx, Website Specially Designated Nationals (SDN) - Treasury Department 21653 Entity SDNTK GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. Puerto Vallarta, Jalisco, MX; Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, 48320, MX http://bit.ly/1I7ipyR GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V.; PROSPORT & HEALTH "" "" "" "" http://bit.ly/1MLgpye MX, 16405 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 18952 Entity SDNTK GRUPO W S.A. Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, PA http://bit.ly/1I7ipyR HOMETEK "" "" "" "" http://bit.ly/1MLgpye PA, 4067941425327, RUC # Specially Designated Nationals (SDN) - Treasury Department 18951 Entity SDNTK GRUPO WISA, S.A. Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, PA; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, PA; CO; GT; BZ; CR; SV; MX; BO; HN; NI; UY http://bit.ly/1I7ipyR LA RIVIERA "" "" "" "" http://bit.ly/1MLgpye PA, 645451-1-458900, RUC # Unverified List (UVL) - Bureau of Industry and Security GS Technology Group Ltd. Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong, HK; Unit D, 16/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security GS Technology Ltd. Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong, HK; Unit D, 16/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 15804 Individual SDNTK GUARIN LOAIZA, Jose Berley "" http://bit.ly/1I7ipyR EL ILUSTRE "" 1968-06-13 "" Tulua, Valle, Colombia http://bit.ly/1MLgpye CO, 16365933, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16132 Individual TCO GUARINO, Rosario "" http://bit.ly/1I7ipyR "" "" 1983-06-26 "" Naples, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17256 Individual UKRAINE-EO13660 GUBAREV, Pavel "" http://bit.ly/1I7ipyR HUBARYEV, Pavlo "" 1983-02-10 "" Sievierodonetsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17754 Individual UKRAINE-EO13660 GUBAREVA, Ekaterina "" http://bit.ly/1I7ipyR GUBAREVA, Yekaterina "" 1983-07-05 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13376 Individual SDNTK GUBEREK GRIMBERG, Henry Bogota, CO; Rosh HaAyin, IL (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) http://bit.ly/1I7ipyR GUBEREX GRIMBERG, Henry CO; IL 1958-04-06 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 79150656, Cedula No.; CO, AG578034, Passport; IL, 11328034, Passport; IL, 313850281, National ID No. Specially Designated Nationals (SDN) - Treasury Department 13377 Individual SDNTK GUBEREK RAVINOVICZ, Isaac Perez "" (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) http://bit.ly/1I7ipyR GUBEREK RABINOVICH, Isaac CO 1936-03-21 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 2918329, Cedula No.; CO, AM354606, Passport Specially Designated Nationals (SDN) - Treasury Department 18650 Individual SDGT GUCHAYEV, Zaurbek "" (Linked To: CAUCASUS EMIRATE) http://bit.ly/1I7ipyR GUCHAEV, Zaurbek; AZIZ, Abdul "" 1975-09-04 "" Chegem/Kabardino-Balkaria, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11951 Individual SDNTK GUERRA RAMIREZ, Rogelio MX http://bit.ly/1I7ipyR "" MX 1973-08-21 MX Chiapas http://bit.ly/1MLgpye MX, GURR730821HCLRMG01, C.U.R.P.; MX, GURR730821HCLRMG01, C.U.R.P.; MX, GURR730821HCLRMG, C.U.R.P.; MX, GURR730821, R.F.C.; MX, B7384371, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 11833 Individual SDNTK GUERRERO CASTILLO, Pedro Oliveiro CO http://bit.ly/1I7ipyR CUCHILLO "" 1970-02-28 "" San Martin, Meta, Colombia http://bit.ly/1MLgpye CO, 17355451, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16111 Entity TCO GUGA ARM SRO Dr. Davida Bechera 907/27, Karlovy Vary, 36001, CZ http://bit.ly/1I7ipyR GUGA ARM LTD "" "" "" "" http://bit.ly/1MLgpye CZ, 27994783, National ID No. Specially Designated Nationals (SDN) - Treasury Department 20206 Entity SDNTK GUISANES S.A.S. Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811039331-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 13158 Individual SDGT GUL, Bakht Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK http://bit.ly/1I7ipyR GUL, Bakhta; BAHAR, Bakht Gul; SHUQIB "" 1980 AF Aki Village, Zadran District, Paktiya Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10386 Entity SDNTK GULF CARTEL MX http://bit.ly/1I7ipyR CARDENAS GUILLEN ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7494 Individual ZIMBABWE GUMBO, Aleck Rugare Ngidi Minister of Economic Development Montrolse Farm, PO Box 1175, Gweru, ZW http://bit.ly/1I7ipyR "" "" 1940-03-08 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19096 Entity SDNTK GUMOBARO S.A.S. Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811002414-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 9615 Individual SDGT GUNAWAN, Gun Gun Rusman "" http://bit.ly/1I7ipyR GUNAWAN, Rusman; ABD AL-HADI; ABDUL HADI; ABDUL KARIM; BUKHORI; BUKHORY "" 1977-07-06 ID Cianjur, West Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16274 Entity TCO GURGEN HOUSE FZCO 130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, KZ; Ulitsa Angarskaya, 22.1, Moscow, 125635, RU; Ulitsa General Dorokhova, A 6 A, Moscow, 121357, RU; Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, RU; Al Quds Street, Dubai Airport Free Zone, Dubai, AE; Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, AE; P.O. Box 777, Jumeirah, Dubai, AE; Ulitsa Jami, 5, Tashkent, 100057, UZ http://bit.ly/1I7ipyR GURGEN HOUSE OOO; GURGEN HOUSE TOO; GURGEN HOUSE CO LTD; GURGEN HOUSE LLC; GOURGEN HOUSE LTD "" "" "" "" http://bit.ly/1MLgpye RU, 7743693291, Tax ID No.; RU, 86483143, Company Number; KZ, 40788618, National ID No.; KZ, 582100259386, National ID No.; RU, 1087746669845, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 11760 Individual SDNT GUTIERREZ AGUIRRE, Duffay Bogota, CO http://bit.ly/1I7ipyR EL GORDO DUFFAY "" 1968-09-16 "" Buga, Valle, Colombia http://bit.ly/1MLgpye CO, 14892384, Cedula No.; CO, 01302280, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 22249 Individual VENEZUELA GUTIERREZ ALVARADO, Gladys Maria Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1962-04-16 "" Punto Fijo, Falcon, Venezuela http://bit.ly/1MLgpye VE, 7525777, Cedula No.; VE, 1122011, Passport; VE, 4532006, Passport; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 11722 Individual SDNTK GUTIERREZ BARBOZA, Maureen Patricia c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, MX; MX http://bit.ly/1I7ipyR "" CR 1972-06-11 CR Carmen Central San Jose, Costa Rica http://bit.ly/1MLgpye CR, 108390780, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11834 Individual SDNTK GUTIERREZ GARAVITO, Armando c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, ES; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, CO; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, CO; c/o INVERSIONES GANAGRO LTDA., Villavicencio, CO; c/o INVERSIONES TALADRO LTDA., Villavicencio, CO; Calle 8B No. 77-30, Bogota, CO; Calle 8B No. 78-30 Castilla Real, Bogota, CO; Calle 23F No. 73F-03, Bogota, CO; Calle Hacienda de Pavones, No. 48, Madrid, ES; Hacienda Oeste, Restrepo, Meta, CO http://bit.ly/1I7ipyR "" "" 1959-12-02 "" Acacias, Meta, Colombia http://bit.ly/1MLgpye CO, 17410782, Cedula No.; ES, X-1552120-B, N.I.E. Specially Designated Nationals (SDN) - Treasury Department 11814 Individual SDNTK GUTIERREZ HERNANDEZ, Javier Mauricio c/o BINGO INTERNACIONAL E.U., Bogota, CO; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, CO; Calle 18 No. 6-31 of. 704, Bogota, CO; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, CO http://bit.ly/1I7ipyR "" "" 1968-12-11 "" Villavicencio, Colombia http://bit.ly/1MLgpye CO, 17339511, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11990 Individual SDNTK GUTIERREZ LARA, Liliana Paola Bogota, CO http://bit.ly/1I7ipyR "" CO 1983-05-16 "" "" http://bit.ly/1MLgpye CO, 65557064, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11991 Individual SDNTK GUTIERREZ LARA, Mario Alejandro Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 93086968, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16466 Individual SDNTK GUTIERREZ RENDON, Orlando "" http://bit.ly/1I7ipyR NEGRO ORLANDO CO 1966-01-12 "" Buenaventura, Valle, Colombia http://bit.ly/1MLgpye CO, 16486550, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17120 Individual SDNTK GUTIERREZ RESTREPO, Luis Fernando "" (Linked To: ROBIREPUESTOS; Linked To: IMPORTADORA MARENOL LIMITADA) http://bit.ly/1I7ipyR LUIFER CO 1958-08-13 "" Belmira, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70550107, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 899 Individual CUBA GUTIERREZ REYES, Jose Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10942 Individual SDNTK GUTIERREZ VERGARA, Luz Mery CO http://bit.ly/1I7ipyR "" CO 1977-04-26 CO Ubala, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 40442724, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11830 Individual SDNTK GUTIERREZ, Dolis c/o DOLL EXPORT LTDA., Bogota, CO http://bit.ly/1I7ipyR "" "" 1962-10-03 "" San Martin, Meta, Colombia http://bit.ly/1MLgpye CO, 51658906, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10983 Individual SDNTK GUZMAN ENRIQUEZ, Juan Luis MX http://bit.ly/1I7ipyR "" MX 1950-06-24 MX La Huacana, Michoacan De Ocampo, Mexico http://bit.ly/1MLgpye MX, GUEJ500624, R.F.C.; MX, GUEJ500624HDFZNN06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 6861 Individual SDNTK GUZMAN LOERA, Joaquin "" http://bit.ly/1I7ipyR AREGON, Max; GUZMAN, Chapo; GUIERREZ LOERA, Jose Luis; GUZMAN FERNANDEZ, Joaquin; GUZMAN LOESA, Joaquin; GUZMAN PADILLA, Joaquin; GUMAN LOERAL, Joaquin; GUZMAN, Archibaldo; GUZMAN, Aureliano; ORTEGA, Miguel; RAMIREZ, Joise Luis; CARO RODRIGUEZ, Gilberto; GUZMAN, Joaquin Chapo; GUZMAN LOREA, Chapo; GUZMAN LOEIA, Joaguin; GUZMAN, Achivaldo; OSUNA, Gilberto; RAMOX PEREZ, Jorge "" 1954-12-25 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13149 Individual SDNTK GUZMAN LOPEZ, Ovidio MX http://bit.ly/1I7ipyR "" MX 1990-03-29 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, GULO900329HSLZPV09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13413 Individual SDNTK GUZMAN OCHOA, Ulises Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX (Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1975-06-03 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, GUOU750603HSLZCL08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13148 Individual SDNTK GUZMAN SALAZAR, Ivan Archivaldo MX http://bit.ly/1I7ipyR EL CHAPITO; GUZMAN SALAZAR, Archivaldo Ivan; GUZMAN SALAZAR, Ivan Archibaldo MX 1980-10-02 MX Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13120 Individual SDNTK GUZMAN SALAZAR, Jesus Alfredo Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 45050, MX; Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, MX; Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, MX; Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, MX; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, MX; Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, MX; Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, MX; Empresarios 35, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR GUZMAN LOERA, Alfredo; GUZMAN SALAZAR, Alejandro "" 1986-05-17; 1983-05-17 "" Zapopan, Jalisco, Mexico http://bit.ly/1MLgpye MX, GUSJ860517HJCZLS06, C.U.R.P. ITAR Debarred (DTC) - State Department Gabriel Justin Aguirre 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Gabriela de Brea 70 FR 46258 http://bit.ly/1iwxkwm Gabriela Brea; Gabriela Lopez-Sosa http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Gala Wang Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Galaxy Aviation Services 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Gaz-Oil, OOO d.10 B ul.Nametkina, Moscow 117420, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Zakrytoe Aktsionernoe Obshchestvo Gaz Oil; Gaz-Oil; Obshchestvo S Ogranichennoi Otvetstvennostyu Gaz-Oil http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazmash, AO d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Aktsionernoe Obshchestvo Gazmash; Gazmash http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Dobycha Irkutsk, OOO d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom; Gazprom Dobycha Irkutsk; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Irkutsk http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Dobycha Krasnodar, OOO d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Dobycha Krasnodar; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnodar http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Dobycha Kuznetsk, OOO d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Dobycha Kuznetsk; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Kuznetsk http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Dobycha Nadym, OOO d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Dobycha Nadym; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Nadym http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Dobycha Noyabrsk, OOO d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Dobycha Noyabrsk; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Noyabrsk http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Dobycha Urengoi, OOO d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o. 629307, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Dobycha Urengoy; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Urengoi http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Dobycha Yamburg, OOO d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o 629306, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Dobycha Yamburg; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Yamburg http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Energo, OOO 8 Korp. 1 ul.Stroitelei, Moscow 117939, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Energo; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Energo http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Flot, OOO d. 12 A ul.Nametkina, Moscow 117420, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Flot; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Flot http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Gaznadzor, OOO 41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Gaznadzor; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Gaznadzor http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Gazobezopasnost, OOO d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Gazobezopasnost; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Gazobezopasnost http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Geologorazvedka, OOO d.70 ul.Gertsena, Tyumen, Tyumenskaya obl. 625000, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Geologorazvedka; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Geologorazvedka http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Inform, OOO d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow 117447, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Inform; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Inform http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Invest, OOO d. 6 litera D ul.Startovaya, St. Petersburg 196210, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Invest; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Invest http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Kapital, OOO Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Kapital; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Kapital http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Komplektatsiya, OOO 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Komplektatsiya; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Komplektatsiya http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Mezhregiongaz d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg 197110, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Mezhregiongaz; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Mezhregiongaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Neft Let. A. Galernaya, 5, ul, St. Petersburg , 190000, RU; Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000, RU; 3-5 Pochtamtskaya St., St. Petersburg , 190000, RU; 125 A. Profsoyuznaya Street, Moscow, 117647, RU 79 FR 55608 2014-09-17 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Neft OAO; JSC Gazprom Neft; Open Joint-Stock Company Gazprom Neft; f.k.a. Sibirskaya Neftyanaya Kompaniya OAO http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Pererabotka, OOO d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628417, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Pererabotka; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Pererabotka http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Personal, OOO 16, Gsp-7 ul.Nametkina, Moscow 117997, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Personal; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Personal http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Promgaz, AO d. 6 ul.Nametkina, Moscow 117420, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz; Aktsionernoe Obshchestvo Gazprom Promgaz; Gazprom Promgaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Russkaya, OOO 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz; Gazprom Russkaya; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Russkaya http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Sotsinvest, OOO d. 20 litera A nab.Aptekarskaya, St. Petersburg 197022, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprominvestarena OOO; Gazprom Sotsinvest; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Sotsinvest http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Svyaz, OOO d.16 ul.Nametkina, Moscow 117997, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Svyaz; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Svyaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Telekom, OOO d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Zakrytoe Aktsionernoe Obshchestvo Gaztelekom; Gazprom Telecom; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Telekom http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Kazan, OOO d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Kazan; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Kazan http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Krasnodar, OOO d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Krasnodar; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Krasnodar http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Makhachkala, OOO ul.O.Bulacha, Makhachkala, Dagestan resp. 367030, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala; Gazprom Transgaz Makhachkala; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Nizhni Novgorod, OOO d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Nizhny Novgorod; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Nizhni Novgorod http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Samara, OOO d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Samara; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Samara http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Sankt-Peterburg, OOO 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Saint Petersburg; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Sankt-Peterburg http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Saratov, OOO d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Saratov; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Saratov http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Stavropol, OOO d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Stavropol; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Stavropol http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Surgut, OOO d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628406, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Surgut; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Surgut http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Tomsk, OOO d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Tomsk; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Tomsk http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Ufa, OOO 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Ufa; Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz UFA http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Ukhta, OOO d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Ukhta; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Ukhta http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Volgograd, OOO 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl. 400074, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Transgaz Volgograd; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Volgograd http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Transgaz Yugorsk, OOO d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz; Gazprom Transgaz Yugorsk; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Yugorsk http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Tsentrremont, OOO d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Tsentrremont; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Tsentrremont http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom Vniigaz, OOO P Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Gazprom Vniigaz; Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh TekhnologiGazprom Vniigaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gazprom, OAO 16 Nametkina St., Russia GSP-7, Moscow, 117997, RU; 16 Nametkina ul., Moscow, 117997, RU 79 FR 55608 2014-09-17 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Open Joint Stock Company Gazprom; OAO Gazprom; Gazprom http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Genaro Lopez-Gonsales 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 General Bureau of Atomic Energy Vol. 74, No. 178 09/16/09 2009-09-03 http://bit.ly/1NuVFxV GBAE; General Department of Atomic Energy http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA General Department of Military Cooperation Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Geoffrey B. Roose 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department George Charles Budenz, II 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department George Frank Myles, Jr. 76 FR 70805 http://bit.ly/1iwxkwm George Miles http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department George K. Cheng 64 FR 25389 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department George R. Mitchell 57 FR 37184 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department George Wenzl 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Gerald Morey 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Gerardo Domingo Rodriguez-Rivera 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act Gerhard Wisser Vol. 74, No. 11, 01/16/09 2009-01-09 Associated with the A.Q. Khan Network http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Ghasem Afsari No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE; Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE; No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE; P.O. Box 122114, Dubai, AE; P.O. 111837, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Gia An Du 67 FR 10033 http://bit.ly/1iwxkwm Anthony Huynh; Simon Du; Gia Simon Du http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Giad Heavy Industries (GHI) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Giant Base Asia Limited "Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong; Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong , HK" 78 FR 18808; 80 FR 69852 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Giovan Ltd. Suite 1505–6, Albion Plaza, 2–6 Granville Road, TsimShatSui, Kowloon, Hong Kong, HK; C–16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, India 110056, IN 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Glasgow International Trading P.O. Box 6462, Dubai, AE; PO Box 42064, Dubai, AE 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Glasgow International General Trading LLC http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Glenda Joyce Tucker 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Global Holding Group Company Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Global Merchant General Trading LLC P.O. Box 39960, Dubai, UAE, AE 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Global Sourcing Electronics (HK) Ltd. Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Globe Communication (HK) Ltd. Flat 01A2, 10/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong, HK; Flat C, 9/F, Winning House, 72–74 Wing Lok Street, Sheung Wan, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Golden Business FZE Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE, AE; P.O. Box 263128, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Golsad Istanbul Trading Kimya IC VE Dis Ticaret Ltd. 2nd Floor, No. 2, Istanbul, TR; Yesil Tulumba A, Istanbul, TR 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Golsad Import-Export http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Golza Engineering Company No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Gong Kim 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act Gotthard Lerch Vol. 74, No. 11, 01/16/09 2009-01-09 Associated with the A.Q. Khan Network http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Government of Syria Vol. 78, No. 175, 9/10/13 2013-09-10 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Government of Syria Vol. 78, No. 237, 12/10/13 2013-12-10 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Green Supply, Inc. 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Greg Anthony Belcik 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Gregorio Larios, Jr. 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Gregorio Magallan, Jr. 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Grimm Depanicis 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Gryphon Aerospace 36 Lorong N Telok Kurau Unit #03-03, Singapore, 425160, SG 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Guadalupe Santos Cisneros 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Guillermo Aguilar-Medina 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Guillermo Cardoso-Arias 70 FR 69620 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Guillermo Enrique Villarreal 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Gulf Eagle Contracting (GEC) P.O. Box 31814, Al Dhafra Road, New Airport Road, Abu Dhabi, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gulf Eagle Industrial and Metal Profiles (GEIMP) P.O. Box 31814, Al Mussafah Industrial City, New Airport Road, Abu Dhabi, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gulf Gate Sea Cargo LLC "Gulzaad Market Building, 4th Floor, Room 2, Kabul, Afghanistan, AF; No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, UAE; P.O. Box 39948, Dubai, UAE , AE" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gulf Gate Shipping Co. LLC "No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, UAE; and P.O. Box 39948, Dubai, UAE; , AE" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gulf Gate Spedition GmbH A-1040 Argentinierstrasse 35/6, Vienna, Austria, AT 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Gulf Modern Solutions Engineering Company No. 14, 35B Street, Al Satwa Road, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Gulnihal Yegane Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul, TR; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, TR; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul, TR; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Gunther Kohlke 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Gunther Migeotte Titangata 1, N-1630, Gamle, Fredrikstad, NO 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gunther Migeotte H Evjes vei 8A, Gressvik, NO 76 FR 36516 2010-06-29 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gunther Migeotte Holsneset 19, 6030, Langevad, NO 77 FR 36516 2010-06-30 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gunther Migeotte Titangata 1, 1630 , Fredrikstad, NO 78 FR 36516 2010-07-01 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Gunther Migeotte 1 River Street, Rosebank, Cape Town, 7700, ZA; P.O. Box 36623, Menlo Park, 102, ZA; 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81, ZA; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925, ZA 75 FR 36516, 77 FR 58006 (no. 182) 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Gustavo Gonzalez, Jr. 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Gwendolyn Douglas 76 FR 70805 http://bit.ly/1iwxkwm Gwen Douglas http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 8368 Entity IRAQ2 H & H METALFORM GMBH Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, DE http://bit.ly/1I7ipyR H AND H METALFORM GMBH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16469 Entity SDNTK H Y J COMERCIALIZADORA INTERNACIONAL LTDA Carrera 15 No. 119-32, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830106350-0, NIT #; 01200175 (Bogota), Matricula Mercantil No Entity List (EL) - Bureau of Industry and Security H. Farahani Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran, IR 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security H. Ghasir Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department H. Leonard Berg 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 2680 Individual SDT HABBASH, George Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE "" http://bit.ly/1I7ipyR HABASH, George "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8369 Individual IRAQ2 HABIB, Mohammed Turki Baghdad, IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15219 Individual SYRIA HABIB, Radwan Minister of Justice "" http://bit.ly/1I7ipyR "" "" 1962 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20222 Individual SYRIA HABIB, Salah Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, AE (Linked To: YONA STAR INTERNATIONAL) http://bit.ly/1I7ipyR HABIB, Salih; HABIB, Saleh FR; SY 1962-07-05 "" Ain el-Karm, Syria http://bit.ly/1MLgpye FR, 2023-02-06, 13AF69606, Passport Specially Designated Nationals (SDN) - Treasury Department 7687 Individual BALKANS HABIBI, Skender "" http://bit.ly/1I7ipyR "" "" 1968-07-13 "" Vitina, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10649 Entity SDNTK HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, MX; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, MX; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, MX http://bit.ly/1I7ipyR COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, HTI010702GR7, R.F.C.; MX, CAN010702DF8, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15690 Entity SDNTK HACIENDA LAS LIMAS, S.A. DE C.V. Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, MX; Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, HLI040211HK3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 19173 Entity SDNTK HACIENDA PAULISTA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 466985-1-433708, RUC # Specially Designated Nationals (SDN) - Treasury Department 13475 Entity SDNTK HACIENDA SANTA INES 3 Avenida 13-46 Zona 1, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 319945, Registration ID Specially Designated Nationals (SDN) - Treasury Department 8207 Individual SDGT HADDAD, Fethi Ben Assen Ben Salem Via Fulvio Testi, 184, Cinisello Balsamo, Milan, IT; Via Porte Giove, 1, Mortara, Pavia, IT http://bit.ly/1I7ipyR "" "" 1963-03-28; 1963-06-28 TN Tataouene, Tunisia http://bit.ly/1MLgpye 2001-02-13, 1996-02-14, L 183017, Passport; HDDFTH63H28Z352V, Italian Fiscal Code List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15125 Entity IRAN HADI SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 13126 Individual SDNTK HADI, Abdul "" http://bit.ly/1I7ipyR DOCTOR AF 1979-10-01 "" Nawzad District of Helmand Province http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7865 Individual IRAQ2 HADI, Mizban Khadr "" member, Ba'th party regional command and Revolutionary Command Council since 1991 http://bit.ly/1I7ipyR "" "" 1938 IQ Mandali District, Diyala, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8817 Individual BALKANS HADZIC, Goran "" http://bit.ly/1I7ipyR "" "" 1958-09-07 "" Municipality of Vinkovci, Croatia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7688 Individual BALKANS HADZIHASANOVIC, Enver "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1950-07-07 "" Zvornik, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18953 Entity DPRK HAEJIN SHIP MANAGEMENT COMPANY LIMITED Tonghung-dong, Chung-guyok, Pyongyang, KP; Tonghung-dong, Central District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5814866, Identification Number; haejinsm@silibank.net.kp, Email Address Specially Designated Nationals (SDN) - Treasury Department 22099 Individual SYRIA HAFIZ, Abdallah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1962-06-27 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15206 Individual SYRIA HAIDAR, Ali Minister of State for National Reconciliation Affairs "" http://bit.ly/1I7ipyR "" "" 1962 "" Hama, Syria http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security HAILIN LIN 1218 DEWEY ST., #14, MANITOWOC, WI, 54220, US 75 F.R. 842 1/6/10 2009-12-29 2024-12-28 Y 15 YEAR DENIAL & FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22126 Individual SYRIA HAITANI, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-09-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12595 Individual SDNTK HAJI ABDUL QAYOUM, Eissa Jan "" http://bit.ly/1I7ipyR HAJI ABDUL QAYOUM, Eisa Jon; HAJI ABDUL QAYOUM, Eisa Jan AF 1986-04-13; 1986-11-13 "" Kandahar, Afghanistan http://bit.ly/1MLgpye AF, OR022979, Passport; AF, OR306785, Passport Specially Designated Nationals (SDN) - Treasury Department 17150 Entity SDGT HAJI BASIR AND ZARJMIL COMPANY HAWALA Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, PK; Quetta, PK; Lahore, PK; Peshawar, PK; Karachi, PK; Islamabad, PK; Qandahar Province, AF; Herat Province, AF; Helmand Province, AF; Dubai, AE; IR http://bit.ly/1I7ipyR HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA; HAJI BASIR HAWALA; HAJI BASEER HAWALA; HAJI ABDUL BASIR EXCHANGE SHOP; HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11502 Entity SDNTK HAJI JUMA KHAN ORGANIZATION AF; PK http://bit.ly/1I7ipyR HJK ORGANIZATION; KHAN ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15006 Entity SDGT HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, PK; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, PK; Shop Number 3, Dr. Bano Road, Quetta, PK; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, PK; Kachara Road, Naserullah Khan Chawk, Quetta, PK; Wazir Mohammad Road, Quetta, Balochistan Province, PK; Moishah Chowk Road, Lahore, Punjab Province, PK; Karachi, Sindh Province, PK; 2 Larran Road, Chaman, Balochistan Province, PK; Chaman Central Bazaar, Chaman, Balochistan Province, PK; Shah Zada Market, Shop Number 237, Kabul, AF; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, AF; Sharai Shahzada Market, Kabul, AF; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, AF; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AF; Safi Market, Kandahar City, Kandahar Province, AF; Gereshk City, Nahr-e Saraj District, Helmand Province, AF; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AF; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AF; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, AF; Shahre Naw, District 5, Khorasan Market, Herat, AF; Sarafi Market, Zaranj District, Nimroz Province, AF; Ansari Market, 2nd Floor, Nimroz, AF; Sarafi Market, Wesh, AF; Wesh, Spin Boldak District, Kandahar Province, AF; Sarafi Market, Farah, AF; Dubai, AE; Zahedan, IR; Zabul, IR; Peshawar, Khyber Paktunkhwa Province, PK (Linked To: TALIBAN) http://bit.ly/1I7ipyR HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; HAJI KHAIRULLAH MONEY EXCHANGE; HAJI KHAIR ULLAH MONEY SERVICE; HAJI SALAM HAWALA; HAJI HAKIM HAWALA; HAJI ALIM HAWALA "" "" "" "" http://bit.ly/1MLgpye PK, 1774308, Tax ID No.; PK, 0980338, Tax ID No.; PK, 3187777, Tax ID No.; AF, 044, Afghan Money Service Provider License Number Specially Designated Nationals (SDN) - Treasury Department 22095 Individual SYRIA HAJJI, Muhammad Fawzi Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1962-06-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22691 Individual NPWMD; IFSR HAKEMZADEH, Farshad "" (Linked To: RAYAN ROSHD AFZAR COMPANY) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IR, 005-1-61706-4, National ID No.; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9761 Individual BELARUS HALAVANAU, Viktar Hryhoryavich Minister of Justice "" http://bit.ly/1I7ipyR HALAVANAU, Viktar Grigoriyevich; HALAVANAU, Viktar Ryhoravich; GOLOVANOV, Viktar Hryhoryavich; GOLOVANOV, Viktar Grigoriyevich; GOLOVANOV, Viktar Ryhoravich; HALAVANAU, Viktor Hryhoryavich; HALAVANAU, Viktor Grigoriyevich; HALAVANAU, Viktor Ryhoravich; GOLOVANOV, Viktor Hryhoryavich; GOLOVANOV, Viktor Grigoriyevich; GOLOVANOV, Viktor Ryhoravich "" 1952 "" Borisov, Belarus http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9663 Individual NS-PLC HALAYQAH, Samira Abdullah Hebron, West Bank, PS http://bit.ly/1QWTIfE HALAYQA, Sameera Abed Allah "" 1964 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 7689 Individual BALKANS HALILI, Nevzat "" http://bit.ly/1I7ipyR "" "" 1946-09-15 "" Poroj, Macedonia http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15051 Vessel IRAN HALISTIC "" T2EQ4 Crude Oil Tanker 299242 160930 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HAMOON; LENA; TAMAR "" "" "" "" http://bit.ly/2w7I2Dn 572465210, MMSI; IMO 9212929, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22064 Individual SYRIA HALLAQ, As'ad 'Adnan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-01-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15649 Individual SDGT HAMAD, Abdelbasit Alhaj Alhassan Haj "" http://bit.ly/1I7ipyR AL-BASIT, Abd; ALHASSAN, Abdelbaset Alhaj; MOHAMED, Abdel Basit Hag El-Hassan Hag; HASAN, Abd-al-Basit Al-Hadj; HASSAN, Abdel Basit al-Hajj "" 1979 SD Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7834 Individual SDGT HAMAMI, Brahim Ben Hedili Ben Mohamed Via de' Carracci n.l5, Casalecchio di Reno, Bologna, IT http://bit.ly/1I7ipyR "" "" 1971-11-20 TN Goubellat, Tunisia; Koubellat, Tunisia http://bit.ly/1MLgpye 2009-02-17, 2004-02-18, Z106861, Passport Specially Designated Nationals (SDN) - Treasury Department 22074 Individual SYRIA HAMANDUSH, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-01-09 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21765 Individual LIBYA3; SDGT HAMANI, Hamma "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR HAMANI, Mohammed; BANA, Hama; DJANET, el Hadj Hama "" 1967 DZ Illizi, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4695 Entity SDT; FTO; SDGT HAMAS "" http://bit.ly/1I7ipyR ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; STUDENTS OF AYYASH; STUDENTS OF THE ENGINEER; YAHYA AYYASH UNITS; IZZ AL-DIN AL-QASSIM BRIGADES; IZZ AL-DIN AL-QASSIM FORCES; IZZ AL-DIN AL-QASSIM BATTALIONS; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL QASSAM FORCES; IZZ AL-DIN AL QASSAM BATTALIONS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22111 Individual SYRIA HAMAWI, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-07-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21905 Individual SYRIA HAMDAN, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-03-15 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9683 Individual NS-PLC HAMDAN, Fadel "" HAMAS - Ramallah http://bit.ly/1QWTIfE HAMDAN, Fadel Mohammad Saleh "" 1953 "" Ramallah, West Bank http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 20963 Individual SYRIA HAMDAN, Mamun Minister of Finance "" http://bit.ly/1I7ipyR HAMDAN, Dr. Maamoun; HAMDAN, Dr. Mamoun "" 1958 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6941 Individual SDGT HAMDAN, Salim Ahmad Salim "" http://bit.ly/1I7ipyR AL-JADAWI, Saqar; AL-JADDAW, Saqr "" 1965 "" Al-Mukalla, Yemen http://bit.ly/1MLgpye YE, 00385937, Passport Specially Designated Nationals (SDN) - Treasury Department 7913 Individual SDGT HAMDAN, Usama Haret Hreik, LB http://bit.ly/1I7ipyR "" "" 1964 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20720 Individual SDGT HAMDAR, Muhammad Ghaleb "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR HAMDAR, Mohammed Galeb; HAMDAR, Mouhamad Ghaleb; HAMDAR, Muamad Ghaleb; AMADAR, Mohammed; AMADAR, Muamad "" 1986-08-01; 1986-01-01 "" Lebanon http://bit.ly/1MLgpye SL, E0063360, Passport; LB, RL-1108616, Passport; Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11377 Individual SDGT HAMID, Mustafa "" http://bit.ly/1I7ipyR HAMID, Mustafa Muhammad 'Atiya; ATIYA, Mustafa; AL-MISRI, Abu Walid; AL-MASRI, Abu al-Walid; AL-WALID, Abu; AL-MAKKI, Hashim "" 1945-03-01 EG; PK Alexandria, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6862 Individual SDNTK HAMIEH, Jamiel "" http://bit.ly/1I7ipyR HAMIAH, Jamiel; HAMEIAH, Jamel; HAMEIAH, Mamil; HAMEIH, Jamill; HAMIAEH, Jamil; HAMIE, Jamil Abdulkarim; HAMIEAH, Jamiel; HAMEIAH, Jamil; HAMEIEH, Jamil; HAMER, Jamil; HAMIE, Jamil; HAMIE, Jamile; HAMIEAH, Jamil; HAMIEH, Jamal; HAMIEH, Jamil; HAMIEL, Jamil; HAMIEYYEH, Jamil; HAMIYA, Abdul Jamil; HAMIYYAH, Jamil; HAMYH, Jamil; KARIM, Jamil Abdul; NEZAM, Abu; HAMIEH, Mamil; HAMIEYE, Jamil; HAMIL, Jamil; HAMIYE, Jamil; HAMIYYEH, Jamil; NAZIM, Abou; NIZAM, Abou "" 1938-09-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15241 Individual SDGT HAMIYAH, Talal "" http://bit.ly/1I7ipyR HAMIYAH, Talal Husni; MEZERANI, Ismat LB 1952-11-27; 1960-03-18; 1958-03-05; 1958-12-08 LB Tarayya, Lebanon; Sojad, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Palestinian Legislative Council List (PLC) - Treasury Department 9659 Individual SDGT; NS-PLC HAMMAD, Fathi Ahmad Mohammad Jabaliya http://bit.ly/1QWTIfE HAMMAD, Fathi Ahmad; HAMAD, Fathy Ahmed; HAMAD, Fathi "" 1961 "" Jabaliya, Gaza Strip http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 9659 Individual SDGT; NS-PLC HAMMAD, Fathi Ahmad Mohammad Jabaliya http://bit.ly/1I7ipyR HAMMAD, Fathi Ahmad; HAMAD, Fathy Ahmed; HAMAD, Fathi "" 1961 "" Jabaliya, Gaza Strip http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10937 Individual SDGT HAMMADOU, Abid "" http://bit.ly/1I7ipyR HAMADU, Abid; ABU ZEID, Abdelhamid; ABOU ZEID, Abdelhamid; ADEL, Youcef; ABU ABDELLAH "" 1965-12-12 "" Touggourt, Ouargla, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15801 Individual SDGT HAMMAM, Yahya Abu "" http://bit.ly/1I7ipyR AKACHA, Jamel; DJAMEL, Akkacha; EL HAMMAM, Yahia Abou "" 1979 DZ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12823 Individual SOMALIA HAMMAMI, Omar "" http://bit.ly/1I7ipyR AL-AMRIKI, Abu Mansour; AL-AMRIKI, Abu Mansur; AL-AMRIKI, Abu Mansuur; FAROUK; FAROUQ; HAMMAMI, Umar; HAMMAMI, Omar Shafik "" 1984-05-06 "" Alabama, USA http://bit.ly/1MLgpye US, 403062567, Passport; US, 423-31-3021, SSN Specially Designated Nationals (SDN) - Treasury Department 8095 Individual SDGT HAMMID, Mohammed Tahir Via della Martinella 132, Parma, IT Kurdish; arrested 31 Mar 2003 http://bit.ly/1I7ipyR ABDELHAMID AL KURDI "" 1975-11-01 IQ Poshok, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20968 Individual SYRIA HAMMUD, Ali Minister of Transport "" http://bit.ly/1I7ipyR HAMOUD, Ali; HAMMOUD, Ali "" 1964 "" Tartous, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8096 Individual SDGT HAMRAOUI, Kamel Ben Mouldi Ben Hassan Via Bertesi 27, Cremona, IT arrested 1 Apr 2003 http://bit.ly/1I7ipyR KAMEL; KIMO "" 1977-10-21 TN Beja, Tunisia http://bit.ly/1MLgpye 2007-10-31, 2002-11-01, P229856, Passport Specially Designated Nationals (SDN) - Treasury Department 12846 Entity SYRIA HAMSHO INTERNATIONAL GROUP Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, SY; Hamsho Building, Free Zone Area, P.O. Box 8254, SY http://bit.ly/1I7ipyR HAMSHO GROUP INTERNATIONAL; HAMSHO GROUP; HAMSHO INTERNATIONAL; HAMCHO INTERNATIONAL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12845 Individual SYRIA HAMSHO, Muhammad "" http://bit.ly/1I7ipyR HAMSHU, Muhammad Sabir; HAMSHO, Mohammed Saber; HAMSHO, Mohammad; HAMCHO, Mohamed; HAMSHOU, Mohammed "" 1966-05-20 SY Damascus, Syria http://bit.ly/1MLgpye 002954347, Passport Specially Designated Nationals (SDN) - Treasury Department 22081 Individual SYRIA HAMSHU, Hudu' Nayif Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1957-01-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8228 Individual IRAQ2 HAMUDAT, General Maki Mustafa Mosul, IQ http://bit.ly/1I7ipyR AL-HAMADAT, General Maki; HAMUDAT, Maki; HMODAT, Mackie; MUSTAFA, Macki Hamoudat "" circa 1934 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15418 Individual SDGT HAMZA, Amir Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, PK http://bit.ly/1I7ipyR HAMZA, Maulana Ameer PK 1959-05-10 "" Sheikhupura, Punjab Province, Pakistan http://bit.ly/1MLgpye PK, 3520149847497, National ID No.; 2011-06-01, 2006-06-01, AB6217491, Passport Specially Designated Nationals (SDN) - Treasury Department 21749 Individual NPWMD HAN, Jang Su Foreign Trade Bank chief representative Moscow, RU http://bit.ly/1I7ipyR HAN, Chang-su "" 1969-11-08 KP Pyongyang http://bit.ly/1MLgpye 2020-10-19, 745420176, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22986 Entity DPRK4 HANA BANKING CORPORATION LTD Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, KP; Dandong, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye BRBKKPPIXXX, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 13481 Individual SDNTK HANDAL PEREZ, Jose Miguel Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, HN (Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA) http://bit.ly/1I7ipyR CHEPE HANDAL; CHEPITO HANDAL HN 1974-05-14 HN Honduras http://bit.ly/1MLgpye HN, 0501-1974-03523, National ID No.; HN, ERQ1IZE, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 13387 Entity NPWMD HANDASIEH PO Box 21120 Baramkeh, Damascus, SY; PO Box 2849, Al Moutanabi Street, Damascus, SY; PO Box 5966, Abou Bakr Al Seddeq St., Damascus, SY http://bit.ly/1I7ipyR ORGANIZATION FOR ENGINEERING INDUSTRIES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21124 Entity SDGT HANIFA MONEY EXCHANGE OFFICE Albu Kamal, SY Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR HANIFEH EXCHANGE; HANIFA EXCHANGE; HANIFAH CURRENCY EXCHANGE; HUNAIFA OFFICE; HANIFAH EXCHANGE COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9639 Individual NS-PLC HANIYA, Ismail Abdul Salah "" http://bit.ly/1QWTIfE HANIYA, Ismail; HANIYYA, Ismaeel "" 1962 "" Shati http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 15221 Individual SYRIA HANNA, Bassam Minister of Water Resources "" http://bit.ly/1I7ipyR "" "" 1954 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9585 Individual SDGT HAPILON, Isnilon Totoni "" http://bit.ly/1I7ipyR HAPILUN, Isnilon; HAPILUN, Isnilun; SALAHUDIN; ABU MUSAB; TUAN ISNILON "" 1966-03-18; 1967-03-10 PH Bulanza, Lantawan, Basilan, the Philippines http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15055 Vessel IRAN HAPPINESS "" T2ER4 Crude Oil Tanker 299214 160930 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HENGAM; LOYAL; TULAR "" "" "" "" http://bit.ly/2w7I2Dn IMO 9212905, Vessel Registration Identification; 256875000, MMSI; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 6730 Entity SDNT HAPPY DAYS S. DE H. Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 802003826-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11353 Individual SDGT HAQ, Abdul "" http://bit.ly/1I7ipyR HEQ, Abdul; ABUDUHAKE; JUNDULLAH, Abdulheq; AL-HAQ, 'Abd; MAIMAITI, Maimaitiming; MEMETI, Memetiming; AXIMU, Memetiming; QEKEMAN, Memetiming; IMAN, Maimaiti; MAIMAITI, Maiumaitimin; SAIMAITI, Abdul; KHALIQ, Muhammad Ahmed; MUHELISI; QERMAN; SAIFUDING "" 1971-10-10 CN Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China http://bit.ly/1MLgpye CN, 653225197110100533, National ID No. Specially Designated Nationals (SDN) - Treasury Department 15484 Entity SDGT; FTO HAQQANI NETWORK AF; PK http://bit.ly/1I7ipyR HQN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18347 Individual SDGT HAQQANI, Abdul Aziz "" http://bit.ly/1I7ipyR HAQQANI, Aziz "" 1987 to 1989 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12561 Individual SDGT HAQQANI, Khalil Al-Rahman Haji Peshawar, PK; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA, PK; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA, PK; Sarana Zadran Village, Paktia, AF http://bit.ly/1I7ipyR HAQQANI, Khalil ur Rahman; HAQQANI, Khaleel; HAQQANI, Khalil Ahmad "" 1966-01-01; 1964; 1963; 1962; 1961; 1960; 1959; 1958 AF "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12129 Individual SDGT HAQQANI, Nasiruddin "" http://bit.ly/1I7ipyR HAQQANI, Naseer; HAQQANI, Dr. Naseer; HAQQANI, Nassir; HAQQANI, Nashir; NASERUDDIN; GHAIR, Dr. Alim "" 1972 "" Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16518 Individual SDGT HAQQANI, Yahya The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK; Miram Shah, NWA, FATA, PK; Danda Village, Miram Shah, NWA, FATA, PK http://bit.ly/1I7ipyR HAQQANI, Yaya; HAQQANI, Yahyah; HAROON AF 1982; 1978 "" Miram Shah, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10495 Entity IFSR; IRGC; NPWMD; SDGT HARA COMPANY Tehran, IR http://bit.ly/1I7ipyR HARA INSTITUTE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7691 Individual BALKANS HARADINAJ, Daut "" http://bit.ly/1I7ipyR "" "" 1978-04-06 "" Glodjane, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17299 Entity SDGT HARAKAT SHAM AL-ISLAM SY http://bit.ly/1I7ipyR HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT; SHAM AL-ISLAM "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10742 Entity FTO; SDGT HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH "" http://bit.ly/1I7ipyR HUJI-B; ISLAMI DAWAT-E-KAFELA; IDEK; HARAKAT UL-JIHAD E ISLAMI BANGLADESH; HARKATUL JIHAD AL ISLAM; HARKATUL JIHAD; HARAKAT UL JIHAD AL ISLAMI; HARKAT UL JIHAD AL ISLAMI; HARKAT-UL-JEHAD-AL-ISLAMI; HARAKAT UL JIHAD ISLAMI BANGLADESH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4696 Entity FTO; SDGT HARAKAT UL-MUJAHIDEEN "" http://bit.ly/1I7ipyR HUA; HARAKAT UL-ANSAR; HUM; HARAKAT UL-MUJAHIDIN; AL-FARAN; AL-HADID; AL-HADITH; JAMIAT UL-ANSAR; ANSAR-UL-UMMAH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12148 Entity SDGT HARAKAT-UL JIHAD ISLAMI AF; IN; PK http://bit.ly/1I7ipyR HUJI; MOVEMENT OF ISLAMIC HOLY WAR; HARKAT-UL-JIHAD-AL ISLAMI; HARKAT-AL-JIHAD-UL ISLAMI; HARKAT-UL-JEHAD-AL-ISLAMI; HARAKAT UL JIHAD-E-ISLAMI "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15126 Entity IRAN HARAZ SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12891 Individual SDNTK HARB, Abbas Hussein Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VE; Calle 10A No.12-21, Maicao, CO; Carrera 70 No. 76-50 BG 3, Barranquilla, CO; Calle 10 No 11-63, Maicao, CO (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) http://bit.ly/1I7ipyR HARB, Abass Hussein "" 1979-11-11 "" Lebanon http://bit.ly/1MLgpye VE, 1368212, Passport; CO, 6390001813, NIT #; VE, 22465548, National ID No.; VE, 21495203, National ID No.; CO, 041789, Matricula Mercantil No; CO, 076592, Matricula Mercantil No; CO, 398330, Matricula Mercantil No; CO, 398329, Matricula Mercantil No; CO, 264521, National Foreign ID Number Specially Designated Nationals (SDN) - Treasury Department 12893 Individual SDNTK HARB, Ali Houssein Calle 10A No. 11-63, Maicao, La Guajira, CO; Calle 13 No. 10-34 Centro, Maicao, La Guajira, CO http://bit.ly/1I7ipyR HARB, Ali Hussein "" 1976-08-11; 1976-08-19 LB "" http://bit.ly/1MLgpye VE, 26405022, National ID No.; CO, 254291, National Foreign ID Number Specially Designated Nationals (SDN) - Treasury Department 11546 Individual SDNT HARB, Chekri Mahmoud c/o VARIEDADES HARB SPORT, Medellin, CO; c/o COMERCIAL JINAN S.A., Guatemala, GT; c/o ALMACEN FUTURO NO. 1, Medellin, CO; Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, CO http://bit.ly/1I7ipyR SHEKRY HARB CO 1961-08-25 LB Lebanon http://bit.ly/1MLgpye CO, 256820, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15515 Individual SDGT HARB, Khalil Yusif "" http://bit.ly/1I7ipyR AHMAD, Sayyid; MUSTAFA, Abu; HARB, Mustafa Khalil; HARB, Khalil Yusuf; HARB, Hajj Ya'taqad Khalil "" 1958-10-09 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10566 Individual LEBANON HARDAN, Assaad Halim "" http://bit.ly/1I7ipyR HARDAN, Assad; HARDAN, As'ad "" 1951-07-31 "" Rashayya al-Fuqhar, Lebanon; Rashia al Foukhar, Lebanon; Rashayya al-Fakhar, Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17807 Individual VENEZUELA HARINGHTON PADRON, Katherine Nayarith National Level Prosecutor, 20th District, Venezuela's Public Ministry "" http://bit.ly/1I7ipyR "" VE 1971-12-05 "" Caracas, Venezuela http://bit.ly/1MLgpye VE, 10.548.414, Cedula No.; VE, 2016-02-25, 042677664, Passport; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 22135 Individual SYRIA HARIRI, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-08-27 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9371 Entity ZIMBABWE HARMONY FARM Mazowe, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security HAROLD HANSON 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, 22033, US 78 F.R. 43856 7/22/13 2013-07-16 2028-07-16 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11646 Individual SDGT HARRACH, Bekkay "" Believed to be in the Afghanistan/Pakistan border area http://bit.ly/1I7ipyR AL HAFIDH ABU TALHA DER DEUTSCHE "" 1977-09-04 DE Berkane, Morocco http://bit.ly/1MLgpye J17001W6Z12, Driver's License No.; DE, 2013-09-07, 5208116575, Passport; DE, 2013-09-07, 5209243072, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10154 Individual DARFUR HARUN, Ahmad Muhammed State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces "" http://bit.ly/1I7ipyR HARUN, Ahmad; HAROUN, Ahmed Mohamed; HARUN, Mawlana Ahmad Muhammad; HAROUN, Ahmed Mohammed; HARUN, Ahmad Muhammad "" 1964 SD Kordofan, Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17967 Individual SDGT HARZI, Ali Ouni "" http://bit.ly/1I7ipyR HARZI, Ali; AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni "" 1986-03-09 "" Tunis, Tunisia http://bit.ly/1MLgpye TN, W342058, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9648 Individual NS-PLC HASAN DUKHAN, Abdul Fattah "" http://bit.ly/1QWTIfE HASAN DOUKHAN, Abdul Fattah "" 1936 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21406 Individual SDGT HASAN YUSUF, Ahmad IR http://bit.ly/1I7ipyR ABU-MARYAM; HASSAN NASIR AL ZUBAYDI, Sajjad "" 1986-03-17; 1986-01-07 "" Sitra, Bahrain; Baghdad, Iraq http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21926 Individual SYRIA HASAN, Ammar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1975-07-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21924 Individual SYRIA HASAN, As'ad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1958-12-24 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21910 Individual SYRIA HASAN, Bilal Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1978-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7692 Individual BALKANS HASANI, Zhavit "" http://bit.ly/1I7ipyR "" "" 1957-05-05 "" Tanusevci, Macedonia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17298 Individual SDGT HASAR, Fatih "" http://bit.ly/1I7ipyR AL-TURKI, Ubayd TR 1989-09-01 "" Puturge, Turkey http://bit.ly/1MLgpye 56287253110, National ID No. Specially Designated Nationals (SDN) - Treasury Department 19229 Individual NPWMD; IFSR HASHEMI, Seyed Mohammad IR (Linked To: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS) http://bit.ly/1I7ipyR HASHEMI, Seyyed Mohammad; HASHEMI, Sayyed Mohammad IR 1965-05-16 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16415 Individual TCO HASHIMOTO, Hirofumi "" http://bit.ly/1I7ipyR KYO, Hirofumi; KANG, Hong-Mun "" 1947-01-08 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12545 Entity SDNTK HASSAN AYASH EXCHANGE COMPANY Madame Curie St., Hamra St., Beirut, LB http://bit.ly/1I7ipyR HASSAN AYAS PARTNER EXCHANGE CO; AYASH XCHANGE CO.; AYASH EXCHANGE COMPANY SARL; MAKDESSI SAYRAFI COMPANY; HASSANE AYASH EXCHANGE CO. SARL; HASSAN AYACH EXCHANGE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19429 Entity SDNTK HASSAN DRUG TRAFFICKING ORGANIZATION TZ; ZA http://bit.ly/1I7ipyR HASSAN DTO; SHKUBA DTO "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security HASSAN JAMIL SALAME INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, 44432, US 81 F.R. 81733 11/18/2016 2016-11-09 2025-11-03 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19428 Individual SDNTK HASSAN, Ali Khatib Haji "" http://bit.ly/1I7ipyR HAJI, Ali Khatib; HAJI, Ali Khatibu; ALEX, Maiko Joseph; SHAKUR, Abdallah; SHKUBA; SHIKUBA TZ 1970-06-05; 1963-01-01; 1970-06-08 TZ Zanzibar, Tanzania; Dar es Salaam, Tanzania http://bit.ly/1MLgpye TZ, AB269600, Passport; TZ, AB360821, Passport; TZ, AB564505, Passport; TZ, A0389018, Passport; TZ, AB179561, Passport; TZ, A0010167, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21001 Individual SDGT HASSAN, Basil SY http://bit.ly/1I7ipyR "" "" 1986 to 1988 "" Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18050 Individual SDGT HASSAN, Hassan el-Hajj "" http://bit.ly/1I7ipyR HASSAN, Hassan El Hajj CA; LB 1988-03-22 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12812 Individual SYRIA HASSAN, Jamil Head of Syrian Air Force Intelligence; Major General "" http://bit.ly/1I7ipyR HASAN, Jamil "" 1953 "" Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16478 Individual SDGT HASSINE, Seifallah Ben "" http://bit.ly/1I7ipyR IYADH, Abou; HOCINE, Seif Allah Ben; AAYADH, Abou; HASSAYN, Sayf Allah 'Umar bin; HASSINE, Saifallah Ben; AL-TUNISI, Abu Ayyad; HUSSAYN, Sayf Allah bin; AL-TUNISI, Abu Iyyadh; EL-TOUNSI, Abou Iyadh "" 1965-11-08 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18996 Individual SYRIA HASWANI, George "" http://bit.ly/1I7ipyR HASWANI, Jurj; KHESOUANI, George; HESWANI, George; HASAWANI, George; AL HASAWANI, George; HEWANI, George; HESSWANI, Georges; KHESOUANI, Georges "" 1946-09-26 SY; RU Yabrud, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22885 Individual CAR HATARI, Musa Songo (Linked To: LORD'S RESISTANCE ARMY) http://bit.ly/1I7ipyR ATARI, Musah; ATAR, Mussa; TAHIR, Musa; TARAH, Musah; TARAK, Musah; TARK, Musa; MUSA, Atari "" 1965; 1964; 1966 SD "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15127 Entity IRAN HATEF SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 9550 Entity SDNTK HATKAEW COMPANY LTD. 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR HAD KAEW COMPANY LTD.; BORISAT HAT KAEO CHAMKAT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18637 Individual SDGT HAUCHARD, Maxime SY http://bit.ly/1I7ipyR Abou Abdallah Al Faransi "" 1992-03-17 FR Normandy, France http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 906 Entity CUBA HAVANA INTERNATIONAL BANK, LTD. 20 Ironmonger Lane, London, EC2V 8EY, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 907 Entity CUBA HAVANATUR 54 Rue Richelieu, Paris, FR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8131 Entity CUBA HAVANATUR BAHAMAS LTD. East Bay Street, Nassau, BS http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8132 Entity CUBA HAVANATUR CHILE S.A. Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, CL http://bit.ly/1I7ipyR GUAMATUR S.A. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8129 Entity CUBA HAVANATUR S.A. Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, CU; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, CU; Avenue 40 esq. 41 #4101, Cienfuegos, CU; 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, CU; Monteagudo e/Cuba y Carretera Central, Camaguey, CU; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, CU; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, CU; Hialeah, FL, US; Maipu 464, Piso 10, Buenos Aires, 1006, AR; Panama City, PA; Avenue 3era e/ 33 y 34, Varadero, CU http://bit.ly/1I7ipyR HAVANATUR, S.A. "" "" "" "" http://bit.ly/1MLgpye AR, 30-68074603-2, C.U.I.T. Specially Designated Nationals (SDN) - Treasury Department 2681 Individual SDT HAWATMA, Nayif Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION "" http://bit.ly/1I7ipyR HAWATMEH, Nayif; HAWATMAH, Nayif; KHALID, Abu "" 1933 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20944 Individual NPWMD HAWRANI, Habib Scientific Studies and Research Center Colonel "" (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR "" "" 1969-03-25 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21989 Individual SYRIA HAWWAT, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-03-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7693 Individual BALKANS HAXHIREXHA, Kastriot "" http://bit.ly/1I7ipyR "" "" 1961-05-09 "" Debar, Macedonia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20943 Individual NPWMD HAYDAR, Zuhayr Scientific Studies and Research Center Colonel "" (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR "" "" 1965-12-18 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security HAYDEE HERRERA 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 2002-03-04 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security HAYDEE HERRERA UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security HAZIM ELASHI UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y INMATE NUMBER CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18129 Entity SDNTK HD COLLECTION, S.A. DE C.V. Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, HCO0911242K8, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 6710 Individual SDNTK HEATH, Noel Timothy Cardin Avenue, KN http://bit.ly/1I7ipyR ZAMBA, Noel Heath; ZAMBO, Noel Heath "" 1949-12-16 "" St Kitts and Nevis http://bit.ly/1MLgpye GB, 03574, Passport Specially Designated Nationals (SDN) - Treasury Department 8902 Entity SDNT HEBRON S.A. Calle 28 No. 27-18, Tulua, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800107304-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 23143 Individual IFSR; SDGT; IRGC HEIDARI, Reza "" http://bit.ly/1I7ipyR "" "" 1977-01-10 "" "" http://bit.ly/1MLgpye IR, 2021-07-26, A37899489, Passport; IR, 2017-06-23, R24530943, Passport; Subject to Secondary Sanctions, Additional Sanctions Information -; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10483 Individual IFSR; IRGC; NPWMD; SDGT HEJAZI, Mohammad "" http://bit.ly/1I7ipyR "" IR circa 1959 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18224 Individual SDGT HEJEIJ, Kassem "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR HUJAYJ, Qasim Muhammad; HAJIJ, Qasim "" 1953-03-05 LB Lagos, Nigeria http://bit.ly/1MLgpye LB, 2018-01-31, 2013-01-31, RL0000432, Passport; Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13140 Entity IRAN HEKMAT IRANIAN BANK Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, IR http://bit.ly/1QWTIfE BANK-E HEKMAT IRANIAN "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7471 Individual SDGT HEKMATYAR, Gulbuddin IR http://bit.ly/1I7ipyR HEKHMARTYAR, Gulbuddin; HEKMATIAR, Gulbuddin; HEKMATYAR, Gulabudin; HEKMETYAR, Gulbudin; HIKMETYAR, Golboddin; KHEKMATIYAR, Gulbuddin "" 1949-08-01 "" Konduz Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18603 Individual SDGT HELAL, Mounir Ben Dhaou Ben Brahim Ben "" http://bit.ly/1I7ipyR HELEL, Mounir; HILEL, Mounir; RAHMAH, Abu; AL-TUNISI, Abu Maryam; IBRAHIM, Munir Bin Du Bin "" 1983-05-10 "" Ben Guerdane, Tunisia http://bit.ly/1MLgpye Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security HELENE AGNESE 37 RUE DE LA QUINTINIE, PARIS, 75015, FR 50 F.R. 29245 7/18/85 1985-07-11 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8370 Entity IRAQ2 HELFORD DIRECTORS LIMITED Haven Court, 5 Library Ramp, Gibraltar, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16539 Individual IFSR; SDGT; IRGC HEMMATI, Alireza "" http://bit.ly/1I7ipyR "" "" 1955-12-01 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4528 Individual SDNT HENAO HINESTROZA, Maria Nohelio c/o INVHERESA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1954-03-20 "" "" http://bit.ly/1MLgpye CO, 26271587, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11537 Individual SDNT HENAO JARAMILLO, Mario Alberto CO http://bit.ly/1I7ipyR "" "" 1966-09-04 "" "" http://bit.ly/1MLgpye CO, 98519014, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6717 Individual SDNT HENAO MONTOYA, Arcangel de Jesus Hacienda Coque, Cartago, CO; Carrera 4 No. 16-04 apt. 303, Cartago, CO; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, CO; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, CO; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, CO; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, CO; c/o AGROPECUARIA MIRALINDO S.A., Cartago, CO; c/o ARIZONA S.A., Cartago, CO; Carrera 8N No. 17A-12, Cartago, CO; Carrera 42 No. 5B-81, Cali, CO http://bit.ly/1I7ipyR "" "" 1954-10-07 "" Cartago, Valle, Colombia http://bit.ly/1MLgpye CO, 16215230, Cedula No.; CO, 16215230-1, NIT #; CO, 16215230, Passport Specially Designated Nationals (SDN) - Treasury Department 6686 Individual SDNT HENAO MONTOYA, Lorena Calle 52 No. 28E-30, Cali, CO; Calle 8 No. 39-79 of. 201, Cali, CO; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, CO; c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, CO; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, CO; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, CO; c/o INVERSIONES EL EDEN S.C.S., Cali, CO; c/o CASA GRAJALES S.A., La Union, Valle, CO; c/o FREXCO S.A., La Union, Valle, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o HOTEL LOS VINEDOS, La Union, Valle, CO; c/o IBADAN LTDA., Tulua, Valle, CO; c/o INVERSIONES AGUILA LTDA., La Union, Valle, CO; c/o INVERSIONES GRAME LTDA., La Union, Valle, CO; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, CO; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, CO; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, CO; c/o PANAMERICANA LTDA., Cali, CO; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, CO; c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, PA http://bit.ly/1I7ipyR "" "" 1968-10-09 "" "" http://bit.ly/1MLgpye CO, 31981533, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15975 Individual TCO HENRIQUEZ SOLORZANO, Borromeo Enrique "" http://bit.ly/1I7ipyR RIVERA ARIAS, Racson Mario; EL DIABLO PEQUENO; EL DIABLO; EL DIABLITO; EL DIABLITO DE HOLLYWOOD "" 1978-07-27 SV San Salvador, El Salvador http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15737 Entity IRAN HERCULES INTERNATIONAL SHIP Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21645 Individual SDNTK HEREDIA HORNER, Mauricio Calle Ceja de la Barranca 500-4, Fracc. Loma Real, Zapopan, Jalisco, 45110, MX; Blvd. Puerta de Hierro 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, MX; J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, MX; Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, MX; Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz, Guadalajara, Jalisco, 44670, MX; Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, MX (Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V.) http://bit.ly/1I7ipyR "" MX 1978-07-29 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, HEHM780729FZ5, R.F.C.; MX, HEHM780729HJC, R.F.C.; MX, HEHM780729HJCRRR07, C.U.R.P.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11862 Entity SDNTK HERJEZ LTDA. Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, CO http://bit.ly/1I7ipyR CARNES CUERNAVACA "" "" "" "" http://bit.ly/1MLgpye CO, 900083653-1, NIT # Denied Persons List (DPL) - Bureau of Industry and Security HERMAN KLUEVER 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA 56 F.R. 14916 4/12/91 1991-04-05 2021-04-05 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 4234 Vessel CUBA HERMANN "" CL2685 General Cargo 2597 1098 Cuba Compania Navegacion Golfo S.A. http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19152 Entity SDNTK HERMANOS WAKED, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 466694-1-433666, RUC # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15738 Entity IRAN HERMIS SHIPPING SA Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Panama City, PA; Monrovia, LR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 13371 Individual SDNTK HERNANDEZ AMAYA, Ena Elizabeth San Pedro Sula, Cortes, HN (Linked To: J & E S. DE R.L. DE C.V.) http://bit.ly/1I7ipyR DE HANDAL, Ena "" 1978-09-03 HN "" http://bit.ly/1MLgpye HN, 0501-1978-08173, National ID No. Specially Designated Nationals (SDN) - Treasury Department 9983 Individual SDNT HERNANDEZ ARBOLEDA, Sandra Milena c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, CO; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 42109136, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11939 Individual SDNTK HERNANDEZ BARRON, Raul Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160, MX http://bit.ly/1I7ipyR "" MX 1977-02-04; 1980-10-16 MX Poza Rica de Hidalgo, Veracruz; Coatzintla, Veracruz; Veracruz, Mexico http://bit.ly/1MLgpye MX, HRBRRL77020430H900, Electoral Registry No.; MX, HEBR770204HVZRRL02, C.U.R.P.; MX, C-528381, Cartilla de Servicio Militar Nacional; MX, HEBR770204H30271467, C.U.I.P. Specially Designated Nationals (SDN) - Treasury Department 4350 Individual SDNT HERNANDEZ CANOBAS, Hector Fabio c/o INVERSIONES BETANIA LTDA., Cali, CO; c/o INVERSIONES EL PENON S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1958-06-21 "" "" http://bit.ly/1MLgpye CO, 16615804, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 23127 Individual VENEZUELA HERNANDEZ DE HERNANDEZ, Socorro Elizabeth Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1952-03-11 "" "" http://bit.ly/1MLgpye VE, 3977396, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 17028 Individual SDNTK HERNANDEZ GRISALES, Jesus David "" http://bit.ly/1I7ipyR CHAPARRO CO 1975-11-25 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98658284, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11935 Individual SDNTK HERNANDEZ LECHUGA, Lucio MX; Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, MX http://bit.ly/1I7ipyR HERNANDEZ LECHUGA, Raul Lucio; HERNANDEZ LECHUGA, Luciano MX 1976-02-08 MX Hidalgo, Mexico; Piedras Negras, Coahuila, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11473 Individual SDNT HERNANDEZ MEJIA, Jorge Alberto c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO http://bit.ly/1I7ipyR "" "" 1962-06-15 "" "" http://bit.ly/1MLgpye CO, 71530775, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9397 Individual SDNTK HERNANDEZ MORENO, Arturo c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, MX; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, MX; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, MX; Calle 16 No. 4016, Chihuahua, Chihuahua, MX http://bit.ly/1I7ipyR "" MX 1962-11-27 MX Hidalgo Del Parral, Chihuaua, Mexico http://bit.ly/1MLgpye MX, HEMA-621127, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10323 Individual SDNT HERNANDEZ ORTEGA, Cesar Alejandro c/o LIZZY MUNDO INTERIOR, Guadalajara, MX; c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" 1975-10-28 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, 140022479, Passport; MX, HEOC751028HJCRRS09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7170 Individual SDNTK HERNANDEZ PULIDO, Maria Elda Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1971-08-18 "" Baja California Norte, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9976 Individual SDNTK HERNANDEZ SOMERO, Urbano C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, MX; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, MX; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California, MX; Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California, MX; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California, MX; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, MX; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, MX; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, MX; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1943-05-25 "" Mexicali, Baja California, Mexico http://bit.ly/1MLgpye MX, # HEXU430525HBCRXR07, C.U.R.P.; MX, # HESU430525HBCRMR05, C.U.R.P.; MX, # HESU430525HBCRMR13, C.U.R.P.; US, A38839964, Immigration No. Specially Designated Nationals (SDN) - Treasury Department 8750 Individual SDNT HERNANDEZ ZEA, Ana Elvia Carrera 35 No. 53-53, Bogota, CO; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, CO; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, CO; c/o GREEN ISLAND S.A., Bogota, CO http://bit.ly/1I7ipyR "" "" 1949-12-28 "" Tibasosa, Boyaca, Colombia http://bit.ly/1MLgpye CO, 41503907, Cedula No.; CO, AE591041, Passport; CO, AC594144, Passport; CO, AG686192, Passport Specially Designated Nationals (SDN) - Treasury Department 8600 Individual SDNT HERNANDEZ ZEA, Luis Antonio Carrera 53 No. 35-35, Bogota, CO; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, CO; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, CO; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, CO; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, CO; c/o GREEN ISLAND S.A., Bogota, CO; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, CO; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, CO; c/o LARGO LEASING LTD., George Town, KY; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, VU http://bit.ly/1I7ipyR EL CAPITAN "" 1960-05-07 "" Bogota, Colombia http://bit.ly/1MLgpye CO, P006320, Passport; CO, 79252957, Cedula No.; CO, PE022166, Passport Specially Designated Nationals (SDN) - Treasury Department 6841 Individual SDNT HERNANDEZ, Oscar Mz. 21 Casa 5 Barrio San Fernando, Pereira, CO; c/o TAURA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 6157940, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6842 Individual SDNT HERRAN SAAVEDRA, Victor Hugo c/o GALAPAGOS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16447166, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12411 Individual SDNTK HERRENO BARRERA, Alejandro c/o MOJETE PARRILLA, Bogota, CO http://bit.ly/1I7ipyR "" "" 1977-05-13 "" "" http://bit.ly/1MLgpye CO, 79852514, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4351 Individual SDNT HERRERA BUITRAGO, Alvaro Avenida 6N No. 25-14, Cali, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1955-10-10 "" "" http://bit.ly/1MLgpye CO, 16258303, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4106 Individual SDNT HERRERA BUITRAGO, Helmer Cali, CO http://bit.ly/1I7ipyR PACHO; H7 "" 1951-08-24; 1951-07-05 "" "" http://bit.ly/1MLgpye CO, 16247821, Cedula No.; CO, J287011, Passport Specially Designated Nationals (SDN) - Treasury Department 4352 Individual SDNT HERRERA BUITRAGO, Stella c/o SOCOVALLE LTDA., Cali, CO; c/o INVERSIONES GEMINIS S.A., Cali, CO; c/o CONSTRUCTORA DIMISA LTDA., Cali, CO; c/o INVERSIONES HERREBE LTDA., Cali, CO; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, CO; c/o CONCRETOS CALI S.A., Cali, CO; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, CO; c/o INMOBILIARIA GALES LTDA., Bogota, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, CO; Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, CO http://bit.ly/1I7ipyR "" "" 1953-10-07 "" "" http://bit.ly/1MLgpye CO, AD031302, Passport; CO, 31143871, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4529 Individual SDNT HERRERA BUITRAGO, William c/o W. HERRERA Y CIA. S. EN C., Cali, CO http://bit.ly/1I7ipyR "" "" 1964-11-29 "" "" http://bit.ly/1MLgpye CO, 16716887, Cedula No.; CO, P046550, Passport Specially Designated Nationals (SDN) - Treasury Department 9336 Individual SDNTK HERRERA GARCIA, Otto Roberto GT http://bit.ly/1I7ipyR VILLAGRAN, Francisco GT 1965-03-14 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4355 Individual SDNT HERRERA RAMIREZ, Giselle c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO; c/o INVERSIONES HERREBE LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4356 Individual SDNT HERRERA RAMIREZ, Linda Nicolle c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18997 Entity SYRIA HESCO ENGINEERING & CONSTRUCTION CO Al Horani Building, Abdullah Ben Omer Street, Damascus, SY; Suite 351, 10 Great Russell Street, London, WC1B 3BQ, GB (Linked To: HASWANI, George) http://bit.ly/1I7ipyR HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED; HESCO ENG & CON. CO "" "" "" "" http://bit.ly/1MLgpye GB, 05527424, Company Number Specially Designated Nationals (SDN) - Treasury Department 9519 Entity NPWMD HESONG TRADING CORPORATION Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7010 Entity SDGT HEYATUL ULYA Mogadishu, SO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23128 Individual VENEZUELA HIDROBO AMOROSO, Elvis Eduardo Second Vice President of Venezuela's Constituent Assembly Aragua, VE http://bit.ly/1I7ipyR "" VE 1963-08-04 "" Caracas, Venezuela http://bit.ly/1MLgpye VE, 7659695, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11478 Entity SDNT HIERROS DE JERUSALEM S.A. Calle 16 No. 41-210 of. 801, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830513468-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 10128 Entity NPWMD HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY P.O. Box 31983, Barzeh, Damascus, SY http://bit.ly/1I7ipyR HIAST; INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; ISSAT; ISAT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8801 Individual SDNTK HIGUERA GUERRERO, Gilberto "" http://bit.ly/1I7ipyR EL GILILLO "" 1968-04-14 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6863 Individual SDNTK HIGUERA GUERRERO, Ismael "" http://bit.ly/1I7ipyR "" "" 1961-03-17 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16232 Individual SYRIA HIJAZI, Hassan Minister of Labor "" http://bit.ly/1I7ipyR "" "" 1964 "" Quneitra, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6948 Individual SDGT HIJAZI, Riad JO http://bit.ly/1I7ipyR HIJAZI, Raed M; AL-HAWEN, Abu-Ahmad; AL-MAGHRIBI, Rashid; AL-AMRIKI, Abu-Ahmad; AL-SHAHID, Abu-Ahmad "" 1968 "" California, USA http://bit.ly/1MLgpye US, 548-91-5411, SSN Specially Designated Nationals (SDN) - Treasury Department 22056 Individual SYRIA HIJAZI, Umar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1962-06-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17269 Entity SDGT HILAL AHMAR SOCIETY INDONESIA Lampung, ID; Jakarta, ID; Semarang, ID; Yogyakarta, ID; Solo, ID; Surabaya, ID; Makassar, ID http://bit.ly/1I7ipyR HILAL AHMAR SOCIETY OF INDONESIA; YAYASAN HILAL AHMAR; INDONESIA HILAL AHMAR SOCIETY FOR SYRIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10894 Entity SDGT HILAL TRAVEL AGENCY Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, VE; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas, VE http://bit.ly/1I7ipyR HILAL TRAVEL C.A.; KANAAN TRAVEL "" "" "" "" http://bit.ly/1MLgpye VE, 80074366, Business Registration Document #; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9608 Individual DARFUR HILAL, Musa Sheikh and Paramount Chief of the Jalul Tribe in North Darfur "" http://bit.ly/1I7ipyR HILAL, Moussa "" circa 1960 "" Kutum, North Darfur, Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22043 Individual SYRIA HILALI, Muhammad Jalal Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-11-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21002 Individual SDGT HIMICH, Abdelilah al Bab, SY http://bit.ly/1I7ipyR Abu Suleyman al-Faransi; Abu Suleyman al-Firansi; Abu Sulaiyman al Fransi; Abu Sulaiyman; Abu Suleyman; Abou Souleiman al-Firansi; Abu Sulayman al-Faransi; Abu Souleymane; Abu Souleymane al-Faransi; Abu Souleymane the Frenchman; Abu Suleiman "" 1989-11-01 FR Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21942 Individual SYRIA HIMSI, Muhammad Riyad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1957-11-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7933 Individual SDGT HIR, Zulkifli Bin Abdul "" http://bit.ly/1I7ipyR HIR, Musa Abdul; HIR, Zulkifli Abdul; ZULKIFLI, Abdul Hir bin; ZULKIFLI, Bin Abdul Hir; MUSA ABDUL "" 1966-01-05; 1966-10-05 "" Malaysia http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15128 Entity IRAN HIRMAND SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 20900 Individual CAR HISSENE, Abdoulaye KM5, Bangui, CF; Ndele, Bamingui-Bangoran Prefecture, CF http://bit.ly/1I7ipyR HISSEIN, Abdoulaye; ABDOULAYE, Hissene; RAMADANE, Abdoulaye Issene; ABDOULAYE, Issene; ISSENE, Abdoulaye "" 1967 CF Ndele, Bamingui-Bangoran Prefecture, Central African Republic http://bit.ly/1MLgpye CF, 2018-04-04, 2013-04-05, D00000897, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 4697 Entity SYRIA; SDT; FTO; SDGT HIZBALLAH "" http://bit.ly/1I7ipyR PARTY OF GOD; ISLAMIC JIHAD; ISLAMIC JIHAD ORGANIZATION; REVOLUTIONARY JUSTICE ORGANIZATION; ORGANIZATION OF THE OPPRESSED ON EARTH; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; ORGANIZATION OF RIGHT AGAINST WRONG; ANSAR ALLAH; FOLLOWERS OF THE PROPHET MUHAMMED; LEBANESE HIZBALLAH; LEBANESE HEZBOLLAH; LH; FOREIGN RELATIONS DEPARTMENT; FRD; EXTERNAL SECURITY ORGANIZATION; ESO; FOREIGN ACTION UNIT; HIZBALLAH ESO; HIZBALLAH INTERNATIONAL; SPECIAL OPERATIONS BRANCH; EXTERNAL SERVICES ORGANIZATION; EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22812 Entity FTO; SDGT HIZBUL MUJAHIDEEN PK http://bit.ly/1I7ipyR HIZB-UL-MUJAHIDEEN; HM "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11277 Individual SDNTK HLA, Aung c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, MM; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM; c/o TET KHAM GEMS CO., LTD., Yangon, MM; No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, MM http://bit.ly/1I7ipyR AH BANG; AH PANG; HLA AUNG "" "" "" "" http://bit.ly/1MLgpye MM, 497797, Passport; MM, 706634, Passport Specially Designated Nationals (SDN) - Treasury Department 19177 Entity SDNTK HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 715153-1-471751, RUC # Specially Designated Nationals (SDN) - Treasury Department 11293 Individual SDNTK HO, Chun Ting c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, MM; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, MM; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, MM; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, MM; c/o HONG PANG MINING COMPANY LIMITED, Yangon, MM; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, MM; c/o TET KHAM (S) PTE. LTD., SG; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM; c/o TET KHAM GEMS CO., LTD., Yangon, MM; No. 7 Oo Yim Road Kamayut TSP, Rangoon, MM; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon, MM; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, SG; 89 15th Street, Lanmadaw Township, Rangoon, MM; 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, MM http://bit.ly/1I7ipyR HO, Hsiao; HOE, Aik; HAW, Aik; HEIN, Aung; TIEN, Ho Chun; TE, Ho Chun; HO, Aik; WIN, Aung; HO, Chung Ting; HO CHUN TING; HSIO HO; AIK HAW "" 1965-07-18 "" "" http://bit.ly/1MLgpye MM, A043850, Passport; MM, 000016, National ID No.; SG, 272851, National ID No.; MM, 176089, National ID No.; MM, 029430, National ID No. Specially Designated Nationals (SDN) - Treasury Department 23000 Individual DPRK4 HO, Yong Il Dandong, CN http://bit.ly/1I7ipyR HO', Yo'ng-il "" 1968-09-09 "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15129 Entity IRAN HODA SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10274 Individual SDNT HODWALKER MARTINEZ, Martin David "" (Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A.) http://bit.ly/1I7ipyR TILO "" 1968-12-26 "" Colombia http://bit.ly/1MLgpye CO, 8534760, Cedula No.; AF465508 Colombia, Passport Specially Designated Nationals (SDN) - Treasury Department 11526 Entity SDNT HODWALKER Y LEAL Y CIA. S.C.A. Via 40 No. 67-20/42, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900074434-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 19591 Vessel DPRK3 HOE RYONG "" Democratic People's Republic of Korea (Linked To: HOERYONG SHIPPING CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9041552, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19574 Entity DPRK3 HOERYONG SHIPPING CO LTD 108, Pongnam-dong, Pyongchon-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5817786, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 10856 Individual IFSR; NPWMD HOJATI, Mohsen c/o Fajr Industries Group, Tehran, IR http://bit.ly/1I7ipyR "" "" 1955-09-28 IR Najafabad, Iran http://bit.ly/1MLgpye IR, G4506013, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8199 Entity CUBA HOLA SUN HOLIDAYS LIMITED 146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, CA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Foreign Sanctions Evaders (FSE) - Treasury Department 17531 Individual SYRIA; FSE-SY HOLLEBRAND, Alexander "" http://bit.ly/1QWTIfE HOLLEBRAND, Sander "" 1954-12-20 "" Netherlands http://bit.ly/1Xia2Hx "" Specially Designated Nationals (SDN) - Treasury Department 17531 Individual FSE-SY; SYRIA HOLLEBRAND, Alexander "" http://bit.ly/1I7ipyR HOLLEBRAND, Sander "" 1954-12-20 "" Netherlands http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7116 Entity SDT; SDGT HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT 525 International Parkway, Suite 509, Richardson, TX, 75081, US; P.O. Box 832390, Richardson, TX, 75083, US; 9250 S. Harlem Avenue, Bridgeview, IL, US; 345 E. Railway Avenue, Paterson, NJ, 07503, US; Hebron; Gaza Strip; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, US; Jenin; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah and other locations within the United States http://bit.ly/1I7ipyR OCCUPIED LAND FUND "" "" "" "" http://bit.ly/1MLgpye 95-4227517, US FEIN List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15130 Entity IRAN HOMA SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 23337 Entity GLOMAG HOME AND AWAY LTD. Hai-Amarat (off May Street), Juba, SS (Linked To: BOL MEL, Benjamin) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16909 Entity SYRIA HOMS REFINERY COMPANY General Company for Homs Refinery Building, 352 Tripoli Street, Homs, SY; P.O. Box 352, Trablus (Tripoli) Street, Homs, SY; Postal Box 352, Homs, SY http://bit.ly/1I7ipyR GENERAL COMPANY FOR HOMS REFINERY "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15131 Entity IRAN HONAR SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15056 Vessel IRAN HONESTY "" T2DZ4 Crude Oil Tanker 317356 163660 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HIRMAND; HONESTY; MILLIONAIRE "" "" "" "" http://bit.ly/2w7I2Dn 572450210, MMSI; IMO 9357391, Vessel Registration Identification; Cyprus, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11533 Entity NPWMD HONG KONG ELECTRONICS Sanaee St., Kish Island, IR http://bit.ly/1I7ipyR HONG KONG ELECTRONICS KISH CO "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15161 Entity IRAN HONG KONG INTERTRADE COMPANY HK http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11305 Entity SDNTK HONG PANG ELECTRONIC INDUSTRY CO., LTD. 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon, MM; Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay, MM http://bit.ly/1I7ipyR GOLD MOUNT INDUSTRIAL COMPANY LIMITED; HONG PANG ELECTRONIC INDUSTRIES LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11300 Entity SDNTK HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, HK; 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, MM; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, HK; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, CN; No. 19, Hung Hua Bridge, Kunming, Yunnan, CN; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, CN http://bit.ly/1I7ipyR HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.; HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED; HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. "" "" "" "" http://bit.ly/1MLgpye HK, 766810, Certificate of Incorporation Number Specially Designated Nationals (SDN) - Treasury Department 11299 Entity SDNTK HONG PANG GEMS & JEWELLERY COMPANY LIMITED 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, MM http://bit.ly/1I7ipyR HONG PANG GEMS AND JEWELLERY COMPANY LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11304 Entity SDNTK HONG PANG GENERAL TRADING COMPANY, LIMITED 18, Kyaing Ngan St., Qtr. 2, Kyaington, MM; 102, Lanmadaw St., Sarsy Qtr., Magway, MM; 9, West of Market, Haw Gone Qtr., Taunggyi, MM; 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, MM; 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, MM http://bit.ly/1I7ipyR HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11303 Entity SDNTK HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED MM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11302 Entity SDNTK HONG PANG MINING COMPANY LIMITED No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, MM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11301 Entity SDNTK HONG PANG TEXTILE COMPANY LIMITED No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, MM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20567 Individual NPWMD HONG, Jinhua Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd CN (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) http://bit.ly/1I7ipyR "" "" 1972-01-19 CN "" http://bit.ly/1MLgpye CN, 210604197201190322, National Foreign ID Number Specially Designated Nationals (SDN) - Treasury Department 10261 Individual SDNT HOOKER TAYLOR, Javier Arnulfo c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, CO; c/o ROCK FISH IMPORT EXPORT E.U., San Andres, CO http://bit.ly/1I7ipyR HOOKER POMARE, Javier "" 1971-02-19 "" San Andres, Colombia http://bit.ly/1MLgpye CO, 18001893, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15060 Vessel IRAN HORIZON "" 9HEK9 Crude Oil Tanker 299261 160930 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HORMOZ; SCORPIAN "" "" "" "" http://bit.ly/2w7I2Dn 256870000, MMSI; IMO 9212890, Vessel Registration Identification; Tuvalu, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security HORIZON RX SYSTEMS 16 NATHAN DRIVE, TOWACO, NJ, 07082, US 79 F.R. 60807 10/8/14 2014-09-30 2023-05-22 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16028 Entity IRAN HORMOZ OIL REFINING COMPANY Next to the Current Bandar Abbas Refinery, Bandar Abbas City, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 17225 Individual SDGT; IFSR HOSSEINI, Sayyed Jabar "" (Linked To: LINER TRANSPORT KISH) http://bit.ly/1I7ipyR "" "" 1955-10-03 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17352 Entity SDNTK HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA Velika Aleja 2, Sarajevo, 71000, BA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17613 Entity SDNTK HOTEL CASA GRANDE - ULCINJ, MONTENEGRO Donji Stoj B.B., Ulcinj, 85360, ME http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.casagrande-mne.com, Website Specially Designated Nationals (SDN) - Treasury Department 10232 Entity SDNT HOTEL LA CASCADA S.A. Carrera 12 Avenida 25 Esquina, Girardot, CO http://bit.ly/1I7ipyR CENTRO RECREACIONAL LA CASCADA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 890601336-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 16369 Entity SDNTK HOTEL PARAISO RESORT EN ARRENDAMIENTO Calle 3 No. 1-33/17, Rivera, Huila, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 0000104026, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 19158 Entity SDNTK HOTELERA MUNDIAL, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 22515-10-201355, RUC # Specially Designated Nationals (SDN) - Treasury Department 6343 Entity SDNT HOTELES E INMUEBLES DE COLOMBIA LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR HOTINCOL "" "" "" "" http://bit.ly/1MLgpye CO, 800013139-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 12380 Entity SDNTK HOTELES Y BIENES S.A. Avenida Calle 13 No. 4-77, Bogota, CO; Avenida Jimenez No. 4-77, Bogota, CO http://bit.ly/1I7ipyR HOTEL NUEVA GRANADA "" "" "" "" http://bit.ly/1MLgpye CO, 830092519-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 18128 Entity SDNTK HOTELITO DESCONOCIDO Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, MX; Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.hotelito.com, Website Specially Designated Nationals (SDN) - Treasury Department 19711 Entity IFSR; SDGT HSI TRADING FZE Office CI-l3l7Q, Ajman Free Zone, Ajman, AE (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16817 Individual SDNTK HU, Yongan "" (Linked To: CEC LIMITED) http://bit.ly/1I7ipyR "" CN 1976-05-26 "" China http://bit.ly/1MLgpye 5170 3057 1344, Chinese Commercial Code; CN, E00957550, Passport; CN, 410204197605261014, National ID No. Specially Designated Nationals (SDN) - Treasury Department 21928 Individual SYRIA HUDBAH, Amin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-11-09 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18992 Entity SYRIA HUDSOTRADE LIMITED 118 Anexartisias Street, Suite 202, Limassol, 3040, CY; 14 Gubkina Street, Moscow, Moscow Region, 117312, RU (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CY, C81329, Registration ID; http://www.primax.com.cy, Website Specially Designated Nationals (SDN) - Treasury Department 11706 Individual SDNTK HUERTA RAMOS, Manuel c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, MX; Sabino #804, Chihuahua, Chihuahua, 31160, MX http://bit.ly/1I7ipyR HUERTA RAMOS, Jesus Manuel MX 1960-06-26 MX Juarez, Chihuahua, Mexico http://bit.ly/1MLgpye MX, HURJ600626HCHRMS03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13443 Entity SDNTK HUERTAS Y HORTALIZAS Lote 10 Aldea Las Vacas, Zona 16, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 49720, Registration ID Denied Persons List (DPL) - Bureau of Industry and Security HUI-FEN CHEN NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW 74 F.R. 5814 2/2/09 2009-01-26 2029-01-26 N FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22611 Individual DPRK3 HUISH, Irina Igorevna RU (Linked To: VELMUR MANAGEMENT PTE LTD) http://bit.ly/1I7ipyR "" "" 1973-01-18 "" "" http://bit.ly/1MLgpye Female, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15729 Vessel IRAN HUMANITY "" Crude Oil Tanker Mongolia http://bit.ly/1QWTIfE OCEAN NYMPH "" "" "" "" http://bit.ly/2w7I2Dn IMO 9180281, Vessel Registration Identification; Panama, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security HUNTER PERRY 173 RED HAWK DRIVE, VINE GROVE, KY, 40175 82 F.R. 61537 12/28/2017 2017-12-19 2021-07-20 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7308 Individual SDNT HURTADO ROMERO, Jairo Jose Carrera 42 No. 5B-81, Cali, CO; Carrera 8N No. 17A-12, Cartago, CO; c/o ARIZONA S.A., Cartago, CO; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 13809079, Cedula No.; CO, 13809079, Passport Specially Designated Nationals (SDN) - Treasury Department 11380 Individual SDGT HUSAIN, Ali Saleh "" Individual's height is 5 feet 9 inches. http://bit.ly/1I7ipyR DAHHAK, Abu; AL-TABUKI, 'Ali Salih Husayn al-Dhahak; AL-TABUKI, Ali Saleh Husain; 'ULA'LAH, 'Ali Salih Husayn; 'ALA'LAH, 'Ali Salih Husayn; AL-YEMENI, Abu Dhahak "" circa 1970 YE al-Hudaydah, Yemen http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21952 Individual SYRIA HUSAYN, 'Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-03-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22012 Individual SYRIA HUSAYN, Hanan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1975-04-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21977 Individual SYRIA HUSAYN, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-02-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22066 Individual SYRIA HUSAYN, Wahid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-04-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20602 Individual DPRK2 HUSSAIN, Mavungal "" (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) http://bit.ly/1I7ipyR "" "" 1961-06-03 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18595 Individual SDGT HUSSAIN, Omar High Wycombe, Buckinghamshire, GB http://bit.ly/1I7ipyR AL-BRITANI, Abu Sa'eed "" 1986-01-01 GB "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9587 Individual SDGT HUSSEIN, Mazen Ali Branderstrasse 28, Augsburg, 86154, DE; Hauzenberg, 94051, DE http://bit.ly/1I7ipyR SALAH MUHAMAD, Issa "" 1980-01-01; 1982-01-01 IQ Baghdad, Iraq http://bit.ly/1MLgpye DE, A0144378, Travel Document Number Specially Designated Nationals (SDN) - Treasury Department 7861 Individual IRAQ2 HUWAYSH, Abd-al-Tawab Mullah "" deputy prime minister; director, Organization of Military Industrialization http://bit.ly/1I7ipyR "" "" 1957; 1942-03-14 IQ Mosul or Baghdad, Iraq http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15061 Vessel IRAN HUWAYZEH "" 9HEJ9 Crude Oil Tanker 299242 160930 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn 256869000, MMSI; IMO 9212888, Vessel Registration Identification; Malta, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Entity List (EL) - Bureau of Industry and Security HWA Create 5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd, Beijing, CN; No. B3 Huayuan Rd., Beijing , CN; Unit 1001 – 1002, 10F, Chinachem Building, 34-37 Connaught Rd, HK; Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St, HK; Unit B, 6/F, Dah Sing Life Building, 99 – 1-5 Des Voeux Rd, HK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 17087 Vessel DPRK HWANG GUM SAN 2 "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8405270, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19496 Individual DPRK2 HWANG, Pyong So Vice Chairman of the National Defense Commission KP (Linked To: NATIONAL DEFENSE COMMISSION) http://bit.ly/1I7ipyR HWANG, Pyo'ng-so' "" 1940 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18552 Individual DPRK2 HWANG, Su Man "" (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) http://bit.ly/1I7ipyR HWANG, Kyong Nam "" 1955-04-06 KP "" http://bit.ly/1MLgpye KP, 472220033, Passport Specially Designated Nationals (SDN) - Treasury Department 10276 Individual SDNT HYDE, Clive Norman "" http://bit.ly/1I7ipyR MR. HYDE; HYDE SR., Clive Norman "" 1956-04-08 "" Belize http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15057 Vessel IRAN HYDRA "" T2EH4 Crude Oil Tanker 317356 163660 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HODA; PRECIOUS; EXPLORER "" "" "" "" http://bit.ly/2w7I2Dn 572458210, MMSI; IMO 9362059, Vessel Registration Identification; Cyprus, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17088 Vessel DPRK HYOK SIN 2 "" Bulk Carrier Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8018900, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19534 Individual NPWMD HYON, Gwang Il Department Director at the National Aerospace Development Administration KP (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) http://bit.ly/1I7ipyR HYON, Kwang Il "" 1961-05-27 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7694 Individual BALKANS HYSENI, Xhemajl "" http://bit.ly/1I7ipyR "" "" 1958-08-15 "" Lojane, Macedonia http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security Habib ur Rahman Ghazni City, AF 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Habib Rahman; Hanif http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Hadianto Djuliarso 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Haji Khalil Construction Company Wazir Akbar Khan, Road Number 10, In front of National Bank, District 10, Kabul, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Haji Subandi 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Hakim Noor Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK; Mir Nasir Plaza, Sikandar Pura, PK 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Hakim Nur http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hakim Nur Sarafa Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK; Market Shop Number 10 Sarafa Bazar, Miram Shaw, PK 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Noor Muhammad Market; Haji Hakim Noor Saraf http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hamed Al Fahid Trading Company Shops No. 3-4 Ahmed Ali Bldg., Al Jalel, Deira, Dubai, Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hamed Athari No. 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deria, Dubai , Dubai, 396, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hamed Kianynejad Rainbow No. 1212, Ajman Free Zone, Ajman, UAE; City Tower 2, Office #2004, Dubai, UAE; City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hamid Rashed Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE; PO Box 111831, Al Daghaya, Dubai, AE; Dubai Shopping Center, Office 13, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hamid Reza Ansarian P.O. Box 19575-354, Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hamid Reza Simchi P.O. Box 19575-354, Tehran, IR 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Hamid Seifi 77 FR 43414 http://bit.ly/1iwxkwm Hank Seifi http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Hamideh Ghayour P.O. Box 155904, Dubai, UAE; Unit M3&4, Atrium Centre, Bank Street Dubai, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hang Tat Electronics Enterprises Co. Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan, HK 76 FR No. 197 (10/12/2011) 2011-10-12 For all items subject to the EAR. (See part 744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hanif Computer Zone (HCZ) Ghazni City, AF 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Hans Raj Shiv Vol. 68, No. 33, 02/19/03 2003-02-04 Previously residing in India; believed to be in the Middle East http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Hans Werner Schneider Bertha von Suttner Weg #1, Wermelskirchen, 42929, DE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Hans-Joachim Rose Vol. 62, No. 192, 10/03/97 1997-09-25 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Hansen Technologies Limited Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, HK; 9/F, Henan Building, 19 Luard Road, Wanchai, HK 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Hao Li Chen 71 FR 67191 http://bit.ly/1iwxkwm Ali Chan http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Haofeng Industrial Co., Ltd. Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Hassan Dow W-38 Musalla Tower, Dubai, UAE; P.O. Box 5780, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Hassan Kangarloo 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Hassan Saied Keshari 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Hassan Seifi Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Heim German Afghan Khalil Company Wazir Akbar Khan, District 10, Kabul, AF; Shahr-e-Now, Kabul, AF; Paktiyakoot, Jalalabad Road, District #9, Kabul, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Helmi Soedirdja 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Hemant Lakhani 71 FR 5402 http://bit.ly/1iwxkwm Hemad Lakhani http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Henson Chua 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Herbert J. Hoffmann 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Hercaire International 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Heriberto Alanis-Ortiz 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Hermann Derkach Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Hi-Shine Technology (HK) Limited Flat D12, 11/F, King Yip Factory Bldg, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Room 603, 6/F, Hang Pont Commercial Building, 31 Tonking Street, Cheung Sha Wan, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Hia Soo Gan Benson Blk 8 Empress Road, #07-05, 260008, SG; 2021 Bukit Batok Street 23, #02-212, 659626, SG; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098, SG; 50 East Coast Road, #2-70 Roxy Square, 428769, SG; Block 1057 Eunos Avenue 3, #02-85, 409848, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Benson, Soo Gan Benson Hia; Thomas Yan http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Hierax Co. Ltd. 58 FR 50382 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Hierax Company Ltd. 59 FR 5664 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security High Technologies, Ltd. (HTL) Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV High Technology, Ltd http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Higher Institute of Applied Science and Technology (HIAST) P.O. Box 31983, Barzeh, Damascus, SY 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Institut Superieur des Sciences Appliques et de Technologies (ISAT); Institut des Sciences Appliques et de Technologie (ISAT) http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Hilton Langley 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Hironobu Takahashi 58 FR 58586 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Hivocal Technology Company, Ltd. 10F, No. 736, Jhongjheng Road, Jhonghe City, Taipei County 235, Taiwan, TW 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hong Chun Tai Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, HK; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, HK; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Hong Kong Energy Technology Co. Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Hong Kong Engy Technology Co. Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Hong Kong Haimao Info-Tec Development Co Ltd Rm 1013B, Well Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Hong Kong U.Star Electronics Technology Co. Ltd. Room 28, 8/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Unit 5, 27/F, Richmond Commercial Building, 109 Argyle Street, Mong Kok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Hong Kong U.Star Electronics Technology Co., Ltd. Room 704, 7/F, Bright Way Tower, 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Hong Wei Xian 77 FR 43414 http://bit.ly/1iwxkwm Harry Zan http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Hongbo Industrial Technology Unit 3, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Hosoda Taiwan Limited 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei 104, TW 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Hossein Ahmad Larijani No. 3 Mirza Kochak Ave., Jomhori Street, Tehran, IR; No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran, IR; No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, IR; No. 5, Near to Flower Shop Mirza Koochak­Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran, IR; Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR; Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR; 24 Semei Street 1, #06-08, 529946, SG; 10 Jalan Besar, #11-08 Sim Lim Tower, 208787, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Hossein Tanideh Vol. 77, No. 141, 07/23/12 2012-07-12 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Hua Fu Technology Co. Ltd. Rm 1209, 12/F, Workingbond Commercial Centre, 162 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Husayn Fa’ur Beirut Hadath, Morjan Bldg near Sfeir Bridge, LB; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Hussein Faour http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 13356 Entity SDNTK I&S HOLDING COMPANY, S.A. PA http://bit.ly/1I7ipyR I AND S HOLDING COMPANY, S.A. "" "" "" "" http://bit.ly/1MLgpye PA, 1199542-1-581763, RUC # Denied Persons List (DPL) - Bureau of Industry and Security I. ASH 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 2002-03-04 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security I. ASH 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06 2002-03-04 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8371 Entity IRAQ2 I.P.C. INTERNATIONAL LIMITED GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8372 Entity IRAQ2 I.P.C. MARKETING LIMITED GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8247 Entity SDNTK IAC INTERNATIONAL INC. Miami, FL, US http://bit.ly/1I7ipyR I A C INTERNATIONAL INC.; INTERNATIONAL AIRLINE CONSULTING "" "" "" "" http://bit.ly/1MLgpye 65-0842701, US FEIN; US, P9800004558, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 8903 Entity SDNT IBADAN LTDA. Calle 28 No. 27-18, Tulua, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800112215-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 4358 Individual SDNT IBANEZ LOPEZ, Raul Alberto "" (Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.) http://bit.ly/1I7ipyR "" "" 1960-04-11 "" "" http://bit.ly/1MLgpye CO, 16640123, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13360 Individual SDNTK IBARRA CARDONA, Carlos Jesus Ivan Calle Lago La Doga 5312, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1986-12-02 "" Sonora, Mexico http://bit.ly/1MLgpye MX, 970200221199, Passport Specially Designated Nationals (SDN) - Treasury Department 13358 Individual SDNTK IBARRA CARDONA, Luis Gerardo Calle Lago de La Doga 5312, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" MX 1982-11-28 MX "" http://bit.ly/1MLgpye MX, IACL821128, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13428 Individual SDNTK IBARRA FAVILA, Jose Gerardo Calle Lago de La Doga 5312, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1961-03-09 "" Durango, Mexico http://bit.ly/1MLgpye MX, IAFG610309, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11933 Individual SDNTK IBARRA YEPIS, Prisciliano MX http://bit.ly/1I7ipyR IBARRA YEPIZ, Prisciliano; IBARRA YEPIS, Priciliano; YBARRA YEPIS, Priciliano MX 1977-01-04 MX Sonora, Mexico http://bit.ly/1MLgpye MX, IAYP770104HSRBPR00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15199 Individual SYRIA IBRAHIM SAID, Mahmoud Minister of Transport "" http://bit.ly/1I7ipyR "" "" 1953 "" Lattakia, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22145 Individual SYRIA IBRAHIM, 'Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-03-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22149 Individual SYRIA IBRAHIM, Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-02-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17036 Individual SDGT IBRAHIM, Ayman General Manager, Unique Stars Mobile Phones LLC "" (Linked To: UNIQUE STARS MOBILE PHONES LLC) http://bit.ly/1I7ipyR IBRAHIM, Ayman Ahmad "" 1979-04-01 "" 'Adlun, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9758 Individual SDGT; SDNTK IBRAHIM, Dawood 617 CP Berar Society, Block 7-8, Karachi, PK; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, PK; White House, Al-Wassal Road, Jumeira, Dubai, AE; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, IN; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, PK; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, PK http://bit.ly/1I7ipyR EBRAHIM, Dawood; HASSAN, Dawood; IBRAHIM, Dawood Sheik; KASKAR, Dawood Ibrahim; SABRI, Dawood; SAHEB, Amir; SETH, Iqbal; REHMAN, Shaikh Ismail Abdul; AZIZ, Abdul Hamid Abdul; DILIP, Aziz; ANIS, Ibrahim Shaikh Mohd; HASAN, Shaikh Daud; IBRAHIM, Anis IN; PK; AE 1955-12-26; 1955-12-31 IN Ratnagiri, Maharashtra, India http://bit.ly/1MLgpye AE, 1985-08-18, A-717288, Passport; YE, 1989-09-02, F-823692, Passport; PK, G-869537, Passport; PK, 1991-08-12, G-866537, Passport; IN, 1983-10-03, V-57865, Passport; IN, 1975-07-30, K-560098, Passport; IN, 1979-07-30, P-537849, Passport; IN, 1985-07-26, A-501801, Passport; IN, 1985-06-04, A-333602, Passport; IN, 1981-11-26, R-841697, Passport; IN, 1978-11-13, M-110522, Passport Specially Designated Nationals (SDN) - Treasury Department 22086 Individual SYRIA IBRAHIM, Fu'ad 'Abd-al-Qadir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-11-24 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7222 Individual SDNTK IBRAHIM, Haji "" http://bit.ly/1I7ipyR KHAN AFRIDI, Haji Ibrahim; KHAN, Haji Ibrahim; IBRAHIM, Haji Ehai "" 1957-09-28 "" Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21165 Individual SYRIA IBRAHIM, Muhammad Brigadier General "" (Linked To: SYRIAN AIR FORCE) http://bit.ly/1I7ipyR "" "" 1964-08-05 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18621 Individual SDGT IBRAHIM, Muhammad Sholeh Ustad "" http://bit.ly/1I7ipyR IBRAHIM, Mohammad Sholeh; IBROHIM, Muhammad Sholeh; IBRAHIM, Sholeh; IBRAHIM, Muhammad Soleh; IBRAHIM, Muh Sholeh "" 1958-09-01 ID Demak, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22090 Individual SYRIA IDRIS, Ibrahim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-04-05 SY "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security IFDK, ZAO 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Closed Joint Stock Company 'IFD Kapital'; IFD Kapital; IFD Kapital Group; IFD-Capital; IFD-Kapital; and Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital) http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 22416 Entity UKRAINE-EO13685 IFDK, ZAO 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, RU http://bit.ly/1I7ipyR IFD KAPITAL GROUP; IFD-KAPITAL; IFD KAPITAL; IFD-CAPITAL; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'; CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL "" "" "" "" http://bit.ly/1MLgpye RU, 59109241, Government Gazette Number; RU, 7703354743, Tax ID No.; RU, 1027703007452, Registration ID; info@ifdk.com, Email Address; www.ifdk.com, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11628 Entity IRAN IFIC HOLDING AG Koenigsallee 60 D, Dusseldorf, 40212, DE all offices worldwide http://bit.ly/1QWTIfE IHAG "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 48032, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12381 Entity SDNTK IGA LTDA. Carrera 47 No. 66-127, Itagui, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811033126-3, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11629 Entity IRAN IHAG TRADING GMBH Koenigsallee 60 D, Dusseldorf, 40212, DE all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 37918, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security IHSAN ELASHI 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 2003-06-19 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security IHSAN ELASHI UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security IHSAN ELASHYI 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US; UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security "IHSAN MEDHAT ""SAMMY"" ELASHI" 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 2002-03-04 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security "IHSAN MEDHAT ""SAMMY"" ELASHI" 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON 2002-03-04 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security IHSAN MEDHAT ELASHI 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 2001-09-06 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12970 Entity SDNTK III MILLENIUM INTERNATIONAL PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 16927-1-366365, RUC # Entity List (EL) - Bureau of Industry and Security IKAN Engineering Services 34-KM Shamki Bhattian Multan Road, Lahore, Pakistan, Lahore, PK; Plot 7, I-11/3 Markaz, Islamabad, Pakistan; and Building #7, #9 Sanitary Market I-11/3, Islamabad, Pakistan, Islamabad, PK; House #B-4, Block-F Gulshane-Jamal, Karachi, Pakistan;, Karachi, PK; 84/L Shah Rukn-e-Alam Colony Multan, Pakistan, Multan, PK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV IKAN Sourcing http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 18592 Individual SDGT IKANOVIC, Bajro "" http://bit.ly/1I7ipyR "" BA 1976-11-08 "" Hrncici, Bratunac, Bosnia and Herzegovina http://bit.ly/1MLgpye BA, JMB 0811976181415, National ID No. Entity List (EL) - Bureau of Industry and Security IKCO Finance 6 Lothbury, London, England, EC2R 7HH, GB 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security IKCO France 147 Avenue Charles de Gaulle, Neuilly-Sur-Seine, 92200, FR 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security IKCO Trading GmbH Schadowplatz 5, Dusseldorf, 40212, DE 73 FR 54504 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security IKCO Trading GmbH Kaiserswerther Str. 117, Düsseldorf, 40474, DE 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 20383 Individual TCO IKEDA, Takashi "" (Linked To: KOBE YAMAGUCHI-GUMI) http://bit.ly/1I7ipyR "" "" 1945-01-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9941 Individual SYRIA IKHTIYAR, Hisham Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau Maliki, Damascus, SY http://bit.ly/1I7ipyR AL-IKHTIYAR, Hisham Ahmad; AL-IKHTIYAR, Hisham; AL IKHTIYAR, Hisham; AL IKHTEYAR, Hisham; IKHTEYAR, Hisham; BAKHTIYAR, Hisham; ICHTIJAR, Hisham; BAKHTIAR, Hisham "" 1941 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11730 Entity SDNTK ILC EXPORTACIONES, S. DE R.L. DE C.V. General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860, MX; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810, MX; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, MX; Huixquilucan, Estado de Mexico, MX http://bit.ly/1I7ipyR GRUPO ILC; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; RESTAURANTE EL HABANERO, S.A. DE C.V.; PERFECT SILHOUETTE; ULTRAVITAL; ULTRAPHARMA; EQUIPOSPA "" "" "" "" http://bit.ly/1MLgpye MX, ICA060810942, R.F.C.; MX, IEX-950713-L90, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 8906 Entity SDNT ILOVIN S.A. Avenida 15 No. 123-30, Local 1-13, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800141304-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 19508 Entity DPRK3 ILSIM INTERNATIONAL BANK Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye ILSIKPPY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 18989 Individual SYRIA ILYUMZHINOV, Kirsan Nikolayevich "" (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) http://bit.ly/1I7ipyR ILYUMZHINOV, Kirsan "" 1962-04-05 "" Elista, Republic of Kalmykia, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15537 Entity NPWMD; IFSR; IRGC; SDGT IMAM HOSSEIN UNIVERSITY Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran, IR; Kilometer 11, Shahid Babaei Highway, Tehran, IR http://bit.ly/1I7ipyR IMAM HUSSEIN UNIVERSITY; IHU; IMAAM HOSSEIN UNIVERSITY; IMAM HOSEYN UNIVERSITY; IMAM HOSSEIN UNIVERSITY COMPLEX; EMAM HOSEYN COMPREHENSIVE UNIVERSITY; UNIVERSITY OF IMAM HOSEYN "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; www.ihu.ac.ir, Website Specially Designated Nationals (SDN) - Treasury Department 12115 Entity IFSR; SDGT IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, LB; P.O. Box 25/221 El Ghobeiry, Beirut, LB http://bit.ly/1I7ipyR IMAM KHOMEINI RELIEF ORGANIZATION; ISLAMIC CHARITY EMDAD; ISLAMIC EMDAD CHARITABLE COMMITTEE; COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; IMAM KHOMEINY AID COMMITTEE; IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; ISLAMIC CHARITY EMDAD COMMITTEE; EMDAD ASSISTANCE FOUNDATION; EMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; AL-IMDAD; IMAM KHOMEINI SUPPORT COMMITTEE; IMAM KHOMEINI EMDAD COMMITTEE; IMAM KHOMEINI IMDAD COMMITTEE; KOMITE EMDAD EMAM; IMAM KHOMEINI FOUNDATION; KHOMEINI SOCIAL HELP COMMITTEE; KHOMEINI CHARITABLE FOUNDATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17279 Individual SDGT IMAMOVIC, Nusret SY http://bit.ly/1I7ipyR IMAMOVIC, Nusret Sulejman "" 1977-09-26; 1971-09-26 BA Miljanovci, Kalesija Municipality, Bosnia http://bit.ly/1MLgpye 349054, Passport; 3490054, Passport Denied Persons List (DPL) - Bureau of Industry and Security IMAN KAZERANI 153 ORIENT WAY, RUTHERFORD, NJ, 7070, US 78 F.R. 58995 9/25/2013 2013-09-19 2018-01-30 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17214 Individual IFSR; NPWMD IMANIRAD, Arman "" (Linked To: ALUMINAT) http://bit.ly/1I7ipyR "" "" 1984-06-07 "" Arak, Iran http://bit.ly/1MLgpye CA, WS188312, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17213 Individual IFSR; NPWMD IMANIRAD, Mohammad Javad "" (Linked To: ALUMINAT) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IR, S7127156, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11791 Entity IFSR; IRGC; NPWMD; SDGT IMENSAZEN CONSULTANT ENGINEERS INSTITUTE No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15062 Vessel IRAN IMICO NEKA 455 "" Shuttle Tanker 63000 40800 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 455 IRAN MARINE "" "" "" "" http://bit.ly/2w7I2Dn IMO 9404546, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15063 Vessel IRAN IMICO NEKA 456 "" Shuttle Tanker 63000 40800 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 456 IRAN MARINE "" "" "" "" http://bit.ly/2w7I2Dn IMO 9404558, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15064 Vessel IRAN IMICO NEKA 457 "" Shuttle Tanker 63000 40800 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 457 IRAN MARINE "" "" "" "" http://bit.ly/2w7I2Dn IMO 9404560, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15865 Entity SDNTK IMPAN-COL, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 3058-123-47645, RUC # Specially Designated Nationals (SDN) - Treasury Department 19232 Individual SDNTK IMPERIAL CASTRO, Eliseo MX http://bit.ly/1I7ipyR CHEYO ANTRAX MX 1984-01-17 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, IECE840117RCA, R.F.C.; MX, IECE840117HSLMSL04, C.U.R.P.; Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15720 Entity IRAN IMPIRE SHIPPING COMPANY GR http://bit.ly/1QWTIfE IMPIRE SHIPPING LIMITED; IMPIRE SHIPPING "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12027 Entity SDNTK IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, MX; Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, MX; Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan, MX; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, MX; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12428 Entity SDNTK IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L. Calle Gran Via, 31, Madrid, 28013, ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye ES, B83065458, C.I.F. Specially Designated Nationals (SDN) - Treasury Department 13441 Entity SDNTK IMPORTADORA BORRAYO LASMIBAT 13 Av 26-49, San Jose Las Rosas Zona 8, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 135027, Registration ID Specially Designated Nationals (SDN) - Treasury Department 17207 Entity SDNTK IMPORTADORA MARENOL LIMITADA Carrera 50 No. 39-71, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800104353-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 12894 Entity SDNTK IMPORTADORA SILVANIA Carerra 70 No. 76-50 BG 3, Barranquilla, CO; Calle 10A No.12-21, Maicao, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 398330, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12895 Entity SDNTK IMPORTADORA SILVANIA, C.A. Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, RIF J-31069374-9, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 4493 Entity SDNT IMPORTADORA Y COMERCIALIZADORA LTDA. Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, CO http://bit.ly/1I7ipyR IMCOMER "" "" "" "" http://bit.ly/1MLgpye CO, 800152058-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 13435 Entity SDNTK IMPORTADORA Y EXPORTADORA LORENZANA La Reforma, Zacapa, GT http://bit.ly/1I7ipyR IMPORTADORA LORENZANA, S.A. "" "" "" "" http://bit.ly/1MLgpye GT, 35599, NIT # Specially Designated Nationals (SDN) - Treasury Department 15661 Entity TCO INAGAWA-KAI 7-8-4 Roppongi, Minato-ku, Tokyo, JP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22327 Entity DPRK3 INDEPENDENT PETROLEUM COMPANY 1 Arbatskaya Square, Moscow, 119019, RU http://bit.ly/1I7ipyR AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'; NNK, AO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12914 Entity FTO; SDGT INDIAN MUJAHIDEEN IN http://bit.ly/1I7ipyR INDIAN MUJAHEDEEN; INDIAN MUJAHIDIN; ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM) "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9400 Entity SDNTK INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, IVI-030311-1L6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13355 Entity SDNTK INDUITEX LTDA. Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 9001451701, NIT # Specially Designated Nationals (SDN) - Treasury Department 6824 Entity SDNT INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A Km. 5 El Pinal, Buenaventura, CO; Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, CO http://bit.ly/1I7ipyR INPESCA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 890302172-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 4495 Entity SDNT INDUSTRIA MADERERA ARCA LTDA. Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, CO; Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800122866-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 17243 Entity SYRIA INDUSTRIAL BANK Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus, SY; P.O. Box 7578, 29 Maysaloun Street, Damascus, SY; Jamal Abd Al Nasser Street, Al Hasaka, SY; P.O. Box 50, Masarif Building, Sweida, SY; Near the Big Mosque, Aleppo, SY; Hama, SY; Ibn Kholdoun Street, Homs, SY; P.O. Box 8, Jules Jamal Street, Deraa, SY; P.O. Box 2359, 29 Ayaar Street, Damascus, SY; P.O. Box 25069, Harbaka, Damascus, SY; P.O. Box 10, Rif Dimashq, Daraya, Damascus, SY; P.O. Box 82, Rif Dimashq, Yabrood, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.industrialbank.gov.sy, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11643 Entity IRAN INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377, IR all offices worldwide http://bit.ly/1QWTIfE IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO; SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN; IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8739 Entity SDNT INDUSTRIAL MINERA Y PECUARIA S.A. Carrera 30 No. 90-82B La Castellana, Bogota, CO http://bit.ly/1I7ipyR IMPECUA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 830000855-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 13372 Entity NPWMD INDUSTRIAL SOLUTIONS Baghdad Street 5, PO Box 6394, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6672 Entity SDNT INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Carrera 50 No. 9B-20 of. 07, Cali, CO; Calle 52 No. 28E-30, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800068160-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 8904 Entity SDNT INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti, Darien, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8905 Entity SDNT INDUSTRIAS DEL ESPIRITU SANTO S.A. Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, CO http://bit.ly/1I7ipyR FRUTAS DE LA COSTA S.A.; FRUCOSTA "" "" "" "" http://bit.ly/1MLgpye CO, 821002015-8, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15904 Vessel IRAN INFINITY "" 5IM411 Crude Oil Tanker Tanzania NITC http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569671, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security INFOCOM CORPORATION, INC 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081, US; 630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, 75081, US 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 2001-09-06 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15096 Entity NPWMD; IFSR INFORMATION SYSTEMS IRAN PO Box 15875-4337, Tehran, IR http://bit.ly/1I7ipyR ISIRAN "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security ING. DIETMAR ULRICHSHOFER VERTRIEBS BADERSTRASSE 5, BAD RIECHENHALL, 8230, DE; FLORIANGASSE 19, BAD REICHENHALL, 8230, DE 46 F.R. 19290 3/30/81 1981-03-24 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 4496 Entity SDNT INMOBILIARIA BOLIVAR LTDA. Calle 17N No. 6N-28, Cali, CO; Calle 24N No. 6N-21, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890330573-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 16096 Entity SDNTK INMOBILIARIA CORSANCH, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 40778, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 13404 Entity SDNTK INMOBILIARIA DATEUS 1era Avenida 7-60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 84101, Registration ID Specially Designated Nationals (SDN) - Treasury Department 16796 Entity SDNTK INMOBILIARIA DAVITOV S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 33672-51-252853, RUC # Specially Designated Nationals (SDN) - Treasury Department 6344 Entity SDNT INMOBILIARIA DEL CARIBE LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890108105-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 7288 Entity SDNT INMOBILIARIA EL ESCORIAL LTDA. Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Carrera 5 No. 18-20 Local 12, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800146869-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 9406 Entity SDNTK INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Chihuahua, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9405 Entity SDNTK INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua, Chihuahua, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9972 Entity SDNTK INMOBILIARIA ESPARTA S.A. DE C.V. Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, # IES-870805, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9974 Entity SDNTK INMOBILIARIA ESTADO 29 S.A. DE C.V. Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California, MX; Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, # IEV-950628, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16472 Entity SDNTK INMOBILIARIA FER CADENA Diagonal 23 #11-07 P.2, Cali, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 754962-2 (Cali), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 21101 Entity SDNTK INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. Zapopan, Jalisco, MX http://bit.ly/1I7ipyR INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, 42969 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 4497 Entity SDNT INMOBILIARIA GALES LTDA. Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800061287-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11003 Entity SDNTK INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, MX; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170, MX; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000, MX; Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS; INMOBILIARIA GAXIOLA "" "" "" "" http://bit.ly/1MLgpye MX, DMG910522, R.F.C.; MX, IGH910522UM3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 6345 Entity SDNT INMOBILIARIA HOTELERA DEL CARIBE LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR INHOCAR "" "" "" "" http://bit.ly/1MLgpye CO, 800012713-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 19174 Entity SDNTK INMOBILIARIA J & M CORP PA http://bit.ly/1I7ipyR INMOBILIARIA J AND M CORP "" "" "" "" http://bit.ly/1MLgpye PA, 884675-1-511785, RUC # Specially Designated Nationals (SDN) - Treasury Department 9973 Entity SDNTK INMOBILIARIA LA PROVINCIA S.A. DE C.V. Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, # IPR-931014, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 7289 Entity SDNT INMOBILIARIA LINARES LTDA. Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800146860-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 19188 Entity SDNTK INMOBILIARIA MULTI-TIENDAS, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1008619-1-537654, RUC # Specially Designated Nationals (SDN) - Treasury Department 7290 Entity SDNT INMOBILIARIA PASADENA LTDA. Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800146861-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 16124 Entity SDNTK INMOBILIARIA PROMINENTE, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 12354-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16181 Entity SDNTK INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, HN; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, HN; Barrio El Centro, Tocoa, Colon, HN http://bit.ly/1I7ipyR INRIMAR "" "" "" "" http://bit.ly/1MLgpye HN, 08019009234360, RTN Specially Designated Nationals (SDN) - Treasury Department 19146 Entity SDNTK INMOBILIARIA ROYPAL, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 46966-79-305611, RUC # Specially Designated Nationals (SDN) - Treasury Department 9975 Entity SDNTK INMOBILIARIA TIJUANA COSTA S.A. DE C.V. Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California, MX; Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, # ITC-910503, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 4361 Entity SDNT INMOBILIARIA U.M.V. S.A. Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10254 Entity SDNT INMOBILIUM INVESTMENT CORP. Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 4055231267286, RUC # Specially Designated Nationals (SDN) - Treasury Department 10998 Entity SDNTK INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20381 Individual TCO INOUE, Kunio 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, JP (Linked To: KOBE YAMAGUCHI-GUMI) http://bit.ly/1I7ipyR "" "" 1948-08-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19037 Entity UKRAINE-EO13661 INRESBANK OOO Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023, RU (Linked To: SMP BANK) http://bit.ly/1I7ipyR INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; INVESTMENT REPUBLIC BANK LLC; INRESBANK LTD; OOO KBK BANK "" "" "" "" http://bit.ly/1MLgpye INKKRUM1, SWIFT/BIC; IREPRUMM, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 21003 Entity UKRAINE-EO13685 INSTITUT STROIPROEKT, AO D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, RU; 13/2 Dunaisky Prospect, St. Petersburg, 196158, RU http://bit.ly/1I7ipyR AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT; STROYPROEKT; AO INSTITUT STROIPROEKT; AO INSTITUTE STROYPROEKT; STROYPROEKT ENGINEERING GROUP; INSTITUTE STROYPROECT; INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "" "" "" "" http://bit.ly/1MLgpye 1027810258673, Registration ID; 11117863, Government Gazette Number; 7826688390, Tax ID No.; Most@stpr.ru, Email Address; Murina@stpr.ru, Email Address; http://www.stpr.ru, Website Specially Designated Nationals (SDN) - Treasury Department 1042 Entity CUBA INSTITUTO NACIONAL DE TURISMO DE CUBA ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security INTERCIRCUIT LTD. 52 HIGH STREET, HENLEY-IN-ARDEN, HENLEY-IN-ARDEN, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 1043 Entity CUBA INTERCONSULT PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12602 Entity SDNTK INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern, DE; Klugstrasse 71, 80637, Munich, DE http://bit.ly/1I7ipyR INTERCONTINENTAL BAUMASCHINEN "" "" "" "" http://bit.ly/1MLgpye HRB147158, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 8730 Entity SDNT INTERCONTINENTAL DE AVIACION S.A. Avenida El Dorado Entrada 2 Int. 6, Bogota, CO http://bit.ly/1I7ipyR INTERCONTINENTAL; INTER "" "" "" "" http://bit.ly/1MLgpye CO, 860009526-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 8740 Entity SDNT INTERCONTINENTAL DE FINANCIACION AEREA S.A. Avenida El Dorado Entrada 2 Int. 6, Bogota, CO http://bit.ly/1I7ipyR INTERFIAR S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800043810-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 18094 Entity SDNTK INTERCORP LEGOCA, S.A. DE C.V. Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 65256, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10251 Entity SDNT INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, EC http://bit.ly/1I7ipyR IPI S.A. "" "" "" "" http://bit.ly/1MLgpye EC, 1791843436001, RUC # Specially Designated Nationals (SDN) - Treasury Department 16204 Entity SDNTK INTERNACIONAL MONEY SERVICIO LTDA. Calle 76 No. 48-30, Barranquilla, CO; Carrera 15 No. 93-60 Local 1-21, Bogota, CO; Cra. 15 No. 119-59, Int. 308, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8301427473, NIT #; CO, 9003766996, NIT # Specially Designated Nationals (SDN) - Treasury Department 3750 Entity CUBA INTERNATIONAL COBALT CO. INC. Saskatchewan, AB, CA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23261 Entity GLOMAG INTERNATIONAL DIAMOND INDUSTRIES Kinshasa, CD (Linked To: GERTLER, Dan) http://bit.ly/1I7ipyR IDI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8907 Entity SDNT INTERNATIONAL FREEZE DRIED S.A. Carrera 92 No. 62-30, Bogota, CO http://bit.ly/1I7ipyR IFD S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 830132968-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 13155 Entity IFSR; NPWMD INTERNATIONAL GENERAL RESOURCING FZE E.O.C. E2145, Ajman, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12901 Entity SDNTK INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de Mexico, C.P. 52787, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, IGO0106296K5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 23002 Entity DPRK4 INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK Jongpyong-Dong, Pyong Chon District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8256 Entity SDNTK INTERNATIONAL PACIFIC TRADING, INC. Miami, FL, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 65-0315268, US FEIN; US, V16155, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 7228 Entity SDGT INTERNATIONAL SIKH YOUTH FEDERATION "" http://bit.ly/1I7ipyR ISYF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7917 Entity SDGT INTERPAL P.O. Box 3333, London, NW6 1RW, GB http://bit.ly/1I7ipyR AL-SANDUQ AL-FILISTINI LIL-IGHATHA; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; PALESTINE DEVELOPMENT AND RELIEF FUND; PALESTINE RELIEF AND DEVELOPMENT FUND; PALESTINE RELIEF FUND; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF AND DEVELOPMENT FUND; PALESTINIAN RELIEF FUND; PALESTINE AND LEBANON RELIEF FUND; PRDF; RELIEF AND DEVELOPMENT FUND FOR PALESTINE; WELFARE AND DEVELOPMENT FUND FOR PALESTINE; WELFARE AND DEVELOPMENT FUND OF PALESTINE "" "" "" "" http://bit.ly/1MLgpye 1040094, Registered Charity No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11621 Entity IRAN INTRA CHEM TRADING GMBH Schottweg 3, Hamburg, 22087, DE all offices worldwide http://bit.ly/1QWTIfE INTRA-CHEM TRADING CO. (GMBH) "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB48416, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 18615 Entity SDNTK INVERCIONES CONTINENTAL, U.S.A., CORP Plantation, FL, US; Apartado 390, San Pedro Sula, Cortes, HN; P.O. Box 390, San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 650018270, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 12382 Entity SDNTK INVERPUNTO DEL VALLE S.A. Calle 4 No. 6-02, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805024892-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 13392 Entity SDNTK INVERSIONES A&E 8 Avenida 16-49 Zona 10, Edificio San Ignacio Apto. 2-A, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 43339, Registration ID Specially Designated Nationals (SDN) - Treasury Department 11860 Entity SDNTK INVERSIONES ADAG LTDA. Carrera 16 No. 96-64 of. 316, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830007842-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 4499 Entity SDNT INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. Carrera 61 Nos. 11-58 y 11-62, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800052898-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11859 Entity SDNTK INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. Carrera 14 No. 13-56, Granada, Meta, CO http://bit.ly/1I7ipyR INAGRO LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 822000899-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 10242 Entity SDNT INVERSIONES AGROPECUARIA ARIZONA LTDA. Calle 82 No. 43-21 Ofc. 1C, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 802019694-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 8908 Entity SDNT INVERSIONES AGUILA LTDA. Carrera 14 No. 14-56, La Union, Valle, CO; Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 891903843-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 4500 Entity SDNT INVERSIONES ARIO LTDA. Carrera 4 No. 12-41 of. 608 y 701, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890328888-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 16990 Entity SDNTK INVERSIONES C.P.C.L. Y CIA. S. EN C.S. Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900315175-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 12386 Entity SDNTK INVERSIONES CIFUENTES Y CIA. S. EN C. Calle 7 Sur No. 42-70 Of. 1205, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811008928-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 18608 Entity SDNTK INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, PA http://bit.ly/1I7ipyR HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A.; GRUPO CONTINENTAL "" "" "" "" http://bit.ly/1MLgpye PA, 25882543162, RUC # Specially Designated Nationals (SDN) - Treasury Department 18609 Entity SDNTK INVERSIONES CONTINENTAL, S.A. DE C.V. Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, HN http://bit.ly/1I7ipyR GRUPO FINANCIERO; GRUPO FINANCIERO CONTINENTAL "" "" "" "" http://bit.ly/1MLgpye HN, 01019995013319, RTN; HN, 0101999501331, National ID No. Specially Designated Nationals (SDN) - Treasury Department 4501 Entity SDNT INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Avenida 4A Oeste No. 5-107 apt. 401, Cali, CO; Avenida 7N No. 23N-39, Cali, CO; Avenida 4A Oeste No. 5-187 apt. 401, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 860065523-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 19196 Entity SDNTK INVERSIONES DEL ATLANTICO, LTD. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 951371-1-526012, RUC # Specially Designated Nationals (SDN) - Treasury Department 6673 Entity SDNT INVERSIONES EL EDEN S.C.S. Calle 5 No. 22-39 of. 205, Cali, CO; Calle 52 No. 28E-30, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800083195-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 6542 Entity SDNT INVERSIONES EL GRAN CRISOL LTDA. Avenida 2N 7N-55 of. 501, Cali, CO; Carrera 24D Oeste No. 6-237, Cali, CO http://bit.ly/1I7ipyR W. HERRERA Y CIA. S. EN C. "" "" "" "" http://bit.ly/1MLgpye CO, 800001330-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 10705 Entity SDNT INVERSIONES EL MOMENTO S.A. Carrera 49 No. 61Sur-540, Medellin, CO; Carrera 49A No.48S-60 Bod. 102, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811030776-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 4364 Entity SDNT INVERSIONES EL PENON S.A. Avenida 2N, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10508 Entity SDNT INVERSIONES EPOCA S.A. Calle 15 Norte No. 6N-34 ofc. 404, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805012582-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 11857 Entity SDNTK INVERSIONES GANADERAS Y PALMERAS S.A. Calle 18 No. 6-31 of. 704, Bogota, CO http://bit.ly/1I7ipyR GANAPALMAS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 900016274-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 11856 Entity SDNTK INVERSIONES GANAGRO LTDA. Edif. Parque Santander of. 906, Villavicencio, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900078332-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 15710 Entity SDNTK INVERSIONES GILFE S.A. AK 15 No. 93-60, LC 121, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8301317025, NIT #; CO, 1326707, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 8909 Entity SDNT INVERSIONES GRAME LTDA. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 891903520-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 12002 Entity SDNTK INVERSIONES GRANDA RESTREPO Y CIA S.C.S. Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, CO http://bit.ly/1I7ipyR INGRANRES "" "" "" "" http://bit.ly/1MLgpye CO, 830002677-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 4367 Entity SDNT INVERSIONES HERREBE LTDA. Avenida 2N No. 7N-55 of. 501, Cali, CO; Carrera 25 No. 4-65, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6346 Entity SDNT INVERSIONES HOTELERAS DEL LITORAL LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR INHOTEL "" "" "" "" http://bit.ly/1MLgpye CO, 800011604-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 16322 Entity SDNTK INVERSIONES HUNEL LTDA. Cl 57 No. 24-72, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800223039-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 13436 Entity SDNTK INVERSIONES IRIS MANUELA, S.A. Guatemala City, GT http://bit.ly/1I7ipyR SERVICENTRO DEL LAGO; SERVIFIESTAS ELEGANCE "" "" "" "" http://bit.ly/1MLgpye GT, 2688827-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 19937 Entity SDNTK INVERSIONES LA PLATA M & M S. EN C.A. Carrera 18 No. 30 - 65, Manizales, Caldas, CO; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, CO http://bit.ly/1I7ipyR INVERSIONES LA PLATA M Y M "" "" "" "" http://bit.ly/1MLgpye CO, 900324723-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 7291 Entity SDNT INVERSIONES LA QUINTA Y CIA. LTDA. Diagonal 29 No. 36-10 of. 801, Cali, CO; Diagonal 27 No. 27-104, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800160387-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 11858 Entity SDNTK INVERSIONES LAS ACACIAS Y CIA. LTDA. Carrera 17 No. 14-41, Acacias, Meta, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 822001081-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 19178 Entity SDNTK INVERSIONES LDT, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 40136-117-278301, RUC # Specially Designated Nationals (SDN) - Treasury Department 10703 Entity SDNT INVERSIONES LICOM LTDA. Carrera 42 No. 34-15, Medellin, CO; Carrera 45 No. 54-56, Via las Palmas, Medellin, CO http://bit.ly/1I7ipyR RESTAURANTE ANGUS BRANGUS "" "" "" "" http://bit.ly/1MLgpye CO, 811038211-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 8910 Entity SDNT INVERSIONES LOS POSSO LTDA. S.C.S. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 891903760-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 11855 Entity SDNTK INVERSIONES LOS TUNJOS LTDA. Calle 62 No. 9A-82 of. 616, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830147501-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 16631 Entity SDNTK INVERSIONES LUISITO Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10001 Entity SDNT INVERSIONES MACARNIC PATINO Y CIA S.C.S. Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda, CO; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 816005011-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 16351 Entity SDNTK INVERSIONES MEYBAR S.A.S. Calle 48 No. 53-62 Int. 902, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811004754-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 12440 Entity SDNTK INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL Calle 16 No. 15-09, Caucasia, Antioquia, CO; Carrera 2A No. 19-15, Caucasia, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811008231-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 19166 Entity SDNTK INVERSIONES MP, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1603791-1-666816, RUC # Specially Designated Nationals (SDN) - Treasury Department 10220 Entity SDNT INVERSIONES MPS S.A. Avenida 13 No. 100-12 Ofc. 302, Bogota, CO http://bit.ly/1I7ipyR EQUIPOS MPS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800231392-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 6545 Entity SDNT INVERSIONES NAMOS Y CIA. LTDA. Carrera 54 No. 75-107, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800182475-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 16797 Entity SDNTK INVERSIONES OMEGA INTERNACIONAL S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1367799-1-621064, RUC # Specially Designated Nationals (SDN) - Treasury Department 6348 Entity SDNT INVERSIONES PRADO TRADE CENTER LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR IPRACARIBE "" "" "" "" http://bit.ly/1MLgpye CO, 800236713-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 8911 Entity SDNT INVERSIONES SANTA CECILIA S.C.S. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 891903795-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 8912 Entity SDNT INVERSIONES SANTA MONICA LTDA. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800042933-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 11854 Entity SDNTK INVERSIONES TALADRO LTDA. Calle 1 K. 48 Anillo Vial, Villavicencio, CO http://bit.ly/1I7ipyR KUARZO DISCOTECA "" "" "" "" http://bit.ly/1MLgpye CO, 900063810-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 16798 Entity SDNTK INVERSIONES TROL PANAMA S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1950017-1-731674, RUC # Specially Designated Nationals (SDN) - Treasury Department 16182 Entity SDNTK INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. Colonia Moderna, San Pedro Sula, Cortes, HN; Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR ZOOLOGICO JOYA GRANDE; ZOOLOGICO Y ECO-PARQUE JOYA GRANDE; JOYA GRANDE; JOYA GRANDE ZOOLOGICO Y ECOPARQUE; ZOO JOYA GRANDE "" "" "" "" http://bit.ly/1MLgpye HN, 08019011356332, RTN Specially Designated Nationals (SDN) - Treasury Department 16632 Entity SDNTK INVERSIONES VALLE Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4502 Entity SDNT INVERSIONES VILLA PAZ S.A. Avenida 2DN No. 24N-76, Cali, CO; Avenida 2CN No. 24N-92, Cali, CO; Carrera 61 No. 11-58, Cali, CO; Calle 70N No. 14-31, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800091083-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 8741 Entity SDNT INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Calle 12 No. 4-63, Cali, CO http://bit.ly/1I7ipyR CONSTRUCTORA HENA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 890329658-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 4374 Entity SDNT INVERSIONES Y CONSTRUCCIONES VALLE S.A. Avenida 2N No. 7N-55 of. 501, Cali, CO http://bit.ly/1I7ipyR INCOVALLE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16205 Entity SDNTK INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. Calle 76 No. 48-30, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 802013384-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 10234 Entity SDNT INVERSIONES Y REPRESENTACIONES S.A. Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, CO http://bit.ly/1I7ipyR IRSA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811040270-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 16630 Entity SDNTK INVERSIONES YOSARY HN; Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15867 Entity SDNTK INVERSORA PANACOL S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 720126-1-472906, RUC # Specially Designated Nationals (SDN) - Treasury Department 8373 Entity IRAQ2 INVESTACAST PRECISION CASTINGS, LTD. 112 City Road, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16810 Entity UKRAINE-EO13661 INVESTCAPITALBANK 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, RU http://bit.ly/1I7ipyR OPEN JOINT STOCK COMPANY INVESTCAPITALBANK; OJSC INVESTCAPITALBANK; INVESTKAPITALBANK "" "" "" "" http://bit.ly/1MLgpye 2377, License; INAKRU41, SWIFT/BIC; http://www.investcapitalbank.ru, Website Specially Designated Nationals (SDN) - Treasury Department 12752 Individual SDNTK INZUNZA INZUNZA, Gonzalo Sonora, MX; Mexicali, Baja California, MX http://bit.ly/1I7ipyR MACHO PRIETO; LEON ANDRADE, Bernabe; ARAUJO INZUNZA, Gonzalo MX 1971-08-17 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, 040016733, Passport; MX, IUIG710817HSLNNN08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17349 Individual SYRIA IOANNOU, Ioannis "" http://bit.ly/1I7ipyR "" "" 1954-11-29 CY Cyprus http://bit.ly/1MLgpye CY, 502128, Identification Number; CY, E386670, Passport Specially Designated Nationals (SDN) - Treasury Department 18657 Individual UKRAINE-EO13661 IOFFE, Eduard A Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC "" (Linked To: KALASHNIKOV CONCERN; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) http://bit.ly/1I7ipyR IOFFE, Eduard "" 1970-06-07 RU "" http://bit.ly/1MLgpye RU, 2021-01-20, 713023636, Passport Specially Designated Nationals (SDN) - Treasury Department 15232 Individual TCO IOVINE, Antonio "" http://bit.ly/1I7ipyR O'NINNO "" 1964-09-20 "" San Cipriano d'Aversa, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7187 Individual SDGT IPARRAGUIRRE GUENECHEA, Maria Soledad "" Member ETA http://bit.ly/1I7ipyR "" "" 1961-04-25 "" Escoriaza, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 16.255.819, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 18309 Entity UKRAINE-EO13661 IPP OIL PRODUCTS (CYPRUS) LIMITED 12 Esperidon Street, 4th Floor, Nicosia, 1087, CY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye C210706, Public Registration Number Entity List (EL) - Bureau of Industry and Security IPP Oil Products (Cyprus) Limited 12 Esperidon Street, 4th Floor, Nicosia, 1087, CY 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 17164 Individual SDGT IQBAL, Muhammad "" (Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR IQBAL, Mohammad; IQBAL, Haji "" 1950-01-01 PK Lahore, Pakistan http://bit.ly/1MLgpye PK, 2011-07-23, BW1332961, Passport; PK, 3520229942967, National ID No.; PK, 27350277794, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12916 Individual SDGT IQBAL, Zafar Professor; Doctor Masjid al-Qadesia, 4 Lake Road, Lahore, PK http://bit.ly/1I7ipyR SHEHBAZ, Malik Zafar Iqbal; SHAHBAZ, Malik Zafar Iqbal; IQBAL, Malik Zafar; IQBAL, Zaffer; CHAUDHRY, Zafar Iqbal; IQBAL, Muhammad Zafar "" 1953-10-04 PK "" http://bit.ly/1MLgpye A2815665, Passport; 2011-08-21, 2006-08-22, DG5149481, Passport; 29553654234, National ID No.; 35202-4135948-7, National ID No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16020 Entity IRAN IRAN & SHARGH COMPANY 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, IR; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, IR http://bit.ly/1QWTIfE IRANOSHARGH COMPANY; SHERKAT-E IRAN VA SHARGH; IRAN AND EAST COMPANY; IRAN AND SHARGH COMPANY "" "" "" "" http://bit.ly/2w7I2Dn http://www.iranoshargh.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16021 Entity IRAN IRAN & SHARGH LEASING COMPANY 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, IR http://bit.ly/1QWTIfE IRAN AND EAST LEASING COMPANY; SHERKAT-E LIZING-E IRAN VA SHARGH; IRAN AND SHARGH LEASING COMPANY "" "" "" "" http://bit.ly/2w7I2Dn http://www.isleasingco.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11195 Entity IFSR; NPWMD IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, IR; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946, IR; P.O. Box 81465-935, Esfahan, IR; Shahih Shar Industrial Zone, Isfahan, IR; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, IR http://bit.ly/1I7ipyR HESA; HESA TRADE CENTER; HTC; IRAN AIRCRAFT MANUFACTURING INDUSTRIES; IAMI; IRAN AIRCRAFT MANUFACTURING COMPANY; IAMCO; KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; HAVA PEYMA SAZI-E IRAN; HAVAPEYMA SAZI IRAN; HAVAPEYMA SAZHRAN; HEVAPEIMASAZI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16436 Entity IFSR; NPWMD IRAN AVIATION INDUSTRIES ORGANIZATION Karaj Special Road, Mehrabad Airport, Tehran, IR; Sepahbod Gharani 36, Tehran, IR; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, IR http://bit.ly/1I7ipyR SAZMANE SANAYE HAVAI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12941 Entity NPWMD; IFSR IRAN CENTRIFUGE TECHNOLOGY COMPANY Yousef Abad District, No. 1, 37th Street, Tehran, IR; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, IR http://bit.ly/1I7ipyR TESA "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11181 Entity IFSR; NPWMD IRAN COMMUNICATION INDUSTRIES P.O. Box 19295-4731, Pasdaran Avenue, Tehran, IR; P.O. Box 19575-131, 34 Apadana Avenue, Tehran, IR; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, IR http://bit.ly/1I7ipyR ICI; IRAN COMMUNICATIONS INDUSTRIES GROUP; SANAYE MOKHABERAT IRAN "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11184 Entity IFSR; NPWMD; IRAN-TRA IRAN ELECTRONICS INDUSTRIES P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, IR; P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz, IR; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174, IR; Shahid Langari Street, Nobonyad Square, Tehran, IR http://bit.ly/1I7ipyR IEI; SANAYE ELECTRONIC IRAN; SASAD IRAN ELECTRONICS INDUSTRIES; SHERKAT SANAYEH ELECTRONICS IRAN; SAIRAN "" "" "" "" http://bit.ly/1MLgpye 829, Business Registration Document #; www.ieimil.ir, Website; www.ieicorp.com, Website; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15065 Vessel IRAN IRAN FAHIM "" Chemical/Products Tanker 34900 26561 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9286140, Vessel Registration Identification; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15066 Vessel IRAN IRAN FALAGH "" Chemical/Products Tanker 34900 25000 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9286152, Vessel Registration Identification; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15068 Vessel IRAN IRAN FAZEL "" 9BAC Chemical/Products Tanker 35155 25214 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn 422303000, MMSI; IMO 9283746, Vessel Registration Identification; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11627 Entity IRAN IRAN FOREIGN INVESTMENT COMPANY No. 4, Saba Blvd., Africa Blvd., Tehran, 19177, IR; P.O. Box 19395-6947, Tehran, IR all offices worldwide http://bit.ly/1QWTIfE IFIC "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11631 Entity IRAN IRAN INSURANCE COMPANY 107 Dr Fatemi Avenue, Tehran, 14155/6363, IR; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, AE; P.O. Box 1867, Al Ain, Abu Dhabi, AE; P.O. Box 3281, Abu Dhabi, AE; P.O. Box 1666, Sharjah, AE; P.O. Box 849, Ras-Al-Khaimah, AE; P.O. Box 417, Muscat, 113, OM; P.O. Box 676, Salalah, 211, OM; P.O. Box 995, Manama, BH; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, SA; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, SA; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, SA all offices worldwide http://bit.ly/1QWTIfE BIMEH IRAN "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 13115 Entity IRGC; NPWMD; IFSR; SDGT IRAN MARINE INDUSTRIAL COMPANY, SADRA 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, IR; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, VE http://bit.ly/1I7ipyR IRAN MARINE INDUSTRIAL COMPANY SSA; IRAN SADRA; SHERKATE SANATI DARYAI IRAN; IRAN SHIP BUILDING CO.; SADRA "" "" "" "" http://bit.ly/1MLgpye www.sadra.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11619 Entity IRAN IRAN PETROCHEMICAL COMMERCIAL COMPANY No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, IR; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, TR; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, TR; 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, IN; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, KR; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, CN all offices worldwide http://bit.ly/1QWTIfE SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS); PETROCHEMICAL COMMERCIAL COMPANY; IPCC; PCC "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15564 Entity IFSR; NPWMD IRAN POOYA No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, IR; Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, IR; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, IR http://bit.ly/1I7ipyR IRAN POUYA; IRAN PUYA "" "" "" "" http://bit.ly/1MLgpye 5566, Business Registration Document #; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13142 Entity IRAN IRAN ZAMIN BANK Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, IR http://bit.ly/1QWTIfE BANK-E IRAN ZAMIN "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12120 Entity IFSR; SDGT IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON Near Iranian Embassy, Brazilia Building, 1st Floor, LB http://bit.ly/1I7ipyR IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON; IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON; IRANIAN COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING LEBANON; IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; IRANIAN COMMISSION IN LEBANON; IRANIAN COMMITTEE TO RECONSTRUCT LEBANON "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15765 Entity IRAN-TRA IRANIAN COMMUNICATIONS REGULATORY AUTHORITY Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran, IR http://bit.ly/1I7ipyR SAZMAN-E TANZIM MOGHARARAT "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; http://www.cra.ir, Website Specially Designated Nationals (SDN) - Treasury Department 15766 Entity IRAN-TRA IRANIAN CYBER POLICE "" http://bit.ly/1I7ipyR FATA POLICE "" "" "" "" http://bit.ly/1MLgpye http://www.cyberpolice.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11607 Entity IRAN IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, IR all offices worldwide http://bit.ly/1QWTIfE IMIDRO; IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION; IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12111 Entity IRAN-HR; SDGT; HRIT-IR; SYRIA; IFSR IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, IR; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, IR http://bit.ly/1I7ipyR MOIS; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; VEVAK "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11638 Entity IRAN IRANIAN OIL COMPANY (U.K.) LIMITED Riverside House, Riverside Drive, Aberdeen, AB11 7LH, GB all offices worldwide http://bit.ly/1QWTIfE IOC UK LTD "" "" "" "" http://bit.ly/2w7I2Dn GB, 01019769, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8374 Entity IRAQ2 IRAQI ALLIED SERVICES LIMITED GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8375 Entity IRAQ2 IRAQI FREIGHT SERVICES LIMITED GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8376 Entity IRAQ2 IRAQI TRADE CENTER Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11611 Entity IRAN IRASCO S.R.L. Via Di Francia 3, Genoa, 16149, IT all offices worldwide http://bit.ly/1QWTIfE IRASCO ITALY "" "" "" "" http://bit.ly/2w7I2Dn IT, GE 348075, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 16414 Individual TCO IRIE, Tadashi "" http://bit.ly/1I7ipyR "" "" 1944-12-09 "" Uwajima, Ehime, Japan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22507 Entity UKRAINE-EO13685 IS BANK, AO Eldoradovsky per 7, Moscow, 125167, RU; 29/UL, prospect Kirova, Simferopol, Crimea, 295011, UA; Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, UA; Building 25, Lenin Street, Kerch, Crimea, 298300, UA http://bit.ly/1I7ipyR JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; JSC CB 'IS BANK'; CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK "" "" "" "" http://bit.ly/1MLgpye RU, 1027739339715, Registration ID; RU, 40199908, Government Gazette Number; RU, 7744001673, Tax ID No.; 044525349, BIK (RU); RISB RU MM, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 7328 Individual SDGT ISAMUDDIN, Nurjaman Riduan "" http://bit.ly/1I7ipyR HAMBALI; ISOMUDDIN, Riduan; NURJAMAN; NURJAMAN, Encep "" 1964-04-04; 1964-04-01 ID Cianjur, West Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8156 Individual SDNTK ISAZA ARANGO, Ramon Maria "" http://bit.ly/1I7ipyR "" "" 1940-09-30 "" Sonson, Antioquia, Colombia http://bit.ly/1MLgpye CO, 5812993, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17117 Individual SDNTK ISAZA SANCHEZ, Felix Alberto "" http://bit.ly/1I7ipyR BETO CO 1966-04-24 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98517169, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17118 Individual SDNTK ISAZA SANCHEZ, Nelson Dario "" http://bit.ly/1I7ipyR NENE CO 1967-08-11 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98521489, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12127 Individual SDGT ISHAKZAI, Gul Agha "" http://bit.ly/1I7ipyR MULLAH GUL AGHA; MULLAH GUL AGHA AKHUND; HIDAYATULLAH; HAJI HIDAYATULLAH; HAYADATULLAH "" 1972 "" Band-e-Timor, Kandahar, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16557 Individual SDGT ISHAQ, Malik PK http://bit.ly/1I7ipyR ISHAQ, Mohammed; ISHAQ, Malik Mohammed "" 1958 PK "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12624 Individual SDNTK ISHAQZAI, Haji Lal Jan Sangin District, Helmand Province, AF http://bit.ly/1I7ipyR ISHAKZAI, Haji Lal Jan; ISHAQZAI, Hajji Lal Jan; ISHAQZAI, Haji Lal Jan Muslim AF 1950-11-11 "" Helmand, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16417 Individual TCO ISHIDA, Shoroku "" http://bit.ly/1I7ipyR PARK, Tae-joon; BOKU, Taishun; PAK, Tae-Chun "" 1932-10-30 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18647 Entity FTO; SDGT ISIL KHORASAN AF; PK http://bit.ly/1I7ipyR ISLAMIC STATE'S KHORASAN PROVINCE; ISIS WILAYAT KHORASAN; ISIL'S SOUTH ASIA BRANCH; SOUTH ASIAN CHAPTER OF ISIL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16763 Entity FTO; SDGT ISIL SINAI PROVINCE EG http://bit.ly/1I7ipyR ANSAR JERUSALEM; SUPPORTERS OF JERUSALEM; ANSAR BAYT AL-MAQDES; ANSAR BEIT AL-MAQDIS; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; SUPPORTERS OF THE HOLY PLACE; ANSAR BAYT AL-MAQDIS; ISLAMIC STATE-SINAI PROVINCE; WILAYAT SINAI; SINAI PROVINCE; THE STATE OF SINAI; ISLAMIC STATE IN THE SINAI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19890 Entity SDGT; FTO ISIL-LIBYA LY http://bit.ly/1I7ipyR ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA; WILAYAT BARQA; WILAYAT FEZZAN; WILAYAT TRIPOLITANIA; WILAYAT TARABLUS; WILAYAT AL-TARABLUS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19889 Entity SDGT ISIL-SAUDI ARABIA Hijaz and Asir Provinces, Najd region, SA; KW http://bit.ly/1I7ipyR ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA; ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; ISIS IN SAUDI ARABIA; WILAYAT AL-HARAMAYN; WILAYAT NAJD; NAJD PROVINCE; PROVINCE OF THE TWO HOLY PLACES; MUJAHIDEEN OF THE ARABIAN PENINSULA; HIJAZ PROVINCE OF THE ISLAMIC STATE; AL-HIJAZ PROVINCE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19892 Entity SDGT ISIL-YEMEN YE http://bit.ly/1I7ipyR ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; ISLAMIC STATE IN YEMEN; ISIS IN YEMEN; WILAYAT AL-YEMEN; PROVINCE OF YEMEN "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9664 Individual NS-PLC ISKEIK, Jamal Ismail Gaza, PS http://bit.ly/1QWTIfE "" "" 1964 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 2682 Individual SDT ISLAMBOULI, Mohammad Shawqi Military Leader of ISLAMIC GAMA'AT "" http://bit.ly/1I7ipyR "" "" 1955-01-15 "" Egypt http://bit.ly/1MLgpye EG, 304555, Passport Specially Designated Nationals (SDN) - Treasury Department 8593 Entity SDGT ISLAMIC AFRICAN RELIEF AGENCY 201 E. Cherry Street, Suite D, Columbia, MO, 65205, US all offices worldwide http://bit.ly/1I7ipyR IARA; ISLAMIC RELIEF AGENCY; AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; ISLAMIC AMERICAN RELIEF AGENCY; ISRA; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6900 Entity SDGT ISLAMIC ARMY OF ADEN "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9334 Entity SDGT; FTO ISLAMIC JIHAD GROUP "" http://bit.ly/1I7ipyR JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; THE KAZAKH JAMA'AT; THE JAMAAT MOJAHEDIN; JAMIYAT; JAMIAT AL-JIHAD AL-ISLAMI; ISLAMIC JIHAD GROUP OF UZBEKISTAN; AL-DJIHAD AL-ISLAMI; DZHAMAAT MODZHAKHEDOV; ISLAMIC JIHAD UNION (IJU); ISLOMIY JIHOD ITTIHODI; ITTIHAD AL-JIHAD AL-ISLAMI; IJG "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6725 Entity FTO; SDGT ISLAMIC MOVEMENT OF UZBEKISTAN "" http://bit.ly/1I7ipyR IMU "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11913 Entity SDGT ISLAMIC NATIONAL BANK OF GAZA Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, PS; Khan Yunis, Gaza, PS Telephone: 97082881183; Fax: 97082881184 http://bit.ly/1I7ipyR PALESTINE ISLAMIC NATIONAL BANK; ISLAMIC NATIONAL BANK; NATIONAL ISLAMIC BANK; ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK "" "" "" "" http://bit.ly/1MLgpye PS, 563201581, Registration ID; www.inb.ps, Website; info@inb.ps, Email Address List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13146 Entity IRAN ISLAMIC REGIONAL COOPERATION BANK Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, IQ; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, IR http://bit.ly/1QWTIfE BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT "" "" "" "" http://bit.ly/2w7I2Dn RCDF IQ BA, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15764 Entity IRAN-TRA ISLAMIC REPUBLIC OF IRAN BROADCASTING Jamejam Street, Valiasr Avenue, Tehran, IR; Satellite Department, IRIB, Jame Jam St., Tehran, IR; Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, IR; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, IR; 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, IR; Fatemi Building, P.O. Box 15875 / 4333, Tehran, IR http://bit.ly/1I7ipyR IRIB; ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.; NATIONAL IRANIAN RADIO AND TELEVISION "" "" "" "" http://bit.ly/1MLgpye 1792, Registration ID; Subject to Secondary Sanctions, Additional Sanctions Information -; www.irib.ir, Website; http://iransat.irib.ir, Website Specially Designated Nationals (SDN) - Treasury Department 9949 Entity SDGT ISLAMIC RESISTANCE SUPPORT ORGANIZATION Beirut, LB http://bit.ly/1I7ipyR HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA; ISLAMIC RESISTANCE SUPPORT ASSOCIATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10391 Entity NPWMD; IRAN-HR; HRIT-IR; IRGC; IFSR; SDGT ISLAMIC REVOLUTIONARY GUARD CORPS Tehran, IR http://bit.ly/1I7ipyR IRGC; THE IRANIAN REVOLUTIONARY GUARDS; IRG; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; AGIR; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; PASDARAN-E ENGHELAB-E ISLAMI; PASDARAN-E INQILAB; REVOLUTIONARY GUARDS; REVOLUTIONARY GUARD; SEPAH; PASDARAN; SEPAH PASDARAN; ISLAMIC REVOLUTIONARY CORPS; IRANIAN REVOLUTIONARY GUARD CORPS "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10465 Entity IFSR; SDGT; SYRIA; IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE "" http://bit.ly/1I7ipyR PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); SEPAH-E QODS (JERUSALEM FORCE) "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22692 Entity SDGT; IFSR; NPWMD; IRGC ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION IR http://bit.ly/1I7ipyR ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION; ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12055 Entity IFSR; IRGC; NPWMD; SDGT ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Tehran, IR http://bit.ly/1I7ipyR SEPAH PASDARAN AIR FORCE; IRGC AIR FORCE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12056 Entity IFSR; IRGC; NPWMD; SDGT ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND Tehran, IR http://bit.ly/1I7ipyR IRGC MISSILE COMMAND; IRGC AIR FORCE AL-GHADIR MISSILE COMMAND "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22693 Entity NPWMD; IFSR; IRGC; SDGT ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION IR http://bit.ly/1I7ipyR ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION; ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8759 Entity SDGT; FTO ISLAMIC STATE OF IRAQ AND THE LEVANT "" http://bit.ly/1I7ipyR THE MONOTHEISM AND JIHAD GROUP; AL-ZARQAWI NETWORK; AL-TAWHID; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA OF JIHAD IN IRAQ; AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; AL-QAIDA GROUP OF JIHAD IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ISLAMIC STATE OF IRAQ; JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND AL-SHAM; ISLAMIC STATE OF IRAQ AND SYRIA; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; DAESH; DAWLA AL ISLAMIYA; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; ISLAMIC STATE; ISIL; ISIS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18636 Entity SDGT ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE Dagestan, RU; Chechnya, RU; lngushetia, RU; Kabardino-Balkaria, RU http://bit.ly/1I7ipyR VILAYAT KAVKAZ; WILAYAT QAWQAZ; WILAYAH QAWKAZ; CAUCASUS WILAYAH; CAUCASUS PROVINCE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21914 Individual SYRIA ISMA'IL, Ayham Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1972-01-20 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ISMAEL RETA REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 81.F.R. 40658 6/22/2016 2016-06-15 2025-06-15 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16230 Individual SYRIA ISMAEL, Ismael Minister of Finance "" http://bit.ly/1I7ipyR "" "" 1955 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20133 Individual UKRAINE-EO13660 ISMAILOV, Zaur "" http://bit.ly/1I7ipyR "" "" 1975-07-25; 1978-07-25 "" Krasny Luch, Voroshilovgrad, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15711 Entity SDNTK ISSA EMPRESA UNIPERSONAL Calle 17 No. 68D-52, Bogota, CO http://bit.ly/1I7ipyR ISSA E.U.; SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL "" "" "" "" http://bit.ly/1MLgpye CO, 745969, Matricula Mercantil No; CO, 8300486885, NIT # Specially Designated Nationals (SDN) - Treasury Department 12990 Individual SDNTK ISSA FAWAZ, Benny Calle 12, No. 10-79, Maicao, La Guajira, CO; Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, CO (Linked To: YORUMA SHIPPING COMPANY, S.A.; Linked To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: FAMILY FEDCO; Linked To: FEDCO IMPORT & EXPORT, S.A.; Linked To: MICRO EMPRESA ASHQUI) http://bit.ly/1I7ipyR ISSA FAUSE, Benny "" 1974-09-29 "" Barranquilla, Colombia http://bit.ly/1MLgpye CO, 72204490, Passport; CO, 72204490, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11312 Individual SDGT ISSA, Issa Osman "" http://bit.ly/1I7ipyR MUSSE; BUR, Abdullah; ATTO, Abdullah; SUDANI, Abdala; AFADEY "" 1973 KE Malindi, Kenya http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ISSAM ANWAR 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB; AL KOLAA, BEIRUT, 151515, LB; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ISSAM SHAMMOUT 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB; AL KOLAA, BEIRUT, 151515, LB; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security IT WAVE FZCO DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE 80 F.R 57572 9/24/15 2015-09-18 2019-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security IT-WAVE DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE 80 F.R 57572 9/24/15 2015-09-18 2019-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ITEX-WAVE FZCO DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE 80 F.R 57572 9/24/15 2015-09-18 2019-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22950 Entity CYBER2 ITSEC TEAM Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, IR http://bit.ly/1I7ipyR AMN PARDAZESH KHARAZMI; IT SECURITY & PENETRATION TESTING TEAM; POOYA DIGITAL SECURITY GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17748 Individual UKRAINE-EO13660 IVAKIN, Yuriy Vladimirovich "" http://bit.ly/1I7ipyR IVAKIN, Yurii "" 1954-08-13 "" Perevalsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16688 Individual UKRAINE-EO13661 IVANOV, Sergei Chief of Staff of the Presidential Executive Office "" http://bit.ly/1I7ipyR IVANOV, Sergey "" 1953-01-31 "" St. Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16690 Individual UKRAINE-EO13661 IVANOV, Victor Petrovich Director of the Federal Drug Control Service of the Russian Federation (FSKN) "" http://bit.ly/1I7ipyR IVANOV, Viktor "" 1950-05-12; 1952 "" Novgorod, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7695 Individual BALKANS IVANOVIC, Milan "" http://bit.ly/1I7ipyR "" "" 1955-02-05 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security IVON CASTANEDA INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, 33521, US 80 F.R. 17718 4/2/15 2015-03-26 2022-12-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12326 Individual DRCONGO IYAMUREMYE, Gaston FDLR President; FDLR 2nd Vice President; Brigadier General Kibua, North Kivu, CD http://bit.ly/1I7ipyR RUMULI; RUMULI, Michel; RUMULI, Byiringiro Victor; RUMURI, Victor; BYIRINGIRO, Michel "" 1948 "" Musanze District (Northern Province) Rwanda; Nyakinama, Ruhengeri, Rwanda http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20304 Entity UKRAINE-EO13662 IZ KARTEKS OOO Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650, RU; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD "" "" "" "" http://bit.ly/1QBy954 1047855158780, Registration ID; 7817301375, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; http://iz-kartex.com, Website Specially Designated Nationals (SDN) - Treasury Department 18317 Entity UKRAINE-EO13661 IZHEVSKY MEKHANICHESKY ZAVOD JSC 8 Promyshlennaya Str., Izhevsk, 426063, RU http://bit.ly/1I7ipyR BAIKAL "" "" "" "" http://bit.ly/1MLgpye http://www.baikalinc.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 20305 Entity UKRAINE-EO13662 IZHORSKIYE ZAVODY OAO Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650, RU; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY "" "" "" "" http://bit.ly/1QBy954 1027808749121, Registration ID; 7817005295, Tax ID No.; http://omz-izhora.com, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 18643 Individual SDGT IZMAYLOV, Shamil SY http://bit.ly/1I7ipyR Abu Khalif; Abu Hani; Abu Khanif; Abu Hanif RU 1980-01-01 "" Astrakhan, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7319 Individual SDGT IZTUETA BARANDICA, Enrique "" member ETA http://bit.ly/1I7ipyR "" "" 1955-07-30 "" Santurce (Vizcaya Province), Spain http://bit.ly/1MLgpye 14.929.950, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 6926 Individual SDGT IZZ-AL-DIN, Hasan LB http://bit.ly/1I7ipyR GARBAYA, AHMED; SA-ID; SALWWAN, Samir LB 1963 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9591 Individual SDGT IZZAT, Dieman Abdulkadir Adolf-Braun Street 6, Nuremberg, 90429, DE; Fuerther Street 335, Nuremberg, DE; Nuremberg Prison, DE http://bit.ly/1I7ipyR AL-JABBARI, Deiman Alhasenben Ali "" 1965-07-04 IQ Kirkuk, Iraq http://bit.ly/1MLgpye DE, A0141062, Travel Document Number ITAR Debarred (DTC) - State Department Ian Alexander Witte 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ibrahim Amran 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ibrahim Haqqani AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Hajji Sahib; Maulawi Haji Ibrahim Haqqani http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Icarus Design AS Titangata 1 N-1630, Gamle, Fredrikstad, NO 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Icarus Marine (Pty) Ltd. 1 River Street, Rosebank, Cape Town, ZA; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, ZA 75 FR 36516, 77 FR 58006 (no. 182) 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ignatius Soeharli 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Igor Bobel 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Igor Samusev Ulitsa Artyukhina 6B, 106, Moscow, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Iman Group Plot No. 227, St. No. 7, Sector I–9/2, Industrial Area, Near Dry Port, Islamabad, Pakistan; and 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000, Capital, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Pana Communication Inc. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Incorporated Electonics Systems 9 Lipovaya alleya, St. Petersburg, 197183, RU; 9A Lipovaya alleya, St. Petersburg, 197183, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Incorporated Kem and Associates 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Industrial Establishment of Defense (IED) Al Thawraa Street, P.O. Box 2330, Damascus, SY 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Industrial Establishment of Defence (ED); tablissements Industriels de la Dfense (EID); Etablissement Industrial de la Defence (ETINDE) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Infinity Wise Technology Limited "7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong; Room 1213 Chui King House, Choi Hung Estate, Kowloon, Hong Kong , HK; Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taiwan; 8F, No. 431, Da-You Road Taoyuan, Taiwan , TW" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Infotec P.O. Box 10559, Ras Al Khaimah, AE; RAS Al Khaimah Free Trade Zone (RAKFTZ), AE; P.O. Box 10560, Ras Al Khaimah, AE 76 FR 78146 (12/16/11) 77 FR 2012-11-29 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Info Tech; I. Tec Trading FZE http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Innovative Technology Systems (ITS) 2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, UAE; Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai, UAE; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai UAE., AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Institut Stroiproekt, AO D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky Prospect, St. Petersburg 196158, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Aktsionernoe Obshcestvo Institut Stroiproekt; AO Institut Stroiproekt; AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo); Institute Stroyproect; Stroyproekt; Stroyproekt Engineering Group http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Instrument Building Design Bureau (KBP) Tula Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Interscan Sattar Villa B, 32/1–C–1 Block-6, P.E.C.H.S., Karachi 75400i, Sindh, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ioseb Kharabadze 75 FR 13330 http://bit.ly/1iwxkwm Soso Kharabadze http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Iqra Computer Products A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Iqra IT solutions; Iqra Computer Store http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Iraj Najmi No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Irina Pavlova Lastaajanvayla 22, Lappeenranta, 53420, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Irum Mehboob Raja Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad, PK For all items subject to the EAR, with case-by-case basis for items listed on the CCL Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Isaac Cervantes-Sanchez 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Isidro Manabat Roman 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Islamic Revolutionary Guard Corps Vol. 72, No. 243, 12/19/07 2007-10-25 http://bit.ly/1NuVFxV IRGC; The Iranian Revolutionary Guards; IRG; The Army of the Guardians of the Islamic Revolution; AGIR; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; PASDARAN-E ENGHELAB-E ISLAMI; PASDARAN-E INQILAB; Revolutionary Guards; Revolutionary guard; Sepah; Pasdaran; Sepah Pasdaran; Islamic Revolutionary Corps; Iranian Revolutionary Guard Corps http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO) 2017-07-18 http://bit.ly/1NuVFxV Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO) http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Islamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO) 2017-07-18 http://bit.ly/1NuVFxV Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO) http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Islamic Revolutionary Guard Corps Qods Force (IRGC QF) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Issac Obed Gonzalez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ivan Komarov Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ivan Zubarev 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ivon Castaneda 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Izhevsky Mekhanichesky Zavod JSC 8 Promyshlennaya Str.,, Izhevsk, 426063, RU 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Baikal http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Izix Group Pte Ltd. Number 26 Defu Lane 9, 539267, SG; 50 Bukit Batok Street, 23 #07-08 Midview Building, 659578, SG For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 15187 Entity SDNTK J & E S. DE R.L. DE C.V. 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, HN; Mall Megaplaza, La Ceiba, Cortes, HN; Santa Rosa de Copan, Copan, HN http://bit.ly/1I7ipyR CLEOPATRA'S "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18367 Entity SDNTK J & P ADVERTISING, S.A. DE C.V. Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660, MX; Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR J AND P ADVERTISING, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, JAP090911D37, R.F.C.; www.jp-adv.com, Website ITAR Debarred (DTC) - State Department J. Randall Shute 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 10509 Entity SDNT J.A.J. BARBOSA Y CIA. S.C.S. Calle 15 Norte No. 6N-34 ofc. 404, Cali, CO http://bit.ly/1I7ipyR COMERCIO GLOBAL Y CIA. S.C.S. "" "" "" "" http://bit.ly/1MLgpye CO, 800214437-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 12971 Entity SDNTK J.H. EXIM INTERNACIONAL, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 46110-70-302460, RUC # Specially Designated Nationals (SDN) - Treasury Department 15606 Individual SYRIA JABER, Ayman "" http://bit.ly/1I7ipyR JABIR, Ayman; JABER, Aiman; JABER, Ayman Mehriz; JABER, Ayman Mohriz; JABIR, Ayman Muhriz "" 1967-01-17 "" "" http://bit.ly/1MLgpye SY, 003308607, Passport Specially Designated Nationals (SDN) - Treasury Department 15587 Individual SYRIA JABER, Mohammad "" http://bit.ly/1I7ipyR JABIR, Muhammad Mahruz; JABIR, Muhammad Muhraz; JA FAR, Abu; JABIR, Muhammad Muhriz; JABIR, Muhammad; JABIR, Mohammad; JA'FAR, Abu "" 1957-01-23 "" Latakia, Syria http://bit.ly/1MLgpye SY, N004871560, Passport Specially Designated Nationals (SDN) - Treasury Department 12634 Individual LIBYA2 JABIR, Abu Bakr Yunis Defense Minister; Major General "" http://bit.ly/1I7ipyR JABER, Abu Bakr Yunis "" 1952 "" Jalo, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 2683 Individual SDT JABRIL, Ahmad Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND "" http://bit.ly/1I7ipyR JIBRIL, Ahmad "" 1938 "" Ramleh, Israel http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11464 Individual SDNT JACOME DEL VALLE, Omar Alfredo c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, MX http://bit.ly/1I7ipyR EL PIOLO "" 1958-10-24 "" Mexico http://bit.ly/1MLgpye MX, JAVO581024HDFCLM02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 22156 Individual SYRIA JADDU', Ahd Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1986-04-22 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12596 Individual IRAN-HR JAFARI DOLATABADI, Abbas Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, IR http://bit.ly/1I7ipyR JA'FARI-DOLATABADI, Abbas; JA'AFARI DOLATABADI, Abbas; JAFARI-DOLATABADI, Abbas; JAFARI DOLAT-ABADI, Abbas; JAFARI DOVLATABADI, Abbas; JA'FARI-DOWLATABADI, Abbas; JAFARI DOWLATABADI, Abbas "" 1953 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12558 Individual IFSR; NPWMD JAFARI, Mani "" http://bit.ly/1I7ipyR "" "" 1977-03-22 "" Tehran, Iran http://bit.ly/1MLgpye IR, 10734, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12555 Individual IFSR; NPWMD JAFARI, Milad "" http://bit.ly/1I7ipyR "" "" 1974-09-20 IR Tehran, Iran http://bit.ly/1MLgpye IR, 2011-03-14, 2006-03-14, L8081303, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12066 Individual IFSR; IRAN-HR; NPWMD; IRGC; SDGT JAFARI, Mohammad Ali Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander c/o IRGC, Tehran, IR http://bit.ly/1I7ipyR JAFARI-NAJAFABADI, Mohammad Ali; JAFARI, Ali; JA'FARI, Mohammad Ali; JA'FARI, Aziz "" 1957-09-01 "" Yazd, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12556 Individual IFSR; NPWMD JAFARI, Mohammad Javad Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, IR http://bit.ly/1I7ipyR "" "" 1945 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10895 Individual SDGT JAFFAR 'ALI, 'Abd al-Rahman Muhammad "" http://bit.ly/1I7ipyR ABU MUHAMMAD AL-KHAL; 'ALI AL-KHAL; JAFFIR, 'Abd al-Rahman Muhammad; JAFIR 'ALI, 'Abd al-Rahman Muhammad; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed; JAFFAR, Abdulrahman Mohammad "" 1968-01-15 BH Muharraq, Bahrain http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17237 Entity IFSR; NPWMD JAHAN TECH ROOYAN PARS B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz, IR http://bit.ly/1I7ipyR JAHAN TECH PARS COMPANY; JAHAN TECH "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22069 Individual SYRIA JAHHAR, Hannan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-01-02 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JAIME ARIEL AMAYA-GARCIA INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580, US 79 F.R. 33904 6/13/2014 2014-06-06 2023-03-16 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11853 Entity SDNTK JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. Calle 25C No. 85C-52, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 860525034-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 17289 Entity SDGT JAISH AL-MUHAJIREEN WAL-ANSAR SY http://bit.ly/1I7ipyR KATIBA AL-MUHAJIREEN; JAISH AL-MUHAJIREEN WA ANSAR; KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE OF THE EMIGRANTS AND HELPERS; ARMY OF THE EMIGRANTS AND HELPERS; JAYSH AL-MUHAJIRIN WAL-ANSAR; JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; AL-MUAJIRIN BRIGADE; MUHAJIRIN AND ANSAR ARMY; ARMY OF FOREIGN FIGHTERS AND SUPPORTERS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6935 Entity FTO; SDGT JAISH-I-MOHAMMED PK http://bit.ly/1I7ipyR ARMY OF MOHAMMED; MOHAMMED'S ARMY; TEHRIK UL-FURQAAN; JAISH-E-MOHAMMED; KHUDAMUL ISLAM; KHUDDAM-UL-ISLAM; KUDDAM E ISLAMI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7696 Individual BALKANS JAKSIC, Marko "" http://bit.ly/1I7ipyR "" "" 1954 "" Mitrovica, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8115 Individual BALKANS JAKUPI, Avdyl "" http://bit.ly/1I7ipyR "" "" 1974-04-20 "" Stimlje, Kosovo, Serbia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22018 Individual SYRIA JALAL, Husam-al-Din Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-08-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15541 Individual IRAN-TRA JALILI, Rasool Associate Professor, Department of Computer Engineering, Sharif University of Technology 90 Park Ave, Farahzadi St, Tehran, IR Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology http://bit.ly/1I7ipyR JALILI, RASOUL "" 1961-08-19 "" Eghlid, Fars Province, Iran http://bit.ly/1MLgpye N15792968, Passport; rasoul.jalili@peykasa.ir, Email Address; http://sharif.edu/jalili, Website; jalili@sharif.edu, Email Address; rjalili@yahoo.com, Email Address; http://www.jalili.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10930 Individual SDGT JALOLOV, Najmiddin Kamolitdinovich S. Jalilov Street 14, Khartu, Andijan region, UZ http://bit.ly/1I7ipyR ZHALOLOV, Nazhmiddin Kamoldinovich; ZHALOLOV, Nazhmidin Kamoldinovich; ZHALALOV, Nazhmiddin; JALALOV, Najmiddin; JALOLOV, Najmiddin; ZHALOLOV, Nazhmiddin; ZHALOLOV, Nazhmuddin Kamoldinovich; ABU YAHYA MUHAMMAD FATIH; ABDURAKHMON; YAKH'YO; YAHYO; ZHANOV, Najmiddin Kamilidinovich "" 1972-04-01; 1972 UZ Andijan region, Uzbekistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6936 Entity SDGT JAM'YAH TA'AWUN AL-ISLAMIA Qandahar City, AF http://bit.ly/1I7ipyR SOCIETY OF ISLAMIC COOPERATION; JAM'IYAT AL TA'AWUN AL ISLAMIYYA; JIT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19949 Entity SDGT JAMA'AT UL DAWA AL-QU'RAN AF http://bit.ly/1I7ipyR JAMAAT AL DAWA ILA AL SUNNAH; JAMAAT UD DAWA IL AL QURAN AL SUNNAH; JAMAAT UL DAWA AL QURAN; JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; JDQS; SALAFI GROUP; JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL; JAMIAT AL-DAWA AL-QURAN WAL-SUNNA; ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH; JDQ "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21405 Entity SDGT JAMAAH ANSHARUT DAULAH ID http://bit.ly/1I7ipyR JEMAAH ANSHORUT DAULAH; JAMAAH ANSHARUT DAULAT; JAD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20360 Entity SDGT JAMAAT-UL-AHRAR AF; Mohmand Tribal Agency, PK; Bajaur Tribal Agency, PK; Khyber Tribal Agency, PK; Arakzai Tribal Agency, PK; Charsadda, PK; Peshawar, PK; Swat, PK; Punjab Province, PK http://bit.ly/1I7ipyR JUA; JAMAATUL AHRAR; JAMAATUL-AHRAR; JAMAT-UL-AHRAR; AAFIA SIDDIQUE BRIGADE; JAMAAT-E-AHRAR; JAMATUL AHRAR; TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; JAMAAT-UL-AHRAR TTP; TTP-JA; TTP-JUA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20561 Individual SDGT JAMAL-AL-DIN, Hasan "" (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) http://bit.ly/1I7ipyR JAMALEDDINE, Hassan "" 1983-05-11 LB Burj al-Burajne, Lebanon http://bit.ly/1MLgpye LB, 2019-02-11, RL2589786, Passport; Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10365 Entity SDNTK JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9942 Individual SYRIA JAMI JAMI Brigadier General "" http://bit.ly/1I7ipyR JAMEA, Jamea Kamil; JAMA' JAMA'; JAM'I JAM'I "" 1954-06-16 "" Jablah, Zama, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19679 Entity SDGT JAMIA ASARIYA MADRASSA Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, PK (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR AL JAMIA AL ASARIA; JAMIYYA ASRIYYA; JAMIA ASSARIA MADRASSA; JAMIA AL-ASSARIA MADRASSA; JAMEAT-UL ASRYA MADRASSA; JAMAH-YE SARYA MADRASSA; AL JAMATUL ASARYAH MADRASSA; JAMEHA-E-AL AHSERYA MADRASSA; AL JAMIAH AL ASARIA MADRASSA; JAMIA ASRIYA MADRASSA; AL-JAMAHATUL ASREYA MADRASSA; AL-JAMIA AL-ASARIA MADRASSA; JAMA'AT UL-SARIA MOSQUE; JAMIAE HAZAREA MADRASSA; MADRASSA JAMIA AL-ASRIA; MADRASSA TALIM QURAN USONA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16223 Entity SDGT JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA Gunj Gate, Phandu Road, Peshawar, PK; Near the Baron Gate, Ganj area, Peshawar, PK; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, PK http://bit.ly/1I7ipyR GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA; MADRASA TALEEMUL QURAN WAL HADITH; MADRASA TALEEMUL QURAN WAL SUNNAH; TALALIM QURAN MADRASSA; TALEEM UL-QURAN MADRASSA; MAWIYA MADRASSA; TASIN AL-QURAN ABU HAMZA; MOW-YA MADRASSA; GANJOO MADRASSA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9757 Individual SDNTK JAMIL GEORGES, Fahd Ponta Pora, Mato Grosso do Sul, BR; Pedro Juan Caballero, Amambay, PY http://bit.ly/1I7ipyR JAMIL GEORGES, Fuad; YAMIL GEORGES, Fahd; EL PADRINO; TURCO BR 1941-06-07 LB "" http://bit.ly/1MLgpye BR, RG-013147, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15216 Individual SYRIA JAMIL, Qadri Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection "" http://bit.ly/1I7ipyR JAMIL, Kadri "" 1952 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8271 Individual SDGT JAMMALI, Imed Ben Bechir Ben Hamda via Dubini, n. 3, Gallarate,, Varese, IT Currently in jail in Tunisia http://bit.ly/1I7ipyR "" "" 1968-01-25 TN Menzel Temine, Tunisia http://bit.ly/1MLgpye 2004-04-22, 1999-04-23, K693812, Passport; JMMMDI68A25Z352D, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 23304 Individual GLOMAG JAMMEH, Yahya GQ http://bit.ly/1I7ipyR JAMMEH, Yahya Abdul-Aziz Jemus Junkung; JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; JAMMEH BABILI MANSA, Yahya AJJ "" 1965-05-25 GM Kanilai, The Gambia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20441 Individual SDGT JAMOUS, Hussam Antakya, Hatay, TR (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR DA JAMOUS, Hussam; KHATTAB, Omar; AL-JAMUS, Umar "" 1983-01-08; 1983-08-01 "" "" http://bit.ly/1MLgpye SY, N006951090, Passport; 00413L0105232, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16450 Individual SDNTK JAN, Lahore Shop No. 13, Second Floor, Sarai Shahzada, Kabul, AF; Pesha-khowr area of Achin District, Nangarhar Province, AF (Linked To: LAHORE JAN SHANWARI EXCHANGE) http://bit.ly/1I7ipyR JAN, Lahor "" 1976 AF Nangarhar, Achin, Pesha, Afghanistan; Jalalabad, Afghanistan http://bit.ly/1MLgpye AF, 104-385-2-019, Tax ID No.; AF, 932995, Tazkira National ID Card; AF, 283528, Tazkira National ID Card; AF, 128086, Tazkira National ID Card Specially Designated Nationals (SDN) - Treasury Department 16517 Individual SDGT JAN, Saidullah Mulawi "" http://bit.ly/1I7ipyR KHAN, Abid; KHAN, Saidullah; WAZIRI, Saidullah; HAMAS, Saidullah; KHAMAS, Sayedullah "" 1982; 1985-09-11 PK Giyan District, Paktika Province, Afghanistan http://bit.ly/1MLgpye PK, 2170525247081, National ID No. Specially Designated Nationals (SDN) - Treasury Department 23159 Vessel DPRK4 JANG GYONG "" Democratic People's Republic of Korea (Linked To: DAWN MARINE MANAGEMENT CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8203933, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17089 Vessel DPRK JANG JA SAN CHONG NYON HO "" Bulk Carrier Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8133530, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 18556 Individual NPWMD JANG, Bom Su Tanchon Commercial Bank Representative in Syria SY (Linked To: TANCHON COMMERCIAL BANK) http://bit.ly/1I7ipyR JANG, Pom Su; JANG, Hyon U KP 1957-04-15; 1958-02-22 "" "" http://bit.ly/1MLgpye 2020-01-01, 836110034, Diplomatic Passport Specially Designated Nationals (SDN) - Treasury Department 17620 Individual DPRK2 JANG, Song Chol KOMID representative in Russia "" http://bit.ly/1I7ipyR "" "" 1967-03-12 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21736 Individual NPWMD JANG, Sung Nam Chief of the Tangun Trading Corporation branch in Dalian, China Dalian, CN (Linked To: KOREA TANGUN TRADING CORPORATION) http://bit.ly/1I7ipyR "" "" 1970-07-14 "" "" http://bit.ly/1MLgpye KP, 2018-03-22, 2013-03-22, 563120368, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17615 Individual DPRK2 JANG, Yong Son KOMID Representative in Iran "" http://bit.ly/1I7ipyR "" "" 1957-02-20 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8807 Individual SDGT JANJALANI, Khadafi Abubakar "" http://bit.ly/1I7ipyR JANJALANI, Khadafy; JANJALANI, Khaddafy Abubakar; ABU MUKTAR "" 1975-03-03 PH Isabela, Basilan, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7697 Individual BALKANS JANKOVIC, Gojko "" ICTY indictee at large; sub-commander of the military police in Foca http://bit.ly/1I7ipyR "" "" 1954-10-31 "" Foca, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9532 Individual SDNTK JANPRAPAPORN, Arin c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, TH; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR CHANTHRAPRAPHAPHON, Arin; CHANTHRAPRAPHAPHON, Amarin; CHATARAPRAPAPORN, Arin; CHANTARAPRAPAPORN, Arin; CHANTRAPRAPAPORN, Arrin "" 1954-05-05 "" "" http://bit.ly/1MLgpye TH, M93116, Passport Specially Designated Nationals (SDN) - Treasury Department 8377 Entity IRAQ2 JARACO S.A. 45 Route de Frontenex, Geneva, CH-1207, CH http://bit.ly/1I7ipyR SOKTAR; TRADACO S.A. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18979 Individual SDNTK JARAMILLO ESTRADA, Nelson Fernando "" (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: RECREO S.A.; Linked To: GUMOBARO S.A.S.) http://bit.ly/1I7ipyR "" "" 1962-01-23 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70554907, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22411 Individual UKRAINE-EO13660 JAROSH, Petr Grigorievich Crimea, UA http://bit.ly/1I7ipyR YAROSH, Pyotr; YAROSH, Petro "" 1971-01-30 "" Skvortsovo village, Simferopol region, Crimea, Ukraine http://bit.ly/1MLgpye Male, Gender Palestinian Legislative Council List (PLC) - Treasury Department 9715 Individual NS-PLC JARRAR, Khaledah "" PFLP http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 7835 Individual SDGT JARRAYA, Khalil Via Bellaria n.10, Bologna, IT; Via Lazio n.3, Bologna, IT http://bit.ly/1I7ipyR KHALIL YARRAYA; ABDEL' AZIZ BEN NARVAN; BEN NARVAN ABDEL AZIZ; AMRO; OMAR; AMROU; AMR; JARRAYA, Khalil Ben Ahmed Ben Mohamed "" 1969-02-08; 1970-08-15 TN; BA Sfax, Tunisia; Sreka, ex-Yugoslavia http://bit.ly/1MLgpye TN, 2000-07-25, 1995-07-26, K989895, Passport Specially Designated Nationals (SDN) - Treasury Department 7836 Individual SDGT JARRAYA, Mounir Ben Habib Via Mirasole n.11, Bologna, IT; Via Ariosto n.8, Casalecchio di Reno, Bologna, IT http://bit.ly/1I7ipyR YARRAYA; JARRAYA, Mounir Ben Habib Ben Al-Taher "" 1963-10-25 TN Sfax, Tunisia http://bit.ly/1MLgpye 2000-10-27, 1995-10-28, L 065947, Passport Specially Designated Nationals (SDN) - Treasury Department 23260 Entity GLOMAG JARVIS CONGO SARL No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, CD; No. 790 Panda Avenue, Golf Quarter, Lubumbashi, CD (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20882 Individual SDGT JASHARI, Abdul SY (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR JASHARI, Abdulj; JASHARI, Abdyl; AL-ALBANI, Abu Qatada; AL-ALBANI, Abu-Qatadah; IRAKI, Commander "" 1976-09-25 "" Skopje, Macedonia http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15961 Individual IRAN JASHNSAZ, Seifollah 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 http://bit.ly/1QWTIfE JASHNSAZ, Seyfollah; JASHN SAZ, Seifollah "" 1958-03-22 IR Behbahan, Iran http://bit.ly/2w7I2Dn IR, R17589399, Passport; IR, T23700825, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8378 Individual IRAQ2 JASIM, Latif Nusayyif Baghdad, IQ Former Minister of Labor and Social Affairs http://bit.ly/1I7ipyR JASSEM, Latif Nassif "" 1941 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JASIN KHAFAF 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2, CA 68 F.R. 57406 10/3/03 2003-10-03 2023-10-03 N NON STANDARD DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JASON LIAO 3370 MONROE STREET, SANTA CLARA, CA, 95051, US 69 F.R. 30610 5/28/04 2004-05-28 2024-05-28 Y NEW http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12182 Individual SDNTK JASSO ROCHA, Oscar Arturo Mexico City, Distrito Federal, MX http://bit.ly/1I7ipyR JASSO SERRATOS, Oscar Arturo MX 1964-12-07 MX Mexico City, Distrito Federal, Mexico http://bit.ly/1MLgpye MX, 2308565, Driver's License No.; MX, 98330071201, Passport; MX, JASO641207HDFSRS05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 22748 Individual VENEZUELA JAUA MILANO, Elias Jose Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions Miranda, VE Former Executive Vice President of Venezuela http://bit.ly/1I7ipyR "" VE 1969-12-16 "" Caucagua, Miranda, Venezuela http://bit.ly/1MLgpye VE, 10096662, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11375 Individual SDGT JAVAID, Nasir Mansehra District, Northwest Frontier Province, PK From Gujranwala, Punjab province, Pakistan http://bit.ly/1I7ipyR JAVID, Nasser; JAVED, Haji Nasir; JAVED, Nasar; JAVED, Naser; JAVED, Nasir; ABU ISHMAEL; JAVED, Qari Naser "" circa 1956; circa 1958; circa 1965 PK Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12030 Entity IFSR; NPWMD JAVEDAN MEHR TOOS Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security JAVIER NENOS REA INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537, US 81 F.R. 81735 11/18/2016 2016-11-09 2025-01-13 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22087 Individual SYRIA JAWISH, Husayn Rida Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-04-07 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21919 Individual SYRIA JAWISH, Samar Shakir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-05-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15588 Entity SYRIA JAYSH AL-SHA'BI "" http://bit.ly/1I7ipyR JAYSH AL-SHAAB; JISH SHAABI; SHA'BI; AL-SHA'BI COMMITTEES; SHA'BI COMMITTEES; SHA'BI FORCE; THE POPULAR ARMY; POPULAR FORCES; POPULAR COMMITTEES; PEOPLE'S ARMY; ARMY OF THE PEOPLE; SYRIAN NATIONAL DEFENSE FORCE; SYRIAN NATIONAL DEFENSE FORCES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11749 Entity FTO; SDGT; IRAQ3 JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI IQ Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com http://bit.ly/1I7ipyR ARMED MEN OF THE NAQSHABANDI ORDER; AMNO; JRTN; JRN; NAQSHABANDI ARMY; ARMY OF THE MEN OF THE NAQSHBANDI ORDER; NAQSHBANDI ARMY; MEN OF THE ARMY OF AL-NAQSHBANDIA WAY; JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22036 Individual SYRIA JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1957-04-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22186 Entity SDNTK JCAM EDITORA MUSICAL, S.A. DE C.V. Mazatlan, Sinaloa, MX; Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, Jalisco, 44670, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 19365 (Sinaloa), Folio Mercantil No. Denied Persons List (DPL) - Bureau of Industry and Security JEAN-MICHEL DIDAT 4 ALLES DES MESANGES, YERRES, FR 52 F.R. 38497 10/16/87 1987-10-08 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21727 Individual SDGT JEDI, Muhammad Wanndy Bin Mohamed SY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR JEDI, Muhamad Wanndy bin Muhamad; JEDI, Muhamad Wanndy Muhamad; JEDI, Muhamad Wanndy Mohamad; WANNDY, Muhamad; AL-FATEH, Abu Hamzah; AL-MALIZI, Abu Sayyaf "" 1990-11-16; 1989 to 1991 MY Durian Tunggal, Malacca, Malaysia http://bit.ly/1MLgpye 90116-04-5293, National ID No.; MY, A33373751, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13108 Individual SDGT; IFSR JEGA, Ali Abbas Usman 6B Nouakchott Street, Wuse Zone 1, Abuja, NG http://bit.ly/1I7ipyR JEGA, Abbas; HASSAN, Ali Abbas Othman "" 1965 NG "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10100 Entity SDNT JEHOVA LTDA. Calle 28 No. 27-18, Tulua, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800112196-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 7254 Individual SDGT JELASSI, Riadh Ben Belkassem Ben Mohamed "" http://bit.ly/1I7ipyR "" "" 1970-12-15 TN Al-Mohamedia, Tunisia http://bit.ly/1MLgpye 2001-06-30, 1996-07-01, L276046, Passport Specially Designated Nationals (SDN) - Treasury Department 7698 Individual BALKANS JELAVIC, Ante "" http://bit.ly/1I7ipyR "" "" 1963-10-21 "" Potprolog, Croatia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7699 Individual BALKANS JELISIC, Goran "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1968-06-07 "" Bijeljina, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7280 Entity FTO; SDGT JEMAA ISLAMIYAH "" founded by Abdullah Sungkar http://bit.ly/1I7ipyR JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYA; JEMA'A ISLAMIYYAH; JEMA'AH ISLAMIYAH; JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYA; JEMAA ISLAMIYYA; JEMAA ISLAMIYYAH; JEMAAH ISLAMIAH; JEMAAH ISLAMIYAH; JEMAAH ISLAMIYYAH; JI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13098 Entity FTO; SDGT JEMMAH ANSHORUT TAUHID ID http://bit.ly/1I7ipyR JEMMAH ANSHARUT TAUHID; JEM'MAH ANSHARUT TAUHID; JAMAAH ANSHARUT TAUHID; JAMA'AH ANSHARUT TAUHID; LASKAR 99; JAT "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JEN FIBERS, LLC 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940, US 80 F.R. 47898 8/10/15 2015-07-23 2023-11-26 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7837 Individual SDGT JENDOUBI, Faouzi Ben Mohamed Ben Ahmed Via Agucchi n.250, Bologna, IT; Via di Saliceto n.51/9, Bologna, IT http://bit.ly/1I7ipyR SAID; SAMIR "" 1966-01-30 TN Beja, Tunisia http://bit.ly/1MLgpye 2004-03-05, 1999-03-06, K459698, Passport Specially Designated Nationals (SDN) - Treasury Department 11826 Individual SDNTK JEREZ GALEANO, Jaime c/o INVERSIONES LOS TUNJOS LTDA., Bogota, CO; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, CO; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, CO; Calle 125 No. 21A-71 of. 302, Bogota, CO; Calle 125 No. 21A-71 of. 402, Bogota, CO http://bit.ly/1I7ipyR "" "" 1969-04-08 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 79484852, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11813 Individual SDNTK JEREZ PINEDA, Oscar Alberto c/o HERJEZ LTDA., Bogota, CO http://bit.ly/1I7ipyR "" "" 1968-08-07 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 79133740, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security JEROME STUART PENDZICH 209 REECE HILL ROAD, HAMPTON, TN, 37658-3615, US; CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, 40512, US 78 F.R. 4832 1/23/13 2013-01-14 2021-10-12 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JERRY AVANES 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US 77 F.R. 60377 10/3/12 2012-09-27 2021-07-06 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JERRY AVANESSIAN 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US 77 F.R. 60377 10/3/12 2012-09-27 2021-07-06 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JERRY VERNON FORD 12725 ROYAL DRIVE, STAFFORD, TX, 77477, US; 7707 AUGUSTINE DRIVE, HOUSTON, TX, 77036, US 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 2002-01-24 2027-01-24 Y STANDARD ORDER http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19731 Entity TCO JETLINK TEXTILES TRADING No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai, AE; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, AE; P.O. Box 282158, Dubai, AE; P.O. Box 46584, Sheikh Zayed Road, Dubai, AE (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 717783, License; 1144902, Commercial Registry Number Denied Persons List (DPL) - Bureau of Industry and Security JFD INTERNATIONAL 3370 MONROE STREET, SANTA CLARA, CA, 95051, US 69 F.R. 30610 5/28/04 2004-05-28 2024-05-28 Y NEW http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19573 Vessel DPRK JH 86 "" Cambodia (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8602531, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23010 Individual DPRK4 JI, Sang Jun Moscow, RU http://bit.ly/1I7ipyR CHI, Sang-chun "" 1971-05-03 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JIANWEI DING 51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077, SG; REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021, US 76 F.R. 47144 8/4/11 2011-07-27 2036-07-27 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10053 Entity SDGT JIHAD AL-BINA Beirut, LB; Bekaa Valley, LB; Southern Lebanon, LB http://bit.ly/1I7ipyR JIHAD AL BINAA; JIHADU-I-BINAA; CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; CONSTRUCTION JIHAD; STRUGGLE FOR RECONSTRUCTION; JIHAD CONSTRUCTION INSTITUTION; JIHAD CONSTRUCTION FOUNDATION; JIHAD-AL-BINAA ASSOCIATION; HOLY CONSTRUCTION FOUNDATION; JIHAD CONSTRUCTION "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22121 Individual SYRIA JIJAH, Jalal-al-Din 'Adil Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-01-20 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JIM CHU 1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, 91765, US 80 F.R. 28954 5/20/15 2015-05-13 2024-08-25 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JIM ROJAS 8002 CORNWALL LANE, TAMPA, FL, 33615; INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, 33177 82 F.R. 48793 10/20/2017 2017-10-16 2026-09-08 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21036 Individual SDNTK JIMENEZ HERNANDEZ, Oscar Armando Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, MX; C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, MX (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1978-06-30 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, JIHO780630HJCMRS07, C.U.R.P.; MX, JIHO780730HJCMRS06, C.U.R.P.; MX, JIHO780630A70, R.F.C.; MX, 069582506439, I.F.E.; MX, JMHROS78063014H200, Credencial electoral; MX, JIHO78063014H200, Credencial electoral; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10700 Individual SDNT JIMENEZ NARANJO, Carlos Mario Calle 10C No. 25-45, Medellin, CO http://bit.ly/1I7ipyR MACACO "" 1966-02-26 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71671990, Cedula No.; CO, AE915378, Passport; CO, AH521672, Passport Specially Designated Nationals (SDN) - Treasury Department 10696 Individual SDNT JIMENEZ NARANJO, Roberto c/o CASA DEL GANADERO S.A., Medellin, CO; c/o TEJAR LA MOJOSA S.A., Caucasia, Antioquia, CO http://bit.ly/1I7ipyR "" "" 1963-04-18 "" "" http://bit.ly/1MLgpye CO, 18502967, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9979 Individual SDNTK JIMENEZ PEREZ, Jose Julian Bruno Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California, MX; Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, MX; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1961-06-19 "" Ensenada, Baja California, Mexico http://bit.ly/1MLgpye MX, # JIPJ610619HBCMRL07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11999 Individual SDNTK JIMENEZ URREGO, Blanca Virginia "" http://bit.ly/1I7ipyR "" CO 1960-05-29 "" "" http://bit.ly/1MLgpye CO, 21030774, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11998 Individual SDNTK JIMENEZ URREGO, Carmen Rosa c/o FIMESA DE COLOMBIA S.A., Bogota, CO; c/o C.I. STONES AND BYPRODUCTS TRADING S.A., Bogota, CO; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA, Bogota, CO http://bit.ly/1I7ipyR "" CO 1965-08-23 "" "" http://bit.ly/1MLgpye CO, 51788462, Cedula No.; CO, AI822940, Passport Specially Designated Nationals (SDN) - Treasury Department 12000 Individual SDNTK JIMENEZ URREGO, Jorge Enrique Bogota, CO http://bit.ly/1I7ipyR "" CO 1957-01-13 "" "" http://bit.ly/1MLgpye CO, 73073242, Cedula No.; CO, AJ096613, Passport; CO, AK353217, Passport Specially Designated Nationals (SDN) - Treasury Department 12001 Individual SDNTK JIMENEZ URREGO, Maria Mercedes c/o NEGOCIAMOS MCM LTDA, Bogota, CO http://bit.ly/1I7ipyR "" CO 1968-07-16 "" "" http://bit.ly/1MLgpye CO, 51921171, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security JIMMY ROJAS 8002 CORNWALL LANE, TAMPA, FL, 33615; INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, 33177 82 F.R. 48793 10/20/2017 2017-10-16 2026-09-08 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19575 Vessel DPRK JIN TAI "" Sierra Leone (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9163154, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19577 Vessel DPRK JIN TENG "" Sierra Leone (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9163166, Vessel Registration Identification Denied Persons List (DPL) - Bureau of Industry and Security JIN, ZHONGDA 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US 66 F.R. 40971 8/6/01 2001-07-31 2026-07-31 Y NEW http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22613 Entity DPRK3 JINHOU INTERNATIONAL HOLDINGS CO., LTD. No. 106, Heping Road, Weihai, Shandong, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23006 Entity DPRK4 JINMYONG JOINT BANK KP; Dalian, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23003 Entity DPRK4 JINSONG JOINT BANK KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JIRAIR AVANESSIAN 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US 77 F.R. 60377 10/3/12 2012-09-27 2021-07-06 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JIRAIR H. AVANESSIAN 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US 77 F.R. 60377 10/3/12 2012-09-27 2021-07-06 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JIRAIR HIJIABADI AVANESSIAN 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201, US 77 F.R. 60377 10/3/12 2012-09-27 2021-07-06 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21920 Individual SYRIA JIRJIS, Hiyam Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-10-07 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18368 Entity SDNTK JJGON, S.P.R. DE R.L. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 61698-1, Folio Mercantil No. Entity List (EL) - Bureau of Industry and Security JLD Technology "Hong Kong Co., Ltd., Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, Hong Kong " 79 FR 32441; 80 FR 69852 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 15186 Entity SDNTK JM TROYA 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21744 Individual NPWMD JO, Chol Song Korea Kwangson Banking Corporation Deputy Representative Dandong, CN (Linked To: KOREA KWANGSON BANKING CORP) http://bit.ly/1I7ipyR CHO, Ch'o'l-so'ng "" 1984-09-25 KP "" http://bit.ly/1MLgpye 2019-09-16, 654320502, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23090 Individual DPRK2 JO, Kyong-Chol DPRK Director of Military Security Command KP http://bit.ly/1I7ipyR CHO, Kyo'ng-ch'o'l "" 1944 to 1945 KP Korea, North http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19610 Individual DPRK2 JO, Yong Chol North Korea's Ministry of State Security Official SY http://bit.ly/1I7ipyR CHO, Yong Chol "" 1973-09-30 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21303 Individual DPRK2 JO, Yong-Won Vice Director of the Organization and Guidance Department KP http://bit.ly/1I7ipyR CHO, Yongwon "" 1957-10-24 "" "" http://bit.ly/1MLgpye Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security JOANNA ZHONG INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 82 F.R. 46480 10/5/2017 2017-09-28 2025-11-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOHN B. PRIDMORE-SMITH MALABAR FIELDS, DAVENTRY, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOHN FRANCIS STRIBLING INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 82 F.R. 46482 10/5/2017 2017-09-28 2021-07-06 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOHNSON HU #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC 81 F.R. 7304 2/11/16 2016-02-03 2024-07-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13144 Entity IRAN JOINT IRAN-VENEZUELA BANK Ahmad Ghasir St. (Bokharest), Corner of 15th St., Tose Tower, No.44-46, Tehran, 1013830711, IR http://bit.ly/1QWTIfE BANK MOSHTAREK-E IRAN VENEZUELA; IRANIAN-VENEZUELAN BI-NATIONAL BANK "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22505 Entity UKRAINE-EO13685 JOINT STOCK COMMERCIAL BANK RUBLEV Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, RU; 12 Sevastopol Street, Simferopol, Crimea, UA; 6 Gogol Street, Sevastopol, Crimea, UA http://bit.ly/1I7ipyR BANK RUBLEV; RUBLEV BANK; JSC CB 'RUBLEV'; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV "" "" "" "" http://bit.ly/1MLgpye RU, 1027700159233, Registration ID; RU, 40100094, Government Gazette Number; RU, 7744001151, Tax ID No.; 044525253, BIK (RU); COUE RU MM, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 17258 Entity UKRAINE-EO13661 JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN 16-80, Leningradsky Prospect, Moscow, 125190, RU http://bit.ly/1I7ipyR A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU; JSC 'ALMAZ-ANTEY' MSDB; ALMAZ-ANTEY MSDB; GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN; ALMAZ-ANTEY GSKB; GSKB; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA "" "" "" "" http://bit.ly/1MLgpye info@raspletin.ru, Email Address; almaz_zakupki@mail.ru, Email Address; http://www.raspletin.ru/, Website Specially Designated Nationals (SDN) - Treasury Department 22504 Entity UKRAINE-EO13685 JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, UA http://bit.ly/1I7ipyR BANK CHBRR, AO; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'; OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK; BANK CHBRR, PAO; 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'; AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII "" "" "" "" http://bit.ly/1MLgpye RU, 1149102030186, Registration ID; RU, 00204814, Government Gazette Number; RU, 9102019769, Tax ID No.; RU, 3527, License; 043510101, BIK (RU) Specially Designated Nationals (SDN) - Treasury Department 16868 Entity UKRAINE-EO13661 JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, RU http://bit.ly/1I7ipyR CONCERN RADIO-ELECTRONIC TECHNOLOGIES; KRET "" "" "" "" http://bit.ly/1MLgpye 1097746084666, Registration ID; http://www.kret.com, Website Specially Designated Nationals (SDN) - Treasury Department 16869 Entity UKRAINE-EO13661 JOINT STOCK COMPANY CONCERN SOZVEZDIE 14 Plekhanovskaya Street, Voronezh, RU; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU http://bit.ly/1I7ipyR JSC CONCERN SOZVEZDIE "" "" "" "" http://bit.ly/1MLgpye 1053600445337, Registration ID Specially Designated Nationals (SDN) - Treasury Department 19031 Entity UKRAINE-EO13685 JOINT STOCK COMPANY GENBANK Ozerkovskaya Naberezhnaya 12, Moscow, 115184, RU; Ulitsa Sevastopolskaya 13, Simferopol, 295011, UA http://bit.ly/1I7ipyR JSC GENBANK; GENBANK, AO; AKTSIONERNOE OBSHCHESTVO GENBANK; CLOSED JOINT STOCK COMPANY GENBANK "" "" "" "" http://bit.ly/1MLgpye RU, 1137711000074, Registration ID; info@genbank.ru, Email Address; www.genbank.ru, Website; GEOORUMM, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 18740 Entity UKRAINE-EO13662 JOINT STOCK COMPANY HALS-DEVELOPMENT d. 35 str. 4 ul. Tatarskaya B, Moscow, 115184, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE HALS-DEVELOPMENT JSC; OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT; GALS-DEVELOPMENT, OAO; HALS-DEVELOPMENT, OJSC; HALS DEVELOPMENT OJSC; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS "" "" "" "" http://bit.ly/1QBy954 RU, 1027739002510, Registration ID; www.hals-development.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 16884 Entity UKRAINE-EO13661 JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA 33, Gagarina St., Reutov-town, Moscow Region, 143966, RU; 33 Gagarin Street, Reutov, Moscow Region, 143966, RU; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU http://bit.ly/1I7ipyR MIC NPO MASHINOSTROYENIYA JSC; MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; JSC MIC NPO MASHINOSTROYENIA; VPK NPO MASHINOSTROENIYA; OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION; MIC NPO MASHINOSTROYENIA JSC; JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA "" "" "" "" http://bit.ly/1MLgpye RU, 07501739, Government Gazette Number; RU, 1075012001492, Registration ID; RU, 5012039795, Tax ID No.; export@npomash.ru, Email Address; vpk@npomash.ru, Email Address; www.npomash.ru, Website Specially Designated Nationals (SDN) - Treasury Department 19034 Entity UKRAINE-EO13685 JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK 18a Brestska Street, Sevastopol, Crimea, 99001, UA; 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001, UA http://bit.ly/1I7ipyR JSC SEVASTOPOLSKY MORSKOY BANK; AO SEVASTOPOLSKIY MORSKOY BANK; AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK "" "" "" "" http://bit.ly/1MLgpye 1149204013397, Registration ID; root@morskoybank.com, Email Address; www.morskoybank.com, Website; MORKUAUK, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 18784 Entity UKRAINE-EO13662 JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK building 2, 4/4 Yakimanskaya naberezhnaya, Moscow, 119180, RU; d. 4/4 korp., 2 nab., Yakimanskaya, Moscow, 119180, RU; 4/4 Yakimanskaya emb., bld 2, Moscow, 119180, RU All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JSCB NOVIKOMBANK; AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; NOVIKOMBANK, AO AKB; AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "" "" "" "" http://bit.ly/1QBy954 1027739075891, Registration ID; 7706196340, Tax ID No.; 17541272, Government Gazette Number; CNOV RU MM, SWIFT/BIC; 044583162, BIK (RU); http://www.novikom.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination -; office@novikom.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 22506 Entity UKRAINE-EO13685 JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, RU; Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011, UA; ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, RU http://bit.ly/1I7ipyR JSC CB NORTH CREDIT; NORTH CREDIT BANK "" "" "" "" http://bit.ly/1MLgpye RU, 1022900001772, Registration ID; RU, 2901009852, Tax ID No.; 041909769, BIK (RU); NOCR RU 21, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 16865 Entity UKRAINE-EO13661 JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY 41 ul.Vereiskaya, Moscow, 121471, RU http://bit.ly/1I7ipyR ALMAZ-ANTEY JSC; ALMAZ-ANTEY CORP; ALMAZ-ANTEY DEFENSE CORPORATION; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI "" "" "" "" http://bit.ly/1MLgpye almaz-antey.ru, Website; antey@almaz-antey.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 18225 Individual SOUTH SUDAN JOK RIAK, Gabriel Lieutenant General; Sector One Commander Wau, Western Bahr El Ghazal State, SS; Unity State, SS http://bit.ly/1I7ipyR JOK, Gabriel; RIAK, Jok; RIAK, Jock; MAKOL, Gabriel Jok Riak; MAKOL, Jok Riak "" 1966 SS Bor, South Sudan; Bor, Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7700 Individual BALKANS JOKIC, Dragan "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1957-08-20 "" Grbavci, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7701 Individual BALKANS JOKIC, Miodrag "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1935 "" Mionica, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17090 Vessel DPRK JON JIN 2 "" Bulk Carrier Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8018912, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 8379 Individual IRAQ2 JON, Hana Paul 19 Tudor House, Windsor Way, Brook Green, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18559 Individual NPWMD JON, Myong Guk Tanchon Commercial Bank Representative in Syria SY (Linked To: TANCHON COMMERCIAL BANK) http://bit.ly/1I7ipyR CHO'N, Myo'ng-kuk; JON, Yong Sang "" 1976-10-18; 1976-08-25 "" "" http://bit.ly/1MLgpye KP, 2017-02-21, 4721202031, Passport; 2020-01-01, 836110035, Diplomatic Passport Specially Designated Nationals (SDN) - Treasury Department 18630 Individual SDGT JONES, Sally-Anne Frances SY http://bit.ly/1I7ipyR JONES, Sally Anne; JONES, Sally; AL-BRITANI, Umm Hussain; HUSSAIN, Sakinah "" 1968-11-17 GB Greenwich, England http://bit.ly/1MLgpye GB, 2023-09-23, 2013-09-23, 519408086, Passport Specially Designated Nationals (SDN) - Treasury Department 23091 Individual DPRK2 JONG, Yong Su Minister of Labor KP http://bit.ly/1I7ipyR "" "" 1950-12-15 KP "" http://bit.ly/1MLgpye 563310172, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10610 Entity ZIMBABWE JONGWE PRINTING AND PUBLISHING COMPANY 14 Austin Road, Coventry Road, Workington, Harare, ZW; Po Box 5988, Harare, ZW http://bit.ly/1I7ipyR JONGWE PRINTING AND PUBLISHING CO; JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD; JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JORGE SANTANA, JR. INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720, US 81 F.R. 81732 11/18/2016 2016-11-09 2024-05-05 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8913 Entity SDNT JOSAFAT S.A. Calle 28 No. 27-18, Tulua, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800112217-4, NIT # Denied Persons List (DPL) - Bureau of Industry and Security JOSE ABRAHAM BENAVIDES-CIRA INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720 82 F.R. 30832 7/3/2017 2017-06-27 2021-05-23 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOSE ARTURO RAMON-HERRADA INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONVILLE, TX, 78580, US 78 F.R. 37793 6/24/13 2013-06-17 2022-02-24 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOSE GUADALUPE REYES-MARTINEZ INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, 39190, US 78 F.R. 37791 6/24/13 2013-06-17 2021-11-21 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOSE LUIS BENAVIDES-CIRA INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 82 F.R. 39110 8/17/2017 2017-08-10 2020-11-30 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOSE ORENCE COCCHIOLA REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055 81.F.R. 40654 6/22/2016 2014-08-19 2019-08-19 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19089 Entity SDNTK JOSE PIELES Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 54369602 (Medellin), Matricula Mercantil No Denied Persons List (DPL) - Bureau of Industry and Security JOSEPH DEBOSE 400 S. ORTONVILLE ROAD, ORTONVILLE, MI, 48462, US 80 F.R. 28953 5/20/15 2015-05-11 2023-07-19 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOSEPH ESEQUIEL-GONZALEZ INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, 78602 82 F.R. 61536 12/28/2017 2017-12-19 2026-08-30 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOSEPH PIQUET 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986, US; 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101, US 75 F.R. 32742 6/9/10 2010-05-28 2019-05-14 Y 10 YEAR DENIAL/F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JOSEPH TALYI 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 2004-12-27 2024-12-27 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7702 Individual BALKANS JOSIPOVIC, Drago "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1955-02-14 "" Santici, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12541 Entity SDNTK JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION Beirut, LB; Maicao, CO http://bit.ly/1I7ipyR JOUMAA MLO/DTO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12540 Individual SDNTK JOUMAA, Ayman Saied LB; Maicao, CO; Medellin, CO http://bit.ly/1I7ipyR JOUMAA, Aiman; JOUMAA, Eiman; JOMAA, Aymen; JOUMHA, Aymen; JOMAA, Aymen Saeid; JOMAA KHARFAN, Aiman Said LB; CO 1964-06-21; 1976-06-15 LB; CO Al Karouan, Lebanon; Barranquilla, Colombia http://bit.ly/1MLgpye CO, 84075050, Cedula No.; CO, P013331, Passport; LB, RL 0235074, Passport Specially Designated Nationals (SDN) - Treasury Department 16470 Entity SDNTK JOYERIA MANUELLA H.M. Carrera 50 #9B-20, Cali, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 818178-2 (Cali), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 18638 Entity SDNTK JOYERIA MVK Calle 100 # 10-29, Turbo, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8358401-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 10927 Entity IFSR; NPWMD JOZA INDUSTRIAL COMPANY P.O. Box 16595-159, Tehran, IR http://bit.ly/1I7ipyR JOZA INDUSTRIES COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12279 Entity SDNTK JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 325909, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16812 Entity UKRAINE-EO13661 JSB SOBINBANK 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, RU; 15/56 Rochdelskaya Street, Moscow, 123022, RU http://bit.ly/1I7ipyR SOBINBANK "" "" "" "" http://bit.ly/1MLgpye 1027739051009, Registration ID; 09610355, Government Gazette Number; http://www.sobinbank.ru, Website; SBBARUMM, SWIFT/BIC Entity List (EL) - Bureau of Industry and Security JSC GOZ Obukhov Plant Prospekt Obukhovskoi Oboroni 120, Saint Petersburg, 192012, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV GOZ Obukhov Plant http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security JSC Institute of Instrumentation—Novosibirsk Plant Comintern (NPO NIIP–NZIK) Planetnaya Street 32, Novosibirsk, 630015, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18715 Entity UKRAINE-EO13662 JSC SBERBANK OF RUSSIA 46, Volodymyrska street, Kyiv, 01601, UA For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY; SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY; PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; SBERBANK OF RUSSIA JSC; SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY "" "" "" "" http://bit.ly/1QBy954 UA, 25959784, Registration ID; www.sberbank.ua, Website; Subject to Directive 1, Executive Order 13662 Directive Determination -; SABRUAUK, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 18743 Entity UKRAINE-EO13662 JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY; SBERBANK-AST, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV; JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING "" "" "" "" http://bit.ly/1QBy954 RU, 1027707000441, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.sberbank-ast.ru, Website Entity List (EL) - Bureau of Industry and Security JSC Scientific Research Institute of Aircraft Equipment (NIIAO) Tupoleva 18, Zhukovsky, Moscow, 140182, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV SRIAE; NIIAO; Aviation Instrument Scientific Research Institute http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 17251 Entity UKRAINE-EO13661 JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180, RU; Gagarin Str, 3, Zhukovsky, 140180, RU http://bit.ly/1I7ipyR JSC NIIP; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA "" "" "" "" http://bit.ly/1MLgpye 1025001627859, Registration ID; RU, 13185231, Government Gazette Number; niip@niip.ru, Email Address; http://www.niip.ru, Website Unverified List (UVL) - Bureau of Industry and Security JSC Voentelecom Bolshaya Olenya Str. 15A, Moscow, Russia, RU http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Denied Persons List (DPL) - Bureau of Industry and Security JUAN JOSE ESTRADA INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 82 F.R. 16787, 16788 4/6/2017 2017-03-31 2024-07-25 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JUAN NARCIZO OYERVIDES-CAMPOS INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, 79772, US 78 F.R. 37789 6/24/13 2013-06-17 2021-11-21 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JUAN RICARDO PUENTE-PAEZ INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, 24801, US 78 F.R. 37788 6/24/13 2013-06-17 2022-05-29 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security JUAN VICTORIAN GIMENEZ CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. , DULUTH, MN, 55814, US 79 F.R. 28890 5/20/14 2014-05-09 2022-03-21 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23276 Individual GLOMAG JUAREZ RAMIREZ, Julio Antonio Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, GT http://bit.ly/1I7ipyR JUAREZ, Julio "" 1980-12-01 GT Mazatenango, Guatemala http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19448 Individual SDGT JUAYTHINI, Husayn "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR ALJEITHNI, Hussein Mohammed Hussein; AL-JU'AYTHINI, Husayn Muhammad; AL-JU'AYTHINI, Husayn Muhammad Husayn; AL-JU'AYTHINI, Husayn Muhamad Husayn; JU'AYTHINI, Husayn Muhammad Husayn; AL-JU'AITNI, Abu Mu'ath "" 1977-05-03 "" Al-Nusayirat refugee camp, Gaza http://bit.ly/1MLgpye 0363464, Passport Specially Designated Nationals (SDN) - Treasury Department 21123 Individual SDGT JUBAYR AL-RAWI, Fawaz Muhammad SY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR JABIR AL-RAWI, Fawaz Muhamed; JUBAYR AL-RAWI, Fawwaz Muhammad; JABUR AL-RAWI, Fawwaz; AL-ARWEE, Hajji Fouaz; AL-RAWI, Hajj Fawaz "" 1974 "" Albu Kamal, Syria http://bit.ly/1MLgpye Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security JUILO CESAR SOLIS-CASTILLEJA INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, 92301, US 81 F.R. 81737 11/18/2016 2016-11-09 2024-06-14 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22152 Individual SYRIA JUKHDAR, 'Ala'-al-Din Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-03-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7263 Individual SDGT JULAIDAN, Wa'el Hamza Abd Al-Fatah "" http://bit.ly/1I7ipyR ABU AL-HASAN AL MADANI; JALADIN, Wa'el Hamza; JALADIN, Wa'il Hamza; JALAIDAN, Wa'el Hamza; JALAIDAN, Wa'il Hamza; JULAIDAN, Wa'il Hamza; JULAYDAN, Wa'el Hamza; JULAYDAN, Wa'il Hamza; JILDAN, Wail H.A. "" 1958-01-22; 1958-01-20 SA Al-Madinah, Saudi Arabia http://bit.ly/1MLgpye SA, A-992535, Passport; 2003-05-22, 1998-07-15, B 524420, Passport Specially Designated Nationals (SDN) - Treasury Department 7923 Individual SDGT JULKIPLI SALIM Y SALAMUDDIN "" http://bit.ly/1I7ipyR JULKIPLI, Salim; KIPLI, Sali "" 1976-06-20 "" Tulay, Jolo Sulu, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22013 Individual SYRIA JUM'AH, Hamid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-03-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8380 Individual IRAQ2 JUME'AN, George P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22162 Individual SYRIA JUMUL, Ali Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1981-02-07 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security JUNAID PEERANI 1331 NW 115TH AVE, PLANTATION, FL, 33323, US 81 F.R. 74392 10/26/2016 2013-08-14 2018-08-14 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20620 Entity SDGT JUND AL-AQSA Idlib governorate, SY; Hama governorate, SY http://bit.ly/1I7ipyR JAA; THE SOLDIERS OF AQSA; SOLDIERS OF AL-AQSA; SARAYAT AL-QUDS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18644 Entity SDGT JUND AL-KHILAFAH IN ALGERIA Kabylie region, DZ http://bit.ly/1I7ipyR JAK-A; JUND AL-KHALIFA FI ARD AL-JAZAYER; JUND AL-KHILAFAH FI ARD AL-JAZA' IR; SOLDIERS OF THE CALIPHATE IN ALGERIA; CALIPHATE SOLDIERS OF ALGERIA; SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA; JUND AL KHALIFA-ALGERIA; JUND AL-KHALIFA; JUND AL-KHILAFA GROUP "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12299 Entity FTO; SDGT JUNDALLAH IR; PK; AF http://bit.ly/1I7ipyR PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; THE POPULAR RESISTANCE MOVEMENT OF IRAN; SOLDIERS OF GOD; FEDAYEEN-E-ISLAM; FORMER JUNDALLAH OF IRAN; JUNDULLAH; JONDULLAH; JUNDOLLAH; JONDOLLAH; JONDALLAH; ARMY OF GOD (GOD'S ARMY); BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22075 Individual SYRIA JUNDIYAH, Abdallah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-11-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12976 Entity SDNTK JUNIOR INTERNATIONAL S.A. PA http://bit.ly/1I7ipyR JUNIOR INTERNACIONAL S.A. "" "" "" "" http://bit.ly/1MLgpye PA, 17458-23-164253, RUC # Specially Designated Nationals (SDN) - Treasury Department 9530 Individual SDNTK JUNTARAPRAPORN, Aping c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, TH; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR CHANTRAPRAPAPORN, Apinya; CHANTARAPRAPAPORN, Apinya; CHATARAPRAPAPORN, Apinya; CHANTHRAPRAPHAPHON, Aphinya "" 1955-01-14 "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15736 Entity IRAN JUPITER SEAWAYS SHIPPING Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11252 Individual SDNTK JURADO PALOMINO, Orlay International FARC Commission Member for Venezuela CO http://bit.ly/1I7ipyR LIBARDO ANTONIO BENAVIDES MONCAYO; COMMANDER HERMES CO 1950-02-09 "" "" http://bit.ly/1MLgpye CO, 7245990, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15908 Vessel IRAN JUSTICE "" Crude Oil Tanker None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9357729, Vessel Registration Identification; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 9958 Individual SDNTK JUVENAL VELANDIA, Jose "" http://bit.ly/1I7ipyR MUNOZ ORTIZ, Manuel Jesus; IVAN RIOS "" 1961-12-19 "" San Francisco, Putumayo, Colombia http://bit.ly/1MLgpye CO, 71613902, Cedula No. Nonproliferation Sanctions (ISN) - State Department INKSNA Jack Qin Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Jack Qin Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Jack Wang Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Jacques Monsieur 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Jadeshine R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing, CN 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Jadeshine Engineering (HK) Co. "Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, Hong Kong; G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong; , HK" 78 FR 18808; 80 FR 69852 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Jadeshine Engineering HK Co. Shanghai, CN; Langfang, CN 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Jahan Tech Rooyan Pars Vol. 79, No. 184, 09/23/14 2014-08-29 http://bit.ly/1NuVFxV Jahan Tech Rooyan Pars Company; Jahan Tech http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Jaime Ariel Amaya-Garcia 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jaime Omar Caro-Dominguez 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Jalaluddin Haqqani Miram Shah, PK 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV General Jalaluddin; Haqqani Sahib; Maulama Jalaluddin; Maulawi Haqqani; Molvi Sahib; Mulawi Jalaluddin; Mullah Jalaluddin http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Jamal Hasan No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Jamal Haji http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Jamal Jum’ah al-Shawi Al Bab, Syria, SY 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Jamal Nehme 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department James Charles Gidaro 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department James Lee 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jami Siraj Choudhury 69 FR 17468 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jason Dean Smith 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Jason Shuai HK 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Jason Shine http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Javier Molina 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jeffrey Roll 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Jereh International No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Jerome Stuart Pendzich 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jerri C. Stringer 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jesse Ivan Cantu 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jesse Radona Ponce 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jesus Arredondo-Sanchez 71 FR 2291 http://bit.ly/1iwxkwm Jesus Arredondo http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jesus Humberto Lopez-Estrada 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jesus Lorenzo Torres-Lopez 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jesus Pascual Domingo 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jetborne, Inc. 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Jiangsu HNHB Equipment Co., Ltd. No. 9 Xiangtou West Road, Yixing City, Jiangsu Province, China, CN http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Jiangsu Leidian Technology Company (JLTC) 88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province, CN 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Jimmy Tok 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Jin Ping Li 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Jin Yan Technology & Development Co., Ltd. Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong, HK; Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Jinan Tongbaolai Oilfield Equipment Co. Ltd. Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Jinghua Zhuang 70 FR 69620 http://bit.ly/1iwxkwm Jackey Zhuang http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Jinnway Data Ltd. Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Joaquin Rodriguez-Diaz 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Joe Shih Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, HK 75 FR 7358 2010-02-19 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Joel Robert Stone 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Johannes Nootenboom 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department John Dennis Tan Ong 77 FR 43414 http://bit.ly/1iwxkwm Dennis Ong; John Tan Ong http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department John J. McTavish 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department John Jarema 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department John L. Broussard 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department John Raymond Thompson 67 FR 10033 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department John Reece Roth 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Joint Stock Company Angstrem-T Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company AngstremJoint Stock Company Angstrem Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Concern Sozvezdie 14 Plekhanovskaya Street, Voronezh, 394018, RU; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV JSC Concern Sozvezdie http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Experimental Design Bureau Navator 18 Prospekt Kosmonavtov, 620017 Yekaterinburg, Russia, RU 82 FR 60304 2017-12-20 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV JSC OKB Novator http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Experimental Design Bureau Novator 18 Prospekt Kosmonavtov, 620017 Yekaterinburg, Russia, RU 82 FR 60304 2017-12-20 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Novator Design Bureau http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Federal Scientific and Production Center Titan-Barrikady Prospekt Imeni V.I. Lenina, b/n 400071, Volgograd, Russia, RU 82 FR 60304 2017-12-20 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Federal Research and Production Center Titan Barrikady JSC; Titan Design Bureau; JSC FNPTS Titan-Barrikady http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Foreign Economic Association (FEA) Radioexport 8 Ukrainksi Boulevard, Moscow, Russia 121059, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Mikron 1st Zapadny Proezd 12/1, Zelenograd, Russia 124460, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV NIIME and Mikron http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia 33, Gagarina St., Reutov-town, Moscow Region , 143966, RU; 33 Gagarin Street, Reutov, Moscow Region, 143966, RU; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia; JSC MIC NPO Mashinostroyenia; MIC NPO Mashinostroyenia JSC; MIC NPO Mashinostroyeniya JSC; Military Industrial Corporation NPO Mashinostroenia OAO; Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association; Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO; VPK NPO Mashinostroeniya http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK) 25th of October Street, Number 106, Perm, Russia 614990, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint Stock Company Research and Production Company Micran 51d Kirova Street, Tomsk, Russia 634041; 2/5/4 Building 3 Slavyanskaya Square, Moscow, Russia 109074, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint-Stock Company Concern Almaz-Antey 41 ul. Vereiskaya, Moscow, 121471, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Almaz-Antey Corp; Almaz-Antey Defense Corporation; Almaz-Antey JSC; Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joint-Stock Company Concern Radio-Electronic Technologies 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Concern Radio-Electronic Technologies; JSC Concern Radio-Electronic Technologies; Kret http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Joinus Freight Systems HK Ltd Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong; Suite 801-803, Park Sun Bldg, 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong;, HK 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV JFS Global Logistics http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Jonathan Arellano 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jonathan Reynolds 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jorge Alberto Cervantes-Garcia 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jorge Blanco-Castillo 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Arturo Ramon-Herrada 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Cipriano-Sanchez 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Fernando Licona-Cruz 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Guadalupe Reyes-Martinez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Jesus Miramontes-Duarte 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Lara 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Luis Hernandez-Ochoa 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jose Luis Santos-Garcia 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Joseph Choi D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-216, KR; 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, KR 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Yo-so'p Ch'oe http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Joseph D'Addezio 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Joseph McColgan 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Joseph O'Toole 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Joseph Oldani 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Joseph P. Murray, Jr 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Joseph Piquet 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Joshua Isaac Ortega 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Carlos Bocanegra 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Lopez-Hernandez 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Lopez-Martinez 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Luis Vargas-Yanez 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Narcizo Oyervides-Campos 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Ricardo Puente-Paez 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Sauceda-Rangel 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Vasquez 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juan Victorian Gimenez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Julio Alejandro Quirino 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Julio Cesar Ramirez 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Julio Cesar Tamez-Hernandez 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Julio Salazar-Galan 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Justo Manuel Fernandez-Hernandez 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Juwhan Yun 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Jyimin Horng 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 6547 Entity SDNT K. P. TO JEANS WEAR S. DE H. Calle 78 No. 53-70 Local 218, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800211718-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 10920 Entity ZIMBABWE KABABANKOLA MINING COMPANY Nr. 1106 Avenue Lomami, Lubumbashi, Katanga, CD http://bit.ly/1I7ipyR KMC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11536 Individual SDNT KADDOURA, Ali Ahmad CO http://bit.ly/1I7ipyR "" "" 1964-07-11 LB "" http://bit.ly/1MLgpye CO, 199740, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 23343 Individual MAGNIT KADYROV, Ramzan Akhmatovich "" http://bit.ly/1I7ipyR KADYROW, Ramzan Achmatowisch "" 1976-10-05 RU Tsentoroi, Chechen Republic, Russia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17770 Entity SDGT KAFAK ENTERPRISES LIMITED 88B, T/Balewa Road, Kano State, NG; SL (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 17158 Entity IRAN KAFOLATBANK Apartment 4/1, Academics Rajabovs Street, Dushanbe, TJ All offices worldwide http://bit.ly/1QWTIfE CJSC KAFOLATBANK "" "" "" "" http://bit.ly/2w7I2Dn KACJ TJ 22, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 4700 Entity SDT; FTO; SDGT KAHANE CHAI "" http://bit.ly/1I7ipyR REPRESSION OF TRAITORS; DIKUY BOGDIM; DOV; STATE OF JUDEA; COMMITTEE FOR THE SAFETY OF THE ROADS; SWORD OF DAVID; JUDEA POLICE; KAHANE LIVES; KFAR TAPUAH FUND; THE JUDEAN VOICE; FOREFRONT OF THE IDEA; THE QOMEMIYUT MOVEMENT; THE JUDEAN LEGION; THE WAY OF THE TORAH; THE YESHIVA OF THE JEWISH IDEA; KOACH; KACH; NEW KACH MOVEMENT; NEWKACH.ORG; KAHANE; YESHIVAT HARAV MEIR; THE INTERNATIONAL KAHANE MOVEMENT; KAHANE.ORG; JEWISH IDEA YESHIVA; KAHANETZADAK.COM; KAHANE TZADAK; THE HATIKVA JEWISH IDENTITY CENTER; THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; THE JEWISH IDEA YESHIVA; FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEAN CONGRESS; JEWISH LEGION; THE VOICE OF JUDEA; NO'AR MEIR; MEIR'S YOUTH; AMERICAN FRIENDS OF YESHIVAT RAV MEIR; AMERICAN FRIENDS OF THE UNITED YESHIVA; THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; CARD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6991 Individual SDGT KAHIE, Abdullahi Hussein Bakara Market, Dar Salaam Buildings, Mogadishu, SO; 26 Urtegata Street, Oslo, 0187, NO http://bit.ly/1I7ipyR "" "" 1959-09-22 NO Mogadishu, Somalia http://bit.ly/1MLgpye NO, 2020-05-11, 2011-05-11, 27781924, Passport; NO, 2008-11-23, 26941812, Passport; NO, 22095919778, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16434 Individual NPWMD; IFSR KAHVARIN, Iradj Mohammadi "" (Linked To: NEKA NOVIN) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IR, X15232608, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18661 Entity SDNTK KAIKAI TECHNOLOGY CO., LTD. No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038, CN; Des Voeux Road, HK; No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038, CN; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000, CN; 334 Te Atatu Road, Te Atatu South, Auckland, NZ http://bit.ly/1I7ipyR NANJING KAIKAI TECHNOLOGY CO., LTD.; NANJING KAIKAI POLYURETHANE CO., LTD.; EASTNINE CHEMICALS CO., LTD.; EASTNINE INTERNATIONAL TRADING CO., LTD. "" "" "" "" http://bit.ly/1MLgpye NZ, 9429033056678, Business Registration Document #; http://www.kk-pu.com, Website; info@kk-pu.com, Email Address; kaikaitech@gmail.com, Email Address; kktech12345@gmail.com, Email Address Specially Designated Nationals (SDN) - Treasury Department 15630 Individual DRCONGO KAINA, Innocent Colonel "" http://bit.ly/1I7ipyR KAYNA, Innocent "" 1978 "" Bunagana, Rutshuru territory, Democratic Republic of the Congo http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12455 Entity SDGT KAIRABA SUPERMARKET Kairaba Ave, P.O. Box 2176, Banjul, GM; 62 Buckle Street, Banjul, GM; Pipeline Road, Banjul, GM http://bit.ly/1I7ipyR KAIRABA SHOPPING CENTER "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12293 Individual SDGT KAKAR, Saleh Mohammad "" http://bit.ly/1I7ipyR SALEH MOHAMMAD "" 1962 AF Nulgham Village, Panjwai District, Kandahar, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12029 Individual DRCONGO KAKWAVU BUKANDE, Jerome Kinshasa, CD; Aru, CD http://bit.ly/1I7ipyR KAKAWAVU BAKONDE, Jerome; GAKWAVU BOKANDE, Jerome; GAGAKWAVU, Jerome "" 1964 CD Masisi, Nord-Kivu, DRC http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11636 Entity IRAN KALA LIMITED NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE, GB all offices worldwide http://bit.ly/1QWTIfE KALA NAFT LONDON LTD "" "" "" "" http://bit.ly/2w7I2Dn GB, 01517853, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11637 Entity IRAN KALA PENSION TRUST LIMITED C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE, GB all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn GB, 01573317, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22133 Individual SYRIA KALALAH, Husam-al-Din Walid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-01-04 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16911 Entity UKRAINE-EO13661 KALASHNIKOV CONCERN 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, RU http://bit.ly/1I7ipyR CONCERN KALASHNIKOV; IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; IZHMASH R&D CENTER; SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY; NPO IZHMASH OAO; JSC NPO IZHMASH; OJSC IZHMASH; OJSC CONCERN KALASHNIKOV "" "" "" "" http://bit.ly/1MLgpye 1111832003018, Registration ID Specially Designated Nationals (SDN) - Treasury Department 15645 Individual TCO KALASHOV, Zakhary Knyazevich General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, RU; Nikolina Gora, Odintsovo, Moscow, RU (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR KALASCHOV, Sachary Knyasevich; KALASHOV, Sergio; KALASHOV, Zakhar Kniezivich; KALASIIOV, Zakhariy Kniazevich; KALASHOV, Zakaria; KALASOV, Zacharias; KALASCHOW, Zachari; KALASHOV, Zachari; KALASHOV, Zahar; KALASHOV, Zajar; KALACHOV, Zakhar; KALASHOV, Zakhar; KALASHOV, Zakhary; KALASH, Zakhary; KALASOV, Zaxar; SHAKRO KURTI; SHAKRO MOLODOY; SHAKRO MALADOI; SHAKRO YOUNG; SHAKRO JR.; SHAKRO KURD "" 1953-03-20 GE; RU Tbilisi, Georgia http://bit.ly/1MLgpye RU, 604145924, Passport; RU, 604145934, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10122 Entity IFSR; NPWMD KALAYE ELECTRIC COMPANY 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, IR http://bit.ly/1I7ipyR KALA ELECTRIC COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15582 Individual SDGT KALIM, Musa Chahgay Bazaar, Chahgay, PK; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, PK; Dr Barno Road, Quetta, PK http://bit.ly/1I7ipyR KHALIM, Musa; BARICH, Musa Kalim; KALIM, Mohammed Musa; ALIZAI, Musa Khalim; QALEM, Musa; QALIM, Musa; KHALEEM, Musa; KALEEM, Musa PK "" "" Pakistan http://bit.ly/1MLgpye PK, 54101-6356624-9, National ID No.; PK, 2013-11-01, 2008-11-02, AD4756241, Passport Specially Designated Nationals (SDN) - Treasury Department 17259 Entity UKRAINE-EO13661 KALININ MACHINE PLANT JSC 18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017, RU http://bit.ly/1I7ipyR KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY; OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'; MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO; MZIK OAO; KALININ MACHINERY PLANT-BRD; OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG "" "" "" "" http://bit.ly/1MLgpye info@zik.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 12577 Individual SDNTK KALKAN, Duran "" http://bit.ly/1I7ipyR ERDEM, Selahattin TR 1954; 1958 "" Adana, Tufanbeyli, Turkey; Derik, Turkey http://bit.ly/1MLgpye TR, 18538165962, Turkish Identificiation Number Specially Designated Nationals (SDN) - Treasury Department 20562 Individual SDGT KALLAS, Muhammad Al-Mukhtar "" (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) http://bit.ly/1I7ipyR KALLAS, Mohamad El Mokhtar; KALLAS, Mohamed "" 1987-01-09 LB Haret Hreik, Lebanon http://bit.ly/1MLgpye LB, RL0665670, Passport; Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16838 Entity SDNTK KALLIOPE LIMITED Suite 2, Portland House, Glacis Road, GI http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GI, 89681, Company Number Specially Designated Nationals (SDN) - Treasury Department 15010 Individual SDGT KAMBAR, Abubakar Adam NG http://bit.ly/1I7ipyR YASIR, Abu; KAMBAR, Abubakar; KAMBAR, Abu Yasir "" 1977 "" Maiduguri, Nigeria http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 19687 Entity UKRAINE-EO13662 KAMCHATGAZPROM, OAO d.19 ul.Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE KAMCHATGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM' "" "" "" "" http://bit.ly/1QBy954 1024101219966, Registration ID; 10870044, Government Gazette Number; 4105023034, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; gazprom.kamchatka.ru, Website; novikova@gazprom.kamchatka.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 7255 Individual SDGT KAMMOUN, Mehdi Via Masina n.7, Milan, IT Italian Fiscal Code: KMMMHD68D03Z352N http://bit.ly/1I7ipyR KAMMOUN, Mehdi Ben Mohamed Ben Mohamed "" 1968-04-03 TN Tunis, Tunisia http://bit.ly/1MLgpye 2005-04-11, 2000-04-12, M307707, Passport Denied Persons List (DPL) - Bureau of Industry and Security KAMRAN ASHFAQ MALIK INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640, US 82 F.R. 1691 1/6/2017 2016-12-29 2020-06-29 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22485 Individual UKRAINE-EO13660 KAMSHILOV, Oleg Anatolievich Crimea, UA http://bit.ly/1I7ipyR "" "" 1969 RU Piketnoy Marjanovsky District, Omsk Region, Russia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10892 Individual SDGT KAN'AN, Fawzi Mustafa Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, VE; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, VE http://bit.ly/1I7ipyR CANAAN, Fazi; GANAN, Fauzi; CAN'AN, Faouzi; KANAAN, Maustaf Fawzi (Faouzi); KANAN, Fouzi; KANAAN, Fauzi; KAN'AN, Fawzi "" 1943-02-01; 1943-06-01; 1943-06-07 "" Betechelida, Lebanon; Lebanon; Baalbeck, Lebanon http://bit.ly/1MLgpye VE, 0877677, Passport; VE, V-6.919.272, National ID No.; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9343 Individual SYRIA KANAAN, Ghazi Minister of Interior, Syria Damascus, SY http://bit.ly/1I7ipyR "" "" circa 1943 SY Near Qerdaha, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23184 Vessel DPRK4 KANG SONG 1 "" Democratic People's Republic of Korea (Linked To: KOREA KUMBYOL TRADING COMPANY) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 6908096, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 21733 Individual NPWMD KANG, Chol Su Korea Ryonbong General Corporation Official Linjiang, CN (Linked To: KOREA RYONBONG GENERAL CORPORATION) http://bit.ly/1I7ipyR "" "" 1969-02-13 "" "" http://bit.ly/1MLgpye KP, 472234895, Passport Specially Designated Nationals (SDN) - Treasury Department 22989 Individual DPRK4 KANG, Min Korea Daesong Bank representative Beijing, CN http://bit.ly/1I7ipyR "" "" 1980-05-07 KP "" http://bit.ly/1MLgpye 2018-02-04, 563132918, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19499 Individual NPWMD KANG, Mun-kil KP (Linked To: NAMCHONGANG TRADING CORPORATION) http://bit.ly/1I7ipyR JIAN, WenJi "" "" KP "" http://bit.ly/1MLgpye KP, 2017-07-04, PS 472330208, Passport Specially Designated Nationals (SDN) - Treasury Department 21304 Individual DPRK2 KANG, P'il-Hun Director of the General Political Bureau of the Ministry of People's Security KP http://bit.ly/1I7ipyR KANG, Phil Hun; KANG, Pil Hoon "" 1943-06-11 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17627 Individual DPRK2 KANG, Ryong KOMID official in Syria "" http://bit.ly/1I7ipyR "" "" 1968-08-21 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20130 Individual DPRK3 KANG, Song Nam Bureau Director KP (Linked To: MINISTRY OF STATE SECURITY) http://bit.ly/1I7ipyR "" KP 1962-07-28 "" North P'yo'ngan Province, North Korea http://bit.ly/1MLgpye KP, 2019-10-14, 654410025, Passport Specially Designated Nationals (SDN) - Treasury Department 20580 Entity DPRK3 KANGBONG TRADING CORPORATION KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23323 Entity GLOMAG KANILAI GROUP INTERNATIONAL Banjul, GM; P.O. Box 3070 Serrekunda, GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR KGI INTERNATIONAL COMPANY LTD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23324 Entity GLOMAG KANILAI WORNI FAMILY FARMS LTD Kanilai, GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR KANILAI FAMILY FARMS; KANILAI WORNI FARMS; KANILAI FARMS LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17762 Individual UKRAINE-EO13660 KANISHCHEV, Pavel "" http://bit.ly/1I7ipyR "" "" 1986 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20050 Individual DRCONGO KANYAMA, Celestin Kinshasa Police Chief "" http://bit.ly/1I7ipyR KANYAMA TSHISIKU, Celestin; KANYAMA, Celestin Cishiku "" 1960-10-04 CD Kananga, Democratic Republic of the Congo http://bit.ly/1MLgpye 2019-05-19, 2014-05-20, OB0637580, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13059 Individual SDGT KAR, Mevlut DE; Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, TR Associated with Islamic Jihad Group http://bit.ly/1I7ipyR KAR, Mivlut; KAR, Mavlut; KAR, Mawlud; KAR, Meluvet; ZIKARA, Mevlut; ABDULLAH THE TURK; AL UBAYDA, Mulfit Kar Iiyas; ABU OBEIDAH AL TURKI; AL TURKI KYOSEV; YUSOV, Yanal; ABU UDEJF EL-TURKI; ABU OBEJD EL-TURKI; ALMANCI, Abdurrahman "" 1978-12-25 DE; TR Ludwigshafen, Germany http://bit.ly/1MLgpye TR, 2007-07-24, 2002-05-02, TR-M842033, Passport Specially Designated Nationals (SDN) - Treasury Department 7703 Individual BALKANS KARADZIC, Aleksandar "" http://bit.ly/1I7ipyR SASA "" 1973-05-14 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7704 Individual BALKANS KARADZIC, Luka Dubrovacka Street No 14, Belgrade, RS; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, ME http://bit.ly/1I7ipyR "" "" 1951-07-31; 1951-07-01 "" Savnik, Serbia and Montenegro; Petnic, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7705 Individual BALKANS KARADZIC, Radovan "" ICTY indictee at large; former president of the Republika Srpska http://bit.ly/1I7ipyR "" "" 1945-06-19 "" Petnica, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7706 Individual BALKANS KARADZIC-JOVICEVIC, Sonja "" http://bit.ly/1I7ipyR "" "" 1967-05-22 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13134 Entity IRAN KARAFARIN BANK Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, IR http://bit.ly/1QWTIfE BANK-E KARAFARIN "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; KBID IR TH, SWIFT/BIC; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8382 Individual IRAQ2 KARAGHULLY, Labeed A. IQ General Manager of REAL ESTATE BANK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17764 Individual UKRAINE-EO13660 KARAMAN, Aleksandr "" http://bit.ly/1I7ipyR KARAMAN, Alexander; KARAMAN, Oleksandr; CARAMAN, Aleksandru "" 1956-07-26 "" Republic of Mordovia, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18658 Individual UKRAINE-EO13661 KARAMYAN, Vakhtang Middle East Business Development Director at Kalashnikov Concern "" (Linked To: KALASHNIKOV CONCERN) http://bit.ly/1I7ipyR KARAMIAN, Vakhtang "" 1991-04-19 RU "" http://bit.ly/1MLgpye RU, 2023-03-28, 727409284, Passport Specially Designated Nationals (SDN) - Treasury Department 16850 Entity IFSR; NPWMD KARAT INDUSTRY CO., LTD. No. 110 Baiyun Street, Dalian, Liaoning, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18007 Individual SDGT KARATE, Mahad "" http://bit.ly/1I7ipyR KARATE, Mahad Mohamed Ali; KARATE, Mahad Warsame Qalley; WARSAME, Abdirahim Mohamed "" 1957 to 1962 "" Xarardheere, Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11600 Individual SDNTK KARAYILAN, Murat "" http://bit.ly/1I7ipyR "" "" 1954-06-05; 1950 TR Konak, Turkey http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18431 Entity CAR KARDIAM Hoveniersstraat 30, Box 145, Antwerp, 2018, BE http://bit.ly/1I7ipyR KARDIAM BVBA; CARDIAM "" "" "" "" http://bit.ly/1MLgpye BE, 0430.033.662, Enterprise Number; BE, 0430.033.662, V.A.T. Number; BE, 2030.515.945, Branch Unit Number; kardiam.bvba@skynet.be, Email Address Specially Designated Nationals (SDN) - Treasury Department 12868 Individual SYRIA KARIM ALI, Ali Abdul Syrian Ambassador to Lebanon "" http://bit.ly/1I7ipyR KARIM, Ali Abdul; ABD-AL-KARIM, Ali; ABD-AL-KARIM ALI, Ali; KARIM ALI, Ali Abdel; ABDULKARIM ALI, Ali; ABDULKARIM, Ali "" 1953 "" Latakia Governorate, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22123 Individual SYRIA KARIM, Malik 'Adil Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-05-16 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9716 Individual NS-PLC KARIM, Qais Abdul "" DFLP http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 23307 Individual GLOMAG KARIMOVA, Gulnara Tashkent, UZ http://bit.ly/1I7ipyR Googoosha; KARIMOVA, Goulnara; KARIMOVA, Goulnora Islamovna UZ 1972-07-08 UZ Fergana, Uzbekistan http://bit.ly/1MLgpye UZ, DA0006735, Passport; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 17099 Entity SDNTK KARNER D.O.O. LJUBLJANA 177 V Murglah, Ljubljana, 1000, SI http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SI, 16437748, Tax ID No.; SI, 5621208, Registration ID Specially Designated Nationals (SDN) - Treasury Department 16813 Individual SDNTK KARNER, Alenka IV-044 Rozna Dolina Cesta, Ljubljana, SI http://bit.ly/1I7ipyR HRIBAR, Alenka; HRIBAK, Alenka SI 1978-09-04 "" Ljubljana, Slovenia http://bit.ly/1MLgpye SI, 0409978505053, Registration ID Specially Designated Nationals (SDN) - Treasury Department 16814 Individual SDNTK KARNER, Matevz Malci Beliceve 107, Ljubljana, SI (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.) http://bit.ly/1I7ipyR KOVAC, Matevz "" 1978-07-19 SI Ljubljana, Slovenia http://bit.ly/1MLgpye SI, P01104005, Passport; SI, 1907978500063, Registration ID Specially Designated Nationals (SDN) - Treasury Department 15840 Individual SDNTK KARNER, Mihael Locnikarijeva ulica 7, 1000, Ljubljana, SI; Rozna Dolina, Cesta IV 44, Ljubljana, SI; V Murglah 177, Ljubljana, SI (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.) http://bit.ly/1I7ipyR TOPOLOVEC, Jozef "" 1975-03-13 SI Ljubljana, Slovenia http://bit.ly/1MLgpye SI, PZ2420022110, Passport; SI, 2018-12-17, 00246412491303975500493, Personal ID Card; SI, 2018-12-17, 002464124, Personal ID Card; SI, PB06005902, Passport Specially Designated Nationals (SDN) - Treasury Department 15880 Individual MAGNIT KARPOV, Pavel "" http://bit.ly/1I7ipyR "" "" 1977-08-27 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21038 Entity UKRAINE-EO13685 KARST, OOO D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, RU; 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, RU http://bit.ly/1I7ipyR OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; KARST LTD.; LLC KARST; CONSTRUCTION HOLDING COMPANY OLD CITY - KARST "" "" "" "" http://bit.ly/1MLgpye 1037800012711, Registration ID; 48937526, Government Gazette Number; 7801106690, Tax ID No.; http://www.oldcitykarst.ru, Website Specially Designated Nationals (SDN) - Treasury Department 12575 Individual SDNTK KARTAL, Remzi "" http://bit.ly/1I7ipyR "" TR 1948-05-05 "" Van, Dibekozu, Turkey http://bit.ly/1MLgpye TR, 10298480866, Turkish Identificiation Number Specially Designated Nationals (SDN) - Treasury Department 17467 Individual UKRAINE-EO13660 KARYAKIN, Alexei Vyacheslavovich "" http://bit.ly/1I7ipyR KARIAKIN, Aleksey; KARYAKIN, Aleksey; KARYAKIN, Alexei "" 1980-04-07 "" Stahanov, Luhansk Oblast, Ukraine http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16135 Entity IRAN KASB INTERNATIONAL LLC 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, AE Telephone Number: (971) (4) (3248000) http://bit.ly/1QWTIfE FIRST FURAT TRADING LLC "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15647 Individual TCO KASENOV, Adilet Zhakypovich "" http://bit.ly/1I7ipyR "" "" 1983-06-08 KG Naryn, Kyrgyzstan http://bit.ly/1MLgpye KG, AC1049097, Passport Specially Designated Nationals (SDN) - Treasury Department 12147 Individual SDGT KASHMIRI, Mohammad Ilyas Mufti or Maulana Thathi Village, Samahni, Bhimber District, PK http://bit.ly/1I7ipyR KASHMIRI, Muhammad Ilyas; AL-KASHMIRI, Elias; ILYAS, Naib Amir "" 1964-01-02; 1964-02-10 "" Bhimber, Samahani Valley, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16495 Individual SDNTK KASKAR, Shaikh Anis Ibrahim PK http://bit.ly/1I7ipyR KASKAR, Anees Ibrahim; EBRAHIM, Sayed Omar Haji; IBRAHIM, Haji Anees "" 1960-05-05 IN Mumbai, India http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7934 Individual SDGT KASMURI, Abdul Manaf "" http://bit.ly/1I7ipyR KASMURI, Lt. Col. (Rtd). Abd Manaf "" 1955-05-29 MY Malaysia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7497 Individual ZIMBABWE KASUKUWERE, Savior Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs 78 Enterprise Road, Chisipite, Harare, ZW http://bit.ly/1I7ipyR "" "" 1970-10-23 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11462 Entity FTO; SDGT; IRAQ3 KATA'IB HIZBALLAH IQ; Najaf, IQ www.aleseb.com http://bit.ly/1I7ipyR KATA'IB HEZBOLLAH; KHATA'IB HEZBOLLAH; KATA'IB HIZBALLAH FI AL-IRAQ; KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ; HIZBALLAH BRIGADES-IRAQ; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; ISLAMIC RESISTANCE IN IRAQ; KATIBAT ABU FATHEL AL A'ABAS; KATIBUT KARBALAH; KATIBAT ZAYD EBIN ALI; KHATA'IB HIZBALLAH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23248 Individual MAGNIT KATAEV, Ayub Vakhaevich "" http://bit.ly/1I7ipyR KATAEV, Ayubkhan Vakhaevich; KATAEV, Aiub "" 1984-12-01; 1980-12-01 RU "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11975 Individual DRCONGO KATANGA, Germain "" http://bit.ly/1I7ipyR "" "" 1978-04-28 CD Mambasa, Mambasa Territory, Ituri District, DRC http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9439 Individual ZIMBABWE KAUKONDE, Ray Joseph Mashonaland East Provincial Governor Private Bag 7706, Causeway, Harare, ZW http://bit.ly/1I7ipyR "" "" 1963-03-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16936 Individual UKRAINE-EO13660 KAUROV, Valery Vladimirovich "" http://bit.ly/1I7ipyR KAUROV, Valerii Volodymyrovych; KAUROV, Valery; KAUROV, Valeriy "" 1956-04-02 "" Odessa, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 1241 Entity CUBA KAVE, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11442 Entity IFSR; NPWMD KAVEH CUTTING TOOLS COMPANY Km 4 of Khalaj Road, End of Seyedi Street, Mashad, IR; P.O. Box 91735-549, Mashad, IR; 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, IR; Khalaj Rd., End of Seyyedi Alley, Mashad, IR; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IR http://bit.ly/1I7ipyR KAVEH CUTTING TOOLS; KAVEH CUTTING TOOLS COMPLEX; KAVEH CUTTING TOOLS FACTORIES "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16226 Individual SDGT KAWTHARANI, Muhammad "" http://bit.ly/1I7ipyR AL-KAWTHARANI, Muhammad; KAWTHARANI, Mohammad; KAWTARANI, Muhammad; AL-KAWTHARANI, Jafar "" 1945; 1959; 1961 LB; IQ Najaf, Iraq http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19973 Entity TCO KAY ZONE BUILDERS & DEVELOPERS House #D-85, Block-5, Clifton, Karachi, PK (Linked To: KHANANI, Hozaifa Javed) http://bit.ly/1I7ipyR KAY ZONE BUILDERS AND DEVELOPERS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19972 Entity TCO KAY ZONE GENERAL TRADING LLC Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai, AE (Linked To: KHANANI, Obaid Altaf) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AE, 1046349, Registration ID; AE, 626883, Trade License No.; 175229, Dubai Chamber of Commerce Membership No. Specially Designated Nationals (SDN) - Treasury Department 10051 Individual SDGT KAZAN, Ali Muhammad Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, BR http://bit.ly/1I7ipyR KASSAN, Ali Mohamad; QAZAN, Ali Mohamad LB; PY 1967-12-19 "" Taibe, Lebanon http://bit.ly/1MLgpye LB, 0089044, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7891 Individual IRAQ2 KAZIM, Rashid Taan "" Ba'th party regional command chairman, al-Anbar http://bit.ly/1I7ipyR "" "" "" IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17867 Individual SDGT KEBEKOV, Aliaskhab RU http://bit.ly/1I7ipyR KEBEKOV, Aliaskhab Alibulatovich; AD-DAGESTANI, Sheikh Ali Abu Muhammad; Sheikh Abu Muhammad; AD-DAGESTANI, Abu Muhammad Ali; ALIASKHAB, Abu Mukhammad; KEBEKOV, Magomed; AL DAGESTANI, Ali Abu Muhammad; AL-DAGESTANI, Ali Abu Muhammad; Ali Abu-Mukhammad; Ali Abu Mukhammad; Ali Abu Muhammad; AL-QAWQAZI, Abu-Muhammad; KEBEKOV, Abu Mukhammad RU 1972; 1969 "" Teletl County, Shamil District, Dagestan Republic http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10905 Individual ZIMBABWE KECHIK, Mahmood Awang Dr. Ampang Puteri Specialist Hospital, 1, Jalan Mamanda 9, Selangor Darul Ehsan, 68000, MY http://bit.ly/1I7ipyR "" MY 1954-08-22 MY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8383 Entity IRAQ2 KEENCLOUD LIMITED 11 Catherine Place, Westminister, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22947 Individual CYBER2 KEISSAR, Sina "" http://bit.ly/1I7ipyR sina_molove "" 1990-05-20 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17314 Individual SDNTK KELMENDI, Besnik "" (Linked To: N.P.T.T. DONA-SHELL) http://bit.ly/1I7ipyR KELJMENDI, Besnik "" 1980-10-30 "" Pec, Kosovo http://bit.ly/1MLgpye BA, 5661746, Passport Specially Designated Nationals (SDN) - Treasury Department 17312 Individual SDNTK KELMENDI, Donata Pec (Peje), RS (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO) http://bit.ly/1I7ipyR "" "" 1992-09-16 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17311 Individual SDNTK KELMENDI, Elvis Pec, RS http://bit.ly/1I7ipyR KELJMENDI, Elvis "" 1978-05-03 "" Prizren, Kosovo http://bit.ly/1MLgpye ME, 0305978934868, Personal ID Card Specially Designated Nationals (SDN) - Treasury Department 17278 Individual SDNTK KELMENDI, Liridon "" http://bit.ly/1I7ipyR KELJMENDI, Liridon "" 1983-01-01 "" Pec, Kosovo http://bit.ly/1MLgpye BA, 5239319, Passport; BA, 005452254, Passport Specially Designated Nationals (SDN) - Treasury Department 13170 Individual SDNTK KELMENDI, Naser Edhema Eke Dzubura 20, Ilidza, BA; Velika Aleja Street, no. 2, Ilidza, BA (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT) http://bit.ly/1I7ipyR KELJMENDI, Naser Meto BA 1957-02-15 "" Pec, Kosovo http://bit.ly/1MLgpye BA, 1502957172694, National ID No.; BA, 4843868, Passport Specially Designated Nationals (SDN) - Treasury Department 18330 Individual SYRIA KENAR, Ufuk TR (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" 1980-04-24 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security KERMAN AVIATION 42 AVENUE MONTAIGNE, PARIS, 75008, FR 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10857 Individual IFSR; NPWMD KETABACHI, Mehrdada Akhlaghi c/o AIO, Langare Street, Nobonyad Square, Tehran, IR; c/o SBIG, Tehran, IR http://bit.ly/1I7ipyR KETABCHI, Merhdada Akhlaghi "" 1958-09-10 IR "" http://bit.ly/1MLgpye IR, A0030940, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21981 Individual SYRIA KHABIYYAH, Muna Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-04-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22157 Individual SYRIA KHADDUR, Hasan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1981-08-26 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15911 Individual IFSR; NPWMD KHAKI, Parviz "" http://bit.ly/1I7ipyR MARTIN "" 1968-08-26 "" Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11745 Individual SOMALIA KHALAF, Fuad Mohamed Mogadishu, SO http://bit.ly/1I7ipyR KHALIF, Fuad Mohamed; QALAF, Fuad Mohamed; KALAF, Fuad Mohammed; KALAF, Fuad Mohamed; KHALIF, Fuad Mohammed; KHALAF, Fuad; SHONGALE, Fuad; SHONGOLE, Fuad; SHANGOLE, Fuad; SONGALE, Fuad; SHONGALE, Fouad; SHONGOLE, Fuad Muhammad Khalaf "" "" SO; SE "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22124 Individual SYRIA KHALALU, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1978-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9597 Individual SDGT KHALED, Abdulbaqi Mohammed Birmingham, GB http://bit.ly/1I7ipyR KHALED, Abul Baki Mohammed; MOHAMMED, Abd' al-Baki; ABU KHAWLA; KHALED, Abul Baki GB 1957-08-18 "" Tripoli, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12689 Individual LIBYA2 KHALED, Tohami General; Director of the Internal Security Office "" http://bit.ly/1I7ipyR KHALED, Al-Tohamy; KHALED, al-Tuhami; AL-TUHAMI, Khaled "" 1946 "" Genzur, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20010 Entity SDGT KHALID BIN AL-WALID ARMY Yarmouk Valley, Daraa Province, SY http://bit.ly/1I7ipyR KATIBAH SHUHADA' AL-YARMOUK; LIWA' SHUHADA' AL-YARMOUK; YARMOUK BRIGADE; BRIGADE OF THE YARMOUK MARTYRS; MARTYRS OF YARMOUK; AL YARMUK BRIGADE; SHUHDA AL-YARMOUK; SHOHADAA AL-YARMOUK BRIGADE; SUHADA'A AL-YARMOUK BRIGADE; SHUHADA AL YARMOUK BRIGADE; YMB; LSY; YARMOUK MARTYRS BRIGADE; KHALID IBN AL-WALID ARMY; KHALID BIN-AL-WALID ARMY; KHALID BIN AL-WALEED ARMY; JAYSH KHALID BIN-AL-WALID; JAISH KHALED BIN ALWALEED; JAYSH KHALED BIN AL WALID; ARMY OF KHALED BIN ALWALEED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17038 Individual SDGT KHALIFEH, Hanna Elias Midan Street, Mazraat Yachouh, Metn, LB; Asaad Karam Building, Midan Street, Mazraat Yachouh, LB http://bit.ly/1I7ipyR KHALIFAH, Hanna; KHALIFE, Hanna "" 1955-07-09 LB "" http://bit.ly/1MLgpye LB, RL2033216, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8384 Individual IRAQ2 KHALIL, Dr. Ahmad Murtada Ahmad IQ Former Minister of Transport and Communications http://bit.ly/1I7ipyR KHALIL, Ahmad Murtadha Ahmad "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12841 Individual SDGT KHALIL, Ezedin Abdel Aziz "" ethnicity Kurdish http://bit.ly/1I7ipyR KHALIL, Izz al-Din Abd al-Farid; AL-SURI, Yasin; AL-SURI, Yaseen; AL-ABADIN, Zayn "" 1982 SY al-Qamishli, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17268 Individual SDGT KHALIL, Fazl-ur Rehman Maulana; Moulana; Qari Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, PK; Shams Colony, Islamabad, PK (Linked To: HARAKAT UL-MUJAHIDEEN) http://bit.ly/1I7ipyR KHALIL, Fazlur Rehman; KHALIL, Fazl ur-Rahman; KHALIL, Faisal Rahman "" 1963 "" Pakistan http://bit.ly/1MLgpye PK, 6110104398349, National ID No.; PK, 14963091647, National ID No.; PK, CR9158341, Passport Specially Designated Nationals (SDN) - Treasury Department 9593 Individual SDGT KHALIL, Ibrahim Mohamed Refugee shelter Alte Ziegelei, Mainz, 55128, DE Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz http://bit.ly/1I7ipyR JASSEM, Khalil Ibrahim; MOHAMMAD, Khalil Ibrahim; AL ZAFIRI, Khalil Ibrahim "" 1972-05-02; 1975-07-03; 1972; 1975-07-02 SY Baghdad, Iraq; Dayr Az-Zawr, Syria http://bit.ly/1MLgpye DE, A0003900, Travel Document Number Specially Designated Nationals (SDN) - Treasury Department 21266 Individual SDGT KHALIL, Iyad Nazmi Salih SY (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR KHALIL, Ayyad Nazmi Salih; KHALIL, Eyad Nazmi Saleh; AL-TOUBASI, Iyad; AL-TUBASI, Iyad; AL-DARDA', Abu; AL-URDUNI, Abu-Julaybib; ABU-JULAYBIB "" 1974-01-01 JO Syria http://bit.ly/1MLgpye JO, 2004-04-04, 1999-04-05, 286062, Passport; JO, 2008-01-01, 654781, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18634 Individual SDGT KHALIMOV, Gulmurod SY http://bit.ly/1I7ipyR "" TJ 1975-05-14 "" Varzob, Tajikistan http://bit.ly/1MLgpye TJ, 018840, Passport Specially Designated Nationals (SDN) - Treasury Department 22068 Individual SYRIA KHALUF, Faysal Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-05-21 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15226 Individual SYRIA KHAMIS, Imad Mohammad Deeb Minister of Electricity "" http://bit.ly/1I7ipyR "" "" 1961-08-01 "" near Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10601 Entity SDNTK KHAN & SCHIRINDEL GMBH Schwalbacher Strasse 19, Weisbaden, 65185, DE http://bit.ly/1I7ipyR KHAN AND SCHIRINDEL GMBH "" "" "" "" http://bit.ly/1MLgpye DE, HRB20555, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 11357 Individual NPWMD KHAN, Abdul Qadeer "" http://bit.ly/1I7ipyR ZAMAN, Hayder "" 1936-04-27 PK Bhopal, India http://bit.ly/1MLgpye PK, D000428, Passport Specially Designated Nationals (SDN) - Treasury Department 16201 Individual SDGT KHAN, Bahawal South Waziristan, PK; Paktika, AF; Zabul, AF; Helmand, AF; Kandahar, AF http://bit.ly/1I7ipyR AYUBI, Salahuddin "" 1979 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18619 Individual SDGT KHAN, Hafiz Saeed "" http://bit.ly/1I7ipyR SAEED, Hafiz; HAFIZ, Said Khan; KHAN, Wali Hafiz Sayid; SA'ID, Hafiz; KHAN, Hafiz Sa'id; KHAN, Hafiz Said; KHAN, Hafiz Said Muhammad; KHAN, Hafez Sayed; KHAN, Shaykh Hafidh Sa'id; AHMAD, Sayed "" 1976-01-01; 1977-01-01 PK Mamondzowi Village, Orakzai Agency, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12588 Individual SDNTK KHAN, Haji Mohammad c/o NEW ANSARI MONEY EXCHANGE, AF http://bit.ly/1I7ipyR "" AF 1980 "" Kandahar, Afghanistan http://bit.ly/1MLgpye AF, TR040526, Passport; AF, 242606, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12940 Individual SDGT KHAN, Mali Haji "" http://bit.ly/1I7ipyR KHAN, Madi "" 1965 "" Sarana Village, Paktia Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12330 Individual SDGT KHAN, Mohammad Naushad Alam "" Holder of a Pakistan passport; Holder of a Bangladesh passport http://bit.ly/1I7ipyR KHAN, Naushad Aalam; KHAN, Rahat Hasan; KHAN, Muhammad Nowshad Alam; KHAN, Muhammad Nawshad Alam "" 1971-08-10; 1970-12-01 "" Karachi, Pakistan http://bit.ly/1MLgpye PK, Booklet: A8235074, Passport; PK, 2014-02-18, 2009-02-19, YZ4107192, Passport; PK, Booklet: A6169832, Passport; PK, 2013-04-14, 2008-04-15, YZ4107191, Passport; PK, 50492460414, National ID No.; PK, 4200004347195, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12890 Individual SDGT KHAN, Mustafa Hajji Muhammad "" http://bit.ly/1I7ipyR GHUL, Hassan; GUL, Hassan; GUL, Hasan; MAHMUD, Khalid; SHAHJI, Ahmad; MUHAMMAD, Mustafa; AL-MADANI, Abu Gharib; ABU-SHAIMA; ABU-SHAYMA "" 1977-08-01; 1977-09-01; 1976 PK; SA Madinah, Saudi Arabia; Sangrar, Sindh Province, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6864 Individual SDNTK KHAN, Nasir Ali "" http://bit.ly/1I7ipyR KHAN, Ali; KHAN, Nafir Ali; KHAN, Nazir Ali; KHAN, Nisan Ali; KHAN, Nisar Ali; NASIR, Ali Khan; NASIR, Khan Ali "" 1955-10-01 "" Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10383 Individual SDNTK KHAN, Shahbaz Dubai, AE; Peshawar, PK; Hanover, DE; c/o DUBAI TRADING COMPANY, Peshawar, PK; c/o KHAN & SCHIRINDEL GMBH, Weisbaden, DE; c/o SAF TECH S.L., Barcelona, ES; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, AE; c/o SHAHBAZ TV CENTER, Peshawar, PK; c/o SHAHNAWAZ TRADERS, Peshawar, PK; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, PK http://bit.ly/1I7ipyR KHAN GALAT KHAN, Shahbaz; KHAN ZADRAN, Shahbaz; KOOCHI, Shahbaz; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ; ZADRAN, Shahbaz; HAJI SHABBAZ; ZADRAN, Shabbaz; ZADRAN, Haji Shabaz; ZADRAN, Haji Shahbaz; HAN, Cellat; HAN, Sahbaz; KOCHI, Haji Shahbaz Khan; KHAN JALAT KHAN, Shahbaz PK 1948-01-01 "" Landi Kotal, Pakistan http://bit.ly/1MLgpye PK, AB4106401, Passport Specially Designated Nationals (SDN) - Treasury Department 10588 Individual SDNTK KHAN, Sherbaz c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, AE; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, PK; Peshawar, PK; P.O. Box 33651, Dubai, AE http://bit.ly/1I7ipyR "" PK 1979-04-03 "" Khyber Agency, Pakistan http://bit.ly/1MLgpye PK, 137987, Passport Specially Designated Nationals (SDN) - Treasury Department 13396 Individual SDGT KHANAFER, Hicham Nmer "" http://bit.ly/1I7ipyR KANAFER, Hisham; KANAFER, Hicham; KHANAFIR, Hisham; KHANAFAR, Hisham "" 1965-05-23 LB; GM Ainata, Lebanon; Kuntair, The Gambia http://bit.ly/1MLgpye LB, 1617889, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19970 Individual TCO KHANANI, Hozaifa Javed House No D-85 Block 5, Clifton, Karachi, PK (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR KHANANI, Huzaifa Jawed "" 1987-05-04 "" "" http://bit.ly/1MLgpye PK, AF6899813, Passport; PK, 4220197869815, National ID No. Specially Designated Nationals (SDN) - Treasury Department 19991 Individual TCO KHANANI, Muhammad Javed D-85 Block, Clifton, Karachi, PK; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, PK (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR KHANANI, Javed; KHANANI, Javaid; KHANANI, Javeed; KHANANI, Javed Muhammad PK 1961-05-02 "" "" http://bit.ly/1MLgpye DW4100432, Passport Specially Designated Nationals (SDN) - Treasury Department 19969 Individual TCO KHANANI, Obaid Altaf Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, AE; 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY, GB (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) http://bit.ly/1I7ipyR AHMED, Obaid "" 1987-07-20 "" Karachi, Pakistan http://bit.ly/1MLgpye PK, BF4108623, Passport Specially Designated Nationals (SDN) - Treasury Department 12533 Individual SDNTK KHAROUBI, Jamal Mohamad LB http://bit.ly/1I7ipyR "" LB 1976-11-01 "" Saida, Lebanon http://bit.ly/1MLgpye LB, RL0068313, Passport Specially Designated Nationals (SDN) - Treasury Department 12463 Individual SDNTK KHARROUBI, Ali Mohamed c/o ELLISSA HOLDING, LB; c/o SOLMAR, LB; c/o ELLISSA GROUP SA, BJ; c/o AGROPHEN, BJ; c/o ELLISSA SHIPPING, BJ; c/o YAMEN BENIN SARL, BJ; c/o ELLISSA PARC COTONOU, BJ; c/o ELLISSA MEGASTORE, BJ; c/o SOCIETE ELLISSA GROUP CONGO, CG; c/o ELLISSA EXCHANGE COMPANY, LB http://bit.ly/1I7ipyR KHAROUBI, Ali LB 1970-07-08 LB "" http://bit.ly/1MLgpye LB, RL0603911, Passport Specially Designated Nationals (SDN) - Treasury Department 22104 Individual SYRIA KHASHAFI, Muhammad al-Khalid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-05-21 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10488 Entity IFSR; NPWMD; IRGC; SDGT KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IR http://bit.ly/1I7ipyR KHATAM AL-ANBYA; KHATAM OL AMBIA; GHORB KHATAM "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15591 Individual SDGT KHATTAB, Anas Hasan "" http://bit.ly/1I7ipyR AL-KHAYAT, Samir Ahmed; HANI; ABU HAMZAH "" 1986-04-07 "" Damascus, Syria http://bit.ly/1MLgpye 00351762055, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16479 Individual SDGT KHATTALAH, Ahmed Abu Benghazi, LY http://bit.ly/1I7ipyR BUKHATTALAH, Ahmad "" 1970 to 1972 "" Libya http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 17154 Entity IRAN KHAVARMIANEH BANK No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, IR All offices worldwide http://bit.ly/1QWTIfE MIDDLE EAST BANK "" "" "" "" http://bit.ly/2w7I2Dn KHMI IR TH, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12840 Individual SDGT KHAWAR, Abdallah Ghanim Mahfuz Muslim "" http://bit.ly/1I7ipyR AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim; KHAWAR, Abdullah Ghanem Mahfouz Muslim; KHOWAR, Abdullah; AL-KHOWAR, Abdullah "" 1981-08-17 QA "" http://bit.ly/1MLgpye 28163402296, Passport Specially Designated Nationals (SDN) - Treasury Department 21931 Individual SYRIA KHAYMI, Abir 'Abd-al-Karim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-12-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10570 Individual SYRIA KHAYRBIK, Muhammad Nasif Syrian Deputy Vice President for Security Affairs Damascus, SY Major General http://bit.ly/1I7ipyR KHAYR-BAYK, Muhammad Nasif; KHAIRBEK, Mohammed Nassif; KHEIRBEK, Mohammad Nasif; KHEIR BEIK, Mohamad; KHEIR BEIK, Mohamad Nassif "" 1937-04-05 "" Hama, Syria http://bit.ly/1MLgpye SY, D000000483, Diplomatic, Passport Specially Designated Nationals (SDN) - Treasury Department 22055 Individual SYRIA KHIDR, Isa Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1969-01-27 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15882 Individual MAGNIT KHIMINA, Yelena "" http://bit.ly/1I7ipyR "" "" 1953-09-11 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11270 Individual SDNTK KHINE, Oo Oo c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, MM; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM; c/o TET KHAM GEMS CO., LTD., Yangon, MM; 15 Bongyi Street, Lanmadaw Township, Rangoon, MM http://bit.ly/1I7ipyR OO OO KHINE; U OO OO KHINE "" "" "" "" http://bit.ly/1MLgpye MM, A056782, Passport; MM, 009016, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16401 Individual MAGNIT KHLEBNIKOV, Vyacheslav Georgievich "" http://bit.ly/1I7ipyR KHLEBNIKOV, Viacheslav "" 1967-07-09 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17747 Individual UKRAINE-EO13660 KHODAKOVSKYY, Oleksandr Sergeyevich "" http://bit.ly/1I7ipyR KHODAKOVSKIY, Aleksandr; KHODAKOVSKY, Alexander "" 1972-12-18 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20668 Entity UKRAINE-EO13662 KHOMYAKOVSKI KHLADOKOMBINAT, ZAO 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098, RU; 16 Homiakovskaya Str., Homiakovo, Tula, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT "" "" "" "" http://bit.ly/1QBy954 1047100123586, Registration ID; 59192911, Government Gazette Number; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 11441 Entity IFSR; NPWMD KHORASAN METALLURGY INDUSTRIES Khalaj Road, End of Seyedi Street, Mashad, IR; P.O. Box 91735-549, Mashad, IR http://bit.ly/1I7ipyR KHORASAN METALOGY INDUSTRIES; SANAYE METOLOGIE IRAN; KHORASAN AMMUNITION AND METALLURGY INDUSTRIES; THE METALLURGY INDUSTRIES OF KHORASAN "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22944 Entity IFSR; SDGT KHORS AIRCOMPANY 60 Volunska Street, Kiev, 03151, UA; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, UA; Lesi Ukraini Bulvar 34, Kiev, 252133, UA http://bit.ly/1I7ipyR KHORS AIR; AVIAKOMPANIYA KHORS, TOV; TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'; HORS AIRLINES LTD. "" "" "" "" http://bit.ly/1MLgpye UA, 04937956, Government Gazette Number; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22410 Individual UKRAINE-EO13660 KHORSHEVA, Natalya Ivanovna Luhansk, UA http://bit.ly/1I7ipyR KHORSHEVA, Natalya; KHORSHEVA, Nataliya "" 1972-07-14 "" "" http://bit.ly/1MLgpye Female, Gender Specially Designated Nationals (SDN) - Treasury Department 20243 Individual SYRIA KHOURI, Atiya "" (Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib) http://bit.ly/1I7ipyR KHOURY, Attiyah; KHURI, Atiyah; KHURI, Attiyah; KHURY, Attiyah; AL-KHURY, Atiyah; AL-KHURI, Attiyah SY 1971-07-25 "" Homs, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13088 Individual TCO KHRISTOFOROV, Vasiliy Aleksandrovich Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, AE; 19 Berezovaya St., Apt. 152, Nizhny Novgorod, RU; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, RU; Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, RU (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR KHRISTOFOROV, Vasili; VASYA VOSKRES; VOSKRES "" 1972-03-12 RU Dzerzhinsk, Nizhny Novgorod, Russia http://bit.ly/1MLgpye AE, 76481815, National ID No.; RU, 637186356, Passport; RU, 530266990, Passport; 1175427, Passport; RU, 2202546110, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17188 Individual UKRAINE-EO13660 KHRYAKOV, Alexander Donetsk, UA http://bit.ly/1I7ipyR KHRYAKOV, Oleksandr Vitaliyovych; KHRYAKOV, Alexander Vitaliyovych; KHRYAKOV, Aleksandr Vitaliyovych; KHRYAKOV, Oleksandr; KHRYAKOV, Alexandr "" 1958-11-06 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9678 Individual NS-PLC KHUDAIR, Hamid Jabir "" HAMAS - Nablus http://bit.ly/1QWTIfE KHUDAIR, Hamid Sulieman Jabir "" 1944 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 11294 Entity SDNTK KHUM THAW COMPANY LIMITED 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye TH, 1992-02-28, 0505535000804, Registration ID Specially Designated Nationals (SDN) - Treasury Department 20244 Individual SYRIA KHURI, Imad Mtanyus "" (Linked To: KHURI, Mudalal) http://bit.ly/1I7ipyR "" RU 1964-10-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18988 Individual SYRIA KHURI, Mudalal "" (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) http://bit.ly/1I7ipyR KHURI, Mudalal Mtanyus; KHOURY, Mudallal "" 1957-06-18 RU Khoms, Syria http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security KIARASH ARASTAFAR WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN, NL 70 F.R. 10355 3/3/05 2005-02-24 2020-02-24 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19268 Individual MAGNIT KIBIS, Boris Borisovich "" http://bit.ly/1I7ipyR "" "" 1977-11-20 RU "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8204 Individual SDGT KIFANE, Abderrahmane Via S. Biagio, 32, Sant'Anastasia, Naples, IT; Via S. Biagio, 35, Sant'Anastasia, Naples, IT http://bit.ly/1I7ipyR "" "" 1963-03-07 "" Casablanca, Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17619 Individual DPRK2 KIL, Jong Hun KOMID Representative in Namibia "" http://bit.ly/1I7ipyR "" "" 1972-02-20 KP "" http://bit.ly/1MLgpye 472410022, Passport Denied Persons List (DPL) - Bureau of Industry and Security KIM SONG II INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 82 F.R. 16789, 16790 4/6/2017 2017-03-31 2026-02-28 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20604 Individual NPWMD KIM, Chol Nam President of Korea Kumsan Trading Corporation KP (Linked To: KOREA KUMSAN TRADING CORPORATION) http://bit.ly/1I7ipyR "" "" 1970-02-19 "" "" http://bit.ly/1MLgpye KP, 563120238, Passport Specially Designated Nationals (SDN) - Treasury Department 16084 Individual NPWMD KIM, Chol Sam Treasurer, Daedong Credit Bank "" http://bit.ly/1I7ipyR "" "" 1971-03-11 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22995 Individual DPRK4 KIM, Hyok Chol Korea United Development Bank representative Zhuhai, CN http://bit.ly/1I7ipyR KIM, Hyo'k-ch'o'l "" 1978-07-09 "" "" http://bit.ly/1MLgpye 2017-06-06, 472235761, Passport Specially Designated Nationals (SDN) - Treasury Department 21327 Individual DPRK2 KIM, Il-Nam Chief, South Hamgyong Province, Ministry of State Security KP http://bit.ly/1I7ipyR KIM, Il Nam "" 1958-04-09 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22992 Individual DPRK4 KIM, Jong Man Korea United Development Bank representative KP; Zhuhai, CN http://bit.ly/1I7ipyR KIM, Cho'ng-man "" 1956-07-16 KP "" http://bit.ly/1MLgpye 918320780, Passport Specially Designated Nationals (SDN) - Treasury Department 23214 Individual DPRK2 KIM, Jong Sik Deputy Director of the Workers' Party of Korea Military Industry Department KP http://bit.ly/1I7ipyR KIM, Cho'ng-sik "" 1967-01-01 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20157 Individual DPRK3 KIM, Jong Un Chairman of the Workers' Party of Korea KP http://bit.ly/1I7ipyR "" "" 1984-01-08 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18558 Individual NPWMD KIM, Jung Jong Tanchon Commercial Bank Representative in Vietnam VN (Linked To: TANCHON COMMERCIAL BANK) http://bit.ly/1I7ipyR KIM, Chung Chong "" 1966-11-07 "" "" http://bit.ly/1MLgpye KP, 2014-12-29, 199421147, Passport; KP, 2016-01-25, 381110042, Passport; KP, 2018-06-18, 563210184, Passport Specially Designated Nationals (SDN) - Treasury Department 23088 Individual DPRK2 KIM, Kang Jin Director, External Construction Bureau KP http://bit.ly/1I7ipyR KIM, Kang-chin "" 1961-04-22 KP Pyongyang, North Korea http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20126 Individual DPRK2 KIM, Ki Nam Director of the Workers' Party of Korea Propaganda and Agitation Department KP http://bit.ly/1I7ipyR "" "" 1929-08-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17617 Individual DPRK2 KIM, Kwang Chun Korea Ryungseng Trading Corporation Representative in Shenyang, China "" http://bit.ly/1I7ipyR "" "" 1967-04-20 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18848 Individual DPRK2 KIM, Kwang Hyok Korean Mining Development Trading Corporation Representative in Burma MM (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) http://bit.ly/1I7ipyR "" "" 1970-04-20 KP "" http://bit.ly/1MLgpye KP, 654210025, Passport Specially Designated Nationals (SDN) - Treasury Department 17618 Individual DPRK2 KIM, Kwang Yon "" http://bit.ly/1I7ipyR "" "" 1966-07-30 KP "" http://bit.ly/1MLgpye 563210059, Passport Specially Designated Nationals (SDN) - Treasury Department 15657 Individual NPWMD KIM, Kwang-Il Tanchon Commercial Bank Deputy Representative to Beijing, China Beijing, CN http://bit.ly/1I7ipyR "" "" "" KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23007 Individual DPRK4 KIM, Kyong Hyok Cheil Credit Bank representative Shanghai, CN http://bit.ly/1I7ipyR KIM, Kyo'ng-hyo'k "" 1985-11-05 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23016 Individual DPRK2 KIM, Kyong Il Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya LY http://bit.ly/1I7ipyR KIM, Kyo'ng-il "" 1979-08-01 "" "" http://bit.ly/1MLgpye 836210029, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18554 Individual NPWMD KIM, Kyong Nam Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia RU (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) http://bit.ly/1I7ipyR KIM, Kyo'ng-Nam "" 1976-07-11 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20125 Individual DPRK2 KIM, Kyong Ok First Vice Director of the Organization and Guidance Department KP http://bit.ly/1I7ipyR KIM, Kyong Ok "" 1937-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17624 Individual DPRK2 KIM, Kyu KOMID External Affairs Officer "" http://bit.ly/1I7ipyR "" "" 1968-07-30 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15982 Individual IFSR; SDGT KIM, Lidia "" http://bit.ly/1I7ipyR KIM, Lidiia; KIM, Lidiya; KIM, Lidia Egorovna KG 1955-03-23 "" "" http://bit.ly/1MLgpye RU, 02NO133036, Passport; AN1912357, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23092 Individual DPRK2 KIM, Min Chol Diplomat at North Korean Embassy VN http://bit.ly/1I7ipyR "" "" 1967-09-21 KP North Korea http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21745 Individual DPRK3 KIM, Mun Chol Korea United Development Bank representative Dandong, CN (Linked To: KOREA UNITED DEVELOPMENT BANK) http://bit.ly/1I7ipyR KIM, Mun-ch'o'l "" 1957-03-25 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21746 Individual DPRK3 KIM, Nam Ung Ilsim International Bank representative Moscow, RU (Linked To: ILSIM INTERNATIONAL BANK) http://bit.ly/1I7ipyR "" "" "" KP "" http://bit.ly/1MLgpye KP, 654110043, Passport Specially Designated Nationals (SDN) - Treasury Department 22991 Individual DPRK4 KIM, Sang-ho Korea Daesong Bank representative Yanji, CN http://bit.ly/1I7ipyR "" "" 1957-05-16 "" "" http://bit.ly/1MLgpye 563337601, Passport Specially Designated Nationals (SDN) - Treasury Department 20982 Individual NPWMD KIM, Se Gon Representative of Ministry of Atomic Energy Industry "" (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY) http://bit.ly/1I7ipyR "" "" 1969-11-13 "" "" http://bit.ly/1MLgpye KP, 472310104, Passport Specially Designated Nationals (SDN) - Treasury Department 17622 Individual DPRK2 KIM, Sok Chol North Korean Ambassador to Burma MM http://bit.ly/1I7ipyR "" "" 1955-05-08 KP "" http://bit.ly/1MLgpye 472310082, Passport Specially Designated Nationals (SDN) - Treasury Department 19531 Individual NPWMD KIM, Song Chol "" (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) http://bit.ly/1I7ipyR KIM, Hak Song "" 1968-03-26; 1970-10-15 KP "" http://bit.ly/1MLgpye KP, 2019-02-24, 654120219, Passport; KP, 2016-11-23, 381420565, Passport Specially Designated Nationals (SDN) - Treasury Department 22286 Individual DPRK2 KIM, Su-Kwang "" http://bit.ly/1I7ipyR KIM, Su-gwang; KIM, Sou-kwang; KIM, Sou-gwang; KIM, Son-kwang; KIM, Son-gwang "" 1976-08-18 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22996 Individual DPRK2 KIM, Tong Chol Foreign Trade Bank of the Democratic People's Republic of Korea official Shenyang, CN http://bit.ly/1I7ipyR KIM, Tong-ch'o'l "" 1966-01-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11648 Individual NPWMD KIM, Tong-Myo'ng "" (Linked To: TANCHON COMMERCIAL BANK) http://bit.ly/1I7ipyR KIM, CHIN-SO'K; KIM, JIN SOK; KIM, TONG MYONG; KIM, HYOK CHOL "" 1964; 1962-08-28 KP "" http://bit.ly/1MLgpye 290320764, Passport Specially Designated Nationals (SDN) - Treasury Department 22702 Individual DPRK3 KIM, Tong-chol Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC 34 Herbst Street, Windhoek, NA (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) http://bit.ly/1I7ipyR "" "" 1968-08-07 "" North Korea http://bit.ly/1MLgpye 2017-09-10, 2012-09-10, 472336944, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21748 Individual DPRK3 KIM, Tong-ho Tanchon Commercial Bank representative VN http://bit.ly/1I7ipyR "" "" 1969-08-18 KP "" http://bit.ly/1MLgpye KP, 745310111, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21443 Individual DPRK2 KIM, Won Hong Minister of State Security KP http://bit.ly/1I7ipyR KIM, Wo'n-hong "" 1945-07-17 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21444 Individual DPRK2 KIM, Yo Jong Vice Director of the Workers' Party of Korea Propaganda and Agitation Department KP http://bit.ly/1I7ipyR KIM, Yo'-cho'ng "" 1989-09-26 "" "" http://bit.ly/1MLgpye Female, Gender Specially Designated Nationals (SDN) - Treasury Department 12211 Individual DPRK KIM, Yong Chol "" http://bit.ly/1I7ipyR KIM, Yong-Chol; KIM, Young-Chol; KIM, Young-Cheol; KIM, Young-Chul "" circa 1947; circa 1946 "" Pyongan-Pukto, North Korea http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17614 Individual DPRK2 KIM, Yong Chol KOMID Representative in Iran "" http://bit.ly/1I7ipyR "" "" 1962-02-18 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21743 Individual DPRK2 KIM, Yong Su Chief Representative of the Marine Transport Office in Vietnam VN http://bit.ly/1I7ipyR KIM, Yo'ng-su "" 1969-02-09 KP "" http://bit.ly/1MLgpye 2019-11-26, 654435458, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22608 Individual NPWMD KIRAKOSYAN, Ruben Ruslanovich RU (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) http://bit.ly/1I7ipyR "" RU 1980-03-03 "" "" http://bit.ly/1MLgpye Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 17157 Entity IRAN KISH INTERNATIONAL BANK NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, IR All offices worldwide http://bit.ly/1QWTIfE KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7256 Individual SDGT KISHK, Samir "" http://bit.ly/1I7ipyR "" "" 1955-05-14 "" Gharbia, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22136 Individual SYRIA KITU', 'Abd-al-Latif Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-01-28 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20276 Individual UKRAINE-EO13660 KIVIKO, Irina Valerievna "" http://bit.ly/1I7ipyR "" "" 1970-09-05 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21953 Individual SYRIA KIWAN, Rula Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1974-05-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15662 Individual TCO KIYOTA, Jiro "" http://bit.ly/1I7ipyR SIN, Byon-Gyu "" 1940 "" Japan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16659 Individual UKRAINE-EO13661 KLISHAS, Andrei Chairman of the Russian Federation Council Committee on Constitutional Law, Judicial and Legal Affairs and the Development of Civil Society "" http://bit.ly/1I7ipyR KLISHAS, Andrey "" 1972-11-09 "" Yekaterinburg, Sverdlovsk, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21168 Individual UKRAINE-EO13661 KLISHIN, Mikhail Alekseevich RU http://bit.ly/1I7ipyR "" "" 1954-10-09 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16399 Individual MAGNIT KLYUEV, Dmitry Vladislavovich "" http://bit.ly/1I7ipyR KLYUYEV, Dmitriy "" 1967-08-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16764 Individual UKRAINE-EO13660 KLYUYEV, Andriy Petrovych "" http://bit.ly/1I7ipyR KLIUIEV, Andrii Petrovych; KLYUYEV, Andrey; KLUEV, Andriy; KLYUEV, Andriy "" 1964-08-12 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security KMA International Import and Export Co. Sector I–8/4, House No. 460, Street No. 105, Islamabad 44000, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 7707 Individual BALKANS KNEZEVIC, Dusan "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1955-06-23 "" Orlovci, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7223 Individual SDNTK KNOWLES, Samuel "" http://bit.ly/1I7ipyR KNOWLES, JR., Samuel "" 1959-05-28 "" Bahamas http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15660 Individual NPWMD KO, Ch'o'l-Chae Deputy Representative, KOMID Dalian, CN http://bit.ly/1I7ipyR "" "" "" KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22990 Individual DPRK2 KO, Chol Man Foreign Trade Bank of the Democratic People's Republic of Korea representative Shenyang, CN http://bit.ly/1I7ipyR KO, Ch'o'l-man "" 1967-09-30 "" "" http://bit.ly/1MLgpye 472420180, Passport Specially Designated Nationals (SDN) - Treasury Department 18555 Individual NPWMD KO, Tae Hun Tanchon Commercial Bank Representative "" (Linked To: TANCHON COMMERCIAL BANK) http://bit.ly/1I7ipyR KIM, Myong Gi "" 1972-05-25 "" "" http://bit.ly/1MLgpye KP, 2018-03-20, 563120630, Passport Specially Designated Nationals (SDN) - Treasury Department 20379 Entity TCO KOBE YAMAGUCHI-GUMI 88-1 Shizuki, Awaji-shi, Hyogo-ken, JP (Linked To: YAKUZA) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17787 Entity TCO KODO-KAI 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JP (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi) http://bit.ly/1I7ipyR KODOKAI; KOUDOU-KAI; THIRD KODO-KAI; SANDAIME KODO-KAI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19035 Individual UKRAINE-EO13660 KOFMAN, Aleksandr Igorevich "" http://bit.ly/1I7ipyR KOFMAN, Oleksandr "" 1977-08-30 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9618 Entity NPWMD KOHAS AG Route des Arsenaux 15, Fribourg, FR, 1700, CH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CH, CH-217.0.135.719-4, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 8116 Individual BALKANS KOJIC, Radomir "" Passport issued in Sarajevo, Bosnia-Herzegovina http://bit.ly/1I7ipyR MINEUR "" 1950-11-23 "" Bijela Voda, Sokolac Canton, Bosnia-Herzegovina http://bit.ly/1MLgpye BA, 2002-09-27, 3943074, Passport Denied Persons List (DPL) - Bureau of Industry and Security KOK TONG LIM BLK 258A, COMPASSVALE ROAD #07-551, 541258, SG 77 F.R. 6782 2/9/12 2012-02-02 2019-10-09 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12625 Individual TCO; SDNTK KOLBAYEV, Kamchybek Asanbekovich Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, AE; Murjan 6, Jumeirah Beach Residences, Dubai, AE (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR KOLBAEV, Kamchibek; KOLBAYEV, Kamchy; KOLBAYEV, Kamchi; KAMCHI BISHKEKSKIY; KOLYA-KYRGYZ; KOLBAYEV, Kamchibek; KOLBAEV, Kamchi; ASANBEK, Kamchy; ASANBEK, Kamchi; KAMCHI, Asanbeka "" 1974-08-03; 1973-01-01 KG Cholpon-Ata, Kyrgyzstan http://bit.ly/1MLgpye KG, AC2499982, Passport; KG, AC732709, Passport; KG, 20308197410028, Identification Number; KG, 1002001, Identification Number; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18307 Individual UKRAINE-EO13661 KOLBIN, Petr "" http://bit.ly/1I7ipyR KOLBIN, Petr Viktorovich; KOLBIN, Peter; KOLBIN, Pyotr "" 1952-01-02 "" Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15881 Individual MAGNIT KOMNOV, Dmitriy "" http://bit.ly/1I7ipyR "" "" 1977-05-17 "" Kashira Region, Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8813 Entity BALKANS KOMOTKO 12 Pop Lukina, Belgrade, RS http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye RS, 17307746, Registration ID; RS, 100036378, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 18632 Individual SDGT KONIG, Emilie SY http://bit.ly/1I7ipyR "" "" 1984-12-09 FR Ploemeur, France http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15734 Entity IRAN KONING MARINE CORP Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; 80 Broad Street, Monrovia, LR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 20139 Individual UKRAINE-EO13660 KONONOV, Vladimir "" http://bit.ly/1I7ipyR KONONOV, Volodimir; KONONOV, Vladimir Petrovich; KONONOV, Vladimir P. "" 1974-10-14 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16648 Individual UKRAINE-EO13660 KONSTANTINOV, Vladimir Andreyevich "" http://bit.ly/1I7ipyR "" "" 1956-11-19 "" Vladimirovka, Moldova http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16864 Entity UKRAINE-EO13661 KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 59 Shcheglovskaya Zaseka ul., Tula, 300001, RU http://bit.ly/1I7ipyR INSTRUMENT DESIGN BUREAU; KBP OAO; KBP INSTRUMENT DESIGN BUREAU; JSC KBP INSTRUMENT DESIGN BUREAU; KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY "" "" "" "" http://bit.ly/1MLgpye RU, 1117154036911, Registration ID; RU, 07515747, Government Gazette Number; kbkedr@tula.net, Email Address; www.kbptula.ru, Website Specially Designated Nationals (SDN) - Treasury Department 9386 Entity SDNTK KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, MX http://bit.ly/1I7ipyR KONTROLES "" "" "" "" http://bit.ly/1MLgpye MX, KEB-020222-380, R.F.C. Sectoral Sanctions Identifications List (SSI) - Treasury Department 18791 Entity UKRAINE-EO13662 KONTSERN AVIAPRIBOROSTROENIE OAO Per. Aviatsionniy, D. 5, Moscow, 125319, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE "" "" "" "" http://bit.ly/1QBy954 7704729515, Tax ID No.; http://www.oao-aps.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18789 Entity UKRAINE-EO13662 KONTSERN ORION OAO Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE ORION CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN ORION "" "" "" "" http://bit.ly/1QBy954 7704731673, Tax ID No.; http://www.concern-orion.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18783 Entity UKRAINE-EO13662 KONTSERN SIRIUS OAO str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE CONCERN SIRIUS JOINT STOCK COMPANY; JSC SIRIUS "" "" "" "" http://bit.ly/1QBy954 7704730655, Tax ID No.; 1097746424368, Registration ID; 62668197, Government Gazette Number; http://con-sirius.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 19930 Individual CAR KONY, Ali "" (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) http://bit.ly/1I7ipyR LALOBO, Ali; LABOLO, Ali Mohammad; MOHAMMED, Ali; LALOBO, Ali Mohammed; LABOLA, Ali Mohammed; KONY, Ali Mohammed; SALONGO, Ali Mohammed; LALOBO, Ali Bashir; BASHIR, Ali Lalobo; KAPERE, Otim; Bashir; Caesar; One-P; 1-P "" 1994; 1995; 1993; 1992 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11018 Individual SDGT; CAR KONY, Joseph Commander of the Lord's Resistance Army Haute-Kotto, CF; Vakaga, CF; Southern Darfur, SD; CD (Linked To: LORD'S RESISTANCE ARMY) http://bit.ly/1I7ipyR "" "" 1961; 1963; 1965; 1960; 1959; 1964-09-18 UG Odek, Omoro, Gulu, Uganda; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19929 Individual CAR KONY, Salim CF (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) http://bit.ly/1I7ipyR KONY, Salim Saleh; SALEH, Salim; OGARO, Salim; SALIM, Okolu; OGARO, Salim Saleh Obol; OBOL, Simon Salim "" 1992; 1991; 1993 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23330 Entity GLOMAG KORA MEDIA CORPORATION LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7708 Individual BALKANS KORDIC, Dario "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1960-12-14 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9521 Entity NPWMD KOREA COMPLEX EQUIPMENT IMPORT CORPORATION Rakwon-dong, Pothonggang District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22323 Entity DPRK3 KOREA COMPUTER CENTER Pyongyang, KP; DE; CN; SY; IN; AE http://bit.ly/1I7ipyR KOREA COMPUTER COMPANY; CHOSON COMPUTER CENTER; CHUNG SUN COMPUTER CENTER "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23152 Entity DPRK4 KOREA DAEBONG SHIPPING CO Ansan 1-dong, Pyongchon-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 5145243, Company Number; Korea, North, Nationality of Registration Specially Designated Nationals (SDN) - Treasury Department 12312 Entity DPRK KOREA DAESONG BANK Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KP 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 http://bit.ly/1I7ipyR TAESONG BANK; CHOSON TAESONG UNHAENG "" "" "" "" http://bit.ly/1MLgpye KDBK KP PY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 12313 Entity DPRK KOREA DAESONG GENERAL TRADING CORPORATION Pulgan Gori Dong 1, Potonggang District, Pyongyang City, KP PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com http://bit.ly/1I7ipyR DAESONG TRADING COMPANY; KOREA DAESONG TRADING COMPANY; KOREA DAESONG TRADING CORPORATION; DAESONG TRADING "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19630 Entity DPRK3 KOREA FOREIGN TECHNICAL TRADE CENTER KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19611 Entity DPRK3 KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20574 Entity DPRK2 KOREA HAEGUMGANG TRADING CORPORATION KP http://bit.ly/1I7ipyR KOREA RIMYONGSU TRADING CORPORATION; HAEGU'MGANG TRADING COMPANY; NAEGU'NGANG TRADING COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12220 Entity NPWMD KOREA HEUNGJIN TRADING COMPANY Pyongyang, KP http://bit.ly/1I7ipyR HUNJIN TRADING CO. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10012 Entity NPWMD KOREA HYOKSIN TRADING CORPORATION Rakwon-dong, Pothonggang District, Pyongyang, KP http://bit.ly/1I7ipyR KOREA HYOKSIN EXPORT AND IMPORT CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9526 Entity NPWMD KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Hamhung, South Hamgyong Province, KP; Man gyongdae-kuyok, Pyongyang, KP; Mangyungdae-gu, Pyongyang, KP http://bit.ly/1I7ipyR CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23183 Entity DPRK4 KOREA KUMBYOL TRADING COMPANY Pyongyang, KP http://bit.ly/1I7ipyR KUMBYOL TRADING; KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20603 Entity NPWMD KOREA KUMSAN TRADING CORPORATION Pyongyang, KP (Linked To: GENERAL BUREAU OF ATOMIC ENERGY) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11581 Entity NPWMD KOREA KWANGSON BANKING CORP Jungson-dong, Sungri Street, Central District, Pyongyang, KP http://bit.ly/1I7ipyR KKBC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9523 Entity NPWMD KOREA KWANGSONG TRADING CORPORATION Rakwon-dong, Pothonggang District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9345 Entity NPWMD; DPRK2 KOREA MINING DEVELOPMENT TRADING CORPORATION Central District, Pyongyang, KP; Beijing, CN; Moscow, RU; Tehran, IR; Damascus, SY http://bit.ly/1I7ipyR NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; KOMID; CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; KOREA KUMRYONG TRADING COMPANY; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20573 Entity DPRK3 KOREA NATIONAL INSURANCE CORPORATION Central District, Pyongyang, KP http://bit.ly/1I7ipyR KOREA NATIONAL INSURANCE COMPANY; KOREA FOREIGN INSURANCE COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19586 Entity DPRK3 KOREA OCEAN SHIPPING AGENCY Moranbong District, Pyongyang, KP; Namp'o Branch, Namp'o, South P'yo'ngan Province, KP; Hungnam Branch, Hungnam, South Hamgyong Province, KP; Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province, KP; Haeju Branch, Haeju, South Hwanghae Province, KP; Songnim Branch, Songnim, North Hwanghae Province, KP; Wonsan Branch, Wonsan, Kangwon Province, KP; Rason Branch, Rason, North Hamgyong Province, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20581 Entity DPRK3 KOREA OIL EXPLORATION CORPORATION Ulam Dong, Taedonggang District, Pyongyang, KP http://bit.ly/1I7ipyR KOREA OIL EXPLORATION COMPANY; KOEC; CHOSUN OIL EXPLORATION COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9524 Entity NPWMD KOREA PUGANG TRADING CORPORATION Rakwon-dong, Pothonggang District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19613 Entity DPRK3 KOREA RUNGRADO GENERAL TRADING CORPORATION KP http://bit.ly/1I7ipyR RUNGRADO TRADE COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23153 Entity DPRK4 KOREA RUNGRADO RYONGAK TRADING CO Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 5787653, Company Number; Korea, North, Nationality of Registration Specially Designated Nationals (SDN) - Treasury Department 23154 Entity DPRK4 KOREA RUNGRADO SHIPPING CO Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 1414592, Company Number; Korea, North, Nationality of Registration Specially Designated Nationals (SDN) - Treasury Department 9347 Entity NPWMD KOREA RYONBONG GENERAL CORPORATION Pot'onggang District, Pyongyang, KP; Rakwon-dong, Pothonggang District, Pyongyang, KP http://bit.ly/1I7ipyR KOREA YONBONG GENERAL CORPORATION; LYONGAKSAN GENERAL TRADING CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9525 Entity NPWMD KOREA RYONGWANG TRADING CORPORATION Rakwon-dong, Pothonggang District, Pyongyang, KP http://bit.ly/1I7ipyR KOREA RYENGWANG TRADING CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9527 Entity NPWMD KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Mangungdae-gu, Pyongyang, KP; Mangyongdae District, Pyongyang, KP; Central District, Pyongyang, KP http://bit.ly/1I7ipyR CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19579 Entity DPRK3 KOREA SAMILPO SHIPPING CO Tonghung-dong, Chung-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 1701459, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23178 Entity DPRK3 KOREA SOUTH-SOUTH COOPERATION CORPORATION Central District, Pyongyang, KP; CN; RU; PL http://bit.ly/1I7ipyR NAM NAM GENERAL CORPORATION; NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12219 Entity NPWMD KOREA TAESONG TRADING COMPANY Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11599 Entity DPRK2; NPWMD KOREA TANGUN TRADING CORPORATION Pyongyang, KP http://bit.ly/1I7ipyR RYUNGSENG TRADING CORPORATION; RYUNG SENG TRADING CORPORATION; RYUNGSONG TRADING CORPORATION; KOREA KURYONGGANG TRADING CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19509 Entity DPRK3 KOREA UNITED DEVELOPMENT BANK Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye KUDBKPPY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 22325 Entity DPRK3 KOREA ZINC INDUSTRIAL GROUP KP; Dalian, CN http://bit.ly/1I7ipyR KOREA ZINC INDUSTRY GROUP; NORTH KOREAN ZINC INDUSTRY GROUP; KOREA ZINC INDUSTRY GENERAL CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19583 Entity DPRK3 KOREA ZUZAGBONG MARITIME LTD Kinmaul-dong, Moranbong-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 1991835, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19587 Entity DPRK3 KOREAN BUYON SHIPPING CO. LTD. Wonsan, Kangwon-do, KP http://bit.ly/1I7ipyR KOREA BUYON SHIPPING CO; KOREAN BUYON SHIPPING COMPANY LIMITED "" "" "" "" http://bit.ly/1MLgpye IMO 5057119, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 15666 Entity NPWMD KOREAN COMMITTEE FOR SPACE TECHNOLOGY Pyongyang, KP http://bit.ly/1I7ipyR DPRK COMMITTEE FOR SPACE TECHNOLOGY; DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA; COMMITTEE FOR SPACE TECHNOLOGY; KCST "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22284 Entity DPRK3 KOREAN PEOPLE'S ARMY KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19580 Entity DPRK3 KOREAN POLISH SHPG CO LTD Kinmaul-dong, Moranbong-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 1267131, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19528 Entity DPRK3 KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT Pyongyang, KP http://bit.ly/1I7ipyR PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA; PROPAGANDA AND AGITATION DEPARTMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22408 Individual UKRAINE-EO13660 KORNET, Igor Aleksandrovich Luhansk, UA http://bit.ly/1I7ipyR KORNET, Ihor; KORNET, Igor "" 1973-04-29 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21328 Individual CYBER2 KOROBOV, Igor Chief of GRU "" (Linked To: MAIN INTELLIGENCE DIRECTORATE) http://bit.ly/1I7ipyR KOROBOV, Igor Valentinovich "" 1956-08-03 RU "" http://bit.ly/1MLgpye RU, 100119726, Passport; RU, 100115101, Passport Sectoral Sanctions Identifications List (SSI) - Treasury Department 18752 Entity UKRAINE-EO13662 KORUS CONSULTING CIS LIMITED LIABILITY COMPANY 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLL KORUS CONSULTING CIS; KORUS KONSALTING SNG, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG "" "" "" "" http://bit.ly/1QBy954 RU, 1057812752502, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20572 Entity DPRK3 KORYO BANK Koryo Bank Building, Pulgun Street, Pyongyang, KP all offices worldwide http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye KORBKPPY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 23004 Entity DPRK4 KORYO COMMERCIAL BANK LTD. Pyongyang, KP; Beijing, CN; Shenyang, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye KCBKKPP1, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 20569 Entity DPRK3 KORYO CREDIT DEVELOPMENT BANK Yanggakdo International Hotel, RYUS, Pyongyang, KP all offices worldwide http://bit.ly/1I7ipyR KORYO GLOBAL TRUST BANK; KORYO GLOBAL CREDIT BANK; DAESONG CREDIT DEVELOPMENT BANK "" "" "" "" http://bit.ly/1MLgpye KGCBKPPY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 7709 Individual BALKANS KOS, Milojica "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1963-04-01 "" Lamovita, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16536 Individual SDGT KOSARAYANIFARD, Pejman Mahmood P.O. Box 52404, Dubai, AE http://bit.ly/1I7ipyR KOSARIAN FARD; KOSARYANI-FARD, Pejman; KOSARIAN FARD, Pejman; CASARYANIFARD, Pejman; KOSARAYAN FARD, Ali Pejman Mahmud; KOSARIAN, Amir "" 1973-02-27 "" "" http://bit.ly/1MLgpye C20423657, Passport Denied Persons List (DPL) - Bureau of Industry and Security KOSARIAN FARD P.O. BOX 52404, DUBAI, AE 76 F.R. 12318 3/7/10, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, F.R. 30823 7/3/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22412 Individual UKRAINE-EO13660 KOSTRUBITSKY, Aleksey Aleksandrovich in/h A-0050, Donetsk, UA http://bit.ly/1I7ipyR KOSTRUBITSKY, Alexei; KOSTRUBITSKY, Olexiy Oleksandrovych; KOSTRUBITSKIJ, Aleksej Aleksandrovich; KOSTRUBYTSKYY, Oleksiy "" 1978-08-24 "" Russia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21330 Individual CYBER2 KOSTYUKOV, Igor First Deputy Chief of GRU "" (Linked To: MAIN INTELLIGENCE DIRECTORATE) http://bit.ly/1I7ipyR KOSTYUKOV, Igor Olegovich "" 1961-02-21 "" "" http://bit.ly/1MLgpye RU, 100130896, Passport; RU, 100132253, Passport Specially Designated Nationals (SDN) - Treasury Department 21363 Individual SDGT KOTEY, Alexanda Amon Ar Raqqah, SY http://bit.ly/1I7ipyR KOTEY, Alexanda; KOTEY, Allexanda; KOTEY, Alexander; KOTEY, Alexe; KOTEY, Alex; SALIH, Abu; AL-BARITANI, Abu-Salih "" 1983-12-13 GB; GH; GR; CY Paddington, London, United Kingdom http://bit.ly/1MLgpye Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security KOTO COMMERCIO IBERICA, S.L. C/ VALDERRODRIGO NO. 55, MADRID, ES; C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675, DE 72 F.R. 6714 2/13/07 2007-02-07 2025-06-06 Y DENIED UNTIL 2025 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8117 Individual BALKANS KOVAC, Tomislav "" http://bit.ly/1I7ipyR TOMO "" 1959-12-04 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye BA, 412959171315, Passport Specially Designated Nationals (SDN) - Treasury Department 7710 Individual BALKANS KOVACEVIC, Vladimir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1961-01-15 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21164 Individual UKRAINE-EO13661 KOVALCHUK, Kirill Mikhailovich RU http://bit.ly/1I7ipyR "" "" 1968 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16680 Individual UKRAINE-EO13661 KOVALCHUK, Yuri Valentinovich "" http://bit.ly/1I7ipyR KOVALCHUK, Yury Valentinovich "" 1951-07-25 "" Saint Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17761 Individual UKRAINE-EO13660 KOVALENKO, Andrey "" http://bit.ly/1I7ipyR "" "" 1985-12-30 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21185 Individual MAGNIT KOVTUN, Dmitri RU http://bit.ly/1I7ipyR "" "" 1965 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16709 Individual UKRAINE-EO13661 KOZAK, Dmitry Deputy Prime Minister of the Russian Federation "" http://bit.ly/1I7ipyR "" "" 1958-11-07 "" Kirovograd, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20921 Individual UKRAINE-EO13660 KOZENKO, Andrey Dmitrievich "" http://bit.ly/1I7ipyR "" "" 1981-08-03 "" Ukraine http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21225 Individual SYRIA KOZHENKOVA, Irina Deputy Chairman, Executive Board, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR KOZHENKOVA, Irina Vyacheslavovna "" 1973-11-16 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16677 Individual UKRAINE-EO13661 KOZHIN, Vladimir Igorevich Head of Administration of the President of the Russian Federation "" http://bit.ly/1I7ipyR "" "" 1959-02-28 "" Troitsk, Chelyabinsk Oblast, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17241 Individual UKRAINE-EO13660 KOZITSYN, Nikolai "" http://bit.ly/1I7ipyR KOZITSYN, Nikolay; KOZITSYN, Mykola Ivanovych; KOZITSYN, Mykola RU 1956-06-20 "" Donetsk Region http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19053 Individual UKRAINE-EO13660 KOZYAKOV, Serhiy "" http://bit.ly/1I7ipyR KOZYAKOV, Sergey; KOZYAKOV, Sergey Yurievich "" 1982-09-29 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16949 Individual UKRAINE-EO13660 KOZYURA, Oleg Grigorievich Head of the Office of the Federal Migration Service in the City of Sevastopol "" http://bit.ly/1I7ipyR KOZYURA, Oleg Grigoryevich "" 1962-12-19 "" Zaporozhye, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12984 Entity SDNTK KPD S.A. Calle 18 Norte, No. 3N-24, Oficina 602, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 9000420320, NIT # Entity List (EL) - Bureau of Industry and Security KPSK, OOO 29 ul. Karla Marksa, Simferopol, Crimea 295006, Ukraine, UA 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'; OOO 'Krymskaya Pervaya Strakhovaya Kompaniya' http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 22403 Entity UKRAINE-EO13685 KPSK, OOO 29 ul. Karla Marksa, Simferopol, Crimea, 295006, UA http://bit.ly/1I7ipyR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' "" "" "" "" http://bit.ly/1MLgpye RU, 00132598, Government Gazette Number; RU, 9102006047, Tax ID No.; RU, 1149102007933, Registration ID; kpsk-ins@yandex.ru, Email Address; kpsk-ins.ru, Website Specially Designated Nationals (SDN) - Treasury Department 9549 Entity SDNTK KRADUMPORN IMPORT EXPORT COMPANY LTD. 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9533 Individual SDNTK KRADUMPORN, Somboon c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH; c/o V.R. FRUIT COMPANY, Chiang Mai, TH http://bit.ly/1I7ipyR KRADUMPORN, Chinwong; KRADOOMPORN, Chinwong; KRADUMPHON, Sombun; KRATUMPORN, Somboon; KRAPUMPORN, Somboon; KRADUMPORN, Chinawong; KRAPOOMPORN, Somboon "" 1959-05-06 "" "" http://bit.ly/1MLgpye TH, 3570900151471, National ID No. Specially Designated Nationals (SDN) - Treasury Department 9534 Individual SDNTK KRADUMPORN, Varee c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, TH; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RATTANA VICHAI COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH; c/o SIAM NICE COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR KRADOOMPORN, Wari; KRADUMPORN, Waree; KRADOOMPORN, Chanikan; KRADUMPORN, Chanikan; KRADUMPHON, Wari; KRADUMPHON, Chanikan; KRATUMPORN, Varee; KRAPUMPORN, Varee; KRADOOMPORN, Varee "" 1960-03-18 "" "" http://bit.ly/1MLgpye TH, 3570900151480, National ID No. Specially Designated Nationals (SDN) - Treasury Department 7711 Individual BALKANS KRAJISNIK, Momcilo "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1945-01-20 "" Zabrdje, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18278 Entity UKRAINE-EO13662 KRASLESINVEST CJSC d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE KRASLESINVEST, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST; THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST; CJSC KRASLESINVEST "" "" "" "" http://bit.ly/1QBy954 1082468004574, Public Registration Number; kraslesinvest.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 19691 Entity UKRAINE-EO13662 KRASNOYARSKGAZPROM, PAO d.1 pl.Akademika Kurchatova, Moscow, 123182, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE KRASNOYARSKGAZPROM; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' "" "" "" "" http://bit.ly/1QBy954 1022401804820, Registration ID; 52290094, Government Gazette Number; 2460040655, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.kgazprom.ru, Website; lukyanchikov@kgazprom.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 16394 Individual MAGNIT KRATOV, Dmitry Borisovich "" http://bit.ly/1I7ipyR "" "" 1964-07-16 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16431 Individual MAGNIT KRECHETOV, Andrei Alexandrovich "" http://bit.ly/1I7ipyR "" "" 1981-09-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18994 Entity SYRIA KREMSONT COMMERCIAL INC. Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, BZ (Linked To: KHURI, Mudalal) http://bit.ly/1I7ipyR KREMSONT ALLIANCE CORP. "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20306 Entity UKRAINE-EO13662 KRIOGENMASH OAO 67, Lenin Avenue, Balashikha, Moscow Region, 143907, RU; 36 Lenina Prospekt, Balashikha G., 143907, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE CRYOGENMASH; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA "" "" "" "" http://bit.ly/1QBy954 5001000066, Tax ID No.; 1025000513878, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.cryogenmash.ru, Website Specially Designated Nationals (SDN) - Treasury Department 15885 Individual MAGNIT KRIVORUCHKO, Aleksey "" http://bit.ly/1I7ipyR KRIVORUCHKO, Alex; KRIVORUCHKO, Alexei "" 1977-08-25 "" Moscow Region, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7712 Individual BALKANS KRNOJELAC, Milorad "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1940-07-25 "" Birotici, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7713 Individual BALKANS KRSTIC, Radislav "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1948-02-15 "" Nedjeljiste, Vlasenica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8275 Individual BALKANS KRUNIC, Savo Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina Sokolac, BA http://bit.ly/1I7ipyR KRUNIC, Savko "" 1958-01-27 "" Sokolac, Bosnia-Herzegovina http://bit.ly/1MLgpye BA, 3667905, Passport Specially Designated Nationals (SDN) - Treasury Department 7714 Individual BALKANS KRYEZIU, Izmet "" http://bit.ly/1I7ipyR "" "" 1954-10-03 "" Pagarusha-Malishev, Serbia and Montenegro http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20670 Entity UKRAINE-EO13662 KRYLOVSKI ELEVATOR, OAO 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085, RU; 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; OAO 'KRYLOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 1022304103678, Registration ID; 26982360, Government Gazette Number; 2338003767, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; klv_el@ibox.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 23185 Vessel DPRK4 KU BONG RYONG "" Democratic People's Republic of Korea (Linked To: KOREA KUMBYOL TRADING COMPANY) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8983404, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23017 Individual DPRK2 KU, Ja Hyong Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya LY http://bit.ly/1I7ipyR KU, Cha-hyo'ng "" 1957-09-08 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23089 Individual DPRK2 KU, Sung Sop Consul General, Shenyang, China Shenyang, CN http://bit.ly/1I7ipyR KU, Su'ng-so'p; KU, Seung Sub; KU, Young Hyok "" 1959-11-07 KP Pyongan-bukdo, North Korea http://bit.ly/1MLgpye KP, 321233, Passport Specially Designated Nationals (SDN) - Treasury Department 7715 Individual BALKANS KUBURA, Amir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1964-03-04 "" Kakanj, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16604 Entity TCO KUDO-KAI 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, JP http://bit.ly/1I7ipyR KUDOKAI; FIFTH KUDO-KAI; GODAIME KUDO-KAI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8118 Individual BALKANS KUJUNDZIC, Predrag "" http://bit.ly/1I7ipyR PREDO "" 1961-01-30 "" Suho Polje, Doboj, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23160 Vessel DPRK4 KUM SONG 3 "" Democratic People's Republic of Korea (Linked To: DAWN MARINE MANAGEMENT CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8661850, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23161 Vessel DPRK4 KUM SONG 5 "" Democratic People's Republic of Korea (Linked To: DAWN MARINE MANAGEMENT CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8661719, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23162 Vessel DPRK4 KUM SONG 7 "" Democratic People's Republic of Korea (Linked To: DAWN MARINE MANAGEMENT CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8739396, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23163 Vessel DPRK4 KUM UN SAN 3 "" Democratic People's Republic of Korea (Linked To: DAWN MARINE MANAGEMENT CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8705539, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 20419 Individual DRCONGO KUMBA, Gabriel Amisi Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander "" http://bit.ly/1I7ipyR AMISI, Nkumba; Tango Four; Tango Fort "" 1964-05-28 CD "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20571 Entity DPRK3 KUMGANG BANK Kumgang Bank Building, Jungsong-don, Pyongyang, KP all offices worldwide http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye KMBKKPPY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 7716 Individual BALKANS KUNARAC, Dragoljub "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1960-05-15 "" Foca, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8418 Individual IRAQ2 KUNFUTH, Abbas Khalaf House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour http://bit.ly/1I7ipyR "" "" 1955 "" Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18323 Individual UKRAINE-EO13660 KURCHENKO, Sergey Vitalievich "" http://bit.ly/1I7ipyR KURCHENKO, Sergei; KURCHENKO, Serhiy; KURCHENKO, Sergii; KURCHENKO, Serhiy Vitaliyovych "" 1985-09-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4702 Entity SDNTK; FTO; SDGT KURDISTAN WORKERS' PARTY "" http://bit.ly/1I7ipyR PKK; PARTIYA KARKERAN KURDISTAN; THE PEOPLE'S DEFENSE FORCE; HALU MESRU SAVUNMA KUVVETI; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; KADEK; KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; KURDISTAN PEOPLE'S CONGRESS; PEOPLE'S CONGRESS OF KURDISTAN; KONGRA-GEL; KGK; HSK; KHK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23275 Individual GLOMAG KUSIUK, Sergey Moscow, RU http://bit.ly/1I7ipyR KUSYUK, Sergej Nikolaevich; KUSYUK, Serhiy; KYSYUK, Sergei "" 1966-12-01 UA; RU Malaya Mochulka, Vinnitska, Ukraine http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10022 Entity SDNT KUTRY MANAGEMENT INC. Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 34407212255995, RUC # Specially Designated Nationals (SDN) - Treasury Department 15886 Individual MAGNIT KUZNETSOV, Artem "" http://bit.ly/1I7ipyR KUZNETSOV, Artyom "" 1975-02-28 "" Baku, Azerbaijan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7717 Individual BALKANS KVOCKA, Miroslav "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1957-01-01 "" Maricka, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22998 Individual DPRK4 KWAK, Chong-chol Dubai, AE http://bit.ly/1I7ipyR KWAK, Jong-chol "" 1975-01-01 KP "" http://bit.ly/1MLgpye KP, 563220533, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11283 Individual SDNTK KYA, La Bo Nakawngmu, Shan, MM; Wan Hong, Shan, MM http://bit.ly/1I7ipyR CHA LA BO; JA LA BO; KYA LA BO "" 1940; 1942 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15981 Entity IFSR; SDGT KYRGYZ TRANS AVIA Bulvar Erkindik 35, Bishkek, KG; 32 Razzakova Street, Bishkek, 720040, KG http://bit.ly/1I7ipyR KYRGYZTRANSAVIA AIRLINES "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security KZ RESULTS 3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US; 8746 WESTPARK DRIVE, HOUSTON, TX, 77063, US 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 2006-09-12 2026-09-12 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Entity List (EL) - Bureau of Industry and Security Kadin Satco FZE No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Kal Nelson Aviation, Inc. 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Kalashnikov Concern 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Concern Kalashnikov; Izhevskiy Mashinostroitel'nyi Zavod OAO; Izhmash R&D Center; JSC NPO Izhmash; NPO Izhmash OAO; OJSC Concern Kalashnikov; OJSC Izhmash; Scientific Production Association Izhmash Joint Stock Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kalaye Electric Company 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, IR 72 FR 38008 (7/12/2007), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.2 of the EAR) Presumption of denial http://bit.ly/1L47xrV Kala Electric Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kalaye Electric Company 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, IR 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Kalia; Kala Electric; Kola Electric Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kalinin Machine Plant, JSC 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg , 620017, RU 79 FR 55608 2014-09-17 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Kalinin Machine-Building Plant Open Joint-Stock Company; Kalinin Machinery Plant-BRD; Mashinostroitel'NYI Zavod IM. M.I. Kalinina, G. Yekaterinburg OAO; Mzik OAO; Open-End Joint-Stock Company Kalinin Machinery Plant. YEKATERINBURG; Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny Zavod IM.M.I.Kalinina, G.Ekaterinburg http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kaluga Scientific Research Radio Technology Institute (KRRTI) Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV KNIRTI; KRRTI http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kamchatgazprom, OAO d.19 ul.Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Kamchatgazprom; Otkrytoe Aktsionernoe Obshchestvo Kamchatgazprom http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Kang Mun Kil Vol. 81, No. 50, 03/15/16 2016-03-15 http://bit.ly/1NuVFxV Jiang Wen-ji http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Kang Mun-kil Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV Jiang Wen-ji http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Kapil Raj Arora Breukelensestraat 44, 2574 RC, The Hague, Netherlands; Knobbelswaansingel 19, 2496 LN, The Hague, Netherlands, NL 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Karl Lee Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV Li Fangwei http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Karst, OOO D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya Street, Unit A, Office 69–N, St. Petersburg 199397, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Construction Holding Company Old CityKarst; Karst Ltd.; LLC Karst; Obshcestvo S Ogranichennoi Otvetstvennostyu Karst http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Kasey Ray Davis 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Kay Marine Sdn. Bhd Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Kellen Lamon Johnson 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ken Miller 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Kendall S. George 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Kevin Robert Mejia 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Kevin Zhang 78 FR 66984 http://bit.ly/1iwxkwm Zhao Wei Zhang http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Khalidee Boolay Surinanda 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang , Bangkok , 10250, TH; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn , 10540, TH; 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, TH 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Khalidee Boolay Surinandha http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Khalil Zadran Shahreno, Kabul, AF; House 14, Street 13, Sector F-7/2, Islamabad, PK; House 20-B, Main College Road, Sector F-7/2, Islamabad, PK 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Samar Gul Khalil; Khalil Samar Gul; Samer Khalil; Samer Gul Khalil; Khlil Khalil; Kalil Khalil; Khalil Khualil; Haji Khalil http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Khalil Zadran Company AF; PK 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Khalil Construction http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Khartoum Industrial Complex (Giad) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Khartoum Military Industrial Complex (Yarmouk) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Khata'ib Hezbollah (KH) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Khors Air Company 34 Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Khosrow Kasraei P.O. Box 61342, Jebel Ali, AE 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security KingV Ltd. Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Kinglead Electronics Co., Ltd. Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong 79 FR 32441 (6/5/2014); 80 FR 69852 (11/12/2015) 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Kinglead International Trading; Kinglead Trading; Kinglead International Trading Limited; Phonide Electronics Limited http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kinglead Electronics Co., Ltd. 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen, CN 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Kinglead International Trading; Kinglead Trading http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kirill A Stekhovskiy Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavaskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kirill Drozdov 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kirill Pechorin Starodvorsky 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., Saint Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Kirk Drellich 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Kish Airlines, Headquarters No. 21 Ekbatan Main Blvd, P.O. Box 19395/4639, Tehran, 13938, IR 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kitro Corporation 909-4005 Bayview Ave., Toronto, M2M 3Z9, CA; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, CA 73 FR 54504, 76 FR 71867 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kitronix Display Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong, HK 80 FR 69852 2015-11-12 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Klaus Ernst Buhler 70 FR 57349 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ko-Suen Moo 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Kolomna Design Bureau of Machine- Building (KBM) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Kolomna Design Bureau of Machine-Building (KBM) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Kong Fat Electronic Trading Limited Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon, HK 73 FR 54505 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo 59 Shcheglovskaya Zaseka ul., Tula , 300001, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Instrument Design Bureau; JSC KBP Instrument Design Bureau; KBP Instrument Design Bureau; KBP Instrument Design Bureau Joint Stock Company; KBP OAO http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Korea Automation Industry (KAI) D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-840, KR; 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, KR; Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon, KR 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Korea Mining Development Trading Corporation Vol. 70, No. 126, 07/01/05 2005-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Korea Namhung Trading Corp. Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Korea Ryonbong General Corporation Vol. 70, No. 126, 07/01/05 2005-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Korea Tangun Trading Corp. Vol. 74, No. 178 09/16/09 2009-09-03 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Korean Committee for Space Technology Vol. 78, No. 38, 02/26/13 2013-01-24 http://bit.ly/1NuVFxV DPRK Committee for Space Technology; Department of Space Technology of North Korea; Committee for Space Technology; KCST http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Kosol Surinanda 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500, TH; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang , Bangkok , 10250, TH; 495 Soi Anamai, Sri-nakarin Road, Suanluang , Bangkok , 10250, TH; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn , 10540, TH; 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, TH 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Kosol Surinandha http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Kozo Wada 71 FR 2291 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Kral Aviation Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya , Istanbul, 134159, TR; Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya , Istanbul, 34153, TR; Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul, TR; Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:7, Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Kral Havacilik Ic Ve Dis Ticaret Sirketi; Kral Aviation Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kral Aviation Services Ltd. Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy , Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Krasnoyarskgazprom, PAO d.1 pl.Akademika Kurchatova, Moscow 123182, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Krasnoyarskgazprom; Publichnoe Aktsionernoe Obshchestvo Krasnoyarskgazprom http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kuang-Su Corporation 8F, No. 431, Da-You Road, Taoyuan, Taiwan, TW 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Kue Sang Chun 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Kuntsevo Design Bureau Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act Kursad Zafer Cire Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV CIRE; Kursat Zafer http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Kurshid Ghoura 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; Flat No. 41 Block No 24 Macroyan 3, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Kurshed Ghoura; Kursheed Ghoura http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Kuusiaaren Sarnetex & Ter Oy Kaasuntintie 8A, Helsinki, 770, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Kwan Chun Chan 71 FR 67191 http://bit.ly/1iwxkwm Jenny Chan http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Kwonhwan Park 71 FR 5402 http://bit.ly/1iwxkwm Howard Park http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department L&M Manufacturing Corporation 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 10099 Entity SDNT L.GR. E.U. Calle 38N No. 6N-35, Loc. 46, Cali, CO http://bit.ly/1I7ipyR PLATERIA L.GR. E.U. "" "" "" "" http://bit.ly/1MLgpye CO, 805024405-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 19097 Entity SDNTK LA ALIANZA GANADERA LTDA. Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, CO http://bit.ly/1I7ipyR LA ALIANZA GANADERA S.A.S. "" "" "" "" http://bit.ly/1MLgpye CO, 900185737-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 3749 Entity CUBA LA COMPANIA GENERAL DE NIQUEL CU http://bit.ly/1I7ipyR GENERAL NICKEL SA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8133 Entity CUBA LA COMPANIA TIENDAS UNIVERSO S.A. "" http://bit.ly/1I7ipyR WWW.CUBA-SHOP.NET "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11403 Entity SDNTK LA CROSSE GROUP INC Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, VG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VG, 268379, Registration ID Specially Designated Nationals (SDN) - Treasury Department 1287 Entity CUBA LA EMPRESA CUBANA DE FLETES Pyongyang, KP; Moscow, RU; Barcelona, ES; Rostock, DE; Genoa, IT; Syczecin, PL; Rotterdam, NL; MX; Buenos Aires, AR; Montreal, CA; Varna, BG http://bit.ly/1I7ipyR CUFLET; CUBAN FREIGHT ENTERPRISE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11439 Entity SDNTK LA FAMILIA MICHOACANA MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18095 Entity SDNTK LA FIRMA MIRANDA, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 47864, Folio Mercantil No.; MX, 65256, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 8742 Entity SDNT LA FRONTERA UNION GALVEZ Y CIA S EN C Carrera 30 No. 90-82, Bogota, CO http://bit.ly/1I7ipyR LA FRONTERA PUERTA GALVEZ LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800050795-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 19160 Entity SDNTK LA GRAN BODEGA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 580601-1-448114, RUC # Specially Designated Nationals (SDN) - Treasury Department 19170 Entity SDNTK LA GRAN VIA ZONA LIBRE, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 26025-152-221903, RUC #; PA, 26025-152-221909, RUC # Specially Designated Nationals (SDN) - Treasury Department 11588 Entity SDNTK LA HACIENDA (USA), LLC Miami, FL, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 650964520, US FEIN; US, L99000003231, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 10951 Entity SDNTK LA MONEDITA DE ORO LTDA Carrera 7 No. 115-60 Local C227, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800149502-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 16413 Entity SDNTK LA OFICINA DE ENVIGADO Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19184 Entity SDNTK LA RIVIERA, PANAMA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 556399-1-444264, RUC # Specially Designated Nationals (SDN) - Treasury Department 11851 Entity SDNTK LA TASAJERA DE FUENTE DE ORO Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00118073, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 16985 Entity SDNTK LA TIENDA DE MINGO Calle 5 D No. 6 125, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 16218702 (Medellin), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 18590 Individual SDGT LAABOUDI, Morad "" http://bit.ly/1I7ipyR LAABOUDI, Mourad; ABU ISMAIL; AL-MAGHRIBI, Abu Ismail; AL-MAGRABI, Abu Isma'il MA 1993-02-26 "" "" http://bit.ly/1MLgpye MA, UZ6430184, Passport; MA, CD595054, National ID No. Specially Designated Nationals (SDN) - Treasury Department 9358 Individual SDGT LAAGOUB, Abdelkader via Europa, 4 - Paderno Ponchielli, Cremona, IT http://bit.ly/1I7ipyR "" "" 1966-04-23 MA Casablanca, Morocco http://bit.ly/1MLgpye LGBBLK66D23Z330U, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 22041 Individual SYRIA LABABIDI, Sa'dallah 'Atif Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1961-09-22 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18928 Entity SDGT LABICO SAL OFFSHORE Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, LB; Labico Building, Azhar Street, Aramoun, Aaley, LB (Linked To: ZEAITER, Ali) http://bit.ly/1I7ipyR LABICO SAL (OFF SHORE) "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11244 Entity SDNTK LABORATORIOS WILLMAR, S.A. DE C.V. Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760, MX; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760, MX; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, LW1760923BT6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11724 Individual SDNTK LABORIN ARCHULETA, Clara Elena MX http://bit.ly/1I7ipyR "" MX 1964-02-19 MX Agua Prieta, Sonora, Mexico http://bit.ly/1MLgpye MX, LAAC640219MSRBRL06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 8800 Individual SDNTK LABRA AVILES, Jesus Abraham "" http://bit.ly/1I7ipyR AVILES, Jesus Labra; CHUY LABRA "" 1945 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6949 Individual SDGT LADEHYANOY, Mufti Rashid Ahmad Karachi, PK http://bit.ly/1I7ipyR LUDHIANVI, Mufti Rashid Ahmad; AHMAD, Mufti Rasheed; WADEHYANOY, Mufti Rashid Ahmad "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11237 Individual SDNTK LADINO AVILA, Jaime Arturo c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, MX; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, MX http://bit.ly/1I7ipyR COLOSIO, Vincente; CONTREAS, Miguel Angel; EL OJON; FAYO MX 1964-07-24; 1962-08-26; 1964-11-13 MX "" http://bit.ly/1MLgpye MX, LAAJ640724, R.F.C.; MX, LAAJ640724HCMDVM07, C.U.R.P. Sectoral Sanctions Identifications List (SSI) - Treasury Department 20665 Entity UKRAINE-EO13662 LADOZHSKI ELEVATOR, OAO 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320, RU; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'; OAO 'LADOZHSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 1022304972029, Registration ID; 26370125, Government Gazette Number; 2356007563, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 7292 Entity SDNT LADRILLERA LA CANDELARIA LTDA. Avenida 6 Norte No. 17N-92, of. 514, Cali, CO; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800119741-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 19193 Entity SDNTK LAGUNA MAR INTERNACIONAL, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 212214-1-397111, RUC # Specially Designated Nationals (SDN) - Treasury Department 16225 Individual SDGT LAHBOUS, Mohamed DZ; ML http://bit.ly/1I7ipyR ENNOUINI, Mohamed "" 1978 ML "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16451 Entity SDNTK LAHORE JAN SHANWARI EXCHANGE Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, AF; Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, AF; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, AF http://bit.ly/1I7ipyR HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER; ALI SHER SHINWARY LTD. "" "" "" "" http://bit.ly/1MLgpye AF, 093, Afghan Money Service Provider License Number Specially Designated Nationals (SDN) - Treasury Department 18344 Individual DPRK LAI, Leonard "" http://bit.ly/1I7ipyR LAI, Yong Chian "" 1958-06-16 "" "" http://bit.ly/1MLgpye SG, 2018-03-20, E3251534E, Passport Specially Designated Nationals (SDN) - Treasury Department 7325 Entity SDGT LAJNAT AL DAAWA AL ISLAMIYYA KW http://bit.ly/1I7ipyR ISLAMIC CALL COMMITTEE; LAJNA ALDAWA ALISALMIAH; LAJNA ALDAWA ALISLAMIA; LAJNA ALDAWA ALISLAMIYA; LAJNAT AL D'AWA AL ISLAMIAK; LAJNAT AL DAAWA AL ISLAMIYA; LAJNAT AL DAWA; LAJNAT AL DAWA AL ISLAMIA; LAJNAT ALDAWA AL ISLAMIAH; LAJNAT ALDAWA ALISLAMIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10690 Individual SDGT LAKHVI, Zaki-ur-Rehman Barahkoh, P.O. DO, Tehsil and District Islamabad, PK; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PK http://bit.ly/1I7ipyR LAKVI, Zakir Rehman; LAKVI, Zaki Ur-Rehman; UR-REHMAN, Zaki; REHMAN, Zakir; ARSHAD, Abu Waheed Irshad Ahmad; CHACHAJEE "" 1960-12-30 PK Okara, Pakistan http://bit.ly/1MLgpye PK, Booklet A4827048, Passport; PK, 2012-08-20, 2007-08-22, AC8342321, Passport; PK, 33960047268, National ID No.; PK, 61101-9618232-1, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10756 Entity BELARUS LAKOKRASKA OAO 71 Ignatova Street, Grodnenskaya Region, Lida, 231300, BY; ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300, BY http://bit.ly/1I7ipyR LAKOKRASKA OPEN JOINT-STOCK COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7718 Individual BALKANS LALOVIC, Dragan "" http://bit.ly/1I7ipyR MATE "" 1953-06-14 "" Vlaholje, nr Kalinovik, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19974 Entity TCO LANDTEK DEVELOPERS 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi, PK (Linked To: KHANANI, Obaid Altaf) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20224 Individual SYRIA LANG, Jonha Position: T-Rubber Representative; Alt. Position: T-Rubber Sales Manager Yuhong District, Shenyang, CN (Linked To: T-RUBBER CO., LTD) http://bit.ly/1I7ipyR GANGSHAN, Lang CN 1978-12-15 "" "" http://bit.ly/1MLgpye CN, 211226197812154256, Citizen's Card Number Specially Designated Nationals (SDN) - Treasury Department 9440 Individual ZIMBABWE LANGA, Andrew Deputy Minister of Environment and Tourism "" http://bit.ly/1I7ipyR "" "" 1965-01-13 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11279 Individual SDNTK LAO, Ssu MM http://bit.ly/1I7ipyR WANG, Ssu; WANG, Wen Chou; WITTHAYA, Ngamthiralert; HATSADIN, Phonsakunphaisan; RUNGRIT, Thianphichet; LAO SSU "" 1960-01-01 "" "" http://bit.ly/1MLgpye TH, P403726, Passport; TH, 3570700443258, National ID No. Specially Designated Nationals (SDN) - Treasury Department 18215 Vessel SYRIA LAODICEA "" (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9274343, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19273 Individual MAGNIT LAPSHOV, Pavel Vladimirovich "" http://bit.ly/1I7ipyR "" "" 1976-07-07 RU "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19133 Individual SDNTK LAREDO DON JUAN, Job Cuernavaca, Morelos, MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR LAREDO DONJUAN, Job; LAREDO, Antonio; RODRIGUEZ, Antonio; GORDO MX 1968-03-17 "" San Miguel Totolapan, Guerrero, Mexico http://bit.ly/1MLgpye MX, LADJ680317HGRRNB04, C.U.R.P.; MX, LADJ6803175F6, R.F.C.; MX, LADJ6803178D1, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19135 Individual SDNTK LAREDO DONJUAN, Ismael Cuernavaca, Morelos, MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR LAREDO DON JUAN, Ismael; LAREDO, Ismael MX 1983-08-28 "" Acapulco de Juarez, Guerrero, Mexico http://bit.ly/1MLgpye MX, LADI830828HGRRNS08, C.U.R.P.; MX, LADI830828T92, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19136 Individual SDNTK LAREDO DONJUAN, Ruben Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571, MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1974-09-02 "" General Heliodoro Castillo, Guerrero, Mexico http://bit.ly/1MLgpye MX, LADR740902HGRRNB14, C.U.R.P.; MX, LADR7409021W3, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19134 Entity SDNTK LAREDO DRUG TRAFFICKING ORGANIZATION MX http://bit.ly/1I7ipyR LAREDO DTO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19142 Individual SDNTK LAREDO ESTRADA, Andres MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1973-12-01 "" Tlapehuala, Guerrero, Mexico http://bit.ly/1MLgpye MX, LAEA731201HGRRSN07, C.U.R.P.; MX, LAEA731201TB0, R.F.C.; MX, 15097300311, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8743 Entity SDNT LARGO LEASING LTD. c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, KY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4380 Individual SDNT LARRANAGA CALVACHE, Juan Carlos c/o INVERSIONES EL PENON S.A., Cali, CO; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, CO; c/o INMOBILIARIA BOLIVAR LTDA., Cali, CO; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1964-03-18 "" "" http://bit.ly/1MLgpye CO, 12982064, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18369 Entity SDNTK LAS FLORES CABANAS Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340, MX http://bit.ly/1I7ipyR CABANAS LAS FLORES; CABANAS LA LOMA "" "" "" "" http://bit.ly/1MLgpye www.cabanaslasflores.com, Website Specially Designated Nationals (SDN) - Treasury Department 11423 Entity SDNTK LASA PERU S.A.C. Jr. Emilio Althaus 748, Int. 3, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20509588091, RUC # Specially Designated Nationals (SDN) - Treasury Department 7140 Entity FTO; SDGT LASHKAR E-TAYYIBA PK http://bit.ly/1I7ipyR LASHKAR E-TOIBA; LASHKAR-I-TAIBA; ARMY OF THE RIGHTEOUS; ARMY OF THE PURE; ARMY OF THE PURE AND RIGHTEOUS; AL MANSOOREEN; AL MANSOORIAN; PAASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; PASBAN-E-KASHMIR; PASBAN-E-AHLE-HADITH; PAASBAN-E-AHLE-HADIS; JAMAAT-UD-DAWA; JUD; JAMA'AT AL-DAWA; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; JAMAAT-UL-DAWA; JAMA'AT-I-DAWAT; JAMAIAT-UD-DAWA; JAMA'AT-UD-DA'AWAH; JAMA'AT-UD-DA'AWA; JAMAATI-UD-DAWA; IDARA KHIDMAT-E-KHALQ; FALAH-I-INSANIAT FOUNDATION (FIF); FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIYAT; FALAH-I-INSANIYAT; FALAH INSANIA; WELFARE OF HUMANITY; HUMANITARIAN WELFARE FOUNDATION; HUMAN WELFARE FOUNDATION; AL-ANFAL TRUST; TEHRIK-E-HURMAT-E-RASOOL; TEHRIK-E-TAHAFUZ QIBLA AWWAL; AL-MUHAMMADIA STUDENTS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7331 Entity FTO; SDGT LASHKAR I JHANGVI "" http://bit.ly/1I7ipyR LASHKAR E JHANGVI; LASHKAR-I-JHANGVI; LJ "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18208 Entity SYRIA LATTAKIA PORT GENERAL COMPANY BP 220, Latakia, SY; Postal Box 220, Lattakia, SY; Baghdad Street, Lattakia, SY http://bit.ly/1I7ipyR LATAKIA PORT GENERAL COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10255 Entity SDNT LAVADERO EL CASTILLO Carrera 84 No. 32B-40, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10853 Individual SDGT LAVILLA, Ruben Pestano, Jr. 10th Avenue, Caloocan City, Manila, PH; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, PH http://bit.ly/1I7ipyR LAVILLA, Reuben Omar; LAVILLA, Omar; LAVILLA, Reuben; SHARIEF, Ahmad Omar; LOBILLA, Shaykh Omar; LABELLA, Omar; LAVILLA, Reymund; LAVILLA, Mile D.; DE LAVILLA, Mike; MUDDARIS, Abdullah; LAVILLA, Ramo "" 1972-10-04 PH Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12763 Entity SYRIA; HRIT-IR; IRAN-HR LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN "" http://bit.ly/1I7ipyR IRAN'S LAW ENFORCEMENT FORCES; NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN; NAJA; IRANIAN POLICE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security LAWRENCE SCIBETTA 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, 34983, US 71 F.R. 49416 8/23/06 2006-08-14 2026-08-14 Y F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22024 Individual SYRIA LAYLA, Susan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-07-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8818 Individual BALKANS LAZAREVIC, Vladimir "" http://bit.ly/1I7ipyR "" "" 1949-03-23 "" Gricar http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11529 Individual SDNTK LAZCANO LAZCANO, Heriberto Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, MX; Ciudad Miguel Aleman, Tamaulipas, MX http://bit.ly/1I7ipyR "" MX 1974-12-25; 1974-01-25; 1970-01-01 MX Hidalgo, Mexico; Pachuca, Hidalgo, Mexico http://bit.ly/1MLgpye MX, LALH741225, R.F.C.; MX, LALH741225HHGZZR03, C.U.R.P. Sectoral Sanctions Identifications List (SSI) - Treasury Department 19685 Entity UKRAINE-EO13662 LAZURNAYA, OOO d.103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE LAZURNAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' "" "" "" "" http://bit.ly/1QBy954 1132367004989, Registration ID; 10077966, Government Gazette Number; 2319070831, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.lazurnaya.ru, Website; res@lazurnaya.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 12387 Entity SDNTK LE CLAUDE, S.A. DE C.V. Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, LCL020619C14, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18931 Entity SDGT LE-HUA ELECTRONIC FIELD CO. LIMITED Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, CN; 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong, CN; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, HK (Linked To: CHERRI, Adel Mohamad) http://bit.ly/1I7ipyR LE-HUA ELEC F CO. LTD "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15616 Entity NPWMD LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED Room 1610 Nan Fung Tower, 173 Des Voeux Road, HK http://bit.ly/1I7ipyR LEADER INTERNATIONAL TRADING LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16906 Entity SDNTK LEADING EDGE SOURCING CORPORATION Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, PA; P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, CA http://bit.ly/1I7ipyR SOURCE1WELLNESS "" "" "" "" http://bit.ly/1MLgpye PA, 22565211782546, RUC #; http://lescpanama.com, Website; http://www.sourceonewellness.com, Website Specially Designated Nationals (SDN) - Treasury Department 10398 Individual SDNTK LEAL GARCIA, Ignacio "" http://bit.ly/1I7ipyR CAMILO; TUERTO CO 1969-07-26 CO "" http://bit.ly/1MLgpye CO, 96186610, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10295 Individual SDNT LEAL LOPEZ, Janey Farides c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, CO; c/o VERANILLO DIVE CENTER LTDA., Barranquilla, CO; c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, CO http://bit.ly/1I7ipyR "" "" 1972-11-06 "" Colombia http://bit.ly/1MLgpye CO, AF665724, Passport; CO, 32779104, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9610 Entity SDGT LEBANESE MEDIA GROUP Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, LB; Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, LB Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon http://bit.ly/1I7ipyR LEBANESE COMMUNICATION GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21166 Individual UKRAINE-EO13661 LEBEDEV, Dmitri Alekseevich RU http://bit.ly/1I7ipyR "" "" 1968 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11931 Individual SDNTK LECHUGA LICONA, Alfonso MX http://bit.ly/1I7ipyR "" MX 1971-01-14 MX San Bartolo Tutotepec, Hidalgo, Mexico http://bit.ly/1MLgpye MX, LELA710114HHGCCL08, C.U.R.P. Denied Persons List (DPL) - Bureau of Industry and Security LEE ROY PEREZ INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113, US 78 F.R. 37518 6/21/13 2013-06-17 2021-12-13 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15525 Individual SDNTK LEON SANTIESTEBAN, Carlos Alberto "" (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1970-10-14 "" Navolato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, LESC701014HSLNNR08, C.U.R.P.; MX, LESC701014JM6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13086 Individual TCO LEONTYEV, Vladislav Vladimirovich Al Fattan Marina Tower, #901, Dubai Marina, Dubai, AE; Nizhny Novgorod 6th District, #1A, RU; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, RU (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR LEONTIEV, Vladislav; LEONTIEV, Vlantislav; LEONTYEV, Vyacheslav; LEONTYEV, Vadim; LEONTYEV, Vadik; BELOBRYSYY; BELYY; LEONTJEVAS, Vladislavas; VADIK BELEY; VADIM BELYY; VADIK BELYY "" 1971-07-05 RU Nizhny Novgorod, Russia http://bit.ly/1MLgpye AE, 60229551, Identification Number; RU, 515731854, Passport; RU, 2200319927, Passport; GR, AK0517906, Passport; GH, H2214925, Passport; 326106, Passport; 1602418, Passport; 20382107, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16273 Individual TCO LEPSVERIDZE, Grigory Victorovich Phuket, TH http://bit.ly/1I7ipyR LEPS, Grigory; LEPS, Grigoriy; GRISHA "" 1962-07-16 "" Sochi, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11364 Individual NPWMD LERCH, Gotthard Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, CH http://bit.ly/1I7ipyR "" "" 1942-12-21 DE Germany http://bit.ly/1MLgpye DE, 3545767791, Passport; DE, 2008-08-06, 1998-08-07, 3545767791D, Passport Specially Designated Nationals (SDN) - Treasury Department 19044 Entity UKRAINE-EO13661 LERMA TRADING S.A. Calle 53a Este, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11254 Individual SDNTK LESMES BULLA, Jairo Alfonso International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay CO http://bit.ly/1I7ipyR CALDERON, Javier CO 1947-03-25 "" "" http://bit.ly/1MLgpye CO, 17164408, Cedula No. Sectoral Sanctions Identifications List (SSI) - Treasury Department 20003 Entity UKRAINE-EO13662 LESPROMPROTSESSING, ZAO d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, RU; B. Sucharevsky per, 13 str. 2, 21, Moscow, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; LESPROMPROCESSING CJSC; CJSC LESPROMPROCESSING; LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) "" "" "" "" http://bit.ly/1QBy954 84130506, Government Gazette Number; RU, 1077764064905, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 1316 Entity CUBA LEVERAGE, S.A. San Martin 323, Piso 14, Buenos Aires, AR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11654 Individual SDNTK LEYVA ESCANDON, Edgardo Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" MX 1969-09-17 MX Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, LEEE690917HBCYSD02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11284 Individual SDNTK LI, Cheng Yu Shan, MM; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, TH; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, TH http://bit.ly/1I7ipyR AH LI KO; BUNTHAWEE, Sae Jang; BUNTHAWEE, Sae Chang; BOONTHAWEE, Sae Jang; LI CHENG YU "" 1961-06-06 "" "" http://bit.ly/1MLgpye TH, X638456, Passport; TH, 5502100007251, National ID No. Specially Designated Nationals (SDN) - Treasury Department 11447 Individual IFSR; NPWMD LI, Fangwei CN; c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, CN http://bit.ly/1I7ipyR LEE, Karl "" 1972-09-18 CN "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22609 Individual DPRK3 LI, Hong Ri CN (Linked To: RI, Song-hyok) http://bit.ly/1I7ipyR RI, Hong-il; LI, Hongri "" 1964-07-05 CN "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11286 Individual SDNTK LI, Kai Shou Huay Aw, Shan, MM http://bit.ly/1I7ipyR LI KAI SHOU "" 1949 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7720 Entity BALKANS LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC "" http://bit.ly/1I7ipyR UCPMB "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4703 Entity FTO; SDGT LIBERATION TIGERS OF TAMIL EELAM "" http://bit.ly/1I7ipyR LTTE; TAMIL TIGERS; ELLALAN FORCE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18407 Individual SDNTK LIBIEN TELLA, Naim Paseo San Carlos 319, Fracc. San Carlos, Metepec, Mexico, 52140, MX; Vicente Guerrero 304, Toluca, Mexico, 50110, MX; Paseo Tollocan 613 Oriente, Colonia Valle Verde, Toluca, Mexico, MX (Linked To: AEROLINEAS AMANECER, S.A. DE C.V.; Linked To: DIARIO AMANECER; Linked To: UNOMASUNO; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1970-05-30 "" Toluca, Mexico, Mexico http://bit.ly/1MLgpye MX, LITN700530HMCBLM01, C.U.R.P.; MX, LBTLNM70053015000, I.F.E.; MX, LITN-700530-6N0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 4381 Individual SDNT LIBREROS DIEZ, Orlando c/o CONSTRUCTORA DIMISA LTDA., Cali, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO; c/o VALLE COMUNICACIONES LTDA., Cali, CO; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1960-12-06 "" "" http://bit.ly/1MLgpye CO, 16651068, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6898 Entity SDGT LIBYAN ISLAMIC FIGHTING GROUP "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9410 Individual SDNTK LICON MUNOZ, Jorge Arturo MX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, MX; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, US http://bit.ly/1I7ipyR "" MX 1974-05-17 MX "" http://bit.ly/1MLgpye US, A7800002 Border Crossing, Immigration No.; MX, LIMJ740517HCHCXR09, C.U.R.P. Denied Persons List (DPL) - Bureau of Industry and Security LIEM DUC HUYNH 2905 SOUTH ELM, BROKEN ARROW, OK, 74012, US 78 F.R. 21345 4/10/13 2013-04-02 2022-04-17 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16800 Entity SDNTK LILIANA ESQUENAZI M. & CIA. S. C. S. Calle 18 Norte No. 3N-24, Cali, CO http://bit.ly/1I7ipyR JAIME EDERY C. & CIA. S. EN C.; LILIANA ESQUENAZI M. AND CIA. S. C. S. "" "" "" "" http://bit.ly/1MLgpye CO, 800243259-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 7721 Individual BALKANS LIMAJ, Fatmir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1971-02-04 "" Banja, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22526 Entity UKRAINE-EO13661 LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011, RU http://bit.ly/1I7ipyR LLC CONCORD MANAGEMENT AND CONSULTING; KONKORD MENEDZHMENT I KONSALTING, OOO; OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING "" "" "" "" http://bit.ly/1MLgpye 1037843002515, Registration ID Specially Designated Nationals (SDN) - Treasury Department 9749 Entity IFSR; NPWMD LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, CN; No. 10 Zhongshan Road, Dalian, CN; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, CN; No. 100 Zhongshan Road, Dalian, CN and all other locations worldwide http://bit.ly/1I7ipyR LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.; LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; DALIAN SUNNY INDUSTRY & TRADE CO., LTD.; SC (DALIAN) INDUSTRY & TRADE CO., LTD.; WEALTHY OCEAN ENTERPRISES LTD.; ANSI METALLURGY INDUSTRY CO. LTD.; SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.; DALIAN CARBON CO. LTD.; LIAONING INDUSTRY & TRADE CO., LTD.; BLUE SKY INDUSTRY CORPORATION; DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.; LIAONING INDUSTRY AND TRADE CO., LTD. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16560 Individual SDNTK LIMON SANCHEZ, Alfonso "" http://bit.ly/1I7ipyR "" "" 1971-01-27 MX Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, LISA710127HSLMNL07, C.U.R.P.; MX, LISA-710127-D64, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13150 Individual SDNTK LIMON SANCHEZ, Ovidio Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1968-07-24; 1968-06-24; 1962-10-16 MX Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, LISO680724HSLMNV03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15665 Individual SDNTK LINARES CASTILLO, Jose Evaristo "" http://bit.ly/1I7ipyR DON EVARISTO "" 1965-07-27 "" Restrepo, Meta, Colombia http://bit.ly/1MLgpye CO, 3273595, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4383 Individual SDNT LINARES REYES, Ricardo Jose c/o INVERSIONES INVERVALLE S.A., Cali, CO; c/o CONCRETOS CALI S.A., Cali, CO; c/o W. HERRERA Y CIA. S. EN C., Cali, CO; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, CO; c/o INVHERESA S.A., Cali, CO; c/o INCOVALLE, Cali, CO; c/o CONSTRUEXITO S.A., Cali, CO; c/o INVERSIONES EL PENON S.A., Cali, CO; c/o INVERSIONES HERREBE LTDA., Cali, CO; c/o VIAJES MERCURIO LTDA, Cali, CO; c/o INVERSIONES BETANIA LTDA., Cali, CO http://bit.ly/1I7ipyR LLENARES REYES, Jose Ricardo "" 1955-03-08; 1955-03-03 "" "" http://bit.ly/1MLgpye CO, PO466638, Passport; CO, 14440139, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4382 Individual SDNT LINDO HURTADO, Edgar c/o INMOBILIARIA U.M.V. S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1927-03-23 "" "" http://bit.ly/1MLgpye CO, 6061717, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12388 Entity SDNTK LINEA AEREA PUEBLOS AMAZONICOS S.A.S. Mitu, Vaupes, CO; Villavicencio, CO http://bit.ly/1I7ipyR LAPA S.A.S. "" "" "" "" http://bit.ly/1MLgpye CO, 900377739-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 12389 Entity SDNTK LINEAS AEREAS ANDINAS LINCANDISA S.A. Av. de los Shyris No. 35-174, Barrio Suecia, Quito, EC http://bit.ly/1I7ipyR LINCANDISA S.A. "" "" "" "" http://bit.ly/1MLgpye EC, 1792136652001, RUC # Specially Designated Nationals (SDN) - Treasury Department 12480 Entity IFSR; SDGT LINER TRANSPORT KISH Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island, IR; Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran, IR; Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran, IR; Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas, IR http://bit.ly/1I7ipyR LTK "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16174 Individual SDNTK LIRA JIRON, Bismarck Antonio Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, NI; 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, NI; Achuapa, Leon, NI; Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, NI http://bit.ly/1I7ipyR JIRON LIRA, Bismarck Antonio "" 1973-04-27 "" Esteli, Nicaragua http://bit.ly/1MLgpye NI, 288-270473-0002Y, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19231 Individual SDNTK LIRA SOTELO, Alfonso MX http://bit.ly/1I7ipyR EL ATLANTE; BAHENA MARTINEZ, Rogelio MX 1970-05-24; 1970-12-02 "" Mexico City, D.F., Mexico; Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico http://bit.ly/1MLgpye MX, LISA700524HDFRTL03, C.U.R.P.; MX, LISA7005242Y8, R.F.C.; MX, 25887069638, National ID No.; MX, 2016-04-01, 2010-04-01, G02447186, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19234 Individual SDNTK LIRA SOTELO, Alma Delia MX http://bit.ly/1I7ipyR "" MX 1972-04-14 "" Mexico City, D.F., Mexico http://bit.ly/1MLgpye MX, LISA720414MDFRTL08, C.U.R.P.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 19233 Individual SDNTK LIRA SOTELO, Javier MX http://bit.ly/1I7ipyR EL HANNIBAL; EL CARNICERO MX 1965-07-16 "" Mexico City, D.F., Mexico http://bit.ly/1MLgpye MX, LISJ650716HDFRTV04, C.U.R.P.; MX, LISJ650716SD0, RFC; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 9959 Individual SDNTK LISANDRO LASCARRO, Jose "" http://bit.ly/1I7ipyR MUNOZ LASCARRO, Felix Antonio; PASTOR ALAPE "" 1959-06-04; 1946 "" Puerto Berrio, Antioquia, Colombia http://bit.ly/1MLgpye CO, 3550075, Cedula No.; CO, 71180715, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security LISONG MA INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US 79 F.R. 66354 11/7/14 2014-10-31 2024-05-27 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16473 Entity SDNTK LITOGRAFIA VARON Carrera 34 #35-51, Cali, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 566466-2 (Cali), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 8176 Entity ZIMBABWE LITTLE CONNEMARA 1 FARM Nyanga, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16393 Individual MAGNIT LITVINOVA, Larisa Anatolievna "" http://bit.ly/1I7ipyR "" "" 1963-11-18 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22683 Individual NPWMD; IFSR LIU, Emily CN (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) http://bit.ly/1I7ipyR LAU, Emily; BAOXIA, Liu "" 1981-09-10 CN Shandong, China http://bit.ly/1MLgpye CN, 2018-05-04, G28882492, Passport; Female, Gender; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12918 Individual SDGT LIZASO, Jurdan Martitegui "" http://bit.ly/1I7ipyR MARTITEGUI, Jurdan; ARLAS "" 1980-05-10 ES Durango, Vizcaya, Spain http://bit.ly/1MLgpye ES, 45 626 584, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10259 Entity SDNT LIZZY MUNDO INTERIOR Justo Sierra 1963, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7723 Individual BALKANS LLADROVICI, Ramiz "" http://bit.ly/1I7ipyR "" "" 1966-01-03 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12296 Individual SDNTK LLANOS GAZIA, Jorge Luis c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, MX; c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, MX; Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, MX; Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110, MX; Jamundi, CO; Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630, MX http://bit.ly/1I7ipyR LLANOS GAZZIA, Jorge Luis CO; MX 1957-06-20 IT Cali, Colombia http://bit.ly/1MLgpye CO, 16446807, Cedula No.; MX, LAGJ570620HNELZR00, C.U.R.P.; MX, LAGJ570620KV4, R.F.C.; MX, LLGZJR57062088H900, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 11480 Entity SDNT LLANOTOUR LTDA. Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, CO http://bit.ly/1I7ipyR HOSTERIA LLANOGRANDE "" "" "" "" http://bit.ly/1MLgpye CO, 890941440-4, NIT # Sectoral Sanctions Identifications List (SSI) - Treasury Department 19992 Entity UKRAINE-EO13662 LLC BALTECH RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE BALTECH LLC; OOO 'BALTECH' "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20290 Entity UKRAINE-EO13685 LLC KOKSOKHIMTRANS Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU http://bit.ly/1I7ipyR KOKSOKHIMTRANS LTD. "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security LLC Koksokhimtrans Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Koksokhimtrans Ltd. http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 21107 Entity UKRAINE-EO13685 LLC RUSCHEMTRADE st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, RU; 86/1, Temryuk, Krasnodar, 353500, RU (Linked To: OJSC SOVFRACHT) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye http://ruschemtrade.com, Website Entity List (EL) - Bureau of Industry and Security LLC Ruschemtrade St. Mashinostroitelnyj, 3, Rostov-on-Don 344090, Russia; 86/1, Temryuk, Krasnodar 353500, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18745 Entity UKRAINE-EO13662 LLC SOVREMENNYE TECHNOLOGII 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY; SOVREMENNYE TEKHNOLOGII, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII "" "" "" "" http://bit.ly/1QBy954 RU, 1037708040468, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - ITAR Debarred (DTC) - State Department LLC The Parts Guys 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 10593 Individual SDNTK LOAN, Waseem Rauf c/o AL AMLOOD TRADING LLC, Dubai, AE; c/o FMF GENERAL TRADING LLC, Dubai, AE; PK http://bit.ly/1I7ipyR LOUN, Waseem Rouf; LOUN, Waseem Raouf; RASHID, Abdul Majid; RASHI, Abdul Majid; BUTT, Abdul Majid; LOAN, Waseem Raouf; LOUN, Waseem Rauf; LON RAOUF, Wasim Raouf PK 1966-03-03 "" Lahore, Pakistan http://bit.ly/1MLgpye PK, 35200-5407888-5, Identification Number; PK, AA8908881, Passport Specially Designated Nationals (SDN) - Treasury Department 13409 Individual SDNTK LOBO, Carlos Arnoldo Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, HN; Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, HN; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, HN; Hacienda La Rosita, La Ceiba, Atlantida, HN; French Harbour, Roatan, Islas de La Bahia, HN; Los Tangos, Copan, HN; Casa 67, Blq 02, San Pedro Sula, Cortes, HN; Hacienda Aldea La Rosita, Esparta, Atlantida, HN; Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, HN http://bit.ly/1I7ipyR NEGRO; EL NEGRO LOBO "" 1974-05-28 "" Esparta, La Ceiba, Honduras http://bit.ly/1MLgpye HN, 0103-1975-00009, Numero de Identidad Specially Designated Nationals (SDN) - Treasury Department 9372 Entity ZIMBABWE LOCHINVAR FARM Mashvingo, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10278 Individual SDNT LOGAN MOREY, Elvis Angus "" http://bit.ly/1I7ipyR BURTON BURGESS "" 1963-07-28 "" Toledo District, Belize http://bit.ly/1MLgpye BZ, P0017003, Passport; US, 561-77-9011, SSN Specially Designated Nationals (SDN) - Treasury Department 8214 Entity IRAQ2 LOGARCHEO S.A. Chemin du Carmel, 1661 Le Paquier-Montbarry, CH http://bit.ly/1I7ipyR LOGARCHEO AG "" "" "" "" http://bit.ly/1MLgpye US, CH-217-0-431-423-3, US FEIN Specially Designated Nationals (SDN) - Treasury Department 11841 Entity SDNTK LOGISTICA Y TRANSPORTE NORVAL LTDA. Avenida Boyaca No. 68-24, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900224846-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 15888 Individual MAGNIT LOGUNOV, Oleg "" http://bit.ly/1I7ipyR "" "" 1962-02-04 "" Irkutsk Region, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21103 Entity SDNTK LOLA LOLITA 1110, S. DE R.L. DE C.V. Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160, MX; Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR LOLALOLITA 1110, S. DE R.L. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, 60645 (Jalisco), Folio Mercantil No.; www.lolalolita.com, Website Specially Designated Nationals (SDN) - Treasury Department 13382 Entity SDNTK LOLALIMES La Reforma, Zacapa, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8943 Individual SDNT LONDONO ALVAREZ, Gloria Elena c/o ARMAGEDON S.A., La Union, Valle, CO; c/o CRETA S.A., La Union, Valle, CO; c/o GAD S.A., La Union, Valle, CO; c/o HEBRON S.A., Tulua, Valle, CO; c/o HOTEL LOS VINEDOS, La Union, Valle, CO; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, CO; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, CO; c/o JOSAFAT S.A., Tulua, Valle, CO; c/o SALIM S.A., La Union, Valle, CO; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, CO; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, CO; c/o CITICAR LTDA., La Union, Valle, CO; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, CO; c/o GBS TRADING S.A., Cali, CO; c/o MELON LTDA., Cali, CO; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, CO http://bit.ly/1I7ipyR LONDONO DE GRAJALES, Gloria Elena "" 1962-04-22 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 51635146, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4532 Individual SDNT LONDONO DE UPEGUI, Maria del Carmen c/o INVERSIONES VILLA PAZ S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1927-10-16 "" "" http://bit.ly/1MLgpye CO, 29652262, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8157 Individual SDNTK LONDONO ECHEVERRY, Rodrigo "" http://bit.ly/1I7ipyR TIMOLEON JIMENEZ; TIMOCHENKO "" 1959-01-22; 1949-01-01 "" Calarca, Quindio, Colombia http://bit.ly/1MLgpye CO, 79149126, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10693 Individual SDNT LONDONO VASQUEZ, Marco Julio c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, CO; c/o CASA DEL GANADERO S.A., Medellin, CO; c/o INVERSIONES EL MOMENTO S.A., Medellin, CO; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, CO; Carrera 63B No. 42-50, Medellin, CO http://bit.ly/1I7ipyR "" "" 1955-12-04 "" Fredonia, Antioquia, Colombia http://bit.ly/1MLgpye CO, 15345634, Cedula No.; CO, AG062408, Passport Specially Designated Nationals (SDN) - Treasury Department 11825 Individual SDNTK LONDONO ZAPATA, Jesus Antonio c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, CO; Calle 14 No. 13-86/90, Fuentedeoro, Meta, CO; Calle 47 Bis No. 28-55, Villavicencio, CO; Carrera 14 No. 14-04/06, Fuentedeoro, Meta, CO; Finca Juanchito, Vereda Iraca, San Martin, Meta, CO; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, CO; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, CO; Finca Verdum, Vereda Iraca, San Martin, Meta, CO; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, CO; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, CO http://bit.ly/1I7ipyR "" "" 1954-08-24 "" Tulua, Valle, Colombia http://bit.ly/1MLgpye CO, 6633775, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10501 Individual SDNT LOPERA BARBOSA, Jairo Humberto c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, CO; c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, CO; c/o INVERSIONES EPOCA S.A., Cali, CO; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, CO; Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, CO http://bit.ly/1I7ipyR "" "" 1971-02-22 "" Cali, Colombia http://bit.ly/1MLgpye CO, AJ172334, Passport; CO, 16792756, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10503 Individual SDNT LOPERA BARBOSA, Juan Carlos c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, CO; c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, CO; c/o INVERSIONES EPOCA S.A., Cali, CO; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, CO; Carrera 81 No. 13A-125 Casa 11, Cali, CO http://bit.ly/1I7ipyR "" "" 1968-01-18 "" Cali, Colombia http://bit.ly/1MLgpye CO, AK122874, Passport; CO, 16746731, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4384 Individual SDNT LOPERA LONDONO, Vicente de Jesus c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1393107, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15257 Individual SDNTK LOPEZ AISPURO, Armando "" http://bit.ly/1I7ipyR "" MX 1969-10-27 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20251 Individual SDNTK LOPEZ BELLO, Samark Jose Caracas, VE (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC) http://bit.ly/1I7ipyR LOPEZ DELGADO, Samark VE 1974-07-27 "" Venezuela http://bit.ly/1MLgpye VE, 11.208.888, Identification Number; VE, 055439970, Passport; VE, 122560011, Passport; VE, 002494535, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10353 Individual SDNTK LOPEZ DIAZ, Jesus Alfonso c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Avenida Const. Pedro L Zavala 1957, Colonia Libertad, Culiacan, Sinaloa, 80180, MX http://bit.ly/1I7ipyR "" MX 1962-09-30 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, LODJ-620930, R.F.C.; MX, LODJ620930HSLPZS09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15655 Individual SDNTK LOPEZ GUERRERO, Ismael Nuevo Laredo, Tamaulipas, MX (Linked To: LOS ZETAS) http://bit.ly/1I7ipyR GODINA GUERRERO, Gilberto MX 1978-06-01 MX Nuevo Laredo, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, LOGI780601HTSPRS05, C.U.R.P.; MX, A085434793, Passport Specially Designated Nationals (SDN) - Treasury Department 16371 Individual SDNTK LOPEZ LONDONO, Henry de Jesus "" (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA) http://bit.ly/1I7ipyR MI SANGRE CO 1971-02-15 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71721132, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10399 Individual SDNTK LOPEZ MENDEZ, Luis Eduardo "" http://bit.ly/1I7ipyR LOPEZ MENDEZ, Alfonso; EFREN ARBOLEDA CO "" CO "" http://bit.ly/1MLgpye CO, 96329889, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15500 Individual SDNTK LOPEZ NUNEZ, Damaso Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, MX; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, MX http://bit.ly/1I7ipyR EL LICENCIADO MX 1966-02-22 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, LOND660222HSLPXM05, C.U.R.P.; MX, LOND6602221Y5, R.F.C.; MX, LOND660222SE7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11463 Individual SDNT LOPEZ OSPINA, Carlos Antonio c/o AGROESPINAL S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; Calle 50 No. 65-42 of. 205, Medellin, CO http://bit.ly/1I7ipyR "" "" 1926-03-06; 1926-06-03 "" "" http://bit.ly/1MLgpye CO, 3311296, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11247 Individual SDNTK LOPEZ PALACIOS, Liliana International FARC Commission Member for Mexico CO http://bit.ly/1I7ipyR LUCIA MARIN, Olga CO 1961-09-21 "" "" http://bit.ly/1MLgpye CO, 51708175, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9559 Individual SDNT LOPEZ PENA, Julio Cesar Carrera 71 No. 10 Bis 103, Cali, CO; Avenida 4O No. 6-140, Apt. 1301, Cali, CO; Calle 62 No. 4C-18, Cali, CO; Carrera 72 No. 10 bis 21, Apt. 303, Cali, CO; Carrera 16 No. 21N-02, Armenia, CO http://bit.ly/1I7ipyR JULITO; COMBA CO 1961-06-25 "" Chaparral, Tolima, Colombia http://bit.ly/1MLgpye CO, 16655942, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15343 Individual SDNTK LOPEZ PERDIGON, Roberto Manuel "" (Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A.) http://bit.ly/1I7ipyR "" VE 1971-09-09 VE Caracas, Venezuela http://bit.ly/1MLgpye VE, 10337667, National ID No.; VE, C1771508, Passport; VE, 037325626, Passport Specially Designated Nationals (SDN) - Treasury Department 13370 Individual SDNTK LOPEZ PEREZ, Griselda Natividad Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR LOPEZ PEREZ, Gricelda; PEREZ ROJO, Karla MX 1959-08-19; 1966-12-30 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, LOPG661230MSLPRR04, C.U.R.P.; MX, LOPG590819MSLPRR04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9394 Individual SDNTK LOPEZ POBLANO, Beatriz Raquel c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, MX; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, MX; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, MX; Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, MX http://bit.ly/1I7ipyR LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel; LOPEZ PORTILLO, Beatriz Raquel MX 1968-04-11; 1971-04-11 MX Delicias, Chihuahua, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4533 Individual SDNT LOPEZ RODRIGUEZ, Cecilia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1965-07-04 "" "" http://bit.ly/1MLgpye CO, 31171066, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11504 Individual SDNT LOPEZ RODRIGUEZ, Jorge Octavio c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, MX; c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, MX; Calle Aurora y Andres, Benito Juarez, Quintana Roo, MX; Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" MX 1976-04-01; 1976-01-01 MX Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, 01140405557, Passport; MX, 98140145654, Passport; MX, LORJ760401HJCPDR08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11944 Individual SDNTK LOPEZ TREJO, Fernando Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, MX http://bit.ly/1I7ipyR "" MX 1971-04-11 MX Tamaulipas http://bit.ly/1MLgpye MX, LOTF710412HTSPRR03, C.U.R.P.; MX, B7439509, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 4534 Individual SDNT LOPEZ ZAPATA, Hernan de Jesus c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16344058, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 23270 Entity GLOMAG LORA ENTERPRISES LIMITED VG (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19100 Entity CAR LORD'S RESISTANCE ARMY Vakaga, CF; Haute-Kotto, CF; Basse-Kotto, CF; Haut-Mbomou, CF; Mbomou, CF; Haut-Uolo, CD; Bas-Uolo, CD http://bit.ly/1I7ipyR LRA; LORD'S RESISTANCE MOVEMENT; LORD'S RESISTANCE MOVEMENT/ARMY; LRM; LRM/A "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12274 Entity SDNTK LORENA DEL MAR, S.A. DE C.V. Mexico City, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 324168, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11978 Individual SDNTK LORENZANA CORDON, Eliu Elixander La Reforma, Zacapa, GT http://bit.ly/1I7ipyR "" GT 1971-11-29 GT Guatemala http://bit.ly/1MLgpye GT, R-19 4478, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11979 Individual SDNTK LORENZANA CORDON, Haroldo Geremias La Reforma, Zacapa, GT http://bit.ly/1I7ipyR LORENZANA CORDON, Haroldo Jeremias; CHUCHI; CHUCHY GT 1966-06-04 GT Guatemala http://bit.ly/1MLgpye GT, R-19 3649, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13456 Individual SDNTK LORENZANA CORDON, Marta Julia La Reforma, Zacapa, GT http://bit.ly/1I7ipyR "" GT 1976-06-18 GT Guatemala http://bit.ly/1MLgpye GT, R19 5468, Cedula No.; GT, 7142099, NIT # Specially Designated Nationals (SDN) - Treasury Department 13429 Individual SDNTK LORENZANA CORDON, Ovaldino La Reforma, Zacapa, GT http://bit.ly/1I7ipyR "" GT 1968-08-06 GT Guatemala http://bit.ly/1MLgpye GT, 4968093, NIT #; GT, R19 3934, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11980 Individual SDNTK LORENZANA CORDON, Waldemar Zacapa, GT http://bit.ly/1I7ipyR LORENZANA CORDON, Valdemar GT 1965-04-25 GT Guatemala http://bit.ly/1MLgpye GT, R-1900003298, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11981 Individual SDNTK LORENZANA LIMA, Waldemar La Reforma, Zacapa, GT http://bit.ly/1I7ipyR LORENZANA LIMA, Valdemar GT 1940-02-19 GT Guatemala http://bit.ly/1MLgpye GT, R-1900001817, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11932 Individual SDNTK LORMENDEZ PITALUA, Omar MX http://bit.ly/1I7ipyR LARMENDEZ PITALUA, Omar; LORMENDEZ PATALUA, Omar; LORMENDES PITALUA, Omar MX 1972-01-18 MX Lecheria Tultitlan, Mexico; Tlalnepantla De Baz, Mexico, Mexico http://bit.ly/1MLgpye MX, LOPO720118HMCRTM01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15838 Entity SDNTK LOS CABALLEROS TEMPLARIOS MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15847 Entity SDNTK LOS CACHIROS HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18628 Entity SDNTK LOS CHATAS Bello, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17672 Entity SDNTK LOS CUINIS MX http://bit.ly/1I7ipyR LOS CUINIS DRUG TRAFFICKING ORGANIZATION; LOS QUINIS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12483 Entity SDNTK LOS GUEROS Coto Cataluna No. 84, Zapopan, Jalisco, MX; Coto Cataluna No. 92, Zapopan, Jalisco, MX; Pablo Neruda No. 3583, Guadalajara, Jalisco, MX; Sendero de los Pinos No. 55, Zapopan, Jalisco, MX; Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, MX; Coto Murcia No. 16, Zapopan, Jalisco, MX; San Eliseo No. 1695, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR LOS GUERITOS; LOS GUERITOS DE TECATITLAN; LOS ASQUELINES; LOS GUERRITOS; LOS CALABAZOS; LOS GUERROS; RODRIGUEZ OLIVERA DTO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15529 Entity SDNTK LOS RASTROJOS CO; EC; VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15871 Entity SDNTK LOS URABENOS CO; HN; PA http://bit.ly/1I7ipyR BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; CLAN USUGA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16622 Entity SDNTK LOS VALLES DRUG TRAFFICKING ORGANIZATION "" http://bit.ly/1I7ipyR VALLE VALLE DRUG TRAFFICKING ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8914 Entity SDNT LOS VINEDOS DE GETSEMANI S.A. Km. 1 Via a Roldanillo, La Union, Valle, CO; Troncal Del Pacifico Km. 1, La Union, Valle, CO http://bit.ly/1I7ipyR HOTEL LOS VINEDOS; VALLE LINDO HOSTAL RESTAURANTE "" "" "" "" http://bit.ly/1MLgpye CO, 800108902-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 11438 Entity SDNTK; TCO LOS ZETAS MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8177 Entity ZIMBABWE LOT 3A OF DETE VALLEY FARM Lupane, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9374 Entity ZIMBABWE LOTHAIN FARM Gutu, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8272 Individual SDGT LOUBIRI, Habib Ben Ahmed via Brughiera, n. 5, Castronno, Varese, IT http://bit.ly/1I7ipyR AL-LOUBIRI, Habib Ben Ahmed "" 1961-11-17 TN Menzel Temime, Tunisia http://bit.ly/1MLgpye 2006-10-19, 2001-10-20, M 788439, Passport; LBRHBB61S17Z352F, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 16900 Individual SDNTK LOUIE, Daniel Maurice "" (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) http://bit.ly/1I7ipyR "" "" 1955-12-23 CA Kapuskasing, Ontario, Canada http://bit.ly/1MLgpye BB, PL00825, Pilot License Number; CA, QH005189, Passport; CA, L6802-15365-51223, Driver's License No. Specially Designated Nationals (SDN) - Treasury Department 16902 Individual SDNTK LOUIE, Francine Denise "" http://bit.ly/1I7ipyR LOUIE, Francine Denise Marie; SAWYER, Francine Denise CA 1958-09-17 "" Ontario, Canada http://bit.ly/1MLgpye CA, QD872059, Passport Specially Designated Nationals (SDN) - Treasury Department 16901 Individual SDNTK LOUIE, Kevin Gim "" (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) http://bit.ly/1I7ipyR "" CA 1976-05-01 "" Canada http://bit.ly/1MLgpye CA, QA762643, Passport Specially Designated Nationals (SDN) - Treasury Department 8087 Individual SDGT LOUNICI, Djamel "" http://bit.ly/1I7ipyR "" "" 1962-02-01 "" Algiers, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11800 Individual SDNTK LOYA PLANCARTE, Dionicio Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, MX; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, MX; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, MX http://bit.ly/1I7ipyR LOYA PLANCARTE, Dionisio; EL TIO "" 1955-10-21 "" Michoacan, Mexico http://bit.ly/1MLgpye MX, LOPD5510214S1, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 20999 Individual SDGT LOYA VILCHEZ, Tarcela "" http://bit.ly/1I7ipyR Comrade Olga "" 1967 to 1969 "" Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7143 Entity SDGT LOYALIST VOLUNTEER FORCE GB http://bit.ly/1I7ipyR LVF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15844 Individual SDNTK LOZA HERNANDEZ, Miguel Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F., MX http://bit.ly/1I7ipyR "" "" 1961-12-11 MX Fresnillo, Zacatecas, Mexico http://bit.ly/1MLgpye MX, LOHM611211HZSZRG11, C.U.R.P.; MX, 06796108238, Tax ID No. Entity List (EL) - Bureau of Industry and Security LT Engineering and Trade Services (Pvt) Ltd. (LTE) Lub Thatoo, Abbotabad Road, Hasan Abdal, PK; 30 Nazimud din Road, F-10/4, Islamabad, PK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 19045 Entity UKRAINE-EO13661 LTS HOLDING LIMITED Rue du Conseil-General 20, Geneva, 1204, CH; Tortola, VG http://bit.ly/1I7ipyR IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) Rue du Conseil-General 20, Geneva 1204, China, CN; Tortola, British Virgin Islands 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 11974 Individual DRCONGO LUBANGA, Thomas "" http://bit.ly/1I7ipyR DYILO, Thomas Lubanga "" 1960-12-29 CD Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22751 Individual VENEZUELA LUCENA RAMIREZ, Tibisay President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections El Recreo, Libertador, Capital District, VE http://bit.ly/1I7ipyR "" VE 1959-04-26 "" Barquisimeto, Lara, Venezuela http://bit.ly/1MLgpye VE, 3802006, Passport; VE, 5224732, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 10984 Individual SDNTK LUCERO DE MARTINEZ, Sandra MX http://bit.ly/1I7ipyR VALENCIA ZAZUETA, Sandra; LUCERO VALENZUELA, Sandra; VALENZUELA, Sandra MX 1969-10-29 MX Nogales, Sonora, Mexico http://bit.ly/1MLgpye MX, VAZS691029HSRLZN04, C.U.R.P.; MX, VAZS691029MSRLZN04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11412 Entity SDNTK LUCERO IMPORT S.A.C. Calle Soledad 113, Interior 301, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20432287221, RUC # Specially Designated Nationals (SDN) - Treasury Department 20998 Individual SOUTH SUDAN LUETH, Michael Makuei Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson Juba, SS http://bit.ly/1I7ipyR MAKUEI, Michael; LUETH, Michael Makwei; MAKUEI, Michael Makuei Lueth "" 1947 SS; SD; KE Bor, South Sudan; Bor, Sudan http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22807 Individual VENEZUELA LUGO ARMAS, Bladimir Humberto Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard Caracas, Capital District, VE http://bit.ly/1I7ipyR LUGO ARMAS, Vladimir Humberto "" 1968-11-18 "" "" http://bit.ly/1MLgpye VE, 8760081, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20994 Individual SDNTK LUGO LEON, Toribio Alberto MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1986-08-26 "" Sinaloa, Sinaloa, Mexico http://bit.ly/1MLgpye MX, LULT860826HSLGNR06, C.U.R.P.; MX, LULT8608269R2, RFC; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21184 Individual MAGNIT LUGOVOI, Andrei Konstantinovich RU http://bit.ly/1I7ipyR "" "" 1966-09-19 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17023 Entity UKRAINE-EO13660 LUHANSK PEOPLE'S REPUBLIC Luhansk Region, UA http://bit.ly/1I7ipyR LUGANSK PEOPLE'S REPUBLIC; PEOPLE'S REPUBLIC OF LUHANSK "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security LUIS ALBERTO NAJERA-CITALAN INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720, US 81 F.R. 81731 11/18/2016 2016-11-09 2025-06-09 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security LUIS ALEJANDRO YANEZ ALMEIDA INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX, 79720, US 79 F.R. 37283 7/1/14 2014-06-24 2022-12-08 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security LUIS ARMANDO COLLINS-AVILA INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US 80 F.R. 32936 6/10/15 2015-06-02 2024-09-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12104 Entity SDNT LUIS B MEJIA ASOCIADOS Y CIA LTDA. Calle 4 Sur No. 43A-195 oficina 117, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811040695-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 9760 Individual BELARUS LUKASHENKA, Alyaksandr Hryhoryavich President "" http://bit.ly/1I7ipyR LUKASHENKA, Aliaksandr Grigorievich; LUKASHENKA, Aliaksandr Grigoriyevich; LUKASHENKA, Aliaksandr Ryhoravich; LUKASHENKO, Aliaksandr Hryhoryavich; LUKASHENKO, Aliaksandr Grigorievich; LUKASHENKO, Aliaksandr Grigoriyevich; LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKO, Aleksandr Hryhoryavich; LUKASHENKO, Aleksandr Grigorievich; LUKASHENKO, Aleksandr Grigoriyevich; LUKASHENKO, Aleksandr Ryhoravich; LUKASHENKA, Aleksandr Hryhoryavich; LUKASHENKA, Aleksandr Grigorievich; LUKASHENKA, Aleksandr Grigoriyevich; LUKASHENKA, Aleksandr Ryhoravich; LUKASHENKO, Alexander Hryhoryavich; LUKASHENKO, Alexander Grigorievich; LUKASHENKO, Alexander Grigoriyevich; LUKASHENKO, Alexander Ryhoravich; LUKASHENKA, Alexander Hryhoryavich; LUKASHENKA, Alexander Grigorievich; LUKASHENKA, Alexander Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; LUKASHENKA, Alyaksandr Grigorievich; LUKASHENKA, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Ryhoravich; LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Alyaksandr Grigorievich; LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Alyaksandr Ryhoravich; LUKASHENKA, Aliaksandr Hryhoryavich "" 1954-08-30 "" Kopys, Vitebsk oblast, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9797 Individual BELARUS LUKASHENKA, Viktar Aliaksandravich Head of Presidential Guard "" Also identified as National Security Advisor http://bit.ly/1I7ipyR LUKASHENKO, Viktar Aliaksandravich; LUKASHENKO, Viktor Aliaksandravich; LUKASHENKA, Viktor Aliaksandravich; LUKASHENKO, Victor Aliaksandravich; LUKASHENKA, Victor Aliaksandravich "" 1976 "" Mogilev, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7724 Individual BALKANS LUKIC, Milan "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1967-09-06 "" Foca, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7725 Individual BALKANS LUKIC, Sredoje "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1961-04-05 "" Visegrad, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8819 Individual BALKANS LUKIC, Sreten "" http://bit.ly/1I7ipyR "" "" 1955-03-28 "" Visegrad municipality, Bosnia and Herzegovina http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 17248 Entity UKRAINE-EO13662 LUKOIL OAO 11 Sretenski boulevard, Moscow, 101000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE LUKOIL OIL COMPANY; LUKOIL; NK LUKOIL OAO; NEFTYANAYA KOMPANIYA LUKOIL OOO "" "" "" "" http://bit.ly/1QBy954 00044434, Government Gazette Number; 1027700035769, Registration ID; 7708004767, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.lukoil.ru, Website; info@lukoil.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 7726 Individual BALKANS LUKOVIC, Milorad Ulemek "" http://bit.ly/1I7ipyR LEGIJA "" 1968-03-15 "" Belgrade, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22884 Individual CAR LUKWANG, Okot Songo; CF (Linked To: LORD'S RESISTANCE ARMY) http://bit.ly/1I7ipyR LUKWONG, Okot; LOKWANG, Okot; LUKWENG, Okot "" 1975; 1974; 1976; 1981; 1982; 1980 UG Palabek, Uganda; Padibe Lamwu District, Uganda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22058 Individual SYRIA LULAH, Ziyad Ramadan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12006 Entity SDNTK LULU COM Carrera 100 No. 221-12, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1783623, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 20701 Individual NPWMD LUO, Chuanxu Financial Manager, Dandong Hongxiang Industrial Development Co Ltd CN (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) http://bit.ly/1I7ipyR "" "" 1986-01-15 "" "" http://bit.ly/1MLgpye CN, 210621198601152385, National Foreign ID Number Specially Designated Nationals (SDN) - Treasury Department 7727 Individual BALKANS LUSHTAKU, Sami "" http://bit.ly/1I7ipyR "" "" 1961-02-20 "" Srbica, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17763 Individual UKRAINE-EO13660 LYAGIN, Roman "" http://bit.ly/1I7ipyR LYAHIN, Roman; LIAGIN, Roman; LIAHIN, Roman "" 1980-05-30 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" ITAR Debarred (DTC) - State Department Laiza Moreno 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Lance B. Ordway 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Lance Michael Brooks 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Landstar Tech Company Ltd. 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, TW 75 FR 7358 2010-02-19 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Lapcom Computer Stores A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, AF; 122, First Floor, Gul Haji Plaza, Peshawar, PK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Lastech Associates Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Latebrook Trading Ltd Drake Chambers, Road Town, Tortola, British Virgin Islands, GB 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Lawrence Davis 76 FR 70805 http://bit.ly/1iwxkwm Larry Davis http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Lazurnaya, OOO d.103 prospekt Kurortny, Sochi, Krasnodarski krai 354024, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Obshchestvo S Ogranichennoi Otvetstvennostyu Lazurnaya; Lazurnaya http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Lebanese Hizballah Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Lee Roy Perez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Leib Kohn 72 FR 51885 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Lemon LLC Oy Peltoinlahdentie 19, Savitaipale, 54800, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Leon Albert Lisbona 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Leonard Allen Schenk 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Leonardo Talamantez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Leoncio Sanchez 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Leondica Holding Ltd 25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol, CY 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Lerma Trading S.A. Calle 53a, Este, Panama, PA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Li Fangwei Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV Karl Lee http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Li Li 77 FR 43414 http://bit.ly/1iwxkwm Lea Li http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Lian Yang 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Lianqi (HK) Electronics Co Ltd Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Liao Minglong Vol. 62, No. 99, 05/22/97 1997-05-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Liaoyang Carbon Co., Ltd No. 688 Liuan Road, Liuerpu Economic Development Zone , Liaoyang City , Liaoning, 11212, CN 79 FR 24563 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR.) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Liberty House Trading LLC Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE; PO Box 111831, Al Daghaya, Dubai, AE; Dubai Shopping Center, Office 13, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Baet Alhoreya Electronics Trading; Baet Alhoreya http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Liem Duc Huynh 77 FR 43414 http://bit.ly/1iwxkwm Duc Huynh http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Light Range AG Stutzstrasse 13C, Schindellegi, Switzerland, CH; Lowenstrasse 20, Zurich, Switzerland, CH; Via Delle Scuole 34E, Figino, Switzerland, CH http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Lim Kow Seng Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road, Wanchai, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK; Blk 751 Woodlands Circle, #10-592, 730751, SG; 520 Sims Avenue, #02-04, 387580, SG; 2021 Bukit Batok Street 23, #02-212, 659626, SG; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098, SG; 50 East Coast Road, #2-70 Roxy Square, 428769, SG; Block 1057 Eunos Avenue 3, #02-85, 409848, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Alvin Stanley; Eric Lim; James Wong; Mike Knight; Seng Lim Kow http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Lim Yong Nam YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033, CN; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033, CN; 170 Bukit Batok, West Avenue 8, #13-369, 650170, SG; 158 Kallang Way, #02-505 Kallang Basin, 349245, SG; 158 Kallang Way #03-511, 349245, SG; Blk 1001 Tai Seng Ave. #01-2522, 534411, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Lin Rongnan; Steven Lim; Yong Nam Lim; Lin Rongnan, Steven Lim http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Limited Liability Company Concord Management and Consulting d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia;, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Konkord Menedzhment I Konsalting, OOO; LLC Concord Management and Consulting; and Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Ling Ao Electronic Technology Co., Ltd. Room 17, 7/F, Metro Centre Phase 1, No. 32 Lamhing St., Kowloon Bay, Hong Kong, HK; 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, HK; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong, HK; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong, HK; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, HK; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Lion Chip Electronics Ltd Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security "Liubov ""Luba"" Skvortsova" 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Lubov Skvortsova http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Longtek Company, Ltd. Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing , 100081, CN 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Beijing Landuyt Feng Technology Co., Ltd. http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Loop SA Notice 2122, Vol. 59, No. 230, 12/01/94 1994-11-16 http://bit.ly/1NuVFxV Rainstar Ltd. http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Lorena Beatriz Salas 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Lorenzo Sanchez-Castruita 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Louis Clarence Thomasset 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Louis Haneef 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Louis J. Kocurek, III 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ltd. Euro Optics 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ltd. Taipan Enterprises 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Luc Teuly 8 Rue de la Bruyere, Pinsaguel, 31120, FR 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Luciano Dibattista 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Luciano Moscatelli Vol. 59 No. 244, 12/21/94 1994-11-19 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Luhansk People’s Republic Luhansk Region, UA 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Luis Alejandro Yanez Almeida 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Luis Fernando Arcila-Giraldo 58 FR 6835 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Luis Hector Margaillon-Drabos 71 FR 5402 http://bit.ly/1iwxkwm Pedro Marquez-Monreal; Luis Hector Margaillon; Jose Olivarez-Martinez http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Luis Martin Velasquez-Ibarra 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Luis Miguel Hernandez-Hernandez 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Luis Miguel Rodriguez-Vazques 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Lukoil, OAO 11 Sretenski boulevard, Moscow , 101000, RU 79 FR 55608 2014-09-17 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Lukoil; Lukoil Oil Company; Neftyanaya Kompaniya Lukoil OOO; NK Lukoil OAO http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Luo Jie Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, HK; C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, HK; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui KL, HK; G/F, No. 89, Fuyan Street, Kwun Tong, HK; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, HK 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Cherry; Ivy Luo; Jie Luo http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Luqman Yasin Yunus Shgragi Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey, TR 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Lkemanasel Yosef; Luqman Sehreci. http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Luwero Industries Ltd Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Luz Sylvia Cortez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Lyudmila V Talyanova Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 8178 Entity ZIMBABWE M & S SYNDICATE (PVT) LTD. First Floor, Victory House, 88 Robert Mugabe Road, Harare, ZW; P.O. Box 1275, Harare, ZW http://bit.ly/1I7ipyR M AND S SYNDICATE (PVT) LTD. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10457 Entity SDNT M S CONSTRUCTORES LTDA. Calle 22N No. 5AN-75, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800206430-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 16275 Entity TCO M S GROUP INVEST OOO 9 Prospekt Universitetski, Moscow, 119296, RU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye RU, 5107746076994, National ID No.; RU, 69686198, National ID No.; RU, 7736626537, National ID No. Entity List (EL) - Bureau of Industry and Security M&P Trading Inc. "P.O. Box 161, Caesarea, Israel 3088903 , IL" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 12524 Entity IFSR; NPWMD M. BABAIE INDUSTRIES P.O. Box 16535-176, Tehran, 16548, IR http://bit.ly/1I7ipyR SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX; SHAHID BABAII INDUSTRIES CO. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Entity List (EL) - Bureau of Industry and Security M.R. Ahmadi P.O. Box 19575/199, Tehran, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 15585 Entity DRCONGO M23 North-Kivu, CD http://bit.ly/1I7ipyR MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT; CONGOLESE REVOLUTIONARY ARMY; ARMEE REVOLUTIONAIRE CONGOLAISE "" "" "" "" http://bit.ly/1MLgpye www.m23mars.org, Website Denied Persons List (DPL) - Bureau of Industry and Security MA LI INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US 79 F.R. 66354 11/7/14 2014-10-31 2024-05-27 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22076 Individual SYRIA MA'RUF, Abd-al-Salam Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-04-04 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7866 Individual IRAQ2 MA'RUF, Taha Muhyi-al-Din "" Vice President; member of Revolutionary Command Council http://bit.ly/1I7ipyR MARUF, Taha, Muhyi al-Din "" 1924 IQ Sulaymaniyah, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22015 Individual SYRIA MA'TUQ, Yusuf Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1981-05-30 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20565 Individual NPWMD MA, Xiaohong Director of Dandong Hongxiang Industrial Development Co Ltd CN (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) http://bit.ly/1I7ipyR "" "" 1971-12-15 CN "" http://bit.ly/1MLgpye CN, 210603197112150023, National Foreign ID Number; CN, 2018-09-01, 2008-09-02, G31122619, Passport Specially Designated Nationals (SDN) - Treasury Department 7257 Individual SDGT MAAROUFI, Tarek Ben Habib Ben Al-Toumi "" http://bit.ly/1I7ipyR "" "" 1965-11-23 TN Ghar el-dimaa, Tunisia; Ghardimaou, Tunisia http://bit.ly/1MLgpye TN, 1992-06-18, 1987-06-19, E590976, Passport Specially Designated Nationals (SDN) - Treasury Department 19254 Entity IFSR; NPWMD MABROOKA TRADING CO L.L.C. 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, AE; P.O. Box 33634, Dubai, AE (Linked To: NAVID COMPOSITE MATERIAL COMPANY) http://bit.ly/1I7ipyR MABROOKA TRADING COMPANY "" "" "" "" http://bit.ly/1MLgpye 500871, Registration ID; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8915 Entity SDNT MACEDONIA LTDA. Calle 15 No. 10-52, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800121860-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 10145 Entity DRCONGO MACHANGA LTD. Kampala, UG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7500 Individual ZIMBABWE MACHAYA, Jaison Max Kokerai Member of Parliament for Gokwe Kana "" http://bit.ly/1I7ipyR "" "" 1952-06-13 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12554 Entity IFSR; NPWMD MACHINE PARDAZAN CO. Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, IR; Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, IR; No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, IR http://bit.ly/1I7ipyR MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11644 Entity IRAN MACHINE SAZI ARAK CO. LTD. P.O. Box 148, Arak, 351138, IR; Arak, Km 4 Tehran Road, Arak, Markazi Province, IR; No. 1, Northern Kargar Street, Tehran, 14136, IR all offices worldwide http://bit.ly/1QWTIfE MSA; MASHIN SAZI ARAK; MACHINE SAZI ARAK SSA; MACHINE SAZI ARAK COMPANY P J S C "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12550 Entity IFSR; NPWMD MACPAR MAKINA SAN VE TIC A.S. Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, TR http://bit.ly/1I7ipyR MACPAR MAKINA; MAKPA "" "" "" "" http://bit.ly/1MLgpye TR, 537070, Istanbul Chamber of Comm. No.; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7501 Individual ZIMBABWE MADE, Joseph Mtakwese Minister of Agriculture "" http://bit.ly/1I7ipyR "" "" 1954-11-21 "" "" http://bit.ly/1MLgpye ZW, AN000144, Passport Specially Designated Nationals (SDN) - Treasury Department 11541 Individual SDNT MADRID FRANCO, Cecilia Calle 3 sur No. 53-90, Medellin, CO http://bit.ly/1I7ipyR "" CO 1962-03-31 CO "" http://bit.ly/1MLgpye CO, 31885071, Cedula No.; CO, AJ525603, Passport Specially Designated Nationals (SDN) - Treasury Department 12885 Individual SDNTK MADRIZ MORENO, Ramon Isidro Officer, Venezuelan Intelligence Service - SEBIN "" http://bit.ly/1I7ipyR AMIN "" 1957-04-04 "" "" http://bit.ly/1MLgpye VE, 6435192, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22790 Individual VENEZUELA MADURO MOROS, Nicolas President of the Bolivarian Republic of Venezuela Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1962-11-23 "" Caracas, Venezuela http://bit.ly/1MLgpye VE, 5892464, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7502 Individual ZIMBABWE MADZONGWE, Edna Deputy Speaker of Parliament "" http://bit.ly/1I7ipyR "" "" 1945-07-11 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9548 Entity SDNTK MAESAI K.D.P. COMPANY LTD. 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, TH http://bit.ly/1I7ipyR MAE SAI K.D.P. COMPANY LTD.; BORISAT MAE SAI KHE. DI. PHI. CHAMKAT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4564 Individual SDNT MAFLA, Carlos Obeymar c/o MERCAVICOLA LTDA., Cali, CO; Carrera 11 No. 9-11, Villagorgon, Candelaria, CO http://bit.ly/1I7ipyR MAFLA, Carlos Obeimar; OBEYMAR MAFLA, Carlos "" 1955-08-05 "" "" http://bit.ly/1MLgpye CO, 6226643, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 21558 Individual IFSR; NPWMD MAGHAM, Mohammad "" http://bit.ly/1I7ipyR "" "" 1970-09-16 IR "" http://bit.ly/1MLgpye IR, H22452336, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 12081 Entity IRAN MAHAB GHODSS CONSULTING ENGINEERING COMPANY No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185, IR; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185, IR all offices worldwide http://bit.ly/1QWTIfE MAHAB GHODSS CONSULTING ENGINEERS SSK; MAHAB GHODSS CONSULTING ENGINEERING CO.; MAHAB QODS ENGINEERING CONSULTING CO. "" "" "" "" http://bit.ly/2w7I2Dn IR, 48962, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 20950 Individual SYRIA MAHALLA, Muhammad Mahmud Major General, Director of Syrian Military Intelligence SY (Linked To: SYRIAN MILITARY INTELLIGENCE) http://bit.ly/1I7ipyR MAHALA, Muhammad "" 1959-06-04 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19869 Individual SDGT MAHAMED, Mostafa "" (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR ABDEL HAMID, Mostafa Mohamed; FARAG, Mostafa Mohamed; FARAG, Mostafa; AL-MASRI, Abu Sulayman; AL MUHAJIR, Abu Sulayman; AL AUSTRALI, Abu Sulayman; AL USTRALI, Abu Sulayman "" 1984-02-14 AU; EG Port Said, Egypt http://bit.ly/1MLgpye AU, 2012-10-11, M1898709, Passport; AU, 2014-04-19, 13652517, Driver's License No. Specially Designated Nationals (SDN) - Treasury Department 11748 Individual SOMALIA MAHAMOUD, Bashir Mohamed Mogadishu, SO DOB circa 1979-1982; alt. DOB 1982 http://bit.ly/1I7ipyR MAHMOUD, Bashir Mohamed; MOHAMMED, Bashir Mahmud; MOHAMUD, Bashir Mohamed; MOHAMOUD, Bashir Mohamed; YARE, Bashir; QORGAB, Bashir; GAP, Gure; MUSCAB, Abu; QORGAB "" "" SO "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12927 Entity SDGT; IFSR MAHAN AIR No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761, IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, IR; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761, IR http://bit.ly/1I7ipyR MAHAN AIR CO. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security MAHAN AIR GENERAL TRADING LLC 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, 40594, AE 77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15075 Vessel IRAN MAHARLIKA "" 9HES9 Crude Oil Tanker 298732 156809 Tanzania (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE NOOR "" "" "" "" http://bit.ly/2w7I2Dn 256882000, MMSI; IMO 9079066, Vessel Registration Identification; Malta, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7894 Individual IRAQ2 MAHDI, Adil Abdallah "" Ba'th party regional command chairman, Dhi-Qar http://bit.ly/1I7ipyR "" "" 1945 "" al-Dur, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21562 Entity IFSR; SDGT; IRGC MAHER TRADING AND CONSTRUCTION COMPANY Concord building, 7th floor, Verdan, Beirut, LB; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, LB http://bit.ly/1I7ipyR MAHER COMPANY; MAHER TRADING AND ENGINEERING "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22001 Individual SYRIA MAHFUD, Farhan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-09-11 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18629 Individual SDGT MAHMOOD, Aqsa Raqqa, SY http://bit.ly/1I7ipyR LAYTH, Umm "" 1994-05-11 GB; PK Glasgow, United Kingdom http://bit.ly/1MLgpye PK, 3520162676986, National ID No.; GB, 2022-06-27, 2012-06-27, 720134834, Passport Specially Designated Nationals (SDN) - Treasury Department 21284 Individual SDGT MAHMOOD, Shahid Karachi, PK (Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR MEHMOUD, Shahid; REHMATULLAH, Shahid Mahmood; MEHMOOD, Shaheed; AHMED, Shahid Mehmood Manzoor "" 1980-04-10 PK Pakistan http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7133 Individual SDGT MAHMOOD, Sultan Bashir-Ud-Din Street 13, Wazir Akbar Khan, Kabul, AF http://bit.ly/1I7ipyR MAHMOOD, Sultan Bashiruddin; MEKMUD, Sultan Baishiruddin; MEHMOOD, Dr. Bashir Uddin "" 1945; 1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944 PK "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12738 Individual SYRIA MAHMOUD, Ali Habib Lieutenant General, Minister of Defense "" http://bit.ly/1I7ipyR MAHMOUD, Ali Muhammad Habib; MAHMUD, Ali Habib; HABIB, Ali "" 1939 "" Tartous, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16534 Individual SDGT; IFSR MAHMOUDI, Gholamreza "" http://bit.ly/1I7ipyR MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; MAHMOUDI, Ghulam Reza Khodrat "" 1958-02-03 IR "" http://bit.ly/1MLgpye 5659068, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7503 Individual ZIMBABWE MAHOFA, Shuvai Ben Member of Parliament for Gutu South "" http://bit.ly/1I7ipyR "" "" 1941-04-04 "" "" http://bit.ly/1MLgpye ZW, AD000369, Passport Specially Designated Nationals (SDN) - Treasury Department 20090 Entity NPWMD MAHROUS GROUP Rawda Street, Damascus, SY; Al Rawdah, Damascus, SY (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR MAHRUS GROUP; AL MAHRUS GROUP TRADING COMPANY; MAHROUS TRADING INSTITUTE; MAHRUS TRADING ESTABLISHMENT; MAHROUS TRADING ESTABLISHMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20089 Entity NPWMD MAHROUS TRADING FZE P.O. Box 16111, Ras Al Khaimah, AE (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR MAHRUS TRADING FZE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20069 Individual NPWMD MAHROUS, Iyad Mohammad Esam "" (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR MAHRUS, Iyad; MAHROUS, Iyad "" 1971-05-12 SY "" http://bit.ly/1MLgpye N006478882, Passport Specially Designated Nationals (SDN) - Treasury Department 12253 Individual IRAN-HR MAHSOULI, Sadeq Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement "" http://bit.ly/1I7ipyR MAHSULI, Sadeq "" 1959 "" Orumieh, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21343 Entity CYBER2 MAIN INTELLIGENCE DIRECTORATE Khoroshevskoye Shosse 76, Khodinka, Moscow, RU; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, RU http://bit.ly/1I7ipyR GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; GRU; MAIN INTELLIGENCE DEPARTMENT "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9714 Individual NS-PLC MAJDALAWI, Jamil "" PFLP http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 7135 Individual SDGT MAJEED, Abdul "" http://bit.ly/1I7ipyR MAJID, Abdul; MAJEED, Chaudhry Abdul "" 1939-04-15; 1938 PK "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22484 Entity SDGT MAJELIS MUJAHIDIN INDONESIA ID http://bit.ly/1I7ipyR MMI; INDONESIAN MUJAHIDEEN COUNCIL; INDONESIAN MUJAHIDIN COUNCIL; INDONESIAN MUJAHEDEEN COUNCIL; INDONESIAN ISLAMIC WARRIORS' COUNCIL; MAJILIS MUJAHIDIN INDONESIA; INDONESIA (MMI); MAJELIS MUJAHIDIN COUNCIL; LASKAR MUJAHIDIN; LASKAR MUJAHIDIN INDONESIA; LMI; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; LM3; AN NISA; RIGHTEOUS DECISION-MAKERS "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15054 Vessel IRAN MAJESTIC "" T2EG4 Crude Oil Tanker 317367 163660 Tanzania (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HATEF; GLORY "" "" "" "" http://bit.ly/2w7I2Dn IMO 9357183, Vessel Registration Identification; 212256000, MMSI; Cyprus, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security MAJID RAHMANIFAR MOEHLSTRASSE 31, MUNICH, 81675, DE 72 F.R. 6712 2/13/07 2007-02-07 2025-06-06 Y DENIED UNTIL 2025 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MAJIDA SALEM 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081, US 72 F.R. 4236 1/30/07 2001-09-06 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21994 Individual SYRIA MAJRUD, Amin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-07-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22906 Entity SOUTH SUDAN MAK INTERNATIONAL SERVICES CO LTD Juba, SS http://bit.ly/1I7ipyR MAK INTERNATIONAL SERVICE CO LTD; MAK INTERNATIONAL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15527 Individual DRCONGO MAKENGA, Sultani Colonel "" http://bit.ly/1I7ipyR MAKENGA, Emmanuel Sultani "" 1973-12-25 "" Rutshuru, Democratic Republic of the Congo http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10569 Individual LEBANON; SYRIA MAKHLUF, Hafiz Colonel "" http://bit.ly/1I7ipyR MAKHLOUF, Hafez "" circa 1975 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22260 Individual SYRIA MAKHLUF, Ihab Damascus, SY (Linked To: MAKHLUF, Rami) http://bit.ly/1I7ipyR MAKHLOUF, Ihab; MAKHLOUF, Ehab; MAKHLOUF, Iehab "" 1973-01-21 "" "" http://bit.ly/1MLgpye N002848852, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22259 Individual SYRIA MAKHLUF, Iyad Damascus, SY http://bit.ly/1I7ipyR MAKHLOUF, Iyad; MAKHLOUF, Eyad "" 1973-01-21 "" "" http://bit.ly/1MLgpye N001820740, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13002 Individual SYRIA MAKHLUF, Muhammad "" http://bit.ly/1I7ipyR MAKHLOUF, Mohammed "" 1932-10-19 "" Latakia, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10725 Individual SYRIA MAKHLUF, Rami "" http://bit.ly/1I7ipyR MAKHLOUF, Rami; MAKHLOUF, Rami Bin Mohammed; MAKHLOUF, Rami Mohammad SY 1969-07-10 "" Syria http://bit.ly/1MLgpye SY, 98044, Passport Specially Designated Nationals (SDN) - Treasury Department 20952 Individual SYRIA MAKHLUF, Talal Shafiq Major General, Syrian Republican Guard SY (Linked To: SYRIAN ARAB REPUBLICAN GUARD) http://bit.ly/1I7ipyR MAKHLOUF, Talal "" 1958-12-01 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 6910 Entity SDGT MAKHTAB AL-KHIDAMAT/AL KIFAH House no. 125, Street 54, Phase II, Hayatabad, Peshawar, PK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11790 Entity SDGT; IFSR; IRGC; NPWMD MAKIN INSTITUTE No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, IR http://bit.ly/1I7ipyR MAKIN COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12295 Individual SDGT MAKKI, Hafiz Abdul Rahman Muridke, Punjab Province, PK http://bit.ly/1I7ipyR MAKKI, HAFIZ ABDUL REHMAN; MAKI, HAFAZ ABDUL RAHMAN; MAKKI, ABDULRAHMAN; REHMAN, Hafiz Abdul "" 1954-12-10; 1948 "" Bahawalpur, Punjab Province, Pakistan http://bit.ly/1MLgpye PK, Booklet: A5199819, Passport; PK, 2012-10-31, 2007-11-02, CG9153881, Passport; PK, 34454009709, National ID No.; PK, 6110111883885, National ID No. Specially Designated Nationals (SDN) - Treasury Department 8595 Individual SDGT MAKKI, Jaffar Ahmad Abdullah IARA South Asia Regional Director "" http://bit.ly/1I7ipyR "" "" 1956 "" Sudan http://bit.ly/1MLgpye SD, 2000-04-04, A553077, Passport; SD, 1992-09-07, 079925, Passport Specially Designated Nationals (SDN) - Treasury Department 11500 Individual SDNTK MAKLED GARCIA, Walid Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, VE; Guacara, Carabobo, VE; Valencia, Carabobo, VE; Puerto Cabello, Carabobo, VE; Maracaibo, Zulia, VE; Curacao http://bit.ly/1I7ipyR MAKLED GARCIA, Valed; WAKLED GARCIA, Walid; EL TURCO WALID VE 1969-06-06 VE "" http://bit.ly/1MLgpye VE, 18489167, Cedula No.; VE, 18489167, Passport Specially Designated Nationals (SDN) - Treasury Department 22129 Individual SYRIA MALA'IKAH, Usamah Ramadan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-08-27 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19180 Entity SDNTK MALALA 786, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2300164-1-789790, RUC # Specially Designated Nationals (SDN) - Treasury Department 10286 Individual SDNT MALDONADO ESCOBAR, Fernando "" (Linked To: AUDITORES ESPECIALIZADOS LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION) http://bit.ly/1I7ipyR "" "" 1961-05-16 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 19445721, Cedula No.; CO, AH330349, Passport Specially Designated Nationals (SDN) - Treasury Department 13152 Entity IFSR; NPWMD MALEK ASHTAR UNIVERSITY OF TECHNOLOGY Shahid Baba'i Highway, Lavizan, Tehran, IR; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan, IR; Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran, IR; Alt. Address: Shahin Shar bei, Isfahan, IR; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan, IR; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, IR http://bit.ly/1I7ipyR DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR; MALEK ASHTAR UNIVERSITY; MALEK-E ASHTAR UNIVERSITY; MALEK ASHTAR INDUSTRIAL UNIVERSITY; MALEK-E ASHTAR TECHNICAL UNIVERSITY; MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX; MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY "" "" "" "" http://bit.ly/1MLgpye www.mut.ac.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10609 Individual IFSR; NPWMD MALEKI, Naser c/o SHIG, Tehran, IR http://bit.ly/1I7ipyR MALEKI, Nasser "" circa 1960 IR "" http://bit.ly/1MLgpye IR, A0003039, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16532 Individual SDGT; IFSR MALEKOUTI POUR, Hamidreza "" http://bit.ly/1I7ipyR MALAKOTIPOUR, Hamidreza; MALAKOTIPOUR, Hamid Reza; MALAKUTIPUR, Hamid Reza; MALKOTIPOUR, Hamid Reza; MALAKOUTIPOUR, Hamid Reza "" 1960-10-18 "" "" http://bit.ly/1MLgpye IR, B5660433, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6865 Individual SDNTK MALHERBE DE LEON, Oscar "" http://bit.ly/1I7ipyR BECERRA, Martin; BECERRA MIRELES, Martin; MACHERBE, Oscar; MAHLERBE, Oscar; MALARBE, Oscar; MALERHBE DE LEON, Oscar; MALHARBE DE LEON, Oscar; MALHERBE DELEON, Oscar; MALMERBE, Oscar; MELARBE, Oscar; QALHARBE DE LEON, Oscar; MAHERBE, Oscar; MAHLERBE, Polo; MALERBE, Oscar; MALERVA, Oscar; NALHERBE, Oscar; VARGAS, Jorge "" 1964-01-10 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8385 Individual IRAQ2 MALIK, Assim Mohammed Rafiq Abdul 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EG http://bit.ly/1I7ipyR ABDULMALIK, Abdul Hameed; RAFIQ, Assem "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7504 Individual ZIMBABWE MALINGA, Joshua Deputy Secretary for Disabled and Disadvantaged "" http://bit.ly/1I7ipyR "" "" 1944-04-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17448 Individual UKRAINE-EO13660 MALOFEYEV, Konstantin Managing Partner of Marshall Capital Partners "" (Linked To: MARSHALL CAPITAL PARTNERS) http://bit.ly/1I7ipyR MALOFEEV, Konstantin Valerevich; MALOFEEV, Konstantin Valerievich "" 1974-07-03 "" Pushchino, Moscow, Russia http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20669 Entity UKRAINE-EO13662 MALOROSSISKI ELEVATOR, OAO 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118, RU; 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS "" "" "" "" http://bit.ly/1QBy954 1022304872754, Registration ID; 00940708, Government Gazette Number; 2354003059, Tax ID No.; 72307@mail.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 22745 Individual VENEZUELA MALPICA FLORES, Carlos Erik Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for Economic and Financial Affairs Naguanagua, Carabobo, VE http://bit.ly/1I7ipyR "" "" 1972-09-17 "" "" http://bit.ly/1MLgpye 11810943, Cedula No.; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security MALTE MANGELSEN P.O. BOX 10 55 47, BREMEN, 28055, DE 71 F.R. 37042 6/29/06 2006-06-23 2026-06-23 Y 20 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16759 Individual UKRAINE-EO13660 MALYSHEV, Mikhail Grigorevich Chair of the Crimea Electoral Commission 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UA http://bit.ly/1I7ipyR "" "" 1955-10-10 "" Simferopol, Crimea http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12722 Individual SYRIA; HRIT-SY MAMLUK, Ali Major General "" Position: Director, General Intelligence Directorate http://bit.ly/1I7ipyR MAMLUK, 'Ali "" 1947 "" Amara, Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6913 Entity SDGT MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY Uhlenhorsterweg 34 11, Hamburg, DE http://bit.ly/1I7ipyR DARKAZANLI COMPANY; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11741 Individual SOMALIA MANA'A, Fares Mohammed "" http://bit.ly/1I7ipyR MANA'A, Faris; MANAA, Fares Mohammed; MANA'A, Faris Mohamed Hassan; MANAA, Faris Mohamed Hassan; MANAA, Fares Mohamed Hassan Manaa "" 1970-05-22; 1968; 1965-02-08 "" Sadah, Yemen http://bit.ly/1MLgpye YE, A009829, Diplomatic Passport; YE, A011892, Diplomatic Passport; YE, 000021986, Diplomatic Passport; YE, 00514146, Passport; YE, 1996-01-07, 1417576, National ID No. Specially Designated Nationals (SDN) - Treasury Department 4579 Entity SDNT MANAURE S.A. Avenida 2D Norte No. 24N-76, Cali, CO; Carrera 61 No. 11-58, Cali, CO http://bit.ly/1I7ipyR AGROPECUARIA LA ROBLEDA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800160353-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 7728 Entity BALKANS MANCO OIL COMPANY "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11898 Individual SDNTK MANCO TORRES, Jhon Freddy c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, CO; CO http://bit.ly/1I7ipyR "" CO 1973-10-22 CO Colombia http://bit.ly/1MLgpye CO, 71981992, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8158 Individual SDNTK MANCUSO GOMEZ, Salvatore Calle 64 No. 8A-56, Monteria, Cordoba, CO http://bit.ly/1I7ipyR LOZADA, Santander "" 1964-08-17 "" Monteria, Cordoba, Colombia http://bit.ly/1MLgpye CO, 6892624, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17238 Entity IFSR; NPWMD MANDEGAR BASPAR KIMIYA COMPANY No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran, IR http://bit.ly/1I7ipyR MANDEGAR BASPAR FAJR ASIA; BARDIYA TEJARAT JAVID "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7729 Individual BALKANS MANDIC, Momcilo "" http://bit.ly/1I7ipyR MOMO "" 1954-05-01 "" Kalinovik, Bosnia-Herzegovina http://bit.ly/1MLgpye JMB 0105954171511, National ID No. Specially Designated Nationals (SDN) - Treasury Department 10033 Individual DRCONGO MANDRO, Khawa Panga former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) "" http://bit.ly/1I7ipyR MANDRO, Yves Khawa Panga; MANDRO, Kawa Panga; MANDRO, Kawa; KAHWA, Mandro Panga; PANGA, Kawa; KARIM, Yves Andoul; KAHWA, Chief "" 1973-08-20 "" Bunia, Democratic Republic of the Congo http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16651 Individual SOUTH SUDAN MANGOK, Marial Chanuong Yol Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army "" http://bit.ly/1I7ipyR CHINOUM, Marial; CHAN, Marial; CHINUONG, Marial; YOL, Marial Chanoung "" 1960-01-01 "" Yirol, Lakes State http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security MANSOUR MOGHTADERI ZADEH 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P.O. BOX 23973, 1687 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY 82 F.R. 39105 8/17/2017 2017-08-10 2026-12-14 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MANSOUR ZADEH 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P. O. BOX 23973, 1687 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY 82 F.R. 39105 8/17/2017 2017-08-10 2026-12-14 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Palestinian Legislative Council List (PLC) - Treasury Department 9655 Individual NS-PLC MANSOUR, Muna Salim Saleh Nablus, West Bank, PS http://bit.ly/1QWTIfE MANSOUR, Muna Salem "" 1961 "" "" http://bit.ly/2uGR2yB "" Palestinian Legislative Council List (PLC) - Treasury Department 9643 Individual NS-PLC MANSOUR, Yasser Daoud "" http://bit.ly/1QWTIfE "" "" 1967 "" Nablus, West Bank http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 20578 Entity DPRK3 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Pyongyang, KP http://bit.ly/1I7ipyR MANSUDAE ART STUDIO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22703 Entity DPRK3 MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED NA (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye NA, 2001/044, Registration ID Specially Designated Nationals (SDN) - Treasury Department 21961 Individual SYRIA MANSUR, Khalil Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-03-11 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16152 Individual SDGT MANSUR, Muhammad Yusuf Ahmad Beirut, LB http://bit.ly/1I7ipyR SHIHAB, Sami Hani; SAMI, Salem Bassem; HILLAWI, Jamal Hani; SHIHAB, Muhammad Yusuf Mansur Sami; MANSOUR, Mohammad Yousef; MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad; MANSUR, Muhammad Yusif Ahmad; SHEHAB, Sami; HALAWI, Hani "" 1970-09-14; 1980; 1974-01-01 "" Bint Jubayl, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21167 Individual UKRAINE-EO13661 MANSUROV, Dmitri Flerovich RU http://bit.ly/1I7ipyR "" "" 1977 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12193 Entity SDNTK MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico, MX http://bit.ly/1I7ipyR M.A.T.S.A. S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, MAT-021004-B99, R.F.C. Denied Persons List (DPL) - Bureau of Industry and Security MANUEL HOMERO GARCES INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602, US 79 F.R. 30808 5/29/14 2014-05-20 2019-02-06 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MANUEL MARIO PAVON INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720, US 78 F.R. 37787 6/24/13 2013-06-17 2022-01-13 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MANUEL MORALES INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086 82 F.R. 30830 7/3/2017 2017-06-27 2026-06-01 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10098 Entity SDNT MANUFACTURAS REAL S.A. Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, CO http://bit.ly/1I7ipyR MANUFACTURAS REAL LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800158181-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 20134 Individual UKRAINE-EO13660 MANUILOV, Evgeny "" http://bit.ly/1I7ipyR MANUILOV, Yevgeny; MANUILOV, Evgeny Vladimirovich "" 1967-01-05 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13093 Individual TCO MANUYLOV, Aleksandr Leonidovich "" http://bit.ly/1I7ipyR MANUILOV, Alexander; MANUYLOV, Alexander; SASHA SAMARSKIY "" 1962-03-03 "" Russia http://bit.ly/1MLgpye RU, 3056306, Passport Specially Designated Nationals (SDN) - Treasury Department 7508 Individual ZIMBABWE MANYONDA, Kenneth Central Committee Member 6 Speke Avenue, Murambi, Mutare, ZW http://bit.ly/1I7ipyR "" "" 1934-08-10 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security MAPLE PACIFIC CORPORATION 26671 SIERRA VISTA, MISSION VIEJO, CA, 96292, US 80 F.R. 7839 2/12/15 2015-02-05 2022-02-06 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19046 Entity UKRAINE-EO13661 MAPLES SA Boulevard Royal 25/B, 2449, LU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11796 Entity SDNTK MAPUTO SHOPPING CENTRE Rua Marques de Pombal 85, Maputo, MZ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6722 Entity SDNT MAQUINARIA TECNICA Y TIERRAS LTDA. Carrera 4A No. 16-04, Cartago, CO; Carrera 42 No. 5B-81, Cali, CO http://bit.ly/1I7ipyR M.T.T. LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800084233-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 4238 Vessel CUBA MAR AZUL "" CL2192 Tug 212 Cuba Samir de Navegacion S.A. http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10292 Individual SDNT MAR SEM, Maria Gloria c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" 1944-08-19 "" Mexico http://bit.ly/1MLgpye MX, 97140093454, Passport Specially Designated Nationals (SDN) - Treasury Department 16176 Individual SDNTK MARADIAGA LOPEZ, Esperanza Caridad San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR "" "" 1950-09-30 "" San Esteban, Olancho, Honduras http://bit.ly/1MLgpye HN, 1517-1950-00095, Numero de Identidad Specially Designated Nationals (SDN) - Treasury Department 13026 Entity ZIMBABWE MARANGE RESOURCES (PRIVATE) LIMITED MMCZ Building, 90 Mutare Road, Harare, ZW; P.O. Box 4101, Harare, ZW http://bit.ly/1I7ipyR MARANGE RESOURCES; MARANGE RESOURCES LTD; BLOCK WOOD MINING "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security MARC KNAPP INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548, US 77 F.R. 19610 4/2/12 2012-03-27 2021-09-13 Y F.R.NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MARCEL GOLDFARB 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR 52 F.R. 38502 10/16/87 1987-10-08 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MARCEL LEFEBVRE 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR 52 F.R. 38502 10/16/87 1987-10-08 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19141 Individual SDNTK MARCELO BARRAGAN, Antonio MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR EL RATON MX 1983-01-17 "" "" http://bit.ly/1MLgpye MX, MABA830117NJ0, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17281 Individual SDGT MARGOSHVILI, Murad "" http://bit.ly/1I7ipyR AL-SHISHANI, Muslim Abu al-Walid; MARGOSHVILI, Murad Muslim Akhmetovich; MADAEV, Murad; MADAYEV, Murad Akhmadovich; Muslim Georgia; MARGOSHVILI, Lova; MADAEV, Lova; MARGOSHVILI, Muslim Akmadovich; MARGOSHVILI, Muslim Akhmetovich Georgik; Dzhorzhik; Dzhordzhik; Kus; Artur "" 1972-05-26 GE; RU Duisi, Akhmeta District, Georgia http://bit.ly/1MLgpye 08091001080, National ID No. Denied Persons List (DPL) - Bureau of Industry and Security MARIA LUISA SANCHEZ-LOPEZ INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442, US 79 F.R. 78391 12/30/14 2014-12-22 2024-02-13 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18342 Vessel SYRIA MARIANA "" Sierra Leone (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8016835, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 8119 Individual BALKANS MARIJANOVIC, Milovan "" http://bit.ly/1I7ipyR "" "" 1944-03-14 "" Kraljevo, Serbia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21104 Entity SDNTK MARIMBA ENTERTAINMENT, S.R.L. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 52828 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 8159 Individual SDNTK MARIN ARANGO, Luciano "" http://bit.ly/1I7ipyR IVAN MARQUES; IVAN MARQUEZ "" 1955-06-16 "" Florencia, Caqueta, Colombia http://bit.ly/1MLgpye CO, 19304877, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8944 Individual SDNT MARIN TOBON, Bernardo Antonio Calle 14 No. 18-62, La Union, Valle, CO; Calle 14 No. 18-64, La Union, Valle, CO; Carrera 16 No. 13-29 Piso 2, La Union, Valle, CO; Carrera 16 No. 13-31, La Union, Valle, CO; c/o ALMACAES S.A., Bogota, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o HOTEL LOS VINEDOS, La Union, Valle, CO; c/o ILOVIN S.A., Bogota, CO; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, CO; c/o DOXA S.A., La Union, Valle, CO; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, CO; c/o MANUFACTURAS REAL S.A., Bogota, CO http://bit.ly/1I7ipyR "" "" 1954-01-18 "" La Union, Valle, Colombia http://bit.ly/1MLgpye CO, 6355508, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8160 Individual SDNTK MARIN, Pedro Antonio "" http://bit.ly/1I7ipyR MARIN MARIN, Pedro Antonio; MANUEL MARULANDA; MANUEL MARULANDA VELEZ; TIROFIJO "" 1930-05-13 "" Genova, Quindio, Colombia http://bit.ly/1MLgpye CO, 4870142, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15053 Vessel IRAN MARINA "" 5IM600 Crude Oil Tanker 299229 160930 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HARSIN; VALOR "" "" "" "" http://bit.ly/2w7I2Dn IMO 9212917, Vessel Registration Identification; 677050000, MMSI; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15652 Entity IFSR; NPWMD MARINE INDUSTRIES ORGANIZATION Pasdaran Av., PO Box 19585/777, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7730 Individual BALKANS MARINIC, Zoran "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1963-06-06 "" Busovaca, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security MARIO JULIAN MARTINEZ-BERNACHE INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720, US 78 F.R. 37792 6/24/13 2013-06-17 2022-03-15 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MARIO OBDULIO PADILLA INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, 23804, US 80 F.R. 2681 1/20/15 2015-01-12 2022-12-17 Y CORRECTED FR NOTICE http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MARIO SALINAS-LUCIO INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, 88021, US 78 F.R. 37790 6/24/13 2013-06-17 2022-01-09 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23173 Entity DPRK3 MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Pyongyang, KP http://bit.ly/1I7ipyR MARITIME ADMINISTRATION BUREAU "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15070 Vessel IRAN MARIVAN "" EQKH Tanker 640 478 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn 422143000, MMSI; IMO 8517243, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16033 Entity IRAN MARJAN PETROCHEMICAL COMPANY Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, IR; Post Office Box 19935-561, Tehran, IR http://bit.ly/1QWTIfE MARJAN METHANOL COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security MARK HENRY INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 82 F.R. 46480 10/5/2017 2017-09-28 2025-11-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MARK JIN 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US 66 F.R. 40971 8/6/01 2001-07-31 2026-07-31 Y NEW http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16398 Individual MAGNIT MARKELOV, Viktor Aleksandrovich "" http://bit.ly/1I7ipyR "" "" 1967-12-15 "" Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7731 Individual BALKANS MARKOVIC, Mirjana "" wife of Slobodan Milosevic http://bit.ly/1I7ipyR "" "" 1942-07-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7732 Individual BALKANS MARKOVIC, Radovac "" Ex-FRY Deputy Minister of Interior http://bit.ly/1I7ipyR "" "" 1947; 1946 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10280 Individual SDNT MARKS, Martin Gregory "" http://bit.ly/1I7ipyR GORDON, Howard A. "" 1958-10-30 "" Jamaica http://bit.ly/1MLgpye JM, 217720, Passport Specially Designated Nationals (SDN) - Treasury Department 7733 Individual BALKANS MARKU, Ton "" http://bit.ly/1I7ipyR "" "" 1964-06-13 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security MARLEEN ROCHIN 3037 S. 69TH DRIVE, PHOENIX, AZ, 85043 82 F.R. 48795 10/20/2017 2017-10-16 2020-11-16 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16443 Entity IFSR; NPWMD MARO SANAT COMPANY North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran, IR http://bit.ly/1I7ipyR MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MARO SANAT ENGINEERING "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9375 Entity ZIMBABWE MARONDERA MAPLE LEAF FARM ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21644 Individual SDNTK MARQUEZ ALVAREZ, Rafael Calle Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, MX; Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, MX; Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, MX; Moliere 330-303, Col. Polanco, Mexico, Distrito Federal, 11560, MX; J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, MX; Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato, MX (Linked To: ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL; Linked To: FUTBOL Y CORAZON, ASOCIACION CIVIL; Linked To: GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.; Linked To: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V.; Linked To: PROSPORT & HEALTH IMAGEN, S.A. DE C.V.) http://bit.ly/1I7ipyR MARQUEZ, Rafa MX 1979-02-13 "" Zamora, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, MAAR7902132V4, R.F.C.; MX, MAAR790213HMNRLF03, C.U.R.P.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23130 Individual VENEZUELA MARQUEZ MONSALVE, Jorge Elieser Venezuela's Minister of the Office of the Presidency Caracas, District Capital, VE http://bit.ly/1I7ipyR "" VE 1971-02-20 "" "" http://bit.ly/1MLgpye VE, 8714253, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21115 Vessel UKRAINE-EO13685 MARSHAL ZHUKOV "" Russia (Linked To: TRANS-FLOT JSC) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9690224, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17449 Entity UKRAINE-EO13660 MARSHALL CAPITAL PARTNERS 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242, RU http://bit.ly/1I7ipyR MARSHALL CAPITAL "" "" "" "" http://bit.ly/1MLgpye info@marcap.ru, Email Address; www.marcap.ru, Website Specially Designated Nationals (SDN) - Treasury Department 7734 Individual BALKANS MARTIC, Milan "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1954-11-18 "" Zagrovic, Croatia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10244 Entity SDNT MARTIN HODWALKER M. & CIA. S. EN C. Via 40 No. 67-20/42, Barranquilla, CO http://bit.ly/1I7ipyR VERANILLO Y CIA. S. EN C.; VERANILLO S.A.; MARTIN HODWALKER M. AND CIA. S. EN C. "" "" "" "" http://bit.ly/1MLgpye CO, 802007314-9, NIT # Denied Persons List (DPL) - Bureau of Industry and Security MARTIN JAN LEFF 3708 ASCOT BEND CT., BONITA SPRINGS, FL, 34134; 4100 SPRING STREET NO. 303, SPRING PARK, MN, 55384 82 F.R. 48794 10/20/2017 2017-10-16 2026-01-06 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11808 Individual SDNTK MARTINEZ ARANGO, Oscar Richard c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, CO http://bit.ly/1I7ipyR "" "" 1972-07-31 "" "" http://bit.ly/1MLgpye CO, 79634329, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11717 Individual SDNTK MARTINEZ CANTABRANA, Cesar c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, MX http://bit.ly/1I7ipyR MARTINEZ CANTABRANA, Cesar Alejandro MX 1968-10-27 MX Xochimilco, Distrito Federal, Mexico http://bit.ly/1MLgpye MX, MACC681027HDFRNS03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9392 Individual SDNTK MARTINEZ CASAS, Carlos Mario c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, MX; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, MX; MX http://bit.ly/1I7ipyR "" MX 1969-04-23 MX "" http://bit.ly/1MLgpye MX, MACC-690423-D78, R.F.C.; MX, MACC690423HCHRSR08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 8805 Individual SDNTK MARTINEZ DUARTE, Armando "" http://bit.ly/1I7ipyR "" "" 1954-08-12 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16777 Individual SDNTK MARTINEZ LASSO, Vielka Judith "" (Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.) http://bit.ly/1I7ipyR "" "" 1967-11-09 "" El Higo, San Carlos, Panama http://bit.ly/1MLgpye PA, 8-283-646, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7735 Individual BALKANS MARTINOVIC, Vinko "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1963-09-21 "" Mostar, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10410 Entity IFSR; SDGT MARTYRS FOUNDATION P.O. Box 15815-1394, Tehran, 15900, IR http://bit.ly/1I7ipyR AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN; BONYAD-E SHAHID; BONYAD SHAHID; IRANIAN MARTYRS FUND; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION; SHAHID FOUNDATION; AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; ES-SHAHID "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10411 Entity SDGT MARTYRS FOUNDATION IN LEBANON P.O. Box 110 24, Bir al-Abed, Beirut, LB; Biqa' Valley, LB http://bit.ly/1I7ipyR HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION; AL-MUA'ASSAT AL-SHAHID; AL-SHAHID FOUNDATION; AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAHID ORGANIZATION; LEBANESE MARTYR ASSOCIATION; ISLAMIC REVOLUTION MARTYRS FOUNDATION; MARTYRS INSTITUTE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7509 Individual ZIMBABWE MARUMAHOKO, Rueben Deputy Minister for Home Affairs 11 Douglas Clark Avenue, The Grange, Harare, ZW http://bit.ly/1I7ipyR "" "" 1948-04-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7935 Individual SDGT MARZUKI, Zulkifli "" http://bit.ly/1I7ipyR BIN MARZUKI, Zulkifli; BIN ZUKEPLI, Marzuki; MARZUKI, Zulkepli; ZUKIPLI; ZULKIFLI "" 1968-07-03 MY Malaysia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12096 Entity SDNT MASA FACIL, S.A. DE C.V. Mexico, Distrito Federal, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 2005-12-14, 343997, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16416 Individual TCO MASAKI, Toshio "" http://bit.ly/1I7ipyR PARK, Nyon-Nam "" 1947-01-13 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12173 Individual SDNTK MASSA CAMACHO, Eduardo MX http://bit.ly/1I7ipyR "" MX 1959-08-07 MX Mexico City, Distrito Federal, Mexico http://bit.ly/1MLgpye MX, MACE590807HDFSMD05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10911 Entity ZIMBABWE MASTERS INTERNATIONAL LTD. New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, 2927685, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 11192 Entity ZIMBABWE MASTERS INTERNATIONAL, INC. 1905 S. Florida Avenue, Lakeland, FL, 33803, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 133798020, US FEIN Specially Designated Nationals (SDN) - Treasury Department 7510 Individual ZIMBABWE MASUKU, Angeline Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture "" http://bit.ly/1I7ipyR "" "" 1936-10-14 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8161 Individual SDNTK MATA MATA, Noel "" http://bit.ly/1I7ipyR MATTA MATTA, Noel; EFRAIN GUZMAN; EL CHUCHO "" 1935-01-31; 1935-01-30 "" Chaparral, Tolima, Colombia http://bit.ly/1MLgpye CO, 4870352, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6550 Entity SDNT MATADERO METROPOLITANO LTDA. Km. 3 Via Marsella Parque Industrial, Pereira, CO; Carrera 10 No. 34-21 Dosq., Pereira, CO; Apartado Aereo 3786, Pereira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 891412986-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 9443 Individual ZIMBABWE MATANGA, Godwin Deputy Police Commissioner "" http://bit.ly/1I7ipyR "" "" 1962-02-05 "" "" http://bit.ly/1MLgpye ZW, ZL042663, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9654 Individual NS-PLC MATAR, Omar Mahmoud Salfit, West Bank, PS http://bit.ly/1QWTIfE "" "" 1958 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 11942 Individual SDNTK MATEO LAUREANO, Ignacio Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, MX; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, MX http://bit.ly/1I7ipyR "" MX 1977-07-31 MX Guerrero; Tecpan de Galeana,Guerrero http://bit.ly/1MLgpye MX, MALI770731HGRTRG07, C.U.R.P.; MX, C2606947, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 9445 Individual ZIMBABWE MATHEMA, Cain Bulawayo Provincial Governor "" http://bit.ly/1I7ipyR "" "" 1948-01-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7511 Individual ZIMBABWE MATHUTHU, Sithokozile Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9446 Individual ZIMBABWE MATIBIRI, Innocent Tonderai Deputy Police Commissioner "" http://bit.ly/1I7ipyR "" "" 1968-10-09 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22251 Entity NPWMD; IFSR MATIN SANAT NIK ANDISHAN Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran, IR http://bit.ly/1I7ipyR MSNA; MASNA; IRANIAN NOVIN SYSTEMS MANAGEMENT "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9447 Individual ZIMBABWE MATIZA, Biggie Joel Deputy Minister of Rural Housing and Social Amenities "" http://bit.ly/1I7ipyR "" "" 1960-08-17 "" "" http://bit.ly/1MLgpye ZW, ZA557399, Passport Specially Designated Nationals (SDN) - Treasury Department 9448 Individual ZIMBABWE MATONGA, Bright Deputy Minister of Information and Publicity "" http://bit.ly/1I7ipyR "" "" circa 1969 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9444 Individual ZIMBABWE MATSHALAGA, Obert Deputy Minister of Foreign Affairs "" http://bit.ly/1I7ipyR "" "" 1951-04-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12633 Individual LIBYA2 MATUQ, Matuq Mohammed Secretary of the General People's Committee for Public Works "" http://bit.ly/1I7ipyR MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed "" 1956 "" Khoms, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16660 Individual UKRAINE-EO13661 MATVIYENKO, Valentina Ivanovna Federation Council Speaker; Chairman of the Russian Federation Council "" http://bit.ly/1I7ipyR "" "" 1949-04-07 "" Shepetovka, Khmelnitsky, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17366 Individual SDGT MAWAFI, Ramzi "" http://bit.ly/1I7ipyR MOWAFI, Ramzi; AL MOWAFI, Ramzi Mahmoud; MUWAFI, Ramzi "" 1952 "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22173 Individual SYRIA MAWAS, Milad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-12-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17510 Entity SYRIA MAXIMA MIDDLE EAST TRADING CO. P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah, AE; Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, SC (Linked To: ABDULKARIM GROUP; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18571 Individual SDNTK MAYA RIOS, Edison "" http://bit.ly/1I7ipyR GOMELO "" 1974-04-01 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98568816, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13471 Individual SYRIA MAYALEH, Adib Governor of Central Bank of Syria "" http://bit.ly/1I7ipyR MAYALA, Adib; ANDRE, Miyal; MAYARD, Andre "" 1955 "" Daraa, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23247 Individual MAGNIT MAYOROVA, Yulia "" http://bit.ly/1I7ipyR MAYOROVA, Yulya "" 1979-04-23 RU "" http://bit.ly/1MLgpye Female, Gender Denied Persons List (DPL) - Bureau of Industry and Security MAYSOON AL KAYALI 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 2002-03-04 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MAYSOON AL KAYALI 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 2002-03-04 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19730 Entity TCO MAZAKA GENERAL TRADING L.L.C. 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai, AE; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, AE; 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai, AE; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, AE (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AE, 214774, National ID No.; AE, 683633, Trade License No.; http://mazakatrading.com, Website Denied Persons List (DPL) - Bureau of Industry and Security MAZEN GHASHIM 3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 2006-09-12 2026-09-12 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11969 Individual SDGT MAZHAR, Mohammed ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, PK http://bit.ly/1I7ipyR MAZHAR, Mohammad; AZHAR, Mohammad; MAHAZAR, Maulawi Mohammad; MAZHAR, Maulana Hakim Mohammad; MAZHAR, Molavi Muhammad; MAZAR, Maulana; MAZHAR, Molana; MAZHAR, Hakim; MAZHAR, Hakeem Mohammad; MAZAR, Hakim Muhammed "" 1951-10-05 PK Azamgarh, Uttar Pradesh, India http://bit.ly/1MLgpye PK, KC550207, Passport; PK, G154297, Passport; PK, KZ 550207, Passport Specially Designated Nationals (SDN) - Treasury Department 18009 Individual SDGT MAZIOTIS, Nikolaos "" http://bit.ly/1I7ipyR MAZIOTIS, Nikos "" 1971-10-01 "" Edessa, Pella, Greece http://bit.ly/1MLgpye P146821/1993, Identification Number Specially Designated Nationals (SDN) - Treasury Department 13027 Entity ZIMBABWE MBADA DIAMONDS (PRIVATE) LIMITED New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, ZW; P.O. Box CY1342, Causeway, Harare, ZW http://bit.ly/1I7ipyR MBADA DIAMOND MINING; MBADA DIAMONDS; MBADA; CONDURANGO INVESTMENTS PVT LTD; CONDURANGO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11388 Individual DRCONGO MBARUSHIMANA, Callixte FDLR Executive Secretary Paris, FR; Thiais, FR http://bit.ly/1I7ipyR "" RW 1963-07-24 "" Ndusu/Ruhengeri, Northern Province, Rwanda; Ruhengeri Province, Rwanda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10252 Entity SDNT MC OVERSEAS TRADING COMPANY SA DE CV Justo Sierra 1963, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security MCES London, GB 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 19680 Individual SDGT MCLINTOCK, James Alexander House 6B, Street 40,, Sector F-10/4, Islamabad, PK; Peshawar, PK (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) http://bit.ly/1I7ipyR MCLINTOK, James Alexander; AL RASHIDI, Yaqoob Mansoor; AL-RASHIDI, Yaqub Mansoor; UR RASHIDI, Yaqoob Mansoor; MANSOOR, Yaqub; AL-RASHIDI, Mohammad Yaqub; YAQOOB, Muhammad; YAQUB, Muhammad Qari Maulana; MCLINTOCK, Yaqub; MACCLINTOCK, Yakoob; MOHAMMED, Yaqub; YACUB, Qari; YAQOOB, Qari; YACOUB, Qari; YAQUB, Qari; YAKUB, Qari; AL SCOTLANDI, Qari; AL-SKOTLANDI, Abu Abdullah "" 1964-03-23; 1964-03-22 GB; PK Borehamwood, Hertfordshire, England, United Kingdom; Dundee, Scotland, United Kingdom http://bit.ly/1MLgpye GB, 2003-11-10, 40526584, Passport; PK, 6110159731197, National ID No.; PK, 8265866120651, National ID No.; GB, 039822418, Passport; PK, AA1721192, Passport; PK, AA1721191, Passport; GB, 706309249, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16014 Entity IRAN MCS ENGINEERING Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535, DE http://bit.ly/1QWTIfE EFFICIENT PROVIDER SERVICES GMBH "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16013 Entity IRAN MCS INTERNATIONAL GMBH Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535, DE http://bit.ly/1QWTIfE MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH "" "" "" "" http://bit.ly/2w7I2Dn http://www.mcs-tch.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 9601 Entity SDGT MEADOWBROOK INVESTMENTS LIMITED 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, 05059698, Registered Charity No. Specially Designated Nationals (SDN) - Treasury Department 19710 Individual IFSR; SDGT MEADOWS, John Edward The Retreat, St. Mary's Lane, Bexhill on Sea, GB (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.) http://bit.ly/1I7ipyR MEADOWS, John "" 1958-12-17 "" "" http://bit.ly/1MLgpye GB, 099270130, Passport; GB, 093032285, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13373 Entity NPWMD MECHANICAL CONSTRUCTION FACTORY PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19199 Entity SDNTK MEDAL INVERSIONES, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 62962-44-353646, RUC # Specially Designated Nationals (SDN) - Treasury Department 17030 Individual SDNTK MEDINA CARDONA, Rubiel "" http://bit.ly/1I7ipyR MONO AMALFI CO 1979-10-17 "" Marquetalia, Caldas, Colombia http://bit.ly/1MLgpye CO, 75004020, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17009 Individual SDNTK MEDINA DIAZ, Herman De Jesus "" http://bit.ly/1I7ipyR "" "" 1968-03-23 "" Mistrato, Risaralda, Colombia http://bit.ly/1MLgpye CO, 18560548, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11943 Individual SDNTK MEDINA ROJAS, Eleazar Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, MX; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, MX http://bit.ly/1I7ipyR MEDINA RIOJAS, Eleazar; GONZALEZ MARTINEZ, Erick MX 1972-01-28 MX Nuevo Laredo, Tamaulipas; Monterrey, Nuevo Leon http://bit.ly/1MLgpye MX, MERE720128HTSDJL07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16663 Individual UKRAINE-EO13660 MEDVEDCHUK, Viktor "" http://bit.ly/1I7ipyR "" "" 1954-08-07 "" Pochyot, Krasnoyarsk Krai, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16757 Individual UKRAINE-EO13660 MEDVEDEV, Valery Kirillovich Chair of the Sevastopol Electoral Commission 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, UA http://bit.ly/1I7ipyR "" "" 1946-08-21 "" Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8387 Entity IRAQ2 MEED INTERNATIONAL LIMITED 3 Mandeville Place, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12026 Entity SDNTK MEGA EMPACADORA DE FRUTAS S.A. DE C.V. Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MEF9603051L4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13065 Entity SDNTK MEGA GROUP S.R.L. No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060, RO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye RO, J23/863/2002, C.R. No.; RO, 14637977, Romanian Tax Registration Denied Persons List (DPL) - Bureau of Industry and Security MEGATECH ENGINEERING & SERVICES PVT. LTD. POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN 72 F.R. 61609 10/31/07 2007-10-24 2022-10-24 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16997 Entity NPWMD MEGATRADE Aleppo Street, PO Box 5966, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17011 Entity SDNTK MEGAYATES LTDA Bosque, Sector San Isidro, Transversal 54 No. 24-280, Cartagena, Bolivar, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 806006215-8, NIT # Denied Persons List (DPL) - Bureau of Industry and Security MEHDI BAHRAMI MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12481 Entity NPWMD; IFSR; IRGC; SDGT MEHR BANK 204 Taleghani Ave., Tehran, IR http://bit.ly/1I7ipyR MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13143 Entity IRAN MEHR IRAN CREDIT UNION BANK Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, IR http://bit.ly/1QWTIfE BANK-E GHARZOLHASANEH MEHR IRAN; GHARZOLHASANEH MEHR IRAN BANK "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12802 Entity IFSR; IRGC; NPWMD; SDGT MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IR; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IR Telephone: 982188526300; Alt. Telephone: 982188526301; Alt. Telephone: 982188526302; Alt. Telephone: 982188526303; Alt. Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax: 9221227700019 http://bit.ly/1I7ipyR MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY; MEHR IRANIAN ECONOMY INVESTMENTS; TEJARAT TOSE'E EQTESADI IRANIAN "" "" "" "" http://bit.ly/1MLgpye IR, 103222, Business Registration Document #; www.mebank.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17355 Entity SDNTK MEHRAN PAPER MILL F-11, S.I.T.E., Kotri, Sindh, PK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PK, 25735349, Tax ID No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15133 Entity IRAN MEHRAN SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7736 Individual BALKANS MEJAKIC, Zeljko "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1964-08-02 "" Petrov Gaj, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16496 Entity SDNTK MEJIA ALZATE ASOCIADOS Y CIA. LTDA. Circular 73B 39 115-106, Copacabana, Antioquia, CO; Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800246606-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 16333 Individual SDNTK MEJIA ALZATE, Andres Camilo "" (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.) http://bit.ly/1I7ipyR "" CO 1987-08-15 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 1128270678, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16336 Individual SDNTK MEJIA ALZATE, Jose Alejandro "" (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ALMEQUIP S.A.S.) http://bit.ly/1I7ipyR "" CO 1984-05-30 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 8126905, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16334 Individual SDNTK MEJIA ALZATE, Juan Carlos "" (Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.) http://bit.ly/1I7ipyR "" CO 1980-07-17 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 71313043, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16335 Individual SDNTK MEJIA ALZATE, Maria Leivy "" (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4) http://bit.ly/1I7ipyR "" CO 1981-07-28 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 43276113, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16329 Individual SDNTK MEJIA ALZATE, Victor Gabriel "" (Linked To: CANTERAS COPACABANA S.A.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: TRITCON S.A.S.) http://bit.ly/1I7ipyR "" CO 1985-10-05 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98772126, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11472 Individual SDNT MEJIA ARTEAGA, Nora c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o LLANOTOUR LTDA., Rionegro, Antioquia, CO http://bit.ly/1I7ipyR "" "" 1946-03-08 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 32488894, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11918 Individual SDNTK MEJIA GONZALEZ, Juan Reyes Miguel Aleman, Tamaulipas, MX http://bit.ly/1I7ipyR "" MX 1975-11-18 MX Mier, Tamaulipas, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12025 Individual SDNTK MEJIA GUTIERREZ, Ignacio Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, MX http://bit.ly/1I7ipyR MEJIA GUTIERREZ, Nacho; MEJIA GUTIERREZ, Ygnacio MX 1946-04-23 MX Ziracuetrio, Michoacan, Mexico http://bit.ly/1MLgpye MX, MEGI460423HMNJTG04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 8248 Individual SDNTK MEJIA MAGNANI, John Yvan c/o AERO CONTINENTE S.A., Lima, PE; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, PE; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, PE; La Ladera MZ. J LT. 14, Las Vinas, Lima, PE http://bit.ly/1I7ipyR MEJIA MAGNANI, Jhon; MEJIA MAGNANI, John Ivan "" 1966-04-20 "" "" http://bit.ly/1MLgpye PE, 07541863, LE Number Specially Designated Nationals (SDN) - Treasury Department 12093 Individual SDNT MEJIA MOLINA, Luis Bernardo c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, CO; c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, CO; c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, CO; c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, CO; c/o ROSEVILLE INVESTMENTS S.A., PA; Calle 20 Sur No. 26C-140, Medellin, CO http://bit.ly/1I7ipyR "" "" 1945-03-18 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 4325882, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10471 Individual SDNT MEJIA MUNERA, Miguel Angel Melchor c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, CO; Calle 9F No. 24-98, Cali, CO http://bit.ly/1I7ipyR LOS MELLIZOS; COMANDANTE PABLO; PABLO MEJIA; MEJIA MUNERA, Miguel Angel CO 1959-07-11 CO Cali, Colombia http://bit.ly/1MLgpye CO, AC744430, Passport; CO, 16627309, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10470 Individual SDNT MEJIA MUNERA, Victor Manuel CO http://bit.ly/1I7ipyR LOS MELLIZOS; DON SEBASTIAN; PABLO ARAUCA CO 1959-07-11 CO Cali, Colombia http://bit.ly/1MLgpye CO, AE313327, Passport; CO, 16627308, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11392 Individual SDNTK MEJIA REGALADO, Jose Manuel Agrp. Block K Dpto 200, Lima, PE http://bit.ly/1I7ipyR "" "" 1948-05-18 "" "" http://bit.ly/1MLgpye PE, 07609623, LE Number Specially Designated Nationals (SDN) - Treasury Department 16328 Individual SDNTK MEJIA SALAZAR, Pedro Claver "" (Linked To: ARENERA EL CERREJON; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.) http://bit.ly/1I7ipyR "" CO 1943-05-19 "" Granada, Antioquia, Colombia http://bit.ly/1MLgpye CO, 3606361, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11893 Individual SDNTK MEJIA VALENCIA, Gonzalo Alberto Carrera 41, No. 29A-29, Maranilla, Antioquia, CO http://bit.ly/1I7ipyR "" CO 1979-04-23 CO Colombia http://bit.ly/1MLgpye CO, 70729968, Cedula No.; CO, AJ441012, Passport Specially Designated Nationals (SDN) - Treasury Department 22809 Individual VENEZUELA MELENDEZ RIVAS, Carmen Teresa Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State Lara, VE http://bit.ly/1I7ipyR "" VE 1961-11-03 "" Barinas, Venezuela http://bit.ly/1MLgpye VE, 8146803, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 8422 Entity CUBA MELFI MARINE CORPORATION S.A. Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, CU; Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, CU; Oficios 104 Havana Vieja, Havana, CU; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, PA http://bit.ly/1I7ipyR MELFI MARINE S.A. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9388 Individual SDNTK MELGOZA TORRES, Martin Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California, MX; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400, MX http://bit.ly/1I7ipyR "" "" 1946-11-11 "" Villa de Alvarez, Colima, Mexico http://bit.ly/1MLgpye MX, METM-46111-BF4, R.F.C.; MX, 073855815496, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 11958 Individual SDNTK MELLADO CRUZ, Galdino Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, MX http://bit.ly/1I7ipyR MELLADO CRUZ, Galindo; GALINDO MELLADO, Cruz; EL MELLADO MX 1973-04-18 MX Tampico, Veracruz http://bit.ly/1MLgpye MX, MECG730418HVZLRL05, C.U.R.P.; MX, MECC730418, R.F.C. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16019 Entity IRAN MELLAT INSURANCE COMPANY No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, IR; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, IR; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, IR; 72 Hillview Court, Woking, Surrey, GU22 7QW, GB; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn http://www.mellatinsurance.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22204 Individual UKRAINE-EO13660 MELNIKOV, Andrei 13 pr., Simferopol, Crimea, UA http://bit.ly/1I7ipyR MELNIKOV, Andrey; MELNIKOVA, Andreya Gennadevicha; MELNIKOV, Andrey Gennadevich "" 1969-09-03 "" "" http://bit.ly/1MLgpye me@rk.gov.ru, Email Address; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11582 Individual SDNTK MELO PERILLA, Jose Cayetano c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, CO; c/o CARILLANCA S.A., San Jose, CR; c/o CARILLANCA C.A., Arismendi, Nueva Esparta, VE; c/o PARQUEADERO DE LA 25-13, Bogota, CO; c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, CR; c/o ARROCERA EL GAUCHO S.A., San Jose, CR http://bit.ly/1I7ipyR "" CO 1957-11-07 "" Ibague, Tolima, Colombia http://bit.ly/1MLgpye CO, 5882964, Cedula No.; CO, 5882964, Passport; CR, 003-5506420-0100028, Residency Number Specially Designated Nationals (SDN) - Treasury Department 10097 Entity SDNT MELON LTDA. Unicentro Casa Grajales, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805000581-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 12425 Entity SDNTK MELRUX RICA S PIZZA Carrera 75 No. 24C-22/24, Bogota, CO; Carrera 77A No. 41-20/22, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1158291, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 13102 Individual SDNTK MEMON, Ibrahim Abdul Razaaq Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, IN; House No. C-201, Extension-A, Karachi Development Scheme, Karachi, PK http://bit.ly/1I7ipyR MEMON, Ibrahim Abdul Razak; TIGER MEMON; MUSHTAQ; MUSTAQ; SIKANDER "" 1960-11-24 IN Mumbai (Bombay), India http://bit.ly/1MLgpye PK, AA762402, Passport; IN, L152818, Passport Specially Designated Nationals (SDN) - Treasury Department 7311 Individual SDNT MENDEZ SALAZAR, John Jairo Calle 1 No. 56-109 Casa 32, Cali, CO; Carrera 42 No. 5B-81, Cali, CO; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 98515360, Cedula No.; CO, 98515360, Passport Specially Designated Nationals (SDN) - Treasury Department 11952 Individual SDNTK MENDEZ SANTIAGO, Flavio MX http://bit.ly/1I7ipyR "" MX 1975-03-11 MX "" http://bit.ly/1MLgpye MX, MESF750311, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11798 Individual SDNTK MENDEZ VARGAS, Jose de Jesus Tazumbos, Jalisco, MX; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, MX; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, MX; Toluca, Mexico, MX; Calle Acatitla 122, Col. Ferrocarril, Apatzingan, MX; Potrero Grande de C de Paracuaro, Apatzingan, MX; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., MX http://bit.ly/1I7ipyR MENDEZ VARGAS, Jesus; MENDEZ, Jesus; CHANGO; EL CHANGO; CHANGO MENDEZ; CHUY; CHUY MENDEZ; CHAMULA "" 1989-09-18; 1974-02-28; 1973-08-06 MX El Coloma, Michoacan; Eduardo Neri, Guerrero; Acapulco de Juarez, Guerrero http://bit.ly/1MLgpye MX, MEVJ890918HGRNRS09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11938 Individual SDNTK MENDOZA CONTRERAS, Cipriano Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, MX http://bit.ly/1I7ipyR RIVERA TORRES, Javier MX 1969-12-25 MX Tepalcatepec, Michoacan http://bit.ly/1MLgpye MX, MECC691225HMNNNP01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17948 Individual TCO MENDOZA FIGUEROA, Jose Luis "" http://bit.ly/1I7ipyR VIEJO PAVAS SV 1964-11-12 "" El Salvador http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22247 Individual VENEZUELA MENDOZA JOVER, Juan Jose Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice Valera, Trujillo, VE http://bit.ly/1I7ipyR "" VE 1969-03-11 "" Trujillo, Venezuela http://bit.ly/1MLgpye VE, 9499372, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16227 Individual SDNTK MENDOZA ROBLES, Eduardo "" http://bit.ly/1I7ipyR ZETA 33 MX 1966-12-05 "" Nuevo Laredo, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, MERE661205HTSNBD09, C.U.R.P.; MX, MERE661205MQ3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16130 Individual TCO MENNETTA, Antonio "" http://bit.ly/1I7ipyR "" "" 1985-01-03 "" Naples, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16934 Individual UKRAINE-EO13660 MENYAILO, Sergei Ivanovich Acting Governor of Sevastopol "" http://bit.ly/1I7ipyR MENYAILO, Sergei; MENYAILO, Sergey "" 1960-08-22 "" Alagir, North Ossetia, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17227 Entity IFSR; SDGT MERAJ AIR Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4504 Entity SDNT MERCAVICOLA LTDA. Calle 47AN, Cali, CO; Calle 34 No. 5A-25, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800086338-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 15980 Individual IFSR; SDGT MERHEJ, Rodrigue Elias "" http://bit.ly/1I7ipyR MERKHEZH, Rodrig "" 1970; 1969; 1971 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16840 Entity SDNTK MERIDEIS D.O.O. 27 Vilharjeva Cesta, Ljubljana, 1000, SI http://bit.ly/1I7ipyR NIPL D.O.O. "" "" "" "" http://bit.ly/1MLgpye SI, 71071784, Registration ID List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15134 Entity IRAN MERSAD SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 16464 Individual SDNTK MESA PAEZ, Aristides Manuel "" http://bit.ly/1I7ipyR EL INDIO CO 1970-04-25 "" San Pedro de Uraba, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71978727, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17025 Individual SDNTK MESA VALLEJO, Juan Carlos "" http://bit.ly/1I7ipyR CARLOS CHATAS; TOM CO 1967-12-08 "" Bello, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71698071, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11610 Entity IRAN METAL & MINERAL TRADE S.A.R.L. 11b, Boulevard Joseph II, L-1840, LU all offices worldwide http://bit.ly/1QWTIfE METAL & MINERAL TRADE (MMT); MMT LUXEMBURG; MMT SARL; METAL AND MINERAL TRADE S.A.R.L.; METAL AND MINERAL TRADE (MMT) "" "" "" "" http://bit.ly/2w7I2Dn LU, B 59411, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21623 Entity NPWMD METALLIC MANUFACTURING FACTORY 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184, SY (Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10646 Entity SDNTK MEXGLOBO, S.A. DE C.V. Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MEX9909034Y0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15004 Individual SDNTK MEZA ANGULO, Fausto Isidro "" http://bit.ly/1I7ipyR "" MX 1964-03-27 "" "" http://bit.ly/1MLgpye MX, 040059510, Passport Specially Designated Nationals (SDN) - Treasury Department 10616 Individual SDNTK MEZA CAZARES, Arturo Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, MX; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, MX; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, MX; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR MEZA GASTELLUM, Arturo; MEZA CAZAREZ, Arturo; MEZA, JR., Arturo MX 1976-03-06; 1976-03-29 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye US, B9457110, Identification Number; MX, MECA760306V70, R.F.C.; MX, MECA760329, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10617 Individual SDNTK MEZA CAZARES, Gipsy Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, MX; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, MX; No. 626 Calle Benito Juarez, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR MEZA GASTELLUM, Gipsy; MEZA CAZAREZ, Gipzy; MEZA CAZAREZ, Gipsy MX 1973-09-24; 1972-09-24 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, MECG720924N75, R.F.C.; MX, MECG730924N73, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10618 Individual SDNTK MEZA CAZARES, Lizbeth Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, MX; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, MX; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, MX; No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, MX; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX; Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR MEZA GASTELLUM, Lizbeth; MEZA CAZAREZ, Lizbeth MX 1981-01-05; 1981-01-15 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, MECL810115, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15000 Entity SDNTK MEZA FLORES DRUG TRAFFICKING ORGANIZATION MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15001 Individual SDNTK MEZA FLORES, Fausto Isidro "" (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.) http://bit.ly/1I7ipyR ISIDRO, Chapo; ISIDRO, Chapito "" 1982-06-19 MX Navojoa, Sinaloa, Mexico http://bit.ly/1MLgpye MX, 07040028724, Passport; MX, 03040026468, Passport Specially Designated Nationals (SDN) - Treasury Department 15003 Individual SDNTK MEZA FLORES, Salome "" http://bit.ly/1I7ipyR PELON; FINO "" 1962-10-23 MX "" http://bit.ly/1MLgpye MX, 07040059504, Passport Specially Designated Nationals (SDN) - Treasury Department 10615 Individual SDNTK MEZA GASPAR, Arturo Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, MX; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, MX; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, MX; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, MX; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR MEZA, Arturo MX 1946-07-04 MX Jacola, Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, MZGSAR46070425H400, Electoral Registry No.; MX, MEGA460704, R.F.C. Sectoral Sanctions Identifications List (SSI) - Treasury Department 20006 Entity UKRAINE-EO13662 MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO d. 13/2 ul. Begovaya, Moscow, 125284, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; INTERNATIONAL MANAGEMENT COMPANY OJSC; OJSC INTERNATIONAL MANAGEMENT COMPANY; AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA "" "" "" "" http://bit.ly/1QBy954 RU, 1027714019772, Registration ID; RU, 59709936, Government Gazette Number; RU, 7714283773, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20258 Entity SDNTK MFAA HOLDINGS LIMITED 281 Waterfront Drive, Road Town, Tortola, VG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VG, 1793372, Company Number Specially Designated Nationals (SDN) - Treasury Department 11906 Entity SDNTK MI CARRO E.U. Calle 33 No. 75C-40, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 9000750838, NIT # Specially Designated Nationals (SDN) - Treasury Department 19592 Vessel DPRK3 MI RIM "" Democratic People's Republic of Korea (Linked To: MIRIM SHIPPING CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8713471, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19593 Vessel DPRK3 MI RIM 2 "" Democratic People's Republic of Korea (Linked To: MIRIM SHIPPING CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9361407, Vessel Registration Identification Denied Persons List (DPL) - Bureau of Industry and Security MICHAEL XIE 16 NATHAN DRIVE, TOWACO, NJ, 07082, US 79 F.R. 60807 10/8/14 2014-09-30 2023-05-22 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10591 Individual SDNTK MICHIELSEN, Tom BE http://bit.ly/1I7ipyR MICHIELSEN, Tom R.D. BE 1975-12-22 "" Kapellen, Belgium http://bit.ly/1MLgpye BE, 1041 002019 56, Identification Number; BE, FF615720, Passport Specially Designated Nationals (SDN) - Treasury Department 22287 Individual NPWMD MICHURIN, Igor Aleksandrovich RU (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC) http://bit.ly/1I7ipyR "" "" 1978-06-27 "" "" http://bit.ly/1MLgpye 8908104469, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12980 Entity SDNTK MICRO EMPRESA ASHQUI Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 0036550, Matricula Mercantil No Denied Persons List (DPL) - Bureau of Industry and Security MICROCIRCUIT TECHNOLOGY 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 2831 Entity IRAQ2 MIDCO FINANCE S.A. 57 Rue du Rhone, Geneva, CH-1204, CH; PA Switzerland http://bit.ly/1I7ipyR MIDCO FINANCIAL S.A.; MONTANA MANAGEMENT INC. "" "" "" "" http://bit.ly/1MLgpye US, CH-660-0-469-982-0, US FEIN Entity List (EL) - Bureau of Industry and Security MIG Engineering 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 53 Scherbakovskaya St, Bldg 3, Moscow, 105187, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV MIG Electronics http://bit.ly/1L47xrV Denied Persons List (DPL) - Bureau of Industry and Security MIGUEL ANGEL FAJARDO 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN 66 F.R. 30162 6/5/01 2001-05-29 2021-05-29 Y ADDITION http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17326 Individual SYRIA MIHOUB, Qusay Brigadier General "" http://bit.ly/1I7ipyR MAHYUB, Qusay "" 1960 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7172 Individual SDNTK MIJARES TRANCOSO, Gilberto Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, MX; P.O. Box 43440, San Ysidro, CA, 92173, US; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1951-02-04 "" Vicente Guerrero, Durango http://bit.ly/1MLgpye MX, ASDI1418, Passport; MX, 210082884, Driver's License No. Denied Persons List (DPL) - Bureau of Industry and Security MIKE SABERI 8311 NORTH IVY STREET, `, WI, 53223, US 79 F.R. 16769 3/26/14 2014-03-19 2018-09-13 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10136 Individual BELARUS MIKLASHEVICH, Petr Petrovich Prosecutor General "" http://bit.ly/1I7ipyR MIKLASHEVICH, Piotr Piatrovich BY 1954 BY Kosuta, Minsk district, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18328 Entity SYRIA MILENYUM ENERGY S.A. c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, TR; Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, TR; No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul, TR; SL; Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, PA (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP) http://bit.ly/1I7ipyR MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI "" "" "" "" http://bit.ly/1MLgpye PA, 792313, Company Number; http://www.milenyumshipping.com, Website Specially Designated Nationals (SDN) - Treasury Department 13001 Entity SYRIA MILITARY HOUSING ESTABLISHMENT Mili House, Adra Road, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23085 Entity DPRK3 MILITARY SECURITY COMMAND KP http://bit.ly/1I7ipyR MILITARY SECURITY BUREAU; KOREAN PEOPLE'S ARMY SECURITY BUREAU "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7737 Individual BALKANS MILOSEVIC, Borislav "" brother of Slobodan Milosevic http://bit.ly/1I7ipyR "" "" 1936 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7738 Individual BALKANS MILOSEVIC, Dragomir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1942-02-04 "" Murgas, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7739 Individual BALKANS MILOSEVIC, Marija "" daughter of Slobodan Milosevic http://bit.ly/1I7ipyR "" "" 1965 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7740 Individual BALKANS MILOSEVIC, Marko "" son of Slobodan Milosevic http://bit.ly/1I7ipyR "" "" 1974-07-02 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7741 Individual BALKANS MILOSEVIC, Milanka "" sister-in-law of Slobodan Milosevic http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7742 Individual BALKANS MILOSEVIC, Slobodan "" ex-FRY President; ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1941-08-20 "" Pozarevac, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7743 Individual BALKANS MILUTINOVIC, Milan "" ex-President of Republika Srpska; ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1942-12-19 "" Belgrade, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21305 Individual DPRK2 MIN, Byong Chol Member of the Worker's Party of Korea's Organization and Guidance Department KP http://bit.ly/1I7ipyR MIN, Pyo'ng-ch'o'l; MIN, Byong-chol; MIN, Byong Chun "" 1948-08-10 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15557 Individual IFSR; IRGC; SDGT MINA'I, Mohammad "" http://bit.ly/1I7ipyR MINAEE, Muhamed IR 1964 "" Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15142 Entity IRAN MINAB SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE MIGHAT SHIPPING COMPANY LIMITED "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21169 Individual UKRAINE-EO13661 MINAEV, Oleg Aleksandrovich RU http://bit.ly/1I7ipyR "" "" 1971 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11001 Entity SDNTK MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MCA9011192R3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16180 Entity SDNTK MINERA MI ESPERANZA, S.A. HN; Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan, HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye HN, 08019011419066, RTN Specially Designated Nationals (SDN) - Treasury Department 11000 Entity SDNTK MINERA RIO PRESIDIO S.A. DE C.V. Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16115 Entity SDNTK MINERALES NUEVA ERA, S.A. DE C.V. Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, MX; Vidrio No. 5, Col. el Camino, Tlaquepaque, Jalisco, 45239, MX; Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR DIATOMKILL; DIATOMAG "" "" "" "" http://bit.ly/1MLgpye MX, 33093-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16116 Entity SDNTK MINERALES NUEVA GENERACION, S.A. DE C.V. Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 56284-1, Folio Mercantil No.; MX, MNG100714FR0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10958 Entity ZIMBABWE MINERALS MARKETING CORPORATION OF ZIMBABWE 90 Mutare Road, Harare, ZW; P.O. Box 2628, Harare, ZW Phone No. 263-4-486946; Fax No. 263-4-487261 http://bit.ly/1I7ipyR MMCZ "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11612 Entity IRAN MINES AND METALS ENGINEERING GMBH Georg-Glock-Str. 3, Dusseldorf, 40474, DE all offices worldwide http://bit.ly/1QWTIfE M.M.E. "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 34095, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security MING SUAN ZHANG INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US 79 F.R. 56559 9/22/14 2014-09-15 2023-12-10 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MING XIE 16 NATHAN DRIVE, TOWACO, NJ, 07082, US 79 F.R. 60807 10/8/14 2014-09-30 2023-05-22 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22583 Entity NPWMD MINGZHENG INTERNATIONAL TRADING LIMITED Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, HK; 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province, CN (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11838 Entity SDNTK MINIMERCADO EL MANANTIAL DEL NEUTA Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1776209, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 19493 Entity NPWMD MINISTRY OF ATOMIC ENERGY INDUSTRY Haeun 2-Dong, Pyongchon District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15542 Entity IRAN-TRA MINISTRY OF CULTURE AND ISLAMIC GUIDANCE Bahrestan Square, Avenue Kamalolmolik, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10392 Entity IFSR; NPWMD MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS located on the west side of Dabestan Street, Abbas Abad District, Tehran, IR http://bit.ly/1I7ipyR MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL; MODSAF "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13156 Entity IFSR; NPWMD MINISTRY OF DEFENSE LOGISTICS EXPORT PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, IR; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, IR http://bit.ly/1I7ipyR MINISTRY OF DEFENSE LEGION EXPORT; MODLEX "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21308 Entity DPRK3 MINISTRY OF LABOR KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23174 Entity DPRK3 MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA KP http://bit.ly/1I7ipyR MINISTRY OF LAND AND MARINE TRANSPORT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22285 Entity DPRK3 MINISTRY OF PEOPLE'S ARMED FORCES KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20118 Entity DPRK3 MINISTRY OF PEOPLE'S SECURITY KP http://bit.ly/1I7ipyR MPS; MINISTRY OF PUBLIC SECURITY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19790 Entity DPRK3 MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU KP http://bit.ly/1I7ipyR MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU; MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20129 Entity DPRK3 MINISTRY OF STATE SECURITY KP http://bit.ly/1I7ipyR STATE SECURITY DEPARTMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19789 Entity DPRK3 MINISTRY OF STATE SECURITY PRISONS BUREAU KP http://bit.ly/1I7ipyR MINISTRY OF STATE SECURITY FARM BUREAU; MINISTRY OF STATE SECURITY FARMING BUREAU; MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU; STATE SECURITY DEPARTMENT PRISONS BUREAU "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15413 Individual SDGT MIR, Sajjid "" http://bit.ly/1I7ipyR CHUHDRI, Sajid Majid; CHAUDARY, Sajid Majeed; MIR, Sajid; MAJID, Sajjid; MAJID, Sajid; MAJEED, Sajid "" 1976-01-31; 1978-01-01 PK Lahore, Pakistan http://bit.ly/1MLgpye PK, 2004-10-14, KE381676, Passport; PK, 3520163573447, National ID No. Specially Designated Nationals (SDN) - Treasury Department 15991 Individual IRAN-HR MIR-HEJAZI, Asghar Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office "" http://bit.ly/1I7ipyR HEJAZI, Asghar Sadegh; HEJAZI, Asghar; MIRHEJAZI, Ali; MIR-HEJAZI, Ali Asqar; MIR-HEJAZI RUHANI, Ali Asqar IR 1946-09-08 "" Esfahan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7593 Entity SDNT MIRA E.U. Avenida 8 Norte No. 10-91 Ofc. 301, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805009267-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 16342 Individual SDNTK MIRA PEREZ, Fredy Alonso "" http://bit.ly/1I7ipyR FREDY COLAS CO 1966-07-02 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 71683988, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 21565 Entity IRGC; SDGT; IFSR MIRAGE FOR ENGINEERING AND TRADING Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut, LB http://bit.ly/1I7ipyR MIRAGE FOR ENGINEERING "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21566 Entity IRGC; IFSR; SDGT MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.miragewm.com, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16358 Individual SDNTK MIRAMONTES GUTIERREZ, Ofelia Margarita Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, MX (Linked To: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.; Linked To: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.) http://bit.ly/1I7ipyR "" "" 1968-04-24 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, MIGO680424MJCRTF03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 22007 Individual SYRIA MIRDASH, Misbah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-01-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19576 Entity DPRK3 MIRIM SHIPPING CO LTD Tonghung-dong, Chung-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5647684, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 22132 Individual SYRIA MIRKAN, Anas 'Adil Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-07-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16670 Individual UKRAINE-EO13661 MIRONOV, Sergei Mikhailovich Member of the Council of the State Duma; Leader of A Just Russia Party; Member of the State Duma Committee on Housing Policy and Housing and Communal Services "" http://bit.ly/1I7ipyR MIRONOV, Sergei "" 1953-02-14 "" Pushkin, Saint Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7914 Individual SDGT MISHAAL, Khalid Damascus, SY http://bit.ly/1I7ipyR "" "" 1956 "" Silwad, Ramallah, West Bank (Palestinian Authority) http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16725 Individual CAR MISKINE, Abdoulaye General CG http://bit.ly/1I7ipyR KOUMTAMADJI, Martin Nadingar; NKOUMTAMADJI, Martin; KOUMTA MADJI, Martin "" 1965-03-03; 1965-10-05 TD Kobo, Central African Republic; Ndinaba, Chad http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security MITA ZADEH 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P.O. BOX 23973, 1687 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY 82 F.R. 39105 8/17/2017 2017-08-10 2026-12-14 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MITA ZAREK 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P.O. BOX 23973, 1687 NICOSIA, CY; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY 82 F.R. 39105 8/17/2017 2017-08-10 2026-12-14 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MITCH VAGHARI 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831, US; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US 77 F.R. 35351 6/13/12 2012-06-06 2021-06-03 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21229 Individual SYRIA MITYAEV, Dmitriy Supervisory Board Member, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR MITYAEV, Dmitriy Arkadyevich "" 1966-05-20 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10389 Entity IFSR; NPWMD MIZAN MACHINE MANUFACTURING GROUP P.O. Box 16595-365, Tehran, IR http://bit.ly/1I7ipyR 3MG "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18370 Entity SDNTK MIZU SUSHI LOUNGE Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, MX; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye www.mizusushi.mx, Website Specially Designated Nationals (SDN) - Treasury Department 16661 Individual UKRAINE-EO13661 MIZULINA, Yelena State Duma Deputy; Chairman of the State Duma Committee on Family, Women and Children "" http://bit.ly/1I7ipyR MIZULINA, Yelena Borisovna; MIZULINA, Elena Borisovna; MIZULINA, Elena "" 1954-12-09 "" Bui, Kostroma, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21553 Entity IFSR; NPWMD MKS INTERNATIONAL CO. LTD. Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran, IR; PO BOX 14155-4618, Tehran, IR http://bit.ly/1I7ipyR MKS INTERNATIONAL GROUP; MKS INTERNATIONAL "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7744 Individual BALKANS MLADIC, Ratko "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1943-03-12 "" Bozinovici, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7513 Individual ZIMBABWE MNANGAGWA, Emmerson Dambudzo Minister of Rural Housing and Social Amenities "" http://bit.ly/1I7ipyR "" "" 1946-09-15 "" "" http://bit.ly/1MLgpye ZW, AD00060, Passport Specially Designated Nationals (SDN) - Treasury Department 7838 Individual SDGT MNASRI, Fethi Ben Rebai Ben Absha Via Toscana n.46, Bologna, IT; Via di Saliceto n.51/9, Bologna, IT http://bit.ly/1I7ipyR FETHI, Alic; AMOR; ABU OMAR "" 1969-03-06 "" Baja, Tunisia http://bit.ly/1MLgpye 2002-06-02, 1997-06-03, L497470, Passport Denied Persons List (DPL) - Bureau of Industry and Security MNC GROUP INTERNATIONAL, INC. 3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 2006-09-12 2026-09-12 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 3751 Entity CUBA MOA NICKEL SA CU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15100 Entity IFSR; NPWMD MOBILE VALUE-ADDED SERVICES LABORATORY 8th Floor, Azadi St., Sharif University of Technology, Tehran, IR http://bit.ly/1I7ipyR VALUE-ADDED SERVICES LABORATORY VASL "" "" "" "" http://bit.ly/1MLgpye www.vaslab.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15952 Entity IRAN MOBIN PETROCHEMICAL COMPANY South Pars Special Economic Energy Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, IR; PO Box, Mashhad, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16008 Entity IRAN MODABER "" http://bit.ly/1QWTIfE TADBIR INDUSTRIAL HOLDING COMPANY; MODABER INVESTMENT COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11849 Entity SDNTK MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. Transversal 96A No. 14-70, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830039006-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 12762 Individual IRAN-TRA; SYRIA; IRAN-HR MOGHADAM, Ismail Ahmadi Head of Iranian Police "" Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General http://bit.ly/1I7ipyR MOGHADDAM, Ismail Ahmadi; MOGHADDAM, Esameel Ahmadi; AHMADI-MOGHADDAM, Esma'il; AHMADI-MOQADDAM, Esma'il; AHMADI MOGHADDAM, Esma'il; AHMADI MOGHADAM, Ismail; AHMADI-MOGHADDAM, Esmail "" 1961 "" Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16142 Individual IRAN MOHADDES, Seyed Mahmoud Managing Director, Iranian Oil Company (U.K.) Ltd. "" http://bit.ly/1QWTIfE "" IR 1957-06-07 "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7514 Individual ZIMBABWE MOHADI, Kembo Campbell Dugishi Minister of Home Affairs "" http://bit.ly/1I7ipyR "" "" 1949-11-15 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16101 Individual SDGT MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid "" http://bit.ly/1I7ipyR ABUZAID, Abdul Rauf; ZAYID HAMZA, Abdel Raouf Abu; HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed; ABU ZAID MOHAMED, Abdel Raouf; MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; MUHAMMAD HAMZA, Abdul Raouf Abu Zeid "" 1983-01-01 SD Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8388 Individual IRAQ2 MOHAMED, Abdul Kader Ibrahim Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15650 Individual SDGT MOHAMED, Mohamed Makawi Ibrahim "" http://bit.ly/1I7ipyR MAKAWI, Mohamed; MOHAMED, Mohamed Makkawi Ibrahim; IBRAHIM, Muhammad Makkawi "" 1984 SD Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21187 Individual SDGT MOHAMEDOU, Saleck Ould Cheikh MR http://bit.ly/1I7ipyR CHEIKH, Saleck Ould "" 1984-01-01 "" Atar, Mauritania http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12594 Individual SDNTK MOHAMMAD AFZAL, Rahmatullah "" http://bit.ly/1I7ipyR "" AF 1982-01-01 "" Kabul, Afghanistan http://bit.ly/1MLgpye AF, OR844806, Passport; AF, OR488406, Passport; AF, OR305655, Passport Denied Persons List (DPL) - Bureau of Industry and Security MOHAMMAD HAKIM HASHEMI 29 THE CEDARS, HERONS LORDE, LONDON, W138JF, GB 79 F.R. 67158 11/12/14 2014-11-05 2023-12-16 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MOHAMMAD REZA HAJIAN 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US 78 F.R. 19195 3/29/13 2013-03-21 2022-10-18 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MOHAMMAD REZA VAGHARI 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831, US; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US 77 F.R. 35351 6/13/12 2012-06-06 2021-06-03 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 13129 Entity SDNTK MOHAMMAD WALI MONEY EXCHANGE Sarafi Market, Fourth Floor, Shop #1, Kandahar, AF http://bit.ly/1I7ipyR NEW AHMADY LTD. KANDAHAR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15204 Individual SYRIA MOHAMMAD ZAKARYA, Jassim Minister of Social Affairs and Labor "" http://bit.ly/1I7ipyR "" "" 1968 "" Hasaka, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8867 Individual SDNTK MOHAMMAD, Haji Baz "" http://bit.ly/1I7ipyR MOHAMMAD, Baz "" 1958 AF Kandahar, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13127 Individual SDNTK MOHAMMAD, Haji Baz "" http://bit.ly/1I7ipyR "" AF 1964-03-12 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10898 Individual SDNTK MOHAMMADHASNI, Haji Asad Khan Zarkari Nimroz, AF; Kabul, AF; Karachi, PK; Basalani, AF; Balochistan, PK; Dubai, AE http://bit.ly/1I7ipyR MOHAMMADHASNI, Haji Asad Khan; ZARKARI, Asad Khan; MUHAMMADHASNI, Asad Khan; MOHMMADHASNI, Asad Khan; MOHADMMADHASNI, Asad Khan; KHAN, Asad; KHAN, Haji Asad; ASAD, Haji; KHAN, Mohammed; HAJI ABDULLAH AF 1955-01-01 "" Nimroz, Afghanistan http://bit.ly/1MLgpye AF, OR1126692, Passport Specially Designated Nationals (SDN) - Treasury Department 13357 Individual SOMALIA MOHAMMED, Aboud Rogo "" http://bit.ly/1I7ipyR ROGO, Aboud Mohammad; ROGO, Aboud Seif; ROGO, Aboud Mohammed; ROGO, Sheikh Aboud; MUHAMMAD, Aboud Rogo; MOHAMED, Aboud Rogo KE 1960-11-11; 1967-11-11; 1969-11-11; 1969-01-01 "" Kenya; Lamu Island, Kenya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6927 Individual SDGT MOHAMMED, Fazul Abdullah "" http://bit.ly/1I7ipyR FAZUL, Abdallah; FAZUL, Abdalla; FAZUL, Abdallah Mohammed; MOHAMMED, Fazul Abdilahi; ADBALLAH, Fazul; ABDALLA, Fazul; MOHAMMED, Fazul; HAROON; HARUN; FAZUL, Haroon; FAZUL, Harun; MUHAMAD, Fadil Abdallah; HAROUN, Fadhil; AL SUDANI, Abu Seif; AISHA, Abu; LUQMAN, Abu; ALI, Fadel Abdallah Mohammed; MOHAMMED, Fouad KM; KE 1972-08-25; 1974-12-25; 1974-02-25 "" Moroni, Comoros Islands http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6928 Individual SDGT MOHAMMED, Khalid Shaikh "" http://bit.ly/1I7ipyR HENIN, Ashraf Refaat Nabith; WADOOD, Khalid Adbul; ALI, Salem; BIN KHALID, Fahd Bin Adballah KW 1965-04-14; 1964-03-01 "" Kuwait http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12252 Individual IRAN-HR MOHSENI-EJEI, Qolam-Hossein Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence "" http://bit.ly/1I7ipyR MOHSENI EJEI, Gholam Hossein "" circa 1956 "" Ejiyeh, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16154 Individual IRAN MOINIE, Mohammad Commercial Director, Naftiran Intertrade Company Sarl "" http://bit.ly/1QWTIfE "" GB 1956-01-04 "" Brojerd, Iran http://bit.ly/2w7I2Dn GB, 301762718, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12438 Entity SDNTK MOJETE PARRILLA Carrera 75 No. 24C-15, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1980500, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 20901 Individual CAR MOKOM, Maxime Boy-Rabe, Bangui, CF http://bit.ly/1I7ipyR GAWAKA, Maxime Eli Jeoffroy Mokom; MOKOM-GAWAKA, Maxime Jeoffroy Eli; GAWAKA, Maxime Mokom; MOCOM, Maxime; MOKOM, Gawaka; MOKOME, Maxime; MOKOM, Maxim; MOKOUM, Maxime; Colonel Rock "" 1978-12-30 CF Bangui, Central African Republic http://bit.ly/1MLgpye CF, 2017-02-02, O00006983, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12416 Individual SDNTK MOLANO TORRES, Deysi Yamile Calle 12 No. 10A-60, Fuente de Oro, Meta, CO; San Jose del Guaviare, CO; Villavicencio, CO http://bit.ly/1I7ipyR "" "" 1986-08-23 "" Puerto Rico, Meta, Colombia http://bit.ly/1MLgpye CO, 1123530588, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11002 Entity SDNTK MOLDURAS DEL NOROESTE S.A. DE C.V. Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MNO960403HJ0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 8162 Individual SDNTK MOLINA CARACAS, Tomas "" http://bit.ly/1I7ipyR CASTILLO CORTES, Miguel Angel; MEDINA CARACAS, Tomas; ARTURO GUEVARA; EL PATRON'; JORGE MEDINA; NEGRO ACACIO "" 1965-03-15 "" Lopez De Micay, Cauca, Colombia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11816 Individual SDNTK MOLINA CUBILLOS, Alba Judith c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, CO; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, CO; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, CO; Calle 42 No. 72-A35 Casa 16, Bogota, CO; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, CO http://bit.ly/1I7ipyR "" "" 1963-03-01 "" Guamal, Meta, Colombia http://bit.ly/1MLgpye CO, 40315181, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10400 Individual SDNTK MOLINA GONZALEZ, Jose Epinemio "" http://bit.ly/1I7ipyR DANILO GARCIA; MOLINA GONZALEZ, Jose Epimenio CO 1957-11-18 CO Icononzo, Tolima, Colombia http://bit.ly/1MLgpye CO, T.I. 57111-01681, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10315 Individual SDNT MOLINA MOLINA, Jesus Dagoberto c/o TRANSPORTES MICHAEL LTDA., Barranquilla, CO; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" Colombia http://bit.ly/1MLgpye CO, 8233532, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22406 Entity UKRAINE-EO13661 MOLOT-ORUZHIE, OOO 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960, RU (Linked To: KALASHNIKOV CONCERN) http://bit.ly/1I7ipyR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO "" "" "" "" http://bit.ly/1MLgpye RU, 60615883, Government Gazette Number; RU, 4307012765, Tax ID No.; RU, 1094307000633, Registration ID Specially Designated Nationals (SDN) - Treasury Department 19536 Individual SDNTK MONDACA AVILA, Sigi Alfredo MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1985-01-09 MX Sinaloa, Sinaloa, Mexico http://bit.ly/1MLgpye MX, MOAS850109HSLNVG09, C.U.R.P.; MX, MOAS850109DN7, RFC; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20246 Entity SYRIA MONETA TRANSFER AND EXCHANGE Damascus, SY (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib) http://bit.ly/1I7ipyR MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; MONETA TRANSFER & EXCHANGE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13347 Individual SDNTK MONJE ALVARADO, Jonh Eduarth "" (Linked To: AGRO NEGOCIOS SAJE LTDA.) http://bit.ly/1I7ipyR "" "" 1969-05-09 "" Caqueta, Florencia, Colombia http://bit.ly/1MLgpye CO, 1673727, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4395 Individual SDNT MONROY ARCILA, Francisco Jose c/o INVERSIONES GEMINIS S.A., Cali, CO; c/o CONSTRUCTORA DIMISA LTDA., Cali, CO; c/o INVERSIONES EL PENON S.A., Cali, CO; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1942-08-02 "" "" http://bit.ly/1MLgpye CO, 79153691, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15733 Entity IRAN MONSOON SHIPPING LTD Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, AE; Valletta, MT; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, MH http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21121 Entity SDNTK MONTALVA INMOBILIARIA, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 77704 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 7618 Individual SDNT MONTANO ALVAREZ, Luis Hernando Carrera 16A No. 33D-20, Cali, CO; c/o GRANJA LA SIERRA LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16671124, Passport; CO, 16671124, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12072 Individual SDNTK MONTENEGRO VALLEJOS, Gilma CO http://bit.ly/1I7ipyR "" CO 1969-07-17 "" Bogota, Colombia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15972 Individual TCO MONTERROSA-LARIOS, Marvin Geovanny "" http://bit.ly/1I7ipyR MONTERROSA-LARIOS, Marvin Jeovanny; ENANO "" 1974-05-21 SV San Miguel, San Miguel, El Salvador http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11962 Individual SDNTK MONTES SERMENO, Juan Gabriel Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, MX; Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, MX http://bit.ly/1I7ipyR MONTES SERMENO, Gabriel; MONTES, Juan Gabriel; MONTES ZERMENO, Gabriel MX 1973-10-27 MX Tamaulipas http://bit.ly/1MLgpye MX, MOSJ731027HTSNRN02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7293 Entity SDNT MONTOYA LUNA E HIJOS Y CIA. S.C.S. Carrera 85B No. 13A-136, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800077316-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 7282 Individual SDNT MONTOYA SANCHEZ, Diego Leon Diagonal 27 No. 27-104, Cali, CO; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, CO; c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, CO http://bit.ly/1I7ipyR "" "" 1958-01-11 "" Trujillo, Valle, Colombia http://bit.ly/1MLgpye CO, 16348515, Cedula No.; CO, 16348515, Passport Specially Designated Nationals (SDN) - Treasury Department 7313 Individual SDNT MONTOYA SANCHEZ, Eugenio Diagonal 27 No. 27-104, Cali, CO; Calle 7 No. 45-25, Cali, CO; c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO http://bit.ly/1I7ipyR CARVAJAL TAFURT, Hector Fabio "" 1970-04-17; 1972-04-15 "" Trujillo, Valle, Colombia http://bit.ly/1MLgpye CO, 16836750, Cedula No.; CO, 94307307, Cedula No.; CO, 94307307, Passport; CO, AC814028, Passport; CO, 16836750, Passport Specially Designated Nationals (SDN) - Treasury Department 7314 Individual SDNT MONTOYA SANCHEZ, Juan Carlos Carrera 85B No. 13A-136, Cali, CO; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, CO http://bit.ly/1I7ipyR "" "" 1962-09-03 "" Riofrio, Valle, Colombia http://bit.ly/1MLgpye CO, 16357049, Cedula No.; CO, 16357049, Passport Specially Designated Nationals (SDN) - Treasury Department 16408 Individual SDNTK MONTOYA USUGA, Alexander "" http://bit.ly/1I7ipyR FLACO USUGA CO 1979-06-14 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71216560, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13408 Individual SDNTK MONZON ARAUJO, Ofelia Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX; Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, MX (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1952-04-06; 1953-04-06 "" Bacacoragua, Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, MOAO-530406, R.F.C.; MX, MOAO520406F27, R.F.C.; MX, MOAO520406MSLNRF03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10217 Entity SDNT MOR ALFOMBRAS ALFOFIQUE S.A. Carrera 40 No. 169-32, Bogota, CO http://bit.ly/1I7ipyR ALFOFIQUE TRANSPORTES LTDA.; ALFOFIQUE LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 830081048-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 10467 Individual SDNT MORA RICARDO, Daniel Alberto c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, CO; c/o ABS HEALTH CLUB SA, Bogota, CO; Miami, FL, US http://bit.ly/1I7ipyR "" CO 1965-01-08 CO "" http://bit.ly/1MLgpye US, 2011-01-08, 2006-04-07, M600161650080, Driver's License No.; CO, 80408253, Cedula No.; US, 027-68-4733, SSN Specially Designated Nationals (SDN) - Treasury Department 10941 Individual SDNTK MORALES LOAIZA, Edilma CO http://bit.ly/1I7ipyR MARIA OFELIA; MARUCHA; CAROLINA; GLADYS GOMEZ SOLANO CO 1974-12-29 CO Lejanias, Meta, Colombia http://bit.ly/1MLgpye CO, 40356505, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16779 Individual SDNTK MORAN SANCHEZ, Maria Janette "" (Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.) http://bit.ly/1I7ipyR MORAN SANCHEZ, Janet "" 1956-11-15 "" Panama http://bit.ly/1MLgpye PA, 2-84-1948, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7188 Individual SDGT MORCILLO TORRES, Gracia "" Member ETA http://bit.ly/1I7ipyR "" "" 1967-03-15 "" San Sebastian, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 72.439.052, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 6844 Individual SDNT MORENO DAZA, Ricardo Alfredo Carrera 38D No. 4B-57, Cali, CO; c/o GALAPAGOS S.A., Cali, CO; c/o TAURA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16631400, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11799 Individual SDNTK MORENO GONZALEZ, Nazario Apatzingan, Michoacan, MX; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, MX; Calle Isidro Murivera, Matamoros, 51370, MX; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, MX; 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, MX; 36 Calle Nayarit, Caborca, Sonora, 83610, MX http://bit.ly/1I7ipyR CHAYO; EL CHAYO; MORENO, Chayo; MORENO, Jose; MORENO MADRIGAL, Nazario; EL DULCE; LA COMADRE; LOCO; EL MAS LOCO; TINO; CASTREJON PENA, Victor Nazario MX 1982-02-02; 1970-03-08; 1970-03-06; 1967-06-12; 1979-06-12 "" Ario de Rosales, Michoacan, Mexico; Guanajuatillo, Michoacan, Mexico http://bit.ly/1MLgpye MX, 092520304, Identification Number; US, 601-62-3570, SSN; MX, MOGN790612TN8, R.F.C.; MX, MOGN700308TN2, R.F.C.; MX, MOGN670612TN0, R.F.C.; MX, MOGN700308HMNRNZ07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7173 Individual SDNTK MORENO MEDINA, Luis Ignacio Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, MX; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, MX; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, MX; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX; c/o ADP, S.C., Tijuana, Baja California, MX; c/o Forpres, S.C., Tijuana, Baja California, MX; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, MX; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, MX; c/o Valpark, S.A. de C.V., Tijuana, Baja California, MX; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1953-05-26 "" Distrito Federal, Mexico http://bit.ly/1MLgpye MX, ATIJ07154, Passport; MX, 96020025125, Passport; MX, MOML-530526-ED4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11705 Individual SDNTK MORENO PEREZ, Felipe c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, MX http://bit.ly/1I7ipyR "" MX 1964-12-05 MX Tapachula, Chiapas, Mexico http://bit.ly/1MLgpye MX, MOPF641205HCSRRL12, C.U.R.P.; MX, MOPF641205HCSRRL04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 22183 Individual VENEZUELA MORENO PEREZ, Maikel Jose President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1965-12-31 "" Tigre, Anzoategui, Venezuela http://bit.ly/1MLgpye VE, 6652632, Cedula No.; VE, 104063109, Passport; VE, 040471125, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16409 Individual SDNTK MORENO TUBERQUIA, Carlos Antonio "" http://bit.ly/1I7ipyR NICOLAS CO 1977-04-30 "" Monteria, Cordoba, Colombia http://bit.ly/1MLgpye CO, 11002975, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4537 Individual SDNT MORENO, Carlos Arturo c/o INVERSIONES EL PENON S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 14264233, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15102 Individual SDNTK MORENO, Daniel 50 6th Ave., Corozal, BZ; 651 Vista Del Mar, Ladyville, BZ; 561 Vista Del Mar, Ladyville, BZ (Linked To: D'S SUPERMARKET COMPANY LTD.) http://bit.ly/1I7ipyR MORENO JR., Daniel Gonzalo "" 1972-10-12 "" Corozal, Belize http://bit.ly/1MLgpye BZ, 0291622, Passport Specially Designated Nationals (SDN) - Treasury Department 11728 Entity SDNTK MOREXPRESS, S.A. DE C.V. Prol. Central ote. S/N, Tapachula, Chiapas, 30700, MX; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700, MX; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800, MX; Guadalajara, Jalisco, MX; Hermosillo, Sonora, MX; Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MEX990209346, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18250 Entity SYRIA MORGAN ADDITIVES MANUFACTURING CO. Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai, AE; Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, SC (Linked To: ABDULKARIM, Wael) http://bit.ly/1I7ipyR MORGAN MIDDLE EAST LLC "" "" "" "" http://bit.ly/1MLgpye www.morganme.com, Website; morgan.ae, Website Specially Designated Nationals (SDN) - Treasury Department 7745 Individual BALKANS MORINA, Xhavit "" http://bit.ly/1I7ipyR "" "" 1963-09-13 "" Drenovc http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7324 Entity SDGT MOROCCAN ISLAMIC COMBATANT GROUP "" http://bit.ly/1I7ipyR GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12254 Individual IRAN-HR MORTAZAVI, Saeed Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran "" http://bit.ly/1I7ipyR MORTAZAVI, Sa'id "" 1967 "" Meibod, Yazd, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12113 Individual IFSR; SDGT; IRGC MORTEZAVI, Hasan "" http://bit.ly/1I7ipyR MORTEZAVI, Ali Hassan; ALI, Hassan; MORTEZAVI, Majid Mirali; MORTEZAVI, Majid IR 1961-04-28 "" Ghazvin, Iran http://bit.ly/1MLgpye IR, 7572775, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16268 Individual TCO MOSKALENKO, Sergey Yevgeniyevich Haldenstrasse 26, Lucerne, CH http://bit.ly/1I7ipyR MOSKALENKO, Sergei Yevgeniyevich UZ 1951-11-08; 1961-11-08 "" Surkhandaria Region, Uzbekistan http://bit.ly/1MLgpye UZ, CA1702697, Passport; UZ, CA1938292, Passport Specially Designated Nationals (SDN) - Treasury Department 12255 Individual IRAN-HR MOSLEHI, Heydar Minister of Intelligence; Hojjatoleslam Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, IR http://bit.ly/1I7ipyR MOSLEHI, Heidar "" 1956 "" Isfahan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17325 Individual SDNTK MOSQUERA PEREZ, Victor Alfonso CO (Linked To: LOS URABENOS) http://bit.ly/1I7ipyR NEGRO MOSQUERA CO 1984-09-14 "" Turbo, Antioquia, Colombia http://bit.ly/1MLgpye 8358401, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4398 Individual SDNT MOSQUERA, Juan Carlos c/o INMOBILIARIA U.M.V. S.A., Cali, CO; Calle 24N No. 6-17, Cali, CO; Avenida 2 Norte No. 7N-55 of. 601, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16692007, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security MOSTAFA SABERI 8311 NORTH IVY STREET, BROWN DEER, WI, 53223, US 79 F.R. 16769 3/26/14 2014-03-19 2018-09-13 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MOSTAFA SABERI TEHRANI 8311 NORTH IVY STREET, BROWN DEER, WI, 53223, US 79 F.R. 16769 3/26/14 2014-03-19 2018-09-13 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8098 Individual SDGT MOSTAFA, Mohamed Amin Via della Martinella 132, Parma, IT Kurdish; arrested 31 Mar 2003 http://bit.ly/1I7ipyR "" "" 1975-10-11 IQ Karkuk, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18572 Entity SDNTK MOTOS Y REPUESTOS JOTA Calle 49 AA 99 EE 58, Medellin, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 21-567083-02 (Medellin), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 7944 Individual SDGT MOUSTFA, Djamel c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, DE arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany http://bit.ly/1I7ipyR KALED, Belkasam; ALI BARKANI; MOUSTAFA "" 1973-09-28; 1979-12-31; 1973-08-22 DZ Tiaret, Algeria; Morocco http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8859 Entity SDGT MOVEMENT FOR ISLAMIC REFORM IN ARABIA BM Box: MIRA, London, WC1N 3XX, GB; 21 Blackstone Road, London, NW2 6DA, GB; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, GB http://bit.ly/1I7ipyR MIRA; ISLAMIC MOVEMENT FOR REFORM; AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; AL-ISLAH; MOVEMENT FOR REFORM IN ARABIA "" "" "" "" http://bit.ly/1MLgpye GB, 03834450, UK Company Number Specially Designated Nationals (SDN) - Treasury Department 15609 Entity SDGT MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA Gao, ML; Bourem, ML http://bit.ly/1I7ipyR MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; MUJWA; MUJAO; TWJWA; TAWHID WAL JIHAD IN WEST AFRICA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7516 Individual ZIMBABWE MOYO, Jonathan Nathaniel Member of Parliament for Tsholotsho & Former Minister of Information and Publicity "" http://bit.ly/1I7ipyR "" "" 1957-01-12 "" "" http://bit.ly/1MLgpye ZW, AD000432, Passport Specially Designated Nationals (SDN) - Treasury Department 7518 Individual ZIMBABWE MOYO, Simon Khaya Politburo Member "" http://bit.ly/1I7ipyR "" "" 1945-10-01 "" "" http://bit.ly/1MLgpye ZW, ZD001512, Passport Specially Designated Nationals (SDN) - Treasury Department 15573 Individual IFSR; NPWMD MOZAFFARINIA, Reza Deputy Defense Minister and Dean of Malek Ashtar University "" http://bit.ly/1I7ipyR MOZAFFARINIA HOSEIN, Reza; MOZAFFARI NIA, Reza; MOZZAFARNIA, Dr. Reza; MOZAFFARI-NIA, Reza; MOZAFFARI-NIYA, Reza; MOZAFARNIA, Reza; MOZAFARI-NIYA, Reza "" 1959 "" Isfahan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17427 Individual UKRAINE-EO13660 MOZGOVOY, Aleksey Luhansk, UA http://bit.ly/1I7ipyR MOZGOVOY, Oleksiy; MOZGOVOY, Alexei; MOZGOVOY, Aleksei; MOZGOVOI, Aleksei; MOZGOVOI, Alexei; MOZGOVY, Aleksei; MOZHOVY, Aleksei; MOZHOVYY, Aleksei; MOZGOVOI, Oleksiy; MOZGOVY, Oleksiy; MOZHOVY, Oleksiy; MOZHOVVY, Oleksiy "" 1975-04-03 "" Nyzhnya Duvanka, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10034 Individual DRCONGO MPANO, Douglas Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs "" http://bit.ly/1I7ipyR MPAMO, Douglas Iruta "" 1965-12-29; 1965-12-28 "" Goma, Democratic Republic of the Congo http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7519 Individual ZIMBABWE MPOFU, Obert Moses Deputy Secretary for National Security "" http://bit.ly/1I7ipyR "" "" 1951-10-12 "" "" http://bit.ly/1MLgpye ZW, ZD001549, Passport Specially Designated Nationals (SDN) - Treasury Department 7746 Individual BALKANS MRDJA, Darko "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1967-06-28 "" Zagreb, Croatia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7747 Individual BALKANS MRKSIC, Milan "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1947-07-20 "" Vrginmost, Croatia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15412 Entity TCO MS-13 SV; MX; HN; GT; US http://bit.ly/1I7ipyR MARA SALVATRUCHA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15203 Individual SYRIA MSHAWEH, Lubanah Minister of Culture "" http://bit.ly/1I7ipyR "" "" 1955 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18157 Aircraft IFSR; SDGT MSN 164 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; G-VAIR, Previous Aircraft Tail Number; 1997, Aircraft Manufacture Date; 164, Aircraft Manufacturer's Serial Number (MSN); Airbus A340-313X, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 18153 Aircraft IFSR; SDGT MSN 371 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; 2001, Aircraft Manufacture Date; Airbus A340-642, Aircraft Model; 371, Aircraft Manufacturer's Serial Number (MSN); YI-NAC, Previous Aircraft Tail Number Specially Designated Nationals (SDN) - Treasury Department 18154 Aircraft IFSR; SDGT MSN 376 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; YI-NAB, Previous Aircraft Tail Number; 2001, Aircraft Manufacture Date; 376, Aircraft Manufacturer's Serial Number (MSN); Airbus A340-642, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 18155 Aircraft IFSR; SDGT MSN 383 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; YI-NAA, Previous Aircraft Tail Number; 2002, Aircraft Manufacture Date; 383, Aircraft Manufacturer's Serial Number (MSN); Airbus A340-642, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 18150 Aircraft IFSR; SDGT MSN 391 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; 391, Aircraft Manufacturer's Serial Number (MSN); Airbus A340-642, Aircraft Model; EP-MMH, Aircraft Tail Number; 2002, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 18152 Aircraft IFSR; SDGT MSN 416 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; 2002, Aircraft Manufacture Date; 416, Aircraft Manufacturer's Serial Number (MSN); Airbus A340-642, Aircraft Model; YI-NAD, Previous Aircraft Tail Number Specially Designated Nationals (SDN) - Treasury Department 18151 Aircraft IFSR; SDGT MSN 449 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; YI-NAE, Previous Aircraft Tail Number; 2002, Aircraft Manufacture Date; 449, Aircraft Manufacturer's Serial Number (MSN); Airbus A340-642, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 18158 Aircraft IFSR; SDGT MSN 550 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; 2-WGLP, Previous Aircraft Tail Number; 1995, Aircraft Manufacture Date; 550, Aircraft Manufacturer's Serial Number (MSN); Airbus A321-131, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 18156 Aircraft IFSR; SDGT MSN 615 "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; G-VSSH, Previous Aircraft Tail Number; 2004, Aircraft Manufacture Date; 615, Aircraft Manufacturer's Serial Number (MSN); Airbus A340-642, Aircraft Model Entity List (EL) - Bureau of Industry and Security MSN International Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 12032 Entity IRAN MSP KALA NAFT CO. TEHRAN 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, IR; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, IR; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, IR; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, IR; P.O. Box 2965, Sharjah, AE; 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1, CA; Chekhov St., 24.2, AP 57, Moscow, RU; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, CN; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, IR; 10th Floor, Sadaf Tower, Kish Island, IR all offices worldwide http://bit.ly/1QWTIfE MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; M.S.P.-KALA; KALA NAFT CO SSK; KALA NAFT COMPANY LTD; KALA NAFT TEHRAN; SHERKAT SAHAMI KHASS KALA NAFT; SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN; MSP KALANAFT; KALA NAFT TEHRAN COMPANY; SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; KALAYEH NAFT CO; MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; MSP KALA NAFT TEHRAN COMPANY; MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; MSP-KALANAFT COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 16851 Entity IFSR; NPWMD MTTO INDUSTRY AND TRADE LIMITED No. 9 Hongji Street, Xi Gang District, Dalian City, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17092 Vessel DPRK MU DU BONG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8328197, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 15202 Individual SYRIA MU'ZI HNEIDI, Said Minister of Oil and Mineral Resources "" http://bit.ly/1I7ipyR "" "" 1954 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20961 Individual SYRIA MUALLA, Badi Brigadier General, Syrian Air Force SY (Linked To: SYRIAN AIR FORCE) http://bit.ly/1I7ipyR MUALLA, Badi Sulayman "" 1961-04-05; 1961 "" Bistuwir, Jablah, Syria http://bit.ly/1MLgpye Male, Gender Palestinian Legislative Council List (PLC) - Treasury Department 9685 Individual NS-PLC MUBARAK, Ahmad 'Abd al-Aziz "" HAMAS - Ramallah http://bit.ly/1QWTIfE MUBARAK, Ahmad Abdel Aziz Saleh "" 1962 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 8389 Individual IRAQ2 MUBARAK, Umid Medhat IQ Former Minister of Health http://bit.ly/1I7ipyR MUBARAK, Umid Midhat "" circa 1940 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7521 Individual ZIMBABWE MUCHENA, Olivia Nyembezi Minister of State for Science and Technology Development 59 The Chase, Mount Pleasant, Harare, ZW http://bit.ly/1I7ipyR "" "" 1946-08-18 "" "" http://bit.ly/1MLgpye ZW, AD000086, Passport Specially Designated Nationals (SDN) - Treasury Department 9515 Individual ZIMBABWE MUCHINGURI, Natasha Child of Oppah Muchinguri 2 Tender Road, Highlands, Harare, ZW http://bit.ly/1I7ipyR "" "" circa 1994 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7522 Individual ZIMBABWE MUCHINGURI, Oppah Chamu Zvipange Minister of Women's Affairs, Gender and Community Development 15 Moorherist Avenue, Harare, ZW http://bit.ly/1I7ipyR "" "" 1958-12-14 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9516 Individual ZIMBABWE MUCHINGURI, Tanya Child of Oppah Muchinguri 2 Tender Road, Highlands, Harare, ZW http://bit.ly/1I7ipyR "" "" circa 1989 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7748 Individual BALKANS MUCIC, Zdravko "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1955-08-31 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11387 Individual DRCONGO MUDACUMURA, Sylvestre Major General; Commander FDLR/FOCA Kibua, North Kivu, CD http://bit.ly/1I7ipyR MUPENZI, General Pierre Bernard; RADJA; MUKANDA; COMMANDANT PHARAON; MUPENZI, Bernard RW 1955 "" Karago, Western Province, Rwanda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16775 Individual ZIMBABWE MUDEDE, Tobaiwa Registrar General "" http://bit.ly/1I7ipyR TONNETH "" 1942-12-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7524 Individual ZIMBABWE MUGABE, Grace Spouse of Robert Mugabe "" http://bit.ly/1I7ipyR "" "" 1965-07-23 "" "" http://bit.ly/1MLgpye ZW, AD001159, Passport Specially Designated Nationals (SDN) - Treasury Department 10662 Individual ZIMBABWE MUGABE, Leo MP for Makonde 72 Green Groove Drive, Greendale, Harare, ZW Nephew of Robert MUGABE http://bit.ly/1I7ipyR CDE MUGABE "" 1957-02-28; 1962-08-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7480 Individual ZIMBABWE MUGABE, Robert Gabriel President of the Republic of Zimbabwe "" http://bit.ly/1I7ipyR "" "" 1924-02-21 "" "" http://bit.ly/1MLgpye ZW, AD002119, Passport Specially Designated Nationals (SDN) - Treasury Department 12328 Individual DRCONGO MUGARAGU, Leodomir FDLR/FOCA Chief of Staff; Brigadier General Katoyi, North Kivu, CD http://bit.ly/1I7ipyR LEON, Manzi; MANZI, Leo "" 1954; 1953 "" Kigali, Rwanda; Rushashi (Northern Province), Rwanda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21403 Individual SDGT MUGHNIYEH, Mustafa LB http://bit.ly/1I7ipyR MUGHNIYAH, Mustafa "" 1987-01-01 "" Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information -; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7189 Individual SDGT MUGICA GONI, Ainhoa "" Member ETA http://bit.ly/1I7ipyR "" "" 1970-06-27 "" San Sebastian, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 34.101.243, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 9463 Individual ZIMBABWE MUGUTI, Edwin Deputy Minister of Health and Child Welfare 7 Tay Road, Vainona, Borrowdale, ZW http://bit.ly/1I7ipyR "" "" 1964-05-02 "" "" http://bit.ly/1MLgpye ZW, AN775556, Passport Denied Persons List (DPL) - Bureau of Industry and Security MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB; AL KOLAA, LEBANON, 151515, LB; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16278 Entity SDGT MUHAMMAD JAMAL NETWORK EG http://bit.ly/1I7ipyR JAMAL NETWORK; MUHAMMAD JAMAL GROUP; ABU AHMED GROUP; AL-QA'IDA IN EGYPT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22070 Individual SYRIA MUHAMMAD, 'Ali Hajj Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-03-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22052 Individual SYRIA MUHAMMAD, Faysal Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-02-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21392 Individual SDGT MUHAMMAD, Hayat Ullah Ghulam Saeedabad, Pagi Road, Peshawar, PK; Saeedabad, Pachagi Road, Peshawar, PK (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR HAYATULLAH, Haji; HAYAATULLAH, Haji; HAYATOLLAH, Haji; HIYATULLAH, Haji "" 1957 to 1959 "" Nangalam Village, Dar-e-Pech, Kunar, Afghanistan http://bit.ly/1MLgpye AF, TR030544, Passport; AF, TR035506, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10743 Individual SDGT MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, PK; Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, PK; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), PK http://bit.ly/1I7ipyR HAQANI, Sirajuddin; HAQQANI, Siraj; HAQANI, Siraj; HAQQANI, Saraj; HAQANI, Saraj; HAQQANI, Sirajuddin "" 1977; 1978; 1970 "" Danda, Miramshah, Afghanistan; Khowst Province, Afghanistan; Neka District, Paktika, Afghanistan; Srana Village, Garda Saray District, Paktya Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12842 Individual SDGT MUHAMMADI, Umid "" ethnicity Kurdish http://bit.ly/1I7ipyR MUHAMMADI, Omid; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; AL-KURDI, Umid; AL-KURDI, 'Amid; AL-KURDI, Abu Sulayman; DARWESH, Arkan Mohammed Hussein; AL-KURDI, Hamza; RAWANSARI, Shahin; MARIVANI, Shahin "" 1967 SY; IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security MUHAMMED ALI HIJAZI GENEVA, CH; 185 SEPTEMBER STREET, TRIPOLI, LY 46 F.R. 44803 9/8/81 1981-09-01 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21208 Individual SYRIA MUHANNA, Adib "" (Linked To: MAKHLUF, Rami) http://bit.ly/1I7ipyR MUHANA, Adib; MOUHANNA, Adib; MHANNA, Adib "" 1983 SY Syria http://bit.ly/1MLgpye SY, 3141732, Passport Specially Designated Nationals (SDN) - Treasury Department 21912 Individual SYRIA MUHANNA, Siwumar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-12-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17287 Individual SDGT MUHAXHERI, Lavdrim "" http://bit.ly/1I7ipyR EL ALBANI, Ebu Abdullah; AL KOSOVA, Abu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah "" 1987 RS "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22083 Individual SYRIA MUHAYIRI, Muhammad Nasir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-11-29 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15414 Individual SDGT MUJAHID, Abdullah Mohallah Markaz Tayyeba Street, Muridke, Lahore, PK http://bit.ly/1I7ipyR ABDALLAH, Abu PK 1970-05-15 "" Bhalwal, Sargodha District, Punjab Province, Pakistan http://bit.ly/1MLgpye PK, 3540118204373, National ID No.; PK, 2014-05-29, 2009-05-30, DM1074371, Passport Specially Designated Nationals (SDN) - Treasury Department 11376 Individual SDGT MUJAHID, Mohammed Yahya "" http://bit.ly/1I7ipyR AZIZ, Mohammad Yahya; MUJAHID, Muhammad Yahya; MUJAHID, Yahya "" 1961-03-12 "" Lahore, Punjab Province, Pakistan; Sheikhupura, Pakistan http://bit.ly/1MLgpye PK, 26961341469, National ID No.; PK, 35404-1577309-9, National ID No. Specially Designated Nationals (SDN) - Treasury Department 18631 Entity SDGT MUJAHIDIN INDONESIA TIMUR ID http://bit.ly/1I7ipyR MUJAHIDEEN INDONESIA TIMOR; MUJAHIDIN OF EASTERN INDONESIA; MUJAHIDIN INDONESIA BARAT; MUJAHIDIN INDONESIA TIMOR; MUJAHIDIN OF WESTERN INDONESIA; MIB; MIT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17187 Entity SDGT; FTO MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM "" http://bit.ly/1I7ipyR MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; MUJAHIDEEN SHURA COUNCIL; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; MAJLIS SHURA AL-MUJAHIDIN; MAJLIS SHURA AL-MUJAHIDEEN; MAGLES SHOURA AL-MUJAHDDIN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7526 Individual ZIMBABWE MUJURU, Joyce Teurai Ropa Second Vice President "" http://bit.ly/1I7ipyR "" "" 1955-04-15 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11390 Individual DRCONGO MUJYAMBERE, Leopold Colonel; Commander, FDLR CO 2nd Division Mwenga, South Kivu Province, CD http://bit.ly/1I7ipyR IBRAHIM, Frere Petrus; MUSENYERI; ACHILLE RW 1962-03-17; 1966 "" Kigali, Rwanda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22158 Individual SYRIA MUKHAYBIR, Salma Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1973-07-21 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12915 Individual DRCONGO MUKULU, Jamil Head of the Allied Democratic Forces; Commander, Allied Democratic Forces "" http://bit.ly/1I7ipyR KYAGULANYI, David; TALENGELANIMIRO, Musezi; TUTU, Mzee; TALENGELANIMIRO; JUNJU, Abdullah; KYAGULANYI, Alilabaki; MUHAMMAD, Hussein; LUUMU, Nicolas; ALIRABAKI, Steven "" 1964-01-01; 1965 UG Kayunga, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18738 Entity UKRAINE-EO13662 MULTICARTA d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA; MULTICARTA, LTD; MULTIKARTA, OOO "" "" "" "" http://bit.ly/1QBy954 RU, 1027739116404, Registration ID; www.multicarta.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 12552 Entity IFSR; NPWMD MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, TR; Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, IR http://bit.ly/1I7ipyR MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; MULTIMAT TEHRAN "" "" "" "" http://bit.ly/1MLgpye TR, Goztepe V.D. 823 026 0248, V.A.T. Number; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12079 Entity SDNTK MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, EC http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye EC, 1792068347001, RUC # Specially Designated Nationals (SDN) - Treasury Department 10645 Entity SDNTK MULTISERVICIOS AGSA, S.A. DE C.V. Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, MAG941123BYA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10362 Entity SDNTK MULTISERVICIOS JEVIZ S.A. DE C.V. Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, Sinaloa, 80155, MX http://bit.ly/1I7ipyR JEVIZ "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7528 Individual ZIMBABWE MUMBENGEGWI, Samuel Simbarashe Simbanenduku Non-Constituency Member of Parliament 22 Stour Road, Vainona, Borrowdale, Harare, ZW http://bit.ly/1I7ipyR "" "" 1945-07-20 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20439 Individual SDGT MUMIN, Abdiqadir Puntland, SO http://bit.ly/1I7ipyR MUMIN, Sheikh Abdikadir; MUMIN, Sheiky Abdulqadir; MUMIN, Sheikh Abdulqadir; MUMIN, Abdul Qadir; MUMIN YUSUF, Sheikh Abdiqadir; MUMIN, Sheikh Abdulkadir; MUMIN, Abdul Nadir; MU'MIN, Abdul Qadr "" 1951 to 1953 "" Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15775 Individual NPWMD MUN, Cho'ng-Ch'o'l Tanchon Commercial Bank Representative C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22997 Individual DPRK4 MUN, Kyong Hwan Bank of East Land representative KP; Dandong, CN http://bit.ly/1I7ipyR MUN, Kyo'ng-hwan "" 1967-08-22 KP "" http://bit.ly/1MLgpye 2016-03-25, 381120660, Passport Specially Designated Nationals (SDN) - Treasury Department 7924 Individual SDGT MUNANDAR, Aris "" http://bit.ly/1I7ipyR "" "" 1962; 1964; 1965; 1966; 1967; 1968; 1963; 1971-01-01 "" Sambi, Boyolali, Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11471 Individual SDNT MUNERA VELASQUEZ, Martha Marina c/o GRUPO FALCON S.A., Medellin, CO; c/o LLANOTOUR LTDA., Rionegro, Antioquia, CO http://bit.ly/1I7ipyR "" "" 1952-06-09 "" "" http://bit.ly/1MLgpye CO, 32480630, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12214 Entity NPWMD MUNITIONS INDUSTRY DEPARTMENT Pyongyang, KP http://bit.ly/1I7ipyR MILITARY SUPPLIES INDUSTRY DEPARTMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7190 Individual SDGT MUNOA ORDOZGOITI, Alona "" Member ETA http://bit.ly/1I7ipyR "" "" 1976-07-06 "" Segura, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 35.771.259, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 17049 Individual SDNTK MUNOZ AGUDELO, Diego Alberto "" http://bit.ly/1I7ipyR DIEGO CHAMIZO CO 1969-05-16 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98547065, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19911 Individual SDNTK MUNOZ HOYOS, Carlos Ivan CO (Linked To: AVICAL S.A.) http://bit.ly/1I7ipyR "" "" 1957-12-23 CO Aranzazu, Caldas, Colombia http://bit.ly/1MLgpye CO, 10234256, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19909 Individual SDNTK MUNOZ HOYOS, German CO; MX (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.) http://bit.ly/1I7ipyR "" CO; MX 1965-01-26 CO Manizales, Caldas, Colombia http://bit.ly/1MLgpye CO, A0630659, Passport; MX, G15527939, Passport; MX, MUHG650126HNEXYR06, C.U.R.P.; CO, 10268158, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19931 Individual SDNTK MUNOZ MEJIA, Eliana CO; MX (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.) http://bit.ly/1I7ipyR "" "" 1989-06-12 CO Manizales, Caldas, Colombia http://bit.ly/1MLgpye CO, 1053795962, Cedula No.; CO, 89061251694, Identification Number; MX, MUME890612MNEXJL02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19932 Individual SDNTK MUNOZ MEJIA, Jhonny German CO; MX (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.) http://bit.ly/1I7ipyR "" "" 1986-12-17 CO Manizales, Caldas, Colombia http://bit.ly/1MLgpye CO, 1053768644, Cedula No.; CO, 86121753660, Identification Number; MX, MUMJ861217HNEXJH05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19910 Individual SDNTK MUNOZ MEJIA, Jonathan CO; MX (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) http://bit.ly/1I7ipyR MUNOZ MEJIA, Jhonathan "" 1985-11-07 CO Manizales, Caldas, Colombia http://bit.ly/1MLgpye CO, 75107204, Cedula No.; MX, MUMJ851107HNEXJN01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 4399 Individual SDNT MUNOZ PAZ, Adriana del Socorro c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1966-10-01 "" "" http://bit.ly/1MLgpye CO, 31950689, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4400 Individual SDNT MUNOZ PAZ, Joaquin Emilio c/o INMOBILIARIA U.M.V. S.A., Cali, CO; Avenida 4AN No. 47-89, Cali, CO; c/o CONSTRUCTORA DIMISA LTDA., Cali, CO; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1971-01-18 "" "" http://bit.ly/1MLgpye CO, 16789012, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19941 Entity SDNTK MUNSA INTERNATIONAL INVESMENTS S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 155608664-2-2015, RUC # Specially Designated Nationals (SDN) - Treasury Department 15419 Individual SDGT MUNTAZIR, Abdullah "" http://bit.ly/1I7ipyR MUNTAZER, Abdullah; KHAN, Abdullah "" 1974-01-17 "" Abbottabad, Pakistan http://bit.ly/1MLgpye PK, 3520203526763, National ID No. Specially Designated Nationals (SDN) - Treasury Department 7925 Individual SDGT MURAD, Abdul Hakim "" currently incarcerated in the U.S. http://bit.ly/1I7ipyR AHMED, Saeed; AKMAN, Saeed; MURAD, Abdul Hakim Al Hashim; MURAD, Adbul Hakim Ali Hashim; MURAD, Abdul Hakim Hasim "" 1968-01-04 PK Kuwait http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20282 Individual UKRAINE-EO13660 MURADOV, Georgiy L'vovich "" http://bit.ly/1I7ipyR "" "" 1954-11-19 "" Kochmes, Komi, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19029 Individual UKRAINE-EO13660 MURATOV, Aleksey Moscow, RU; Donetsk, UA http://bit.ly/1I7ipyR MURATOV, Aleksey Valentinovich; MURATOV, Alexei "" 1978-02-17 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7529 Individual ZIMBABWE MURERWA, Herbert Muchemwa Minister of Finance "" http://bit.ly/1I7ipyR "" "" 1941-07-31 "" "" http://bit.ly/1MLgpye ZW, AD001167, Passport Specially Designated Nationals (SDN) - Treasury Department 9465 Individual ZIMBABWE MURERWA, Ruth Chipo Spouse of Herbert Murerwa 321 Ard-Na-Lea Close, Glen Lorne, Chisipite, ZW http://bit.ly/1I7ipyR "" "" 1947-07-27 "" "" http://bit.ly/1MLgpye ZW, 2009-08-19, AD001244, Passport Specially Designated Nationals (SDN) - Treasury Department 8163 Individual SDNTK MURILLO BEJARANO, Diego Fernando "" http://bit.ly/1I7ipyR ADOLFO PAZ; DON BERNA "" 1961-02-23 "" "" http://bit.ly/1MLgpye CO, 16357144, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4538 Individual SDNT MURILLO MURILLO, Jose Tolentino c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 2240779, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19912 Individual SDNTK MURILLO SALAZAR, Claudia Julieta CO; MX (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) http://bit.ly/1I7ipyR "" "" 1975-07-29 CO Manizales, Caldas, Colombia http://bit.ly/1MLgpye MX, MUSC750729MNERLL04, C.U.R.P.; CO, 30335610, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11947 Individual SDNTK MURO GONZALEZ, Proceso Arturo Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1973-05-16 MX Cuiliacan, Sinaloa http://bit.ly/1MLgpye MX, MRGNPR73051625H400, Electoral Registry No.; MX, MUGP730516HSLRNR04, C.U.R.P.; MX, 607092, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 16733 Individual UKRAINE-EO13661 MUROV, Evgeniy Alekseyevich Director of the Federal Protective Service of the Russian Federation; Army General "" http://bit.ly/1I7ipyR MUROV, Yevgeny; MUROV, Evgeny; MUROV, Yevgeniy "" 1945-11-18 "" Zvenigorod, Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21463 Individual SDGT MURTADHA MAJEED RAMADHAN ALAWI, Alsayed IR http://bit.ly/1I7ipyR MAJEED RAMADAN AL SINDI, Murtadha; MAJEED RAMADHAN AL-SINDI, Murtadha; MAJID AL-SANADI, Mortada "" 1983-03-27 "" Bahrain http://bit.ly/1MLgpye BH, 1986450, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10036 Individual DRCONGO MURWANASHYAKA, Ignace President, Forces Democratiques pour la Liberation du Rwanda (FDLR) "" http://bit.ly/1I7ipyR "" "" 1963-05-14 "" Nogoma-Butera, Rwanda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22130 Individual SYRIA MUSA, Firas Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-07-13 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6368 Individual SDT MUSA, Rifa'i Ahmad Taha "" http://bit.ly/1I7ipyR 'ABD-AL-'IZ; ABD-AL-WAHAB, Abd-al-Hai Ahmad; ABU YASIR; 'ABD ALLAH, 'Issam 'Ali Muhammad; AL-KAMEL, Salah 'Ali; TAHA MUSA, Rifa'i Ahmad; THABIT 'IZ "" 1954-06-24 "" Egypt http://bit.ly/1MLgpye EG, 30455, Passport; SD, 83860, Passport; EG, 1046403, Passport Specially Designated Nationals (SDN) - Treasury Department 22118 Individual SYRIA MUSATTIT, Sabir Khayr Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1977-02-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12112 Individual IFSR; SDGT; IRGC MUSAVI, Hossein "" http://bit.ly/1I7ipyR "" "" 1960-10-23 IR Neishabour, Iran http://bit.ly/1MLgpye IR, 2002-10-29, A0016662, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12117 Individual SDGT; IFSR MUSAVI, Razi Damascus, SY http://bit.ly/1I7ipyR MUSAVI, Hosein Razi "" 1964 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19237 Individual NPWMD; IFSR MUSAVI, Sayyed Javad IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" 1972-08-23 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16542 Individual SDGT; IFSR; IRGC MUSAVI, Sayyed Kamal "" http://bit.ly/1I7ipyR JAMALI, Sayyed Kamal "" 1958-01-03 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7530 Individual ZIMBABWE MUSHOHWE, Christopher Chindoti Minister of Transport and Communications "" http://bit.ly/1I7ipyR "" "" 1954-02-06 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22045 Individual SYRIA MUSHRIF, Amir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-06-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18527 Individual SDGT MUSHTAHA, Rawhi Gaza, PS (Linked To: HAMAS) http://bit.ly/1I7ipyR "" "" 1958-01-01 PS "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9684 Individual NS-PLC MUSLEH, Mahmoud "" HAMAS - Ramallah http://bit.ly/1QWTIfE MUSLEH, Mahmoud Ibrahim Mahmoud "" 1941 "" Haifa, Israel http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 7749 Individual BALKANS MUSLIU, Isak "" http://bit.ly/1I7ipyR "" "" 1970-10-31 "" Racak, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7750 Individual BALKANS MUSLIU, Jonuz "" http://bit.ly/1I7ipyR "" "" 1959-01-05 "" Konculj, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7751 Individual BALKANS MUSLIU, Shefqet "" http://bit.ly/1I7ipyR "" "" 1963-02-12 "" Konculj, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10325 Individual DRCONGO MUSONI, Straton "" http://bit.ly/1I7ipyR "" RW 1961-04-06; 1961-06-04 RW Mugambazi, Kigali http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9486 Individual SDGT MUSTAFA BAKRI, Ali Sa'd Muhammad "" http://bit.ly/1I7ipyR AL-MASRI, Abd Al-Aziz "" 1966-04-18 EG "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22023 Individual SYRIA MUSTAFA, Ayham Hajj Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-08-16 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21935 Individual SYRIA MUSTAFA, Fayiz Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1952-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22167 Individual SYRIA MUSTAFA, Ibrahim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-01-06 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7752 Individual BALKANS MUSTAFA, Rrustem "" http://bit.ly/1I7ipyR "" "" 1971-02-27 "" Podujevo, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7531 Individual ZIMBABWE MUTASA, Didymus Noel Edwin Minister of State for National Security "" http://bit.ly/1I7ipyR "" "" 1935-07-27 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22175 Individual SYRIA MUTAWIJ, Nawar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-09-23 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11977 Individual DRCONGO MUTEBUTSI, Jules RW http://bit.ly/1I7ipyR MUTEBUSI, Jules; MUTEBUZI, Jules; COLONEL MUTEBUTSI "" 1960-07-06 CD South Kivu, DRC http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18651 Individual SDGT MUTHANA, Aseel SY http://bit.ly/1I7ipyR Abu Fariss "" 1996 to 1997 GB "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18645 Individual SDGT MUTHANA, Nasser SY http://bit.ly/1I7ipyR Abu Muthanna al-Yemeni; Abu Muthanna al Yemeni; Abu Muthana Al Yemeni GB 1993 to 1995 "" Cardiff, United Kingdom http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9468 Individual ZIMBABWE MUTINHIRI, Ambrose Minister of Youth Development and Employment Creation "" http://bit.ly/1I7ipyR "" "" 1944-02-22 "" "" http://bit.ly/1MLgpye ZW, AD000969, Passport Specially Designated Nationals (SDN) - Treasury Department 7532 Individual ZIMBABWE MUTIWEKUZIVA, Kenneth Keparadza Deputy Minister for Small and Medium Enterprise Development "" http://bit.ly/1I7ipyR "" "" 1948-05-27 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21143 Individual DRCONGO MUTONDO, Kalev Agence Nationale de Renseignements General Administrator 24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, CD http://bit.ly/1I7ipyR MUTOND, Kalev; MUTOID, Kalev; MUTOMBO, Kalev; MUTUND, Kalev; KALEV, Motono; KALEV KATANGA, Mutondo; KALEV, Mutundo; MUTONDO KATANGA, Kalev "" 1957-03-03 CD Kasaji, Democratic Republic of the Congo; Likasi, Katanga, Democratic Republic of the Congo http://bit.ly/1MLgpye CD, 2017-06-07, 2012-06-08, DB0004470, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7534 Individual ZIMBABWE MUZENDA, Tsitsi Politburo Senior Committee Member "" http://bit.ly/1I7ipyR "" "" 1922-08-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7535 Individual ZIMBABWE MUZONZINI, Elisha Former Director of the Central Intelligence Organization "" http://bit.ly/1I7ipyR "" "" 1957-06-24 "" "" http://bit.ly/1MLgpye ZW, AD000648, Passport Specially Designated Nationals (SDN) - Treasury Department 12754 Individual SDNTK MWAU, John Harun "" Member of Parliament for Kilome (Kenya) http://bit.ly/1I7ipyR "" KE 1948-06-24 "" "" http://bit.ly/1MLgpye KE, A921579, Diplomatic Passport; KE, B037832, Passport; KE, A608142, Passport Specially Designated Nationals (SDN) - Treasury Department 11271 Individual SDNTK MYINT, Li c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, MM; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, MM; c/o HONG PANG MINING COMPANY LIMITED, Yangon, MM; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, MM; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, MM; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, MM; 525 Merchant Street, Rangoon, MM; Tangyan, MM http://bit.ly/1I7ipyR U LI MYINT; HSING, Su; SU HSING "" "" "" "" http://bit.ly/1MLgpye MM, 13/Ta Ta Na (Naing)019077, National ID No. Denied Persons List (DPL) - Bureau of Industry and Security MYNET.NET CORP 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07 2002-03-04 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security MYNET.NET CORP 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 2002-03-04 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17255 Entity UKRAINE-EO13661 MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, RU; UL. Koloncova, d.4, Mytishi, Moscow region, 141009, RU http://bit.ly/1I7ipyR OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'; JSC MYTISHCHINSKI MACHINE-BUILDING PLANT "" "" "" "" http://bit.ly/1MLgpye RU, 1095029003860, Registration ID; RU, 61540868, Government Gazette Number; mmzavod@mail.ru, Email Address; www.mmzavod.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18817 Entity UKRAINE-EO13662 MZ MAYAK OAO Street Ibragimova, D. 31, Moscow, 105318, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; MASHINOSTROITELNIY ZAVOD MAYAK; OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK "" "" "" "" http://bit.ly/1QBy954 7719024042, Tax ID No.; http://www.mzmayak.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 7842 Individual SDGT MZOUDI, Abdelghani Op de Wisch 15, Hamburg, 21149, DE; Marienstrasse 54, Hamburg, DE http://bit.ly/1I7ipyR MAZWATI, Abdelghani; MAZUTI, Abdelghani MA 1972-12-06 "" Marrakech, Morocco http://bit.ly/1MLgpye MA, 1992-04-29, F 879567, Passport; MA, 2000-12-04, M271392, Passport; MA, 2001-03-20, E 427689, Moroccan Personal ID No. Nonproliferation Sanctions (ISN) - State Department INKSNA Mabrooka Trading Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Mac Aviation Group Cloonmull House, Drumcliffe, County Sligo, IE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Mac Aviation Limited http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mac Aviation Nigeria Cloonmull House, Drumcliffe, County Sligo, IE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Machinery Master Enterprises Ltd. (MME) Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Madar Yara Medical Company Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Magnetar Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Magtech 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5, CA; 5440 Queen Mart St, Office 103, Montreal, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV M.A.G. Tech http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mahdi Electronics Ground Floor - No. 31 Alborz Alley, Enghelab St., Tehran, IR 73 FR 74001 (12/5/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Mahdi Electronic Trading Co. Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mahmood Akbari No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran, IR 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV John Wassermann http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Main Intelligence Directorate Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia, RU 82 FR 722 2017-01-04 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Glavnoe Razvedyvatelnoe Upravlenie; GRU; Main Intelligence Department http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Mainway International Notice 2176, Vol. 60, No. 47, 3/10/95 1995-02-18 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Mainway Limited Vol. 60, No. 109, 06/07/95 1995-05-19 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Maipu Communication Technology Co Ltd 7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Majid Kakavand Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100, MY 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Majid Seif 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050, MY 73 FR 54508 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Mark Ong http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Majid Seif 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46051, MY 74 FR 54508 2008-09-23 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Matti Chong http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Majidco Micro Electronics Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Makkays Hi-Tech Systems Block 14 Civic Centre, G–6 Markaz, Islamabad, Pakistan; and Kulsum Plaza, 42 Jinnah Avenue, Islamabad, Pakistan; and Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad, Pakistan; and House No. 675, Street No. 19, G–9/ 3, Islamabad, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Zaib Electronics http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Mana International Investments Notice 2049, Vol. 59, No. 230, 12/01/94 1994-07-16 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Managed Systems and Services (MSAS)(FZC) No. A3089 Seif Sharjah UAE; SAIF Zone 250 M2 Warehouse P60-109, PO Box 122550, Sharjah, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Mandegar Baspar Kimiya Co. Vol. 79, No. 184, 09/23/14 2014-08-29 http://bit.ly/1NuVFxV Mandegar Baspar Fajr Asia; Javid Bardiya Tejarat http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Manfred Felber 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Manfred Felber Vol. 59 No. 244, 12/21/94 1994-11-19 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Manuel Homero Garces 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Manuel Mario Pavon 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Manuel Rangel Rivera 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Manufacturers Equipment Organization (MEO) P.O Box 501168, D-42904, Wermelskirchen, DE; Neuenhaus 96, 42929, Wermelskirchen, DE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV MEO GMBH http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Maples SA Boulevard Royal 25/B 2449, Luxembourg, LU 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Marc Knapp 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Marco Antonio Hernandez-Vallejo 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Maria Pashovkina 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Maria Silvia Elizalde de Nunez 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Mariano Recinos-Rivera 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Marinatec Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE, AE; P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Mario Hector Quilantan-Garcia 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Mario Julian Martinez-Bernache 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Mario Obdulio Padilla 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Mario Salinas-Lucio 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Maritime Technology Complex (MTC) MTC: Plot 94, Karachi, Pakistan; MTC: System Division, PN Dockyard, Karachi, Pakistan, PK 81 FR 90712 2016-12-15 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mariya Lomova 9 Lipovaya alleya, St. Petersburg, 197183, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Mark Belinic 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mark Gofman P.O. Box 242, St. Petersburg, 196240, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Mark Komoroski 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Maro Sanat Co. Vol. 79, No. 184, 09/23/14 2013-12-11 http://bit.ly/1NuVFxV Maro Sanat Engineering; Marou Sanat Engineering Company; Mohandesi Tarh Va Toseh Maro Sanat Company; Maro Sanat Development and Design Engineering Company http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Mart Haller Incorporated 69 FR 17468 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Martin Armando Arredondo-Meza 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Martin Guillen-Cruz 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Martin Ramirez-Rodriguez 77 FR 43414 http://bit.ly/1iwxkwm Julian Garcia-Penaloza; Alberto Moreno-Garza; Machin Aguilar-Gaona http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Martyn Caulfield 78 FR 66984 http://bit.ly/1iwxkwm Martin Caulfield; Martin Butt http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Maryan Jahanshahi 34 Mansour St., Motahari-ValiAsr Street Junction, Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Maryanne E. Callaghan 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Masomi General Trading Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Master A. Ohene Kwesi Yeboah 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Master-Uni Industry Co., Ltd. Room 602, 6/F, 168 Queens Road, Central, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security MaxiTechGroup 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373, RU; 46 Chkalova St., Zhukovskiy, Moscow Region, 140180, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV MaksiTekhGrup; JSC MaksiTekhGrup http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Maxim Yevgenevich Ivakin 106 Kuybyshev Str, Office 68, Yekaterinburg, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Maximo de los Santos 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mayrow General Trading Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340 , Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mayrow General Trading Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE 74 FR 54510 2008-09-23 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mayrow General Trading and P.O. Box 42340, Deira , Dubayy, AE 75 FR 54510 2008-09-24 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mayrow General Trading P.O. Box 171978, Deira, Dubayy, AE 76 FR 54510 2008-09-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mayrow Technics Co. No. 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Megel 26 General Belov St, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mehdi Jafariyeh P.O. Box 28515, Dubai, UAE; 202 B Sama Tower Sheikh Tayed Road #3 Dubai, UAE, P.O. Box 16048; BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, UAE; G 1/RAK Free Trade Zone RAK - UAE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, UAE and P.O. Box 10559 Ras Al Khaimah, UAE; P.O. Box 25344 Bur Dubai, Dubai, UAE; Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, UAE, P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Mehdi Jeffery http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mehdi Rafie Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai , Dubai, AE 73 FR 54510 (9/22/08) 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mehmet Cingi Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli—Tuzla, Istanbul, Turkey, TR 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mehran Kamalinia Shops No. 3 & 4 Sharafia Ahmed Ali Bldg., Al-Nakheel St., Deira, P.O. Box 171978, Dubai , Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Ronald Simon http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mehrdad Moeinansari "No 7101, Index Tower DIFC, Dubai, UAE; and No 508, Sheikha Maryam Bldg., Deirah, Dubai, UAE 39948 , AE" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Mehrdad Ansari http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mehrdad Rueen Foomanie "No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Tehran, Iran; Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran , IR" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Frank Foomanie; Mark Foomanie; Mark Averin; Max Xian. http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Mehrdad Zar 71 FR 5402 http://bit.ly/1iwxkwm Tony Zar http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mekom Ulitsa Mitinskaya 36/1, Moscow, 125430, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mecom http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Melkom Ulitsa Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ultisa Polyany 9/6, Moscow, 117042, RU; Polijani str., 9-6, Moscow, 117042, RU; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Melcom; Melkom JSC http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Menachim Rosenfeld 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mercury Electronic Solutions 380 Vansickle Rd, Unit 660 , St. Catharines, Ontario, L2126P7, CA; 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mercury Group International http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mesbah Energy Company 77 Armaghan Gharbi Street, Valiasr Blve., Tehran, IR 72 FR 38008 2007-07-12 For all items subject to the EAR (See ?744.2 of the EAR) Presumption of denial http://bit.ly/1L47xrV MEC http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Mexpar International, Inc. (a.k.a. Pasadena Aerospace; Aviation Logistics and Supply) 70 FR 46258 http://bit.ly/1iwxkwm Pasadena Aerospace; Aviation Logistics and Supply http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Micado 40–C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Micatic General Trading Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira , Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Michael Barry Shor 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Michael Bartch, Sr. 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Michael Edward Todd 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Michael Nathan Kitundu 67 FR 10033 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Michael P. Murphy Surplus Materials Inc. 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Micro Middle Ear Electronics Flat 401 - Bin Yas Center, Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira , Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Micro Power Engineering Group Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut, LB 76 FR 44259 2011-07-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV MPEG http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security MicroComponent LLC 2/1, 4th Zapadny proezd, Zelenograd, 124460, RU; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU; 4th West Passage Dr., Building 2, Zelenograd, 124460, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Microlink Communication Ltd. Room 806, 8/F, Kenbo Commercial Building, No. 335-339 Queen's Road West, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Microsun Electronics Pte., Ltd., Sim Lim Tower, 10 Jalan Besar, Singapore, 208787, SG 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Middle East Oilfield Equipment 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE, AE; 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE, AE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Miguel Alonso Apodaca 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Miguel Avendano-Reyna 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Miguel Loya 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mikhail Davidovich P.O. Box 242, St. Petersburg, 196240, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mike Davidovich http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mikhail Karpushin 5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mikhail Vinogradov 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, 125373, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Milectronic Communication Ltd. Room 2912, Tower 2, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Miles Andrew Maynard 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Military Industrial Corp. Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Military Industries Corporation (MIC) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Ming Xie 78 FR 66984 http://bit.ly/1iwxkwm Michael Xie http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Ministry of Atomic Energy Industry Vol. 81, No. 50, 03/15/16 2016-03-15 http://bit.ly/1NuVFxV MAEI http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Ministry of Defense Directorate of Defense Industries (DDI) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Ministry of Defense and Armed Forces Logistics Vol. 72, No. 243, 12/19/07 2007-10-25 http://bit.ly/1NuVFxV MODAFL; Ministry Of Defense And Support For Armed Forces Logisitcs; MODSAF http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Moh Khoman No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE; Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohamad Javad No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE; Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohamad Sadeghi 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia, MY 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohammad Azam Chaman, Killa, Abdullah District, Baluchistan Province, PK 77 FR 2012-11-29 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mohammad Akram http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Mohammad Iqbal Badat 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mohammad Jan Khan Mangal Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohammad Jan Mangal Construction Company (MMCC) Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohammad Nayeb No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE; P.O. Box 184607, Dubai, AE 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Mohammad Rafie Ab Malek Vol. 81, No. 128, 07/05/16 2016-06-28 Associated with the A.Q. Khan Network http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Mohammed Katranji 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, LB 73 FR 54507 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohammed Katranji #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, SY; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, SY 73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohammed Narjespour 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, IR 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Mohammed al-Khatib Vol. 68, No. 152, 08/07/03 2003-08-07 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Mohd A.M. Anwahi 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mohd Ansari 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang, MY 73 FR 54508 (9/22/08), 73 FR 74001 (12/5/08), 74 FR 36516 (2/24/09 2009-02-24 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohd Ansari 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang, MY 74 FR 54508 (9/22/08), 73 FR 74001 (12/5/08), 74 FR 36516 (2/24/09 2009-02-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohd Ansari No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur, MY 75 FR 54508 (9/22/08), 73 FR 74001 (12/5/08), 74 FR 36516 (2/24/09 2009-02-26 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Mohsen Fakhrizadeh-Mahabadi Vol. 73, No. 140, 07/21/08 2008-07-08 http://bit.ly/1NuVFxV Mohsen Fakhrizdeh; Fakhrizdeh http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Mohsen Saghafi Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al-Nakheel St., Deira, P.O. Box 171978, Dubai , Dubai, AE 73 FR 54510 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mohsen Torabi 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur, Malaysia; 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia, MY 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Moha Torab http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mojtaba Alikhani Rainbow No. 1212, Ajman Free Zone, Ajman, UAE; City Tower 2, Office #2004, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mok Chin Fan 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000, MY 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Chong Chen Fah http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Molot-Oruzhie, OOO 135 ul. Lenina, Vyatskie Polyany, Kirov ObI. 612960, Russia, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Monarch Aviation 1 Scotts Road, Suite 25-06, Shaw Centre, Singapore, 228208, SG 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Montana Advanced Engineering Sdn Bhd. Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450, MY; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250, MY; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, MY 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Monte Barry Semler 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Morvarid Sanat Co., Ltd. "Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran , IR" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Morvarid Shargh Co., Ltd. Sohrivardi Street No. 35, Tehran, Iran, IR 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Moslem Nasiri 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mostafa Oveici Mehrabad Airport, Tehran, IR; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang , Bangkok , 10250, TH 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mosi Oveici http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mostafa Salehi No. 308, 3rd Floor, Rafi Center, Al-Nakheel, Deira , Dubai, AE 73 FR 54511 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Muhamad Fazil bin Khalid 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Malaysia, MY 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act Muhammad Farooq Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Muhammad Halim Ghoura 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; Flat No. 41 Block No 24 Macroyan 3, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Export-Import Bank Act; Nuclear Proliferation Prevention Act Muhammad Nasim ud Din Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Muhammad al-Husayn Yusuf Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Muhammad ‘ulwan Al-Shawi Al Bab, Syria, SY 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Mujahid Ali Office No. B34BS33O111, Jebel Ali, AE 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mujahid Ali Mahmood Ali http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Munitions Industry Department Vol. 75, No. 173, 09/08/10 2010-08-30 http://bit.ly/1NuVFxV Military Supplies Industry Department http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Murat Peker Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Murat Taskiran Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey, TR 82 FR 2883 2017-01-10 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Murray Rinzler 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Myra Gkizi 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Mythili Gopal 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Mytishchinski Mashinostroitelny Zavod, OAO 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl , 141009, RU; UL Koloncova, d.4, Mytishi, Moscow, 141009, RU 79 FR 55608 2014-09-17 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV JSC Mytishchinski Machine-Building Plant; Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny ZAVOD http://bit.ly/1L47xrV List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15119 Entity IRAN N.I.T.C. REPRESENTATIVE OFFICE Droogdokweg 71, Rotterdam, 3089 JN, NL Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE NATIONAL IRANIAN TANKER COMPANY "" "" "" "" http://bit.ly/2w7I2Dn nitcrdam@tiscali.net, Email Address; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 17626 Entity SDNTK N.P.T.T. DONA-SHELL Pec, RS http://bit.ly/1I7ipyR DONASHELL; DONNA SHELL "" "" "" "" http://bit.ly/1MLgpye RS, 80386621, Company Number Specially Designated Nationals (SDN) - Treasury Department 20861 Aircraft SDNTK N200VR 80 SW 8th Street, Suite 2000, Miami, FL, 33130, US (Linked To: 200G PSA HOLDINGS LLC) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Gulfstream 200, Aircraft Model; N200VR, Aircraft Tail Number; 133, Aircraft Manufacturer's Serial Number (MSN) Specially Designated Nationals (SDN) - Treasury Department 11971 Individual SDNTK NA TCHUTO, Jose Americo Bubo Rear Admiral, former Navy Chief of Staff of Guinea-Bissau "" http://bit.ly/1I7ipyR NA TCHUTE, Jose Americo Bubo "" 1952-06-12 GW Catio, Guinea-Bissau http://bit.ly/1MLgpye GW, DA0000780, Passport; GW, DA0002521, Passport; GW, 112248, National ID No. Specially Designated Nationals (SDN) - Treasury Department 22139 Individual SYRIA NA'SANI, Jawdat Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-06-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12860 Entity BELARUS NAFTAN OAO Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, BY; 21140, Novopolotsk, Vitebsk region, BY; 211440, Novopolotsk, Vitebskaya Oblast, BY http://bit.ly/1I7ipyR NAFTAN OJSC; NAFTAN; NAFTAN PROIZVODSTVENNOYE OBYEDINENYE; NAFTAN PRODUCTION ASSOCIATION "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11318 Entity IRAN NAFTIRAN INTERTRADE CO. (NICO) LIMITED 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, JE; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, IR all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED) http://bit.ly/1QWTIfE NICO; NAFT IRAN INTERTRADE COMPANY LTD; NAFTIRAN INTERTRADE COMPANY (NICO); NAFTIRAN INTERTRADE COMPANY LTD "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11319 Entity IRAN NAFTIRAN INTERTRADE CO. (NICO) SARL 6, Avenue de la Tour-Haldimand, Pully, VD, 1009, CH all offices worldwide http://bit.ly/1QWTIfE NICO "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11640 Entity IRAN NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED 47 Queen Anne Street, London, W1G 9JG, GB; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, GB all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn GB, 02600121, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Sectoral Sanctions Identifications List (SSI) - Treasury Department 20318 Entity UKRAINE-EO13662 NAGELFAR TRADE AND INVEST LIMITED Trident Chambers, Road Town, PO Box 146, Tortola, VG; Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090, CY For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE NAGELFAR TRADE & INVEST LIMITED "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 12023 Individual SDGT NAIL, Taleb "" http://bit.ly/1I7ipyR DJAAFAR ABOU MOHAMED; ABOU MOUHADJI; OULD ALI, Mohamed Ould Ahmed; NAIL, Tayeb "" circa 1972 DZ "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15072 Vessel IRAN NAINITAL "" T2DR4 Crude Oil Tanker 298731 156809 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE NAJM; MOTION; MIDSEA "" "" "" "" http://bit.ly/2w7I2Dn 572442210, MMSI; IMO 9079092, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11915 Individual SDNTK NAJERA TALAMANTES, Sigifredo Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas, MX; Monterrey, Nuevo Leon, MX; Coahuila, MX http://bit.ly/1I7ipyR "" MX 1980-08-31 MX Delicias, Coahuila, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 2685 Individual SDT NAJI, Talal Muhammad Rashid Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND "" http://bit.ly/1I7ipyR "" "" 1930 "" Al Nasiria, Palestine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22088 Individual SYRIA NAJIB, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-10-04 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12724 Individual SYRIA NAJIB, Atif Brigadier General "" Position: Former head of the Syrian Political Security Directorate for Dar'a Province http://bit.ly/1I7ipyR NAJEEB, Atef; NAJIB, Atef "" "" "" Jablah, Syria http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9698 Individual NS-PLC NAJJAR, Khamis "" HAMAS - Khan Younis http://bit.ly/1QWTIfE NAJJAR, Khamis Jawdat Khamis "" 1949 "" Khan Younis http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 12256 Individual IRAN-HR NAJJAR, Mostafa Mohammad Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement "" http://bit.ly/1I7ipyR "" "" 1956 "" Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22115 Individual SYRIA NAJJAR, Muhammad Amin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-11-08 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21940 Individual SYRIA NAJJAR, Wafa' Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1953-05-01 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security NAJMEDDIN A. ELYAZGI OKBA AIR BASE, TRIPOLI, LY 49 F.R. 2002 1/17/84 1984-01-10 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security NAJMEDDIN A.ELYAZGI OKBA AIR BASE, TRIPOLI, LY 49 F.R. 2002 1/17/84 1984-01-10 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7753 Individual BALKANS NALETILIC, Mladen "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1946-12-01 "" Listica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8390 Individual IRAQ2 NAMAN, Saalim P.O. Box 39, Fletchamstead Highway, Coventry, GB; IQ; Amman, JO; 5903 Harper Road, Solon, OH, US; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323, US http://bit.ly/1I7ipyR NAMAN, Sam "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11532 Entity NPWMD NAMCHONGANG TRADING CORPORATION Pyongyang, KP; Chilgol, Mangyongdae District, Pyongyang, KP http://bit.ly/1I7ipyR NCG; NAMCHONGANG TRADING; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; KOREA NAMHUNG TRADING CORPORATION; NAMHUNG; KOREA TAERYONGGANG TRADING CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19612 Entity DPRK3 NAMGANG CONSTRUCTION KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15074 Vessel IRAN NAPOLI "" T2DQ4 Crude Oil Tanker 298731 156809 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE NOAH; ELITE; VOYAGER "" "" "" "" http://bit.ly/2w7I2Dn 572441210, MMSI; IMO 9079078, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12057 Individual IFSR; IRGC; NPWMD; IRAN-HR; SDGT NAQDI, Mohammad Reza Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization "" Head of the Basij http://bit.ly/1I7ipyR NAGHDI, Mohammad Reza; SHAMS, Mohammad Reza; NAQDI, Muhammad "" circa 1952; 1961-03-01; 1961-04-01; 1953 "" Najaf, Iraq; Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19150 Entity SDNTK NARANJO ABAJO, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 657-564-1462, RUC #; PA, 657-564-14620, RUC # Specially Designated Nationals (SDN) - Treasury Department 7191 Individual SDGT NARVAEZ GONI, Juan Jesus "" Member ETA http://bit.ly/1I7ipyR "" "" 1961-02-23 "" Pamplona, Navarra Province, Spain http://bit.ly/1MLgpye ES, 15.841.101, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 16691 Individual UKRAINE-EO13661 NARYSHKIN, Sergey Yevgenyevich Chairman of the State Duma of the Russian Federation "" http://bit.ly/1I7ipyR NARYSHKIN, Sergei "" 1954-10-27 "" Saint Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21939 Individual SYRIA NASIF, Saba Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1986-09-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10891 Individual SDGT NASR AL DIN, Ghazi "" http://bit.ly/1I7ipyR NASR AL-DIN, Hajj Ghazi 'Atif; NASSEREDINE, Haj Ghazi; NASSEREDDINE, Ghazi; NASSERIDINE, Gazi; NASSER EL-DIN, Gazi; NASSER AL-DIN, Ghazil; NASSEREDDINE, Haj Ghazzi; NASSERDDINE, Ghassan Attef Salame; NASR EL DIN GHASSAN, Ghassan; NASSERDDINE, Ghazi; NASRALDINE, Ghazi 'Atef; NASSERDINE GHASAN, Atef Salameh "" 1962-12-13 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21938 Individual SYRIA NASR, Isa Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1980-04-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21951 Individual SYRIA NASR, Muhammad Sayyah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1955-08-23 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 2686 Individual SYRIA; SDT NASRALLAH, Hasan Secretary General of HIZBALLAH "" http://bit.ly/1I7ipyR NASRALLAH, Hasan Abd-al-Karim "" 1960-08-31; 1953-08-31; 1955-08-31; 1958-08-31 "" Al Basuriyah, Lebanon http://bit.ly/1MLgpye LB, 042833, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6333 Individual SDNT NASSER ARANA, Carlos Alberto "c/o AGRICOLA SONGO LTDA., Barranquilla, CO; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, CO; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, CO; c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, CO; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, CO; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, CO; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, CO; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, CO; c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, CO; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, CO; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, CO; Calle 74 No. 53-30, Barranquilla, CO; c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, CO; c/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, CO; c/o K. P. TO JEANS WEAR S. DE H., Barranquilla, CO" http://bit.ly/1I7ipyR "" "" 1964-11-21 "" "" http://bit.ly/1MLgpye CO, 8745045, Cedula No.; CO, PE008808, Passport; CO, T707770, Passport Specially Designated Nationals (SDN) - Treasury Department 6334 Individual SDNT NASSER ARANA, Claudia Patricia "c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, CO; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, CO; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, CO; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, CO; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, CO; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, CO; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, CO; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, CO; c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, CO; c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, CO; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, CO; Calle 74 No. 53-30, Barranquilla, CO; c/o AGRICOLA SONGO LTDA., Barranquilla, CO; Carrera 54 No. 74-79, Barranquilla, CO; Carrera 54 No. 75-97 piso 2, Barranquilla, CO; c/o CAMPO VERDE LTDA., Barranquilla, CO; c/o VILLA DE ARTE S. DE H., Barranquilla, CO" http://bit.ly/1I7ipyR NASSER DE HASBUN, Claudia Patricia; NASSER DE HAZBUN, Claudia Patricia "" 1966-01-23; 1963-01-23 "" "" http://bit.ly/1MLgpye CO, 32665137, Cedula No.; CO, AC751227, Passport Specially Designated Nationals (SDN) - Treasury Department 6335 Individual SDNT NASSER ARANA, Jorge "c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, CO; c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, CO; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, CO; Calle 74 No. 53-30, Barranquilla, CO; c/o AGRICOLA SONGO LTDA., Barranquilla, CO; c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, CO; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, CO; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, CO; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, CO; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, CO; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, CO; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, CO; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, CO; c/o HAPPY DAYS S. de H., Barranquilla, CO; c/o VESTIMENTA J Y J S. de H., Barranquilla, CO" http://bit.ly/1I7ipyR "" "" 1966-11-06 "" "" http://bit.ly/1MLgpye CO, 72139939, Cedula No.; CO, AC143719, Passport; CO, T705915, Passport Specially Designated Nationals (SDN) - Treasury Department 6330 Individual SDNT NASSER DAVID, Julio Cesar "Calle 74 No. 53-30, Barranquilla, CO; Carrera 38B No. 76-40, Barranquilla, CO; c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, CO; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, CO; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, CO; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, CO; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, CO; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, CO; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, CO; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, CO; c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, CO; c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, CO; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, CO; c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, CO; c/o AGRICOLA SONGO LTDA., Barranquilla, CO" http://bit.ly/1I7ipyR PEREZ PENA, Jaime "" 1940-11-01; 1940-10-01 "" "" http://bit.ly/1MLgpye CO, H130865, Passport; CO, 3710619, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9598 Individual SDGT NASUF, Tahir Manchester, GB http://bit.ly/1I7ipyR NASUF, Tahir Mustafa; NASOOF, Tahar; NASUF, Taher; AL-QA'QA; ABU SALIMA EL LIBI; ABU RIDA "" 1961-11-04; 1961-04-11 "" Tripoli, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19530 Entity NPWMD NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION KP http://bit.ly/1I7ipyR NADA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7754 Entity BALKANS NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS "" http://bit.ly/1I7ipyR KKCMTSH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19490 Entity DPRK2 NATIONAL DEFENSE COMMISSION Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11317 Entity IRAN NATIONAL IRANIAN OIL COMPANY Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, IR; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, IR all offices worldwide http://bit.ly/1QWTIfE NIOC "" "" "" "" http://bit.ly/2w7I2Dn www.nioc.ir, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11630 Entity IRAN NATIONAL IRANIAN OIL COMPANY PTE LTD 7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SG all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn SG, 199004388C, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15117 Entity IRAN NATIONAL IRANIAN TANKER COMPANY NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, IR 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) http://bit.ly/1QWTIfE NITC "" "" "" "" http://bit.ly/2w7I2Dn info@nitc.co.ir, Email Address; administrator@nitc.co.ir, Email Address; www.nitc.co.ir, Website; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15118 Entity IRAN NATIONAL IRANIAN TANKER COMPANY LLC Al Wahda Street, Street No. 4, Sharjah, AE; P.O. Box 3267, Sharjah, AE Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH; NITC SHARJAH "" "" "" "" http://bit.ly/2w7I2Dn http://nitcsharjah.com/index.html, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 4706 Entity FTO; SDGT NATIONAL LIBERATION ARMY "" http://bit.ly/1I7ipyR ELN; EJERCITO DE LIBERACION NACIONAL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7755 Entity BALKANS NATIONAL LIBERATION ARMY "" http://bit.ly/1I7ipyR NLA; UCK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7756 Entity BALKANS NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO "" http://bit.ly/1I7ipyR LKCK "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11618 Entity IRAN NATIONAL PETROCHEMICAL COMPANY No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, IR all offices worldwide http://bit.ly/1QWTIfE NPC "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10130 Entity NPWMD NATIONAL STANDARDS AND CALIBRATION LABORATORY P.O. Box 4470, Damascus, SY http://bit.ly/1I7ipyR NSCL; NATIONAL CALIBRATION CENTRE "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15073 Vessel IRAN NATIVE LAND "" T2DP4 Crude Oil Tanker 298732 156809 Tanzania (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE NESA; TRUTH; OCEANIC "" "" "" "" http://bit.ly/2w7I2Dn 572440210, MMSI; IMO 9079107, Vessel Registration Identification; Malta, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9898 Individual BELARUS NAUMAU, Uladzimir Uladzimiravich Minister of the Interior "" Position also referred to as Minister of Internal Affairs http://bit.ly/1I7ipyR NAUMOV, Vladimir Vladimirovich "" 1956 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11314 Entity IFSR; NPWMD NAVAL DEFENCE MISSILE INDUSTRY GROUP Tehran, IR http://bit.ly/1I7ipyR CRUISE MISSILE INDUSTRY GROUP; CRUISE SYSTEMS INDUSTRY GROUP; 8TH IMAM INDUSTRIES GROUP; SAMEN AL-A'EMMEH INDUSTRIES GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16501 Individual SDNTK NAVARRO CERRANO, Victor Ramon "" http://bit.ly/1I7ipyR MEGATEO CO 1976-01-25 "" San Calixto, Norte de Santander, Colombia http://bit.ly/1MLgpye CO, 0088282754, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16444 Entity IFSR; NPWMD NAVID COMPOSITE MATERIAL COMPANY No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, IR http://bit.ly/1I7ipyR NAVID COMPOSITE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 1544 Entity CUBA NAVIERA MARITIMA DE AROSA, S.A. Paseo de Pereda 36, Apartado 141, Santander, 39004, ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9754 Individual SDNTK NAWAY, Haji Ali IR; Karachi, PK; AE http://bit.ly/1I7ipyR NAVAI, Ali; NAWA'EE, Ali; NAWAI, Ali; NAWAE, Ali; NAWA'I, Ali "" circa 1945; circa 1950 IR Sistan Va Baluchistan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20281 Individual UKRAINE-EO13660 NAZAROV, Mikhail Anatolievich "" http://bit.ly/1I7ipyR "" "" 1965 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22545 Individual UKRAINE-EO13661; UKRAINE-EO13660 NAZAROV, Sergey Makarovich Deputy Minister of Economic Development of the Russian Federation RU http://bit.ly/1I7ipyR "" "" 1961-07-27 "" Kizel, Russia http://bit.ly/1MLgpye Male, Gender Entity List (EL) - Bureau of Industry and Security NBC Navegan Bar Co. Ltd. 101 Kohrramshahr Ave., Tehran, 1533864163, IR 73 FR 54507 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV NBC Navegan Bar International Transport Co. Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security NBC Navegan Bar Co. Ltd. #135 Khorramshahr Ave., Tehran, 1533864163, IR 73 FR 54507 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV NBC Navegan Bar International Transport Co. Ltd. http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 7536 Individual ZIMBABWE NCUBE, Abedinico Deputy Minister of Public Service, Labor and Social Welfare "" http://bit.ly/1I7ipyR "" "" 1954-03-13 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19039 Individual BURUNDI NDAYIRUKIYE, Cyrille Former Defense Minister "" http://bit.ly/1I7ipyR "" "" 1954-07-08 BI Kiganda, Burundi http://bit.ly/1MLgpye BI, 2016-10-24, 2011-10-24, DP0001029, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19211 Individual BURUNDI NDIRAKOBUCA, Gervais General; Chief of Staff, Ministry of Public Security; Chief of Cabinet for Police Affairs; Burundian National Police Chief of Cabinet BI http://bit.ly/1I7ipyR NDIRAKOBUCHA, Gervais; Ndakugarika "" 1970-08-01 BI "" http://bit.ly/1MLgpye DP0000761, Passport Specially Designated Nationals (SDN) - Treasury Department 7537 Individual ZIMBABWE NDLOVU, Naison K. Politburo Secretary for Production and Labor "" http://bit.ly/1I7ipyR "" "" 1930-10-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9469 Individual ZIMBABWE NDLOVU, Richard Politburo Deputy Commissariat "" http://bit.ly/1I7ipyR "" "" 1942-06-26 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7757 Individual BALKANS NDRECAJ, Maliq "" http://bit.ly/1I7ipyR "" "" 1969-04-22 "" Maciteve, Serbia and Montenegro http://bit.ly/1MLgpye "" Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act NEC Engineers Private, Ltd. Vol. 68, No. 33, 02/19/03 2003-02-04 Originally based in India; also operating in the Middle East and Eurasia http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 15631 Entity IFSR; NPWMD NEDA INDUSTRIAL GROUP Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security NEDIM SULYAK 1303 LANDWEHR ROAD, NORTHBROOK, IL, US 51 F.R. 24569 7/7/86 1984-01-10 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security NEDIM SULYAK 1303 LANDWEHR ROAD, NORTHBROOK, IL, US 49 F.R. 2002 1/17/84 1984-01-10 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Sectoral Sanctions Identifications List (SSI) - Treasury Department 18297 Entity UKRAINE-EO13662 NEFT-AKTIV LLC Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE RN-AKTIV OOO; OOO NEFT-AKTIV "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 4, Executive Order 13662 Directive Determination -; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 12873 Individual SOMALIA NEGASH, Tewolde Habte Colonel "" http://bit.ly/1I7ipyR NEGASH, Bitewelde Habte; MUSE, Abdirahim; NAGESH, Tewaled Holde; NAGASH, Tewaled Holde; WEDI; MUSA, Abdirahman; MUSE, Abdirahman; NEGASH, Emanuel; MUSA, Abdirahim; NEGASH, Ole; MEHAREN, Senay Beraki; KIDANE, Amanuel; NEGASH, Tewold Habte; DESTA; NEGASH, Tewelde Habte "" 1960-09-05 "" Asmara, Eritrea http://bit.ly/1MLgpye D000080, Diplomatic Passport; D0001060, Diplomatic Passport Specially Designated Nationals (SDN) - Treasury Department 16445 Entity NPWMD; IFSR NEGIN PARTO KHAVAR Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191, IR; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191, IR http://bit.ly/1I7ipyR NEGIN PARTO KHAVAR CO. LTD.; NEGIN PARTO; PAYAN AVARAN OMRAN; ERTEBATE EGHTESSADE MONIR "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12013 Entity SDNTK NEGOCIAMOS MCM LTDA Avenida Calle 26 No. 69C-03, Local 214, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830105059-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 12902 Entity SDNTK NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Calle B, Lote 27 y Calle A, Quito, Pichincha, EC http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye EC, 1792138884001, RUC # Specially Designated Nationals (SDN) - Treasury Department 10447 Entity SDNT NEGOCIOS Y CAPITALES S.A. Avenida 30 de Agosto No. 34-51, Pereira, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800101701-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 6351 Entity SDNT NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR NEGOCIAR LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 890108102-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 11895 Individual SDNTK NEGRETE LUNA, Jose Maria CO http://bit.ly/1I7ipyR "" CO 1971-06-06 CO Lorica, Cordoba, Colombia http://bit.ly/1MLgpye CO, 15031586, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security NEI-CHIEN CHU 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US; 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US 71 F.R. 38363 7/6/06 2006-06-23 2026-06-23 Y NAME CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12951 Entity IFSR; NPWMD NEKA NOVIN Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, IR; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, IR http://bit.ly/1I7ipyR NIKSA NIROU; KIA NIROU; BLOCK NIROU SUN CO; BNSA CO; NEKU NIROU TAVAN CO "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17176 Individual UKRAINE-EO13660 NEKLYUDOV, Dmitry Sergeyevich "" http://bit.ly/1I7ipyR NEKLYUDOV, Dmitriy Sergeyevich "" 1969-02-17 "" Simferopol, Ukraine http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security NEL Electronics 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033, CN; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033, CN; 158 Kallang Way, #02-505 Kallang Basin, 349245, SG; 158 Kallang Way, #03-511, 349245, SG; Blk 1001 Tai Seng Ave. #01-2522, 534411, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV NEL Electronics Pte Ltd http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 8239 Individual SDNTK NEMBHARD, Norris "" http://bit.ly/1I7ipyR NEMHARD, Norris; DEDO; DIDO "" 1952-01-05; 1951-01-05; 1954-05-12 "" Jamaica http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9936 Entity CUBA NETHERLANDS CARIBBEAN BANK N.V. Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, CU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16917 Individual UKRAINE-EO13661 NEVEROV, Sergei Ivanovich Deputy Chairman of the State Duma of the Russian Federation; Member of the State Duma Committee on Housing Policy and Housing and Communal Services "" http://bit.ly/1I7ipyR NEVEROV, Sergei; NEVEROV, Sergey "" 1961-12-21 "" Tashtagol, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13128 Entity SDNTK NEW AHMADI LTD. Sarafi Market, Shop 48/49, Gereshk, Helmand, AF http://bit.ly/1I7ipyR NEW AHMADI COMPANY LTD; NEW AHMADY LTD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12582 Entity SDNTK NEW ANSARI LTD Shahri Naw Turah Baz Khan Street, Kabul, AF; Kandahar, AF; Helmand, AF; Farah, AF; Nimroz, AF; Urozgan, AF; Herat, AF; Badghis, AF; Mazar-i-Sharif, AF; Qundoz, AF; Jalalabad, AF; Ghanzi, AF; Ghazni, AF http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12581 Entity SDNTK NEW ANSARI MONEY EXCHANGE Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, AF; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, AF; Shahr-i-Naw, Kabul, AF; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, AF; 1st Street, Madat Intersection, Sharif Market, Kandahar, AF; Afghan United Bank Building, Hayratan, AF; Afghan United Bank Building, Hairatan, AF; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, AF; Jalalabad, AF; 30 Meters Street, Sharif, Nimroz, AF; Spin Boldak, Kandahar, AF; Dubai, AE http://bit.ly/1I7ipyR NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD; NEW ANSARI COMPANY "" "" "" "" http://bit.ly/1MLgpye AF, 004800015, Tax ID No. Sectoral Sanctions Identifications List (SSI) - Treasury Department 20301 Entity UKRAINE-EO13662 NEW FINANCIAL TECHNOLOGIES OOO Vavilova Street, Building 52, Corpus 2, Moscow, 117296, RU; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; ZAO NOVYE FINANSOVYE TEKHNOLOGII "" "" "" "" http://bit.ly/1QBy954 7736144212, Tax ID No.; 1027739195692, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 12549 Entity SDNTK NEW LINE EXCHANGE TRUST CO. 2901 Omar and Khaled Richani Building, Beirut, LB; 2901 Icaria, Ras Beirut, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7234 Entity FTO; SDGT NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES "" http://bit.ly/1I7ipyR NPA; CPP; NEW PEOPLE'S ARMY; NPP/CPP; COMMUNIST PARTY OF THE PHILIPPINES "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security NEXIANT, LLC 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US 78 F.R. 19192 3/29/13 2013-03-22 2022-10-18 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19128 Individual CAR NGAIKOSSET, Eugene Barret Bangui, CF http://bit.ly/1I7ipyR NGAIKOISSET, Eugene; NGAIKOUESSET, Eugene; NGAKOSSET, Eugene; NGAIKOSSE, Eugene Barret; The Butcher of Paoua "" 1967-10-08; 1967-08-10 CF Bossangoa, Central African Republic http://bit.ly/1MLgpye CF, 911-10-77, Identification Number Specially Designated Nationals (SDN) - Treasury Department 15615 Individual DRCONGO NGARUYE, Baudoin Colonel "" http://bit.ly/1I7ipyR NGARUYE WA MYAMURO, Baudoin; NGARUYE MPUMURO, Baudouin "" 1978 "" Lusamambo, Lubero territory, Democratic Republic of the Congo http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19894 Individual BURUNDI NGENDABANKA, Marius Commander, First Military Region; Deputy Chief of Land Forces; Burundian National Defense Forces Deputy Commander of Operations Kinanira IV, Kinindo, Bujumbura, BI http://bit.ly/1I7ipyR "" "" 1974-08-25 BI "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19208 Individual BURUNDI NGENDAKUMANA, Leonard General; Burundian National Intelligence Service (SNR) Cabinet Chief (former) "" http://bit.ly/1I7ipyR "" "" 1968-11-24 BI "" http://bit.ly/1MLgpye DP0000885, Passport Specially Designated Nationals (SDN) - Treasury Department 11976 Individual DRCONGO NGUDJOLO, Matthieu Cui "" http://bit.ly/1I7ipyR NGUDJOLO CHUI, Mathieu; TCHUI, Mathieu Ngudjolo; NGUDJOLO, Mathieu; NGUDJOLO, Cui Cui; CUI NGUDJOLO "" 1970-10-08 CD Bunia, Ituri District, DRC http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7539 Individual ZIMBABWE NHEMA, Chenayaimoyo Dunstan Francis Minister of Environment and Tourism 3 Farthinghill Road, Borrowdale, Harare, ZW http://bit.ly/1I7ipyR "" "" 1959-04-17 "" "" http://bit.ly/1MLgpye ZW, AD000966, Passport Specially Designated Nationals (SDN) - Treasury Department 22116 Individual SYRIA NI'MA, Rashid Rashid Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-12-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17273 Entity SDGT NIA INTERNATIONAL 69 Circular Road, Lahore, PK (Linked To: SHEIKH, Umair Naeem) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9539 Entity SDNTK NICE FANTASY GARMENT COMPANY LTD. 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12310 Individual SDNTK NICHOLLS EASTMAN, Winston c/o CROSS WINDS, S.A., Panama City, PA; c/o FEDERAL CAPITAL GROUP, S.A., Panama City, PA; c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, EC; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, EC http://bit.ly/1I7ipyR "" "" 1943-03-27 "" Manizales, Colombia http://bit.ly/1MLgpye CO, 5199571, Cedula No.; EC, 172191348-9, Residency Number List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11642 Entity IRAN NICO ENGINEERING LIMITED 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn JE, 75797, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 18990 Individual SYRIA NICOLAOU, Nicos "" (Linked To: IOANNOU, Ioannis; Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal) http://bit.ly/1I7ipyR "" "" 1965-04-06 CY Cyprus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10360 Individual SDNTK NIEBLA CORDOZA, Rosario c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, MX; Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, MX; La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, MX; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110, MX; Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060, MX; S Madre Occidental 1323, Culiacan, Sinaloa, 80178, MX; Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, MX http://bit.ly/1I7ipyR NIEBLA CORDOSA, Rosario MX 1946-10-06 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, NICR461006MSLBRS09, C.U.R.P.; MX, NICR-461006-T36, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15254 Individual SDNTK NIEBLAS NAVA, Guillermo "" http://bit.ly/1I7ipyR EL MEMO; EL M; NIEBLA GONZALEZ, Adelmo MX 1958-12-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17869 Individual SDNTK NIETO GONZALEZ, Rogelio "" http://bit.ly/1I7ipyR "" "" 1978-03-13 "" Matamoros, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, NIGR780313HTSTNG02, C.U.R.P.; MX, NIGR780313JK2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 17317 Entity UKRAINE-EO13660 NIGHT WOLVES "Nizhnije Mnevniki, 110, ""Bike Center"", Moscow, RU; 110 Nizhniye Mnevniki, Moscow, RU; 110 Nizhnie Mnevniki Ul., Moscow, 123423, RU" http://bit.ly/1I7ipyR MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI; NOCHNIYE VOLKI; NOCHNYE VOLKI "" "" "" "" http://bit.ly/1MLgpye 14188237, Government Gazette Number; 1037717009846, Registration ID Sectoral Sanctions Identifications List (SSI) - Treasury Department 19470 Entity UKRAINE-EO13662 NIIGAZEKONOMIKA, OOO d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE NIIGAZECONOMIKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' "" "" "" "" http://bit.ly/1QBy954 1027739345842, Registration ID; 47588503, Government Gazette Number; 7701022125, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; niigazeconomika.gazprom.ru, Website; econmg@gazprom.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 19041 Individual UKRAINE-EO13660 NIKITIN, Vasiliy Aleksandrovich "" http://bit.ly/1I7ipyR NIKITIN, Vasyl; NIKITIN, Vasily "" 1971-11-25 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22414 Individual UKRAINE-EO13660 NIKITINA, Irina UA http://bit.ly/1I7ipyR NIKITINA, Irina Petrovna; NIKITINA, Iryna Petrivna "" 1968-05-17 "" "" http://bit.ly/1MLgpye Female, Gender Specially Designated Nationals (SDN) - Treasury Department 7758 Individual BALKANS NIKOLIC, Dragan "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1957-04-26 "" Vlasenica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7759 Individual BALKANS NIKOLIC, Drago "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1957-11-09 "" Vlasenica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7760 Individual BALKANS NIKOLIC, Momir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1955-02-20 "" Bratunac, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7761 Individual BALKANS NIKOLIC, Zarko "" http://bit.ly/1I7ipyR "" "" 1938-05-07 "" Sovljak, Serbia and Montenegro http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15962 Individual IRAN NIKOUSOKHAN, Mahmoud Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company "" http://bit.ly/1QWTIfE "" "" 1961-01-01 IR "" http://bit.ly/2w7I2Dn IR, U14624657, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22555 Individual UKRAINE-EO13660 NIKULOV, Gennadii Anatolievich RU http://bit.ly/1I7ipyR NIKULOV, Gennady A. "" 1967-02-17 RU "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security NING WEN 1218 DEWEY ST., #14, MANITOWOC, WI, 54220, US; NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814, US 75 F.R. 337 1/5/10 2009-12-29 2024-12-28 Y 15 YEAR DENIAL & FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21548 Entity IFSR; NPWMD NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. 5 Hongtang South Road, Jiangbei, Ningbo, 315033, CN http://bit.ly/1I7ipyR NEW CENTURY IMPORT AND EXPORT CO. LTD "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11888 Individual SDNTK NINO CARDENAS, Julio Cesar c/o MI CARRO E.U., Medellin, CO http://bit.ly/1I7ipyR "" CO "" CO Colombia http://bit.ly/1MLgpye CO, 70513214, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11639 Entity IRAN NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED NIOC House, 4 Victoria Street, London, SW1H 0NE, GB all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn GB, 02772297, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 1555 Entity CUBA NIREF Boezembolcht 23, Rotterdam, NL http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11446 Entity IFSR; NPWMD NIRU BATTERY MANUFACTURING COMPANY End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489, IR; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran, IR http://bit.ly/1I7ipyR NIRU CO. LTD.; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS; NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY; THE NIRU BATTERY COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15496 Individual TCO NISHIGUCHI, Shigeo c/o 6-4-21 Akasaka, Minato-ku, Tokyo, JP (Linked To: SUMIYOSHI-KAI) http://bit.ly/1I7ipyR "" "" 1929 to 1930 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19050 Individual BURUNDI NIYOMBARE, Godefroid Major General Kinanira 4, Bujumbura, Bujumbura, BI http://bit.ly/1I7ipyR "" "" 1969-10-18 BI Bujumbura, Burundi http://bit.ly/1MLgpye BI, 2015-06-01, 2010-06-01, PD007079, Passport; 0201CNI189976, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19209 Individual BURUNDI NIYONZIMA, Joseph "" http://bit.ly/1I7ipyR NIYONZIMA, Mathias; Kazungu; NIYONZIMA, Salvator; NIJONZIMA, Joseph "" 1967-01-02; 1956-03-06 "" Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10035 Individual DRCONGO NKUNDA, Laurent Founder, National Congress for the People's Defense "" Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998 http://bit.ly/1I7ipyR NKUNDA BATWARE, Laurent; NKUNDABATWARE, Laurent; NKUNDA MAHORO BATWARE, Laurent; NKUNDA, General "" 1967-02-06; 1967-02-02 "" Rutshuru, North Kivu, Democratic Republic of the Congo http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21106 Entity SDNTK NOCTURNUM INC, S. DE R.L. DE C.V. Guadalajara, Jalisco, MX; Diagonal San Jorge 100, Guadalajara, Jalisco, MX; Av. Americas 1417-B, Col. Providencia 2A Seccion, Guadalajara, Jalisco, 44630, MX http://bit.ly/1I7ipyR NOCTURN INC, S. DE R.L. DE C.V.; CORTEZ; CORTEZ COCINA AUTENTICA; EL CORTEZ; RESTAURANT CORTEZ; RESTAURANTE CORTEZ "" "" "" "" http://bit.ly/1MLgpye MX, 74711 (Jalisco), Folio Mercantil No.; MX, NIN130327JBO, RFC; www.cortez.com.mx, Website Palestinian Legislative Council List (PLC) - Treasury Department 9653 Individual NS-PLC NOFAL, Imad Mahmoud Qalqilya, West Bank, PS http://bit.ly/1QWTIfE NAWFAL, Imad Mahmoud "" 1970 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 17809 Individual VENEZUELA NOGUERA PIETRI, Justo Jose President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) "" http://bit.ly/1I7ipyR "" VE 1961-03-15 VE Piritu, Venezuela http://bit.ly/1MLgpye VE, 018295955, Passport; VE, 5.944.426, Cedula No.; VE, 2006-12-18, B0942407, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16605 Individual TCO NOMURA, Satoru 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka, JP http://bit.ly/1I7ipyR "" "" 1946-09-26 "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18749 Entity UKRAINE-EO13662 NON-STATE PENSION FUND OF SBERBANK d. 31 G ul. Shabolovka, Moscow, 115162, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA; SBERBANK PRIVATE PENSION FUND CLOSED JOINT-STOCK COMPANY; NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA "" "" "" "" http://bit.ly/1QBy954 RU, 1147799009160, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.npfsberbanka.ru, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15162 Entity IRAN NOOR ENERGY (MALAYSIA) LTD. Labuan, MY http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn LL08318, Company Number; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10587 Individual SDNTK NOOR MUHAMMAD, Abdul Majeed c/o FMF GENERAL TRADING LLC, Dubai, AE http://bit.ly/1I7ipyR NOOR MUHAMMED, Abdul Majid; NOOR MOHAMMAD, Abdul Majid PK 1957 "" Chagai, Pakistan http://bit.ly/1MLgpye PK, LA097936, Passport Specially Designated Nationals (SDN) - Treasury Department 12592 Individual SDNTK NOOR, Haji Mohammad c/o NEW ANSARI MONEY EXCHANGE, AF; c/o GREEN LEAF GENERAL TRADING LLC, AE; c/o CONNECT TELECOM GENERAL TRADING LLC, AE http://bit.ly/1I7ipyR MOHAMMED KUL, Mohammed Nour; MOHAMED KOL, Mohammed Noor AF 1965-07-27 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12591 Individual SDNTK NOORULLAH, Haji c/o NEW ANSARI MONEY EXCHANGE, AF http://bit.ly/1I7ipyR "" AF 1970-04-16; 1969 "" City District 1, Kandahar, Afghanistan http://bit.ly/1MLgpye AF, TR-030067, Passport; AF, 192488, National ID No.; AF, 1092488, National ID No. Specially Designated Nationals (SDN) - Treasury Department 8240 Individual SDNTK NOORZAI, Haji Bashir "" http://bit.ly/1I7ipyR BISHR, Haji "" 1961 "" Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15917 Individual SDNTK NOORZAI, Haji Kotwal Quetta City, Balochistan Province, PK; Girdi Jangle, Balochistan Province, PK http://bit.ly/1I7ipyR KHOTWAL, Haji; KHOOTWAL, Haji; KOOTWAL, Haji "" 1961; 1960; 1962; 1958; 1957; 1959 AF Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12920 Individual SDGT NOORZAI, Hajji Faizullah Khan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PK Tribe: Noorzai; Subtribe: Miralzai http://bit.ly/1I7ipyR NOREZAI, Haji Faizuulah Khan; NOORI, Haji Faizullah; KHAN, Haji Faizullah; NOOR, Haji Faizullah; NOORZAI, Haji Pazullah; HAJI FIAZULLAH; HAJI MULLAH FAIZULLAH "" 1966; 1961; 1968; 1969; 1970 AF Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; Kadanay, Spin Boldak District, Kandahar Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12921 Individual SDGT NOORZAI, Hajji Malik "" Tribe: Noorzai http://bit.ly/1I7ipyR NOORZAI, Hajji Malak; NOORZAI, Haji Malek; HAJI MALUK; HAJI AMINULLAH "" 1957; 1960 AF "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15788 Individual SDGT NOORZAI, Mullah Ahmed Shah Quetta, PK http://bit.ly/1I7ipyR SHAH, Haji Ahmad; SHAH, Haji Mullah Ahmad; SHAH, Maulawi Ahmed; SHAH, Mullah Mohammed "" 1985-01-01; 1981 "" Quetta, Pakistan http://bit.ly/1MLgpye PK, 5440122880259, National ID No.; PK, 2014-10-22, 2009-10-23, NC5140251, Passport Specially Designated Nationals (SDN) - Treasury Department 19228 Individual NPWMD; IFSR NOOSHIN, Seyed Mirahmad IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" 1966-01-11 "" "" http://bit.ly/1MLgpye IR, G9311208, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 1570 Entity CUBA NORDSTRAND LTD. LI http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 1571 Entity CUBA NORDSTRAND MARITIME AND TRADING COMPANY 33 Akti Maouli, Pireas (Piraeus), 185-35, GR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 1572 Individual CUBA NORIEGA, Manuel Antonio PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security NORMAN SPECTOR 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831, US 72 F.R. 49701 8/29/07 2007-08-21 2032-08-21 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security NORSAL EXPORT LIMITED 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831, US 72 F.R. 49699 8/29/07 2007-08-21 2032-08-21 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20568 Entity DPRK3 NORTH EAST ASIA BANK Haebangsan-dong, Central District, Pyongyang, KP all offices worldwide http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye NEABKPPY, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 16859 Entity SDNTK NORTH GROUP HOLDING CORP. "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1932244-1-728269, RUC # Specially Designated Nationals (SDN) - Treasury Department 16837 Entity SDNTK NORTHSTAR TRADING CORPORATION Victoria, SC http://bit.ly/1I7ipyR SYNERGY CONSULTANTS LIMITED "" "" "" "" http://bit.ly/1MLgpye SC, 006971, Certificate of Incorporation Number Specially Designated Nationals (SDN) - Treasury Department 22187 Entity SDNTK NORYBAN PRODUCTIONS, S.A. DE C.V. Mazatlan, Sinaloa, MX; Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, Sinaloa, 82000, MX; Coras 3644, Guadalajara, Jalisco, 44670, MX; Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, Jalisco, 44690, MX; Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 18949 (Sinaloa), Folio Mercantil No.; MX, NPR0903058I3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 19388 Individual SDGT NOUREDDINE, Mohamad "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR NUR-AL-DIN, Muhammad Mustafa "" 1974-10-23 LB Beirut, Lebanon http://bit.ly/1MLgpye LB, RL0629138, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information -; Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15953 Entity IRAN NOURI PETROCHEMICAL COMPANY Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, IR http://bit.ly/1QWTIfE BORZUYEH PETROCHEMICAL COMPANY; NOURI PETROCHEMICAL COMPLEX "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10466 Individual SDNT NOVA CARVAJAL, Mary Luz c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, CO; c/o ABS HEALTH CLUB SA, Bogota, CO http://bit.ly/1I7ipyR "" CO 1974-12-19 CO "" http://bit.ly/1MLgpye CO, 52253223, Cedula No. Sectoral Sanctions Identifications List (SSI) - Treasury Department 20678 Entity UKRAINE-EO13662 NOVATEK SEVERO-ZAPAD, OOO d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'; LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'; OOO NOVATEK SEVERO-ZAPAD "" "" "" "" http://bit.ly/1QBy954 RU, 96782616, Government Gazette Number; RU, 5067847486229, Registration ID; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20683 Entity UKRAINE-EO13662 NOVATEK-CHELYABINSK, OOO 42 prospekt Lenina, Chelyabinsk, Chelyabinskaya Obl., 454091, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'; YAMALGAZRESURS-CHELYABINSK OOO; OOO NOVATEK-CHELYABINSK "" "" "" "" http://bit.ly/1QBy954 1107404003376, Registration ID; 7404056114, Tax ID No.; 68628371, Government Gazette Number; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20685 Entity UKRAINE-EO13662 NOVATEK-KOSTROMA, OOO 37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA; OOO NOVATEK-KOSTROMA "" "" "" "" http://bit.ly/1QBy954 1024400511794, Registration ID; 50101120, Government Gazette Number; 4401017834, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination -; p.marchenko@gas-kostroma.ru, Email Address; http://www.kostroma.novatek.ru/, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 20681 Entity UKRAINE-EO13662 NOVATEK-PERM, OOO 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'; OOO 'NOVATEK-PERM' "" "" "" "" http://bit.ly/1QBy954 1105904008297, Registration ID; 65136070, Government Gazette Number; 5904230529, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination -; info@perm.novatek.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 20679 Entity UKRAINE-EO13662 NOVATEK-PUROVSKI ZPK, OOO D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'; NOVA ZPK OOO; OOO NOVATEK-PUROVSKY ZPK "" "" "" "" http://bit.ly/1QBy954 1048900851515, Registration ID; 73157577, Government Gazette Number; 8911020197, Tax ID No.; comon@zpk.novatek.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20677 Entity UKRAINE-EO13662 NOVATEK-TARKOSALENEFTEGAZ, OOO 28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr., 629850, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND; OOO NOVATEK-TARKOSALENEFTGAS "" "" "" "" http://bit.ly/1QBy954 1058901201920, Registration ID; 33589611, Government Gazette Number; 8911020768, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination -; global@tsng.novatek.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 20680 Entity UKRAINE-EO13662 NOVATEK-TRANSERVIS, OOO D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'; OOO NOVATEK-TRANSERVICE "" "" "" "" http://bit.ly/1QBy954 1036301402576, Registration ID; 14563310, Government Gazette Number; 6330024410, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination -; novatek-ts@ts.novatek.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 20675 Entity UKRAINE-EO13662 NOVATEK-UST-LUGA, OOO 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'; OOO 'NOVATEK-UST-LUGA' "" "" "" "" http://bit.ly/1QBy954 80675261, Government Gazette Number; 4707026057, Tax ID No.; 1074707002457, Registration ID; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20684 Entity UKRAINE-EO13662 NOVATEK-YARSALENEFTEGAZ, OOO 9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr., RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ' "" "" "" "" http://bit.ly/1QBy954 1138901001194, Registration ID; 27013953, Government Gazette Number; 8901028126, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination -; v.solovyh@novatek.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 17471 Entity UKRAINE-EO13660 NOVOROSSIYA PARTY UA http://bit.ly/1I7ipyR NEW RUSSIA PARTY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23246 Entity TCO NOVYI VEK - MEDIA Ul. Demokraticheskaya, D. 52, Sochi, 354340, RU http://bit.ly/1I7ipyR NOVY VEK-MEDIA OOO "" "" "" "" http://bit.ly/1MLgpye RU, 1092367003849, Registration ID; RU, 2317054915, Tax ID No.; RU, 64022275, Identification Number Specially Designated Nationals (SDN) - Treasury Department 19600 Individual SDGT NOWBAHAR, Abdullah "" http://bit.ly/1I7ipyR "" "" 1984 to 1986 "" Afghanistan http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security NPC Granat 22 Polytechnicheskaya Street, Saint Petersburg, Russia 194021, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11620 Entity IRAN NPC INTERNATIONAL LIMITED 5th Floor NIOC House, 4 Victoria Street, London, SW1H 0NE, GB all offices worldwide http://bit.ly/1QWTIfE NPC INTERNATIONAL COMPANY; N P C INTERNATIONAL LTD "" "" "" "" http://bit.ly/2w7I2Dn GB, 02696754, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Sectoral Sanctions Identifications List (SSI) - Treasury Department 22400 Entity UKRAINE-EO13662 NPF TRANSNEFT, AO d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' "" "" "" "" http://bit.ly/1QBy954 RU, 54769346, Government Gazette Number; RU, 9705044356, Tax ID No.; RU, 1157700011017, Registration ID; mail@npf-transneft.ru, Email Address; npf-transneft.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18734 Entity UKRAINE-EO13662 NPF VTB PENSION FUND, JSC d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO; AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; NON-STATE PENSION FUND VTB PENSION FUND, JSC; NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND "" "" "" "" http://bit.ly/1QBy954 RU, 1147799014692, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Nonproliferation Sanctions (ISN) - State Department INKSNA NPO Mashinostroyeniya (NPOM) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 12321 Individual DRCONGO NSANZUBUKIRE, Felicien Lt. Col. "" http://bit.ly/1I7ipyR IRAKEZA, Fred "" 1967 RW Murama, Kinyinya, Rubungo, Kigali, Rwanda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19893 Individual BURUNDI NSHIMIRIMANA, Edouard Former Lieutenant Colonel "" http://bit.ly/1I7ipyR "" "" 1970 BI Bugeni Vyanda, Burundi http://bit.ly/1MLgpye BI, 2011-02-10, 2006-02-10, 089567, Passport Specially Designated Nationals (SDN) - Treasury Department 11973 Individual DRCONGO NTAGANDA, Bosco Runyoni, Rutshuru, North Kivu, CD http://bit.ly/1I7ipyR TANGANDA, Bosco; NTANGANDA, Bosco; NTANGANA, Bosco; NTAGENDA, Bosco; BAGANDA, Bosco; TAGANDA, Bosco; NTAGANDA, Jean Bosco "" 1973 CD Nord-Kivu, DRC; Rwanda http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11389 Individual DRCONGO NTAWUNGUKA, Pacifique Colonel; Commander of FDLR 1st Division Peti, Walikale, Masisi Border, CD http://bit.ly/1I7ipyR NTAWUNGULA, Pacifique; COLONEL OMEGA; NZERI "" 1964-01-01; 1964 "" Gaseke, Gisenyi Province, Rwanda http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9642 Individual NS-PLC NU'MAN ALAEDDIN, Mohammed Jamal Hebron, West Bank, PS http://bit.ly/1QWTIfE ALA AL DIN, Mohamad Nouman; AL NATSHEH, Mohammed "" 1959 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 18070 Entity SDNTK NUEVA ATUNERA TRITON S.A. DE C.V. Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, MX (Linked To: ALVAREZ INZUNZA, Juan Manuel) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, NAT100506KK1, RFC; MX, 19522-2, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 10366 Entity SDNTK NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060, MX; Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, MX; Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400, MX; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700, MX; Chamizal S/N, La Cruz, Sinaloa, 82700, MX; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129, MX; Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, MX; Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400, MX; Matamoros 5, Escuinapa, Sinaloa, 82478, MX; Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065, MX; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020, MX; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060, MX; Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090, MX; Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060, MX; Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060, MX; Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170, MX; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290, MX; Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060, MX; Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000, MX; Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140, MX http://bit.ly/1I7ipyR LECHERIA SANTA MONICA; DORA PASTEURIZA DE LECHE SANTA MONICA; INDUSTRIAS DE GANADEROS S.A. DE C.V.; SANTA MONICA DAIRY "" "" "" "" http://bit.ly/1MLgpye MX, NIG-8802029-Y7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16118 Entity SDNTK NUEVA TERRA, S. DE R.L. DE C.V. Lope de Vega No. 232, Arcos Vallarta, Guadalajara, Jalisco, 44130, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 39815-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 20420 Individual DRCONGO NUMBI, John General; Former National Inspector, Congolese National Police "" http://bit.ly/1I7ipyR "" "" 1957 "" Kolwezi, Katanga Province, Democratic Republic of the Congo http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18602 Individual SDGT NUR, Mohammed "" (Linked To: BOKO HARAM) http://bit.ly/1I7ipyR NURA, Mohammed; NUR, Mammam; NUR, Mohammad; MUHAMMAD, Muhammad; NURU, Mallam Ahmed "" 1972-01-01 NG Maiduguri, Nigeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22054 Individual SYRIA NUR-AL-DIN, Imad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1955-07-29 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19671 Individual SDGT NURISTANI, Abdul Aziz Takal region, Peshawar, PK (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN) http://bit.ly/1I7ipyR NOORISTANI, Abdul Aziz; AL-NURISTANI, 'Abd al-Aziz; AL-NURISTANI, Abdul Aziz; NURISTANI, Abdul Aziz-e; AZIZ, Abdul; AL-'AZIZ, Abd; AZIZ, Abdullah PK 1943-01-01 "" Du Ab, Nuristan Province, Afghanistan; Parun, Nuristan Province, Afghanistan http://bit.ly/1MLgpye PK, 1730190144291, National ID No.; PK, 13743484497, National ID No.; PK, AK1814292, Passport; PK, 2011-11-21, 2006-11-22, AK1814291, Passport Specially Designated Nationals (SDN) - Treasury Department 19175 Entity SDNTK NUTRISHOP, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1013362-1-538789, RUC # Denied Persons List (DPL) - Bureau of Industry and Security NUTVENNA SIRIROJNANANONT 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 81 F.R. 16137 3/25/2016 2016-03-18 2024-08-26 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12753 Individual SDNTK NYAKINIYWA, Naima Mohamed "" http://bit.ly/1I7ipyR MAMA LELA; MAMA NAIMA KE 1962-09-02 "" Kenya http://bit.ly/1MLgpye KE, A735832, Passport Specially Designated Nationals (SDN) - Treasury Department 9473 Individual ZIMBABWE NYAMBUYA, Michael Rueben Minister of Energy and Power Development "" http://bit.ly/1I7ipyR "" "" 1955-07-23 "" "" http://bit.ly/1MLgpye ZW, AN045019, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15071 Vessel IRAN NYOS "" T2DS4 Crude Oil Tanker 298731 156809 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE NABI; BRAWNY; MARIGOLD "" "" "" "" http://bit.ly/2w7I2Dn 572443210, MMSI; IMO 9079080, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11391 Individual DRCONGO NZEYIMANA, Stanislas Brig. General; Deputy Overall Commander FOCA Kalonge, Masisi, North Kivu, CD; Kibua, CD http://bit.ly/1I7ipyR BIGARUKA IZABAYO, Deogratias; BIGARURA; BIGARUKA; IZABAYO DEO RW 1966-01-01; 1966-08-28; 1967 "" Mugusa (Butare), Rwanda http://bit.ly/1MLgpye "" Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Nahum Manbar Notice 2049, Vol. 59, No. 230, 12/01/94 1994-07-16 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Naji Antoine Abi Khalil 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Namchongang Trading Corp. Vol. 74, No. 137, 07/20/09 2009-06-30 http://bit.ly/1NuVFxV NCG; Namchongang Trading; Nam Chon Gang Corporation; Nomchongang Trading Co. http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Namchongang Trading Corp. Vol. 81, No. 50, 03/15/16 2016-03-15 http://bit.ly/1NuVFxV Namhung Trading Corporation; Namhung http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Nano Tech International Co Ltd Unit 5, 27/F, Richmond Commercial Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Narinco Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira , Dubai, AE 73 FR 54511 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Narinco Micro Sarl Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn, LB 76 FR 44259 2011-07-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Narpel Technology Co., Limited Unit A, 6/F, Yip Fat Factory Building, Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, HK; Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Room 1905, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, HK; 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Naser Golshekan Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran, IR 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Nasosy Ampika 3-ya Institutskaya St. Bld. 15, Moscow, Russia, RU http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Natalie Sobolev 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5, CA; 5440 Queen Mart St., Office 103, Montreal, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Natalya Totskaya 34, Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 National Aerospace Development Administration Vol. 81, No. 50, 03/15/16 2016-03-15 http://bit.ly/1NuVFxV NADA http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security National Engineering and Scientific Commission (NESCOM) NESCOM Head Quarter, Plot #94, Sector H–11/4, Islamabad, Pakistan, PK 81 FR 90712 2016-12-15 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security National Standards and Calibration Laboratory (NSCL) P.O. Box 4470, Damascus, SY 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Scientific Studies Research Center (SSRC)-NSCL; Institut National Calibration Centre http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security National Supercomputing Center Changsha (NSCC-CS) Changsha City, Hunan Province, CN 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security National Supercomputing Center Guangzhou (NSCC-GZ) Sun Yat-Sen University, University City, Guangzhou, CN 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security National Supercomputing Center Tianjin (NSCC-TJ) 7th Street, Binhai New Area, Tianjin, CN 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security National University of Defense Technology (NUDT) Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province, CN 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Navid Composite Material Co. Vol. 79, No. 184, 09/23/14 2013-12-11 http://bit.ly/1NuVFxV Navid Composite http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Nazir and Sons International 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila, PK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Neda Industrial Group No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Neda Industrial Group Vol. 78, No. 38, 02/26/13 2012-12-13 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Neda Overseas Electronics L.L.C. No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai , Dubai, AE 73 FR 54511 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Nedayeh Micron Electronics No. 34 Mansour St., Tehran, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Neft-Aktiv LLC Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV OOO Neft-Aktiv; RN-Aktiv OOO http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Negin Parto Khavar Vol. 79, No. 184, 09/23/14 2013-12-11 http://bit.ly/1NuVFxV Negin Parto Khavar Co. Ltd.; Negin Parto; Payan Avaran Omran; Ertebate Eghtessade Monir http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Nelford United Corp P.O. Box 3321, Road Town, Tortola, British Virgin Islands, GB 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Nesco NY, Inc. 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Nestor Omar Sauceda-Trevino 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Nestor Rangel 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Neuro Enrique Gonzalez 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Neva Electronica Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU; 5 Professora Popova St., Saint Petersburg, 197022, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Neva Elektronika http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security New Auto Engineering (NAE) NAE: 72, Industrial Area, Peshawar Road, Rawalpindi, Pakistan, PK 81 FR 90712 2016-12-15 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security New Intelcom Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut, LB; Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, LB 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Newplus Equipment Ltd. 12/F, Chinachem Johnston Plaza, 178–186 Johnston Road, Wan Chai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Next Gulf Trading LLC No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Next Gulf Trading LLC No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE 79 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Next Gulf Trading LLC No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE 80 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Next Gulf Trading LLC P.O. Box 122114, Dubai, AE 81 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Next Gulf Trading LLC P.O. 111837, Dubai, AE 82 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Nexus Empire 2706 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050, MY 73 FR 54508 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Vast Solution http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Nezhad Enterprise Company Poppentrade 25, Kiel, D-24148, DE 73 FR 54504 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV Nezhad Co. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Nezhad Enterprise Company Poppentrade 25, Kiel, D-24148, DE; Moesemann 2, Hamburg, 24144, DE 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Nezhad Enterprise; Nezhad Trading; Nezhad Co. http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Nguessan Yao 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Niasan Century Industry Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Niigazekonomika, OOO d. 20 korp. 8 ul. Staraya Basmannaya, Moscow 107066, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Niigazeconomika; Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Niki Panteli Kyriakou 91, Evgeniou Voulgareous, Limassol, 4153, CY; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Nikolai Bragin 2A Chernyshevskogo St., St. Petersburg, 191123, RU; Zastavkaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya st. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ninehead Bird Semiconductor RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033, China, CN 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Ningbo Jiahe Trading Co., Ltd Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Ningbo New Century Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Ningbo New Century Import and Export Company Limited Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Norman Thomas Steckler 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Northwest Institute of Nuclear Technology in the Science Research (NINTF) Xi'an, Shaanxi, Xi'an, 710024, CN; P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024, CN 64 FR 28909, 77 FR 58006 (no. 182) 1999-05-28 For all items subject to the EAR See §744.2(d) of this part http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Northwestern Polytechnical University 127 Yonyi Xilu, Xi’an 71002 Shaanxi, China; and Youyi Xi Lu, Xi’an, Shaanxi, China; and No. 1 Bianjia Cun, Xi’an; and West Friendship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an, CN 66 FR 24266, 77 FR 58006 (no. 182); 81 FR 64694 2001-05-14 For all items subject to the EAR. See §744.3(d) of this part http://bit.ly/1L47xrV Northwestern Polytechnic University; Northwest Polytechnic University; and Northwest Polytechnical University http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Noshir S. Gowadia 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Noun Nasreddine #701 Damas Tower, 702 Al Maktoum St, Dubai, UAE; 701 Attar Tower, Maktoum St, Dubai, UAE; City Tower, Al Maktoum St. Office No. 701, Dubai UAE; P.O. Box 40595, Dubai, UAE; Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV N.A. Nasreddine http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Nova Technologies 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., Saint Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Novie Technologies; Nova SPB; New Technology; Nova Technologies Co. Ltd.; Novyye Tekhnologii LLC http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Novacom, Inc. 57 FR 37184 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Nuclear Research Center at Negev Dimona Dimona, IL 62 FR 35334 1997-06-30 For all items subject to the EAR Case-by-case basis http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Nuclin LLC Serebryakova Proezd 14, Moscow, Russia, RU http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department E.O. 13382 O Kuk-Ryol Vol. 78, No. 57, 03/25/13 2013-03-11 http://bit.ly/1NuVFxV O Ku'k-ryo'l http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 17093 Vessel DPRK O UN CHONG NYON HO "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8330815, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19792 Individual DPRK2 O, Chong Ok Director of the First Bureau of the Reconnaissance General Bureau KP http://bit.ly/1I7ipyR O, Chong Euk; O, Chong-kuk "" 1953-01-01 "" North Hamgyo'ng Province, North Korea http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15771 Individual DPRK2; NPWMD O, Kuk-Ryol Vice Chairman of the National Defense Commission KP (Linked To: NATIONAL DEFENSE COMMISSION) http://bit.ly/1I7ipyR O, Ku'k-ryo'l "" 1930-01-07 "" Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17249 Entity UKRAINE-EO13661 OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700, RU; Proshchad Sobina 1, Dolgoprudny, 141700, RU http://bit.ly/1I7ipyR OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE; DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE; DOLGOPRUDNY; DOLGOPRUDNENSKOYE NPP OAO "" "" "" "" http://bit.ly/1MLgpye 07504318, Government Gazette Number; 5008000322, Tax ID No.; 1025001202544, Registration ID; dnpp@orc.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 20203 Entity UKRAINE-EO13685 OAO 'URANIS-RADIOSISTEMY' 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053, UA http://bit.ly/1I7ipyR OJSC 'URANIS RADIO SYSTEMS'; URANIS-RADIOSISTEMY OAO; OJSC URANIS-RADIOSISTEMY "" "" "" "" http://bit.ly/1MLgpye 1149204003233, Registration ID; 9201001120, Tax ID No.; info@uranis.net, Email Address; uranis@uranis.net, Email Address; vlad_k@uranis.net, Email Address; www.uranis.net, Website Entity List (EL) - Bureau of Industry and Security OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) Shkipersky Protok 19, V.I. St. Petersburg, 199106, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV OJSC VNIIRA; OAO All-Russia Research Institute of Radio Technology; All-Russian Scientific Research Institute of Radio Equipment http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 17064 Entity UKRAINE-EO13662 OAO NOVATEK 2, Udaltsova Street, Moscow, 119415, RU; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, RU; 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO; NOVATEK "" "" "" "" http://bit.ly/1QBy954 33556474 (Russia), Government Gazette Number; 1026303117642 (Russia), Registration ID; novatek@novatek.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20201 Entity UKRAINE-EO13685 OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509, RU; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001, UA http://bit.ly/1I7ipyR AO SHIP REPAIR CENTER 'ZVEZDOCHKA'; JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'; SHIP REPAIR CENTER ZVEZDOCHKA; 'ZVEZDOCHKA' SHIPYARD "" "" "" "" http://bit.ly/1MLgpye RU, 1082902002677, Registration ID; RU, 2902060361, Tax ID No.; info@star.ru, Email Address; www.star.ru, Website; star_sev@mail.ru, Email Address; office@smp.com.ua, Email Address; http://starsmz.ru/, Website; http://sevmorzavod.com/, Website Entity List (EL) - Bureau of Industry and Security OAO Ship Repair Center ‘Zvezdochka’ 13 Geroyev Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine, UA; 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast 164509, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Zvezdochka Shipyard; AO Ship Repair Center Zvezdochka; Joint Stock Company Ship Repair Center Zvezdochka; Ship Repair Center Zvezdochka http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 19040 Entity UKRAINE-EO13661 OAO VOLGOGRADNEFTEMASH 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011, RU (Linked To: STROYGAZMONTAZH) http://bit.ly/1I7ipyR OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH; JSC VOLGOGRADNEFTEMASH; DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia, RU 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV JSC Volgogradneftemash; Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security OAO ‘Uranis-Radiosistemy’ 33 G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine, UA 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV OJSC Uranis Radio Systems; OJSC Uranis-Radiosistemy; Uranis-Radiosistemy OAO http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18819 Entity UKRAINE-EO13662 OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO 16 Budennogo prospekt, Moscow, 105118, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE UNITED ENGINE CORPORATION JSC; ODK OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA "" "" "" "" http://bit.ly/1QBy954 84023868, Government Gazette Number; 1107746081717, Registration ID; 7731644035, Tax ID No.; info@uecrus.com, Email Address; Subject to Directive 3, Executive Order 13662 Directive Determination -; www.uk-odk.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18781 Entity UKRAINE-EO13662 OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO str. 141 29 Vereiskaya ul., Moscow, 121357, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE OPK OBORONPROM OAO; UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC; UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM; OPK OBORONPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM "" "" "" "" http://bit.ly/1QBy954 1027718000221, Registration ID; 59067382, Government Gazette Number; 7718218951, Tax ID No.; oboronprom@oboronprom.ru, Email Address; Subject to Directive 3, Executive Order 13662 Directive Determination -; www.oboronprom.com, Website Specially Designated Nationals (SDN) - Treasury Department 23126 Individual VENEZUELA OBLITAS RUZZA, Sandra Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1969-06-07 "" Ecuador http://bit.ly/1MLgpye VE, 10517860, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 22407 Entity UKRAINE-EO13685 OBORONLOGISTIKA, OOO d. 18 str. 3 prospekt Komsomolski, Moscow, 119021, RU; ul. Goncharnaya, house 28, building 2, Moscow, 115172, RU http://bit.ly/1I7ipyR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA'; OBORONLOGISTICS LIMITED LIABILITY COMPANY; OBORONLOGISTICS LLC; OBORONLOGISTIKA LLC "" "" "" "" http://bit.ly/1MLgpye RU, 30167631, Government Gazette Number; RU, 7718857267, Tax ID No.; RU, 1117746641572, Registration ID; v.boyko@oboronservice.ru, Email Address; Info@oboronlogistika.ru, Email Address; Oboronlogistika.ru, Website Specially Designated Nationals (SDN) - Treasury Department 12393 Entity SDNTK OBRAS Y PROYECTOS PIQUEHERVA S.L. Calle de San Jose, 20, El Boalo, Madrid, 28413, ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye ES, B84244748, C.I.F. Specially Designated Nationals (SDN) - Treasury Department 12437 Entity SDNTK OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, VE http://bit.ly/1I7ipyR OSERMACA "" "" "" "" http://bit.ly/1MLgpye VE, J-31136071-9, RIF # Specially Designated Nationals (SDN) - Treasury Department 7762 Individual BALKANS OBRENOVIC, Dragan "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1963-04-12 "" Matino Brdo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18780 Entity UKRAINE-EO13662 OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE PROMINVEST, OOO; PROMINVEST LIMITED LIABILITY COMPANY "" "" "" "" http://bit.ly/1QBy954 1027739228857, Registration ID; 58127923, Government Gazette Number; 7705422452, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18813 Entity UKRAINE-EO13662 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST d. 1 A ul. Udaltsova, Moscow, 119415, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT-ENERGO, OOO; RT-ENERGO LLC; RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY; RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY "" "" "" "" http://bit.ly/1QBy954 68072726, Government Gazette Number; 7729663922, Tax ID No.; 1107746755258, Registration ID; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18788 Entity UKRAINE-EO13662 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM d. 1 pomeshchenie 1000 ul. Universitetskayap, Innopolis, Verkhneuslonski Raion, Tatarstan resp., 420500, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT-INFORM LIMITED LIABILITY COMPANY; RT-INFORM, OOO; RT-INFORM "" "" "" "" http://bit.ly/1QBy954 7704810710, Tax ID No.; 09911571, Government Gazette Number; 1127746501190, Registration ID; http://www.rtinform.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 11899 Individual SDNTK OCAMPO MORALES, Jorge Eliecer CO http://bit.ly/1I7ipyR "" CO 1979-02-16 CO Colombia http://bit.ly/1MLgpye CO, 8436557, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7595 Entity SDNT OCCIDENTAL DE PAPELES LTDA. Avenida 2D No. 24N-06, Cali, CO http://bit.ly/1I7ipyR OCCIPAPEL LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 805017535-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 19571 Entity DPRK3 OCEAN BUNKERING JV CO Otan-dong, Chung-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 4199470, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 12974 Entity SDNTK OCEAN INDIC OVERSEAS, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 21523-11-193299, RUC # Specially Designated Nationals (SDN) - Treasury Department 17068 Entity DPRK OCEAN MARITIME MANAGEMENT COMPANY LIMITED Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP; Donghung Dong, Central District, PO Box 120, Pyongyang, KP; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, CN; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, CN; 43-39 Lugovaya, Vladivostok, RU; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, KP; Bangkok, TH; Lima, PE; Port Said, EG; SG; BR; Hong Kong, CN; Shenzhen, CN http://bit.ly/1I7ipyR EAST SEA SHIPPING COMPANY; KOREA MIRAE SHIPPING CO. LTD.; HAEYANG CREW MANAGEMENT COMPANY "" "" "" "" http://bit.ly/1MLgpye IMO 1790183, Identification Number Specially Designated Nationals (SDN) - Treasury Department 11896 Individual SDNTK OCHOA GUISAO, Walter CO http://bit.ly/1I7ipyR "" CO "" CO Colombia http://bit.ly/1MLgpye CO, 10179825, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17709 Individual SDNTK OCHOA MESA, Reinaldo "" (Linked To: SEMILLANOS S.A.) http://bit.ly/1I7ipyR NATILLA "" 1957-05-10 "" Envigado, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70546722, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10214 Individual SDNT OCHOA VASCO, Fabio Enrique Medellin, Antioquia, CO; Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco, 44020, MX; Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco, 44690, MX http://bit.ly/1I7ipyR OCHOA VASCO, Carlos Mario; MARTINEZ PEREZ, Juan Carlos; CARLOS MARIO; KIKO; KIKO EL CHIQUITO; VEGA TOBON, Carlos Mario; GONZALEZ ZAPATA, Antonio "" 1960-11-20; 1963-11-20 "" Medellin, Colombia http://bit.ly/1MLgpye CO, AE063894, Passport; CO, 15508422, Cedula No.; CO, 79281039, Cedula No. Entity List (EL) - Bureau of Industry and Security OEM Hub Co Ltd Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 10600 Entity SDNTK OFFENBACH HAUSHALTWAREN B.V. Rietlanden 5 - A, Beverwijk, 1948, NL; Rietlanden 5 - 7, Beverwijk, 1948 NE, NL http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye NL, 28094396, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 12209 Entity DPRK OFFICE 39 Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang, KP; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KP; Changgwang Street, Pyongyang, KP http://bit.ly/1I7ipyR OFFICE #39; OFFICE NO. 39; BUREAU 39; CENTRAL COMMITTEE BUREAU 39; THIRD FLOOR; DIVISION 39 "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21546 Entity IFSR; NPWMD OFOG SABZE DARYA COMPANY Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15990 Entity IRAN-TRA OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY Shahid Malek Lu Street, No. 86, Tehran, IR http://bit.ly/1I7ipyR OFOGH TOSE-EH SABERIN ENGINEERING "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6713 Individual SDNTK OGUNGBUYI, Abeni O. "" http://bit.ly/1I7ipyR BABESTAN, Abeni O.; SHOFESO, Olatutu Temitope "" 1952-06-30 "" Nigeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6712 Individual SDNTK OGUNGBUYI, Oluwole A. "" http://bit.ly/1I7ipyR ADEMULERO, Babestan Oluwole; BABESTAN, Wole A.; OGUNGBUYI, Wally; OGUNGBUYI, Wole A.; SHOFESO, Olatude I.; SHOFESO, Olatunde Irewole "" 1953-03-04 "" Nigeria http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16040 Entity IRAN OIL INDUSTRY INVESTMENT COMPANY No. 83, Sepahbod Gharani Street, Tehran, IR http://bit.ly/1QWTIfE O.I.I.C. "" "" "" "" http://bit.ly/2w7I2Dn http://www.oiic-ir.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 23259 Entity GLOMAG OIL OF DR CONGO SPRL 14 Avenue Sergent Moke, Kinshasa, Gombe, CD (Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR OIL OF DRCONGO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7763 Individual BALKANS OJDANIC, Dragoljub "" Ex-Fry Minister of Defense; ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1941-06-01 "" Ravni-Cajetina, Serbia and Montenegro http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18292 Entity UKRAINE-EO13662 OJSC ACHINSK REFINERY Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE ACHINSK REFINERY; OAO ACHINSK OIL REFINERY VNK "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination -; sekr1@anpz.rosneft.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18280 Entity UKRAINE-EO13662 OJSC ANGARSK PETROCHEMICAL COMPANY Angarsk, Irkutsk region, 665830, RU; 6 ul. K. Marksa, Angarsk, 665830, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE ANGARSK REFINERY "" "" "" "" http://bit.ly/1QBy954 www.anhk.ru, Website; delo@anhk.rosneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security OJSC Achinsk Refinery Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk Territory, 662110, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Achinsk Refinery; OAO Achinsk Oil Refinery VNK http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security OJSC Angarsk Petrochemical Company Angarsk, Irkutsk region, 665830, RU; 6 ul. K. Marksa, Angarsk, 665830, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Angarsk Refinery http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 17143 Entity UKRAINE-EO13662 OJSC GAZPROM NEFT Let. A. Galernaya, 5, ul, St. Petersburg, 190000, RU; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000, RU; 3-5 Pochtamtskaya St., St. Petersburg, 190000, RU; 125 A. Profsoyuznaya Street, Moscow, 117647, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; JSC GAZPROM NEFT; GAZPROM NEFT OAO "" "" "" "" http://bit.ly/1QBy954 5504036333, Tax ID No.; 42045241, Government Gazette Number; 1025501701686, Registration ID; http://www.gazprom-neft.com/, Website; info@gazprom-neft.ru, Email Address; pr@gazprom-neft.ru, Email Address; shareholders@gazprom-neft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination -; ir@gazprom-neft.ru, Email Address; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18294 Entity UKRAINE-EO13662 OJSC KUYBYSHEV REFINERY 25 Groznenskaya st., Samara, 443004, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE KUIBYSHEV REFINERY; OJSC KUIBYSHEV REFINERY "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination -; sekr@knpz.rosneft.ru, Email Address Entity List (EL) - Bureau of Industry and Security OJSC Kuybyshev Refinery 25 Groznenskaya st.,, Samara, 443004, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Kuibyshev Refinery; OJSC Kuibyshev Refinery http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18282 Entity UKRAINE-EO13662 OJSC NOVOKUYBYSHEV REFINERY Novokuibyshevsk, Samara region, 446207, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE NOVOKUIBYSHEVSK REFINERY; OJSC NOVOKUYBYSHEV REFINERY "" "" "" "" http://bit.ly/1QBy954 sekr@nknpz.rosneft.ru, Email Address; Subject to Directive 4, Executive Order 13662 Directive Determination -; Subject to Directive 2, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security OJSC Novokuybyshev Refinery Novokuibyshevsk, Samara region, 446207, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Novokuibyshevsk Refinery http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18267 Entity UKRAINE-EO13662 OJSC ORENBURGNEFT Magistralnaya St., 2, Buzuluk, the Orenburg Region, 461040, RU; st. Magistralynaya 2, Buzuluk, 461040, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE ORENBURGNEFT; OAO JSC ORENBURGNEFT "" "" "" "" http://bit.ly/1QBy954 orenburgneft@rosneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security OJSC Orenburgneft Magistralnaya St., 2, Buzuluk, the Orenburg Region, 461040, RU; St. Magistralynaya 2 , Buzuluk, 461040, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV OAO JSC Orenburgneft; Orenburgneft http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18296 Entity UKRAINE-EO13662 OJSC RN HOLDING 60 Oktyabrskaya ul., Uvat, 626170, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE RN HOLDING OAO "" "" "" "" http://bit.ly/1QBy954 RU, 7225004092, Tax ID No.; RU, 1047200153770, Registration ID; RU, 74743120, Government Gazette Number; Subject to Directive 4, Executive Order 13662 Directive Determination -; Subject to Directive 2, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security OJSC RN Holding 60 Oktyabrskaya ul.,, Uvat, 626170, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV RN Holding OAO http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18298 Entity UKRAINE-EO13662 OJSC RUSSIAN REGIONAL DEVELOPMENT BANK 65/1 Suschevsky Val, Moscow, 129594, RU; 65 Sushchevskiy val, Moscow, 129594, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE RUSSIAN REGIONAL DEVELOPMENT BANK; VBRR "" "" "" "" http://bit.ly/1QBy954 RU, 3287, Registration ID; Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.vbrr.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18269 Entity UKRAINE-EO13662 OJSC SAMOTLORNEFTEGAZ Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ "" "" "" "" http://bit.ly/1QBy954 NVSNGinfo@rosneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20292 Entity UKRAINE-EO13685 OJSC SOVFRACHT Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU http://bit.ly/1I7ipyR SOVFRACHT JSC; PJSC 'SOVFRACHT'; SOVFRAKHT "" "" "" "" http://bit.ly/1MLgpye general@sovfracht.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18290 Entity UKRAINE-EO13662 OJSC SYZRAN REFINERY 1 Astrakhanskaya st., Syzran, Samara region, 446009, RU; Moskvorechje street 105, Building 8, Moscow, 115523, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE SYZRAN REFINERY; OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN "" "" "" "" http://bit.ly/1QBy954 sekr@snpz.rosneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security OJSC Samotlorneftegaz Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District , Nizhnevartovsk, 628606, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Samotlorneftegaz; Samotlorneftegaz JSC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security OJSC Sovfracht Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV PJSC Sovfracht; Sovfracht JSC; Sovfrakht http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security OJSC Syzran Refinery 1 Astrakhanskaya st., Syzran, Samara region, 446009, RU; Moskvorechje street 105, Building 8, Moscow, 115523, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Open Joint-Stock Oil and Gas Company Syzran; Syzran Refinery http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security OJSC Ural Production Company Vector (UPP Vector) Gagarin Street 28, Ekaterinburg, 620078, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV JSC SCP Vector; JSC PPM Vector http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 12578 Individual SDNTK OK, Sabri "" http://bit.ly/1I7ipyR "" TR 1958 "" Adiyaman, Turkey http://bit.ly/1MLgpye TR, 15673320164, Turkish Identificiation Number Specially Designated Nationals (SDN) - Treasury Department 7192 Individual SDGT OLARRA GURIDI, Juan Antonio "" Member ETA http://bit.ly/1I7ipyR "" "" 1967-09-11 "" San Sebastian, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 30.084.504, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 10401 Individual SDNTK OLARTE LOMBANA, Alonso "" http://bit.ly/1I7ipyR LUIS EDUARDO MARIN; RAFAEL GUTIERREZ; GUZMAN FLOREZ, Reinel CO 1960-11-07; 1957-04-11 CO Bogota, Colombia; Natagaima, Tolima, Colombia http://bit.ly/1MLgpye CO, 18260876, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9377 Entity ZIMBABWE OLDHAM FARM Chegutu, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21263 Individual DRCONGO OLENGA, Francois General; Chef de la Maison Militaire; Head of the Military House of the President Kinshasa, CD http://bit.ly/1I7ipyR OLENGA TETE, Francois; OLENGA TATE, Francois; OKUNJI, Francois; OTSHUNDI, Francois CD 1949-07-10; 1948-10-09; 1948-09-10 CD Kindu, Maniema, Democratic Republic of the Congo http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18068 Individual SDNTK OLIVAS CHAIDEZ, Jose CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050, MX http://bit.ly/1I7ipyR INGENIERO; EL BLANCO "" 1982-07-29 MX Tamazula, Durango, Mexico http://bit.ly/1MLgpye MX, OICJ820729HDGLHS08, C.U.R.P.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10636 Individual SDNTK OLIVAS OJEDA, Jesus Joaquin Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, MX; c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" MX 1955-10-25 MX "" http://bit.ly/1MLgpye MX, OIOJ551025S49, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10634 Individual SDNTK OLIVAS OJEDA, Juan Carlos Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, MX; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1965-03-14 MX Navolato, Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10628 Individual SDNTK OLIVAS OJEDA, Marco Antonio Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, MX; Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, MX; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, MX; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, MX; c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, MX http://bit.ly/1I7ipyR "" MX 1960-06-14 MX Navolato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, OIOJMR60061425H900, Electoral Registry No.; MX, OIOM600614YA5, R.F.C.; MX, OIOM600614HSLLJR08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15677 Individual SDNTK OLIVERA JIMENEZ, Juana Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, MX (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1941-04-05 "" Pihuamo, Jalisco http://bit.ly/1MLgpye MX, OIJJ410405MJCLMN04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19043 Individual UKRAINE-EO13661 OLSSON, Sven Anders Karl X Gustafs Gata 51, Helsingborg, 252 40, SE http://bit.ly/1I7ipyR "" "" 1943 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12170 Individual SDNTK OLVERA ESTRADA, Arturo c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, MX; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, MX; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, MX; Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, MX http://bit.ly/1I7ipyR "" MX 1951-09-03 MX San Antonio Ameca, Jalisco, Mexico http://bit.ly/1MLgpye MX, OEEA510903HJCLSR03, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12171 Individual SDNTK OLVERA ESTRADA, Rodolfo c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, MX; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, MX; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, MX; Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, MX http://bit.ly/1I7ipyR "" MX 1962-02-17 MX Real del Castillo, Ensenada, Baja California Norte http://bit.ly/1MLgpye MX, OEER620217HBCLSD08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10048 Individual SDGT OMAIRI, Farouk 605 Avenida Brasil, Apt No. 48, Foz do Iguacu, BR http://bit.ly/1I7ipyR AL-OMAIRI, Faruk; AL-UMAYRI, Faruz; OMAIRI, Farouk Abdul Haj; UMAIRI, Faruq BR 1945-12-06 "" Hermel, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12824 Individual SOMALIA OMAR, Hassan Mahat "" http://bit.ly/1I7ipyR ADAM, Sheikh Hassaan Hussein; HUSSEIN, Sheikh Hassaan; OMAR, Hassan Mahad "" 1979-04-10 KE Garissa, Kenya http://bit.ly/1MLgpye KE, 2017-08-20, A1180173, Passport; KE, 23446085, Kenyan ID No. Specially Designated Nationals (SDN) - Treasury Department 6635 Individual SDGT OMAR, Mohammed "Commander of the Faithful (""Amir al-Munineen"")" AF http://bit.ly/1I7ipyR "" "" 1950 "" Hotak, Kandahar Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13368 Individual SOMALIA OMAR, Omar Awadh "" Possibly Located in Kenya http://bit.ly/1I7ipyR SAHAL, Omar; AWADH, Omar "" 1973-09-20 "" Mombasa, Kenya http://bit.ly/1MLgpye 2009-08-01, KE007776, Passport; KE, B002271, Passport; KE, 2013-03-27, A764712, Passport Specially Designated Nationals (SDN) - Treasury Department 16799 Individual SDNTK OMEARA NAVARRO, Marylu "" (Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.) http://bit.ly/1I7ipyR OMEARA NAVARRO, Mary Lu; OMEARA NAVARRO DE CHEAITELLY, Marylu "" 1960-02-12 "" Colombia http://bit.ly/1MLgpye CO, AB304459, Passport; E-8-101804, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18314 Individual UKRAINE-EO13661 OMELCHENKO, Aleksander Chief Export Officer for Kalashnikov Concern "" http://bit.ly/1I7ipyR OMELCHENKO, Alexander A.; OMELCHENKO, Aleksandr Anatolyevich; OMELCHENKO, Alexandr Anatolyevich; OMELCHENKO, Alexander Anatolyevich RU 1983-09-08 "" Moscow, Russia http://bit.ly/1MLgpye RU, 721937258, Passport; RU, 4598338396, National ID No.; RU, 4506978162, National ID No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16025 Entity IRAN OMID REY CIVIL & CONSTRUCTION COMPANY "" http://bit.ly/1QWTIfE OMID DEVELOPMENT AND CONSTRUCTION; OMID REY RENOVATION AND DEVELOPMENT CO.; OMID REY CIVIL AND CONSTRUCTION COMPANY "" "" "" "" http://bit.ly/2w7I2Dn http://www.omidrey.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10493 Entity IFSR; IRGC; NPWMD; SDGT OMRAN SAHEL Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8392 Individual IRAQ2 OMRAN, Karim Dhaidas IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20307 Entity UKRAINE-EO13662 OMZ OAO Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035, RU; 24 Timura Frunze Street, Moscow, 119021, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) "" "" "" "" http://bit.ly/1QBy954 1026605610800, Registration ID; 6663059899, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.omz.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 20308 Entity UKRAINE-EO13662 OMZ SPETSSTAL OOO Kolpino G, Izhorski Zavod, St. Petersburg, 196651, RU; Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS "" "" "" "" http://bit.ly/1QBy954 1026605609348, Registration ID; 6673089388, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.omz-specialsteel.com, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16037 Entity IRAN ONE CLASS PROPERTIES (PTY) LTD. Cape Town, ZA http://bit.ly/1QWTIfE ONE CLASS INCORPORATED "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16038 Entity IRAN ONE VISION INVESTMENTS 5 (PTY) LTD. 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, ZA; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446, ZA http://bit.ly/1QWTIfE ONE VISION 5 "" "" "" "" http://bit.ly/2w7I2Dn ZA, 2002/022757/07, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 12028 Entity IRAN ONERBANK ZAO Ulitsa Klary Tsetkin 51, Minsk, 220004, BY all offices worldwide http://bit.ly/1QWTIfE ONER-BANK; HONORBANK; ONERBANK; EFTEKHAR BANK; HONORBANK ZAO; HONOR BANK; ONER BANK "" "" "" "" http://bit.ly/2w7I2Dn BY, 2009-10-16, 807000227, Registration ID; HNRBBY2X, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 18371 Entity SDNTK ONZE BLACK Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660, MX http://bit.ly/1I7ipyR TEQUILA ONZE BLACK "" "" "" "" http://bit.ly/1MLgpye www.tequilaonze.com, Website Specially Designated Nationals (SDN) - Treasury Department 20287 Entity UKRAINE-EO13685 OOO 'DSK' Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470, RU http://bit.ly/1I7ipyR OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' "" "" "" "" http://bit.ly/1MLgpye RU, 1036906000922, Registration ID; http://dorstroycom.ru, Website; dsk@dorstroycom.ru, Email Address; secretar@dorstroycom.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 20286 Entity UKRAINE-EO13685 OOO 'STG-EKO' Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084, RU http://bit.ly/1I7ipyR 'STG-EKO' LLC "" "" "" "" http://bit.ly/1MLgpye RU, 7816458415, Tax ID No.; RU, 1097847009215, Registration ID; info@stg-eco.ru, Email Address; info.rb@stg-eco.ru, Email Address; http://www.stg-eco.ru/, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18711 Entity UKRAINE-EO13662 OOO PS YANDEX.MONEY 16 Lva Tolstogo ul., Moscow, 119021, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC PS YANDEX.MONEY; PS YANDEKS.DENGI OOO "" "" "" "" http://bit.ly/1QBy954 RU, 1077746365113, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20199 Entity UKRAINE-EO13685 OOO SHIPYARD 'ZALIV' 4 Tankistov Street, Kerch, Crimea, 98310, UA http://bit.ly/1I7ipyR ZALIV SHIPYARD LLC; LLC SHIPYARD 'ZALIV'; JSC SHIPYARD 'ZALIV'; JSC ZALIV SHIPYARD; OJSC ZALIV SHIPYARD; AO SHIPYARD 'ZALIV' "" "" "" "" http://bit.ly/1MLgpye zaliv@zalivkerch.com, Email Address; http://www.zalivkerch.com/, Website; http://www.zaliv.com/, Website Entity List (EL) - Bureau of Industry and Security OOO Shipyard ‘Zaliv’ 4 Tankistov Street, Kerch, Crimea 98310, Ukraine, UA 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV AO Shipyard Zaliv; JSC Shipyard Zaliv; JSC Zaliv Shipyard; OJSC Zaliv Shipyard; LLC Shipyard Zaliv; Zaliv Shipyard LLC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security OOO ‘DSK’ Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast 171470, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV OOO Dorozhnaya Stroitelnaya Kompania http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security OOO ‘STG–EKO’ Street Zastavskaya Building 22, Part A, Saint Petersburg 196084, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV STGEKO LLC http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 18318 Entity UKRAINE-EO13661 "OPEN JOINT STOCK COMPANY ""KONTSERN IZHMASH""" 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006, RU http://bit.ly/1I7ipyR OJSC KONTSERN IZHMASH "" "" "" "" http://bit.ly/1MLgpye 1021801434380, Public Registration Number Sectoral Sanctions Identifications List (SSI) - Treasury Department 20008 Entity UKRAINE-EO13662 OPEN JOINT STOCK COMPANY CHAYKA RU; Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE PJSC CHAIKA; OAO CHAIKA; CHAIKA OJSC "" "" "" "" http://bit.ly/1QBy954 RU, 7704021200, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 19033 Entity UKRAINE-EO13685 OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, RU; Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011, UA; Pereulok Pionerskiy 5, Simferopol, Crimea, 295011, UA http://bit.ly/1I7ipyR OJSC CB VERKHNEVOLZHSKY; OAO KB VERKHNEVOLZHSKIY; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY; COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY "" "" "" "" http://bit.ly/1MLgpye RU, 1027600000185, Registration ID; vbank@yaroslavl.ru, Email Address; www.vvbank.ru, Website; VECARU21, SWIFT/BIC; VVBKRU2Y, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 17250 Entity UKRAINE-EO13662 OPEN JOINT STOCK COMPANY GAZPROM 16 Nametkina St., Moscow, Russia, GSP-7, 117997, RU; 16 Nametkina ul., Moscow, 117991, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE OAO GAZPROM; GAZPROM OAO "" "" "" "" http://bit.ly/1QBy954 RU, 00040778, Government Gazette Number; RU, 1027700070518, Registration ID; RU, 7736050003, Tax ID No.; gazprom@gazprom.ru, Email Address; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.gazprom.ru, Website Specially Designated Nationals (SDN) - Treasury Department 19032 Entity UKRAINE-EO13685 OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK Ulitsa Mira 34, Krasnodar, 350063, RU; Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011, UA; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000, UA All offices worldwide http://bit.ly/1I7ipyR OJSC KRAYINVESTBANK; OAO KRAYINVESTBANK; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK "" "" "" "" http://bit.ly/1MLgpye RU, 1022300000029, Registration ID; KRRIRU22, SWIFT/BIC; mail@kibank.ru, Email Address; www.kibank.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 17022 Entity UKRAINE-EO13662 OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY 26/1 Sofiyskaya Embankment, Moscow, 115035, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY; OAO ROSNEFT OIL COMPANY; OIL COMPANY ROSNEFT; ROSNEFT "" "" "" "" http://bit.ly/1QBy954 RU, 7706107510, Tax ID No.; RU, 00044428, Government Gazette Number; RU, 1027700043502, Registration ID; Subject to Directive 2, Executive Order 13662 Directive Determination -; postman@rosneft.ru, Email Address; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.rosneft.ru, Website; www.rosneft.com, Website Specially Designated Nationals (SDN) - Treasury Department 21883 Entity SDNTK OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 85508, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 18071 Entity SDNTK OPERADORA EFICAZ PEGASO Benito Juarez 862, Culiacan, Sinaloa, MX; Benito Juarez 889, Culiacan, Sinaloa, MX (Linked To: ALVAREZ INZUNZA, Juan Manuel) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 79264-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16120 Entity SDNTK OPERADORA ENGO, S.C. Comercio 172, Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, MX; Liceo 793, Alcalde Barranquitas, Guadalajara, Jalisco, C.P. 44280, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, OEN060529P75, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10642 Entity SDNTK OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, OIC040925SA9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21664 Entity SDNTK OPERADORA LOS FAMOSOS, S.A. DE C.V. Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, MX; Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630, MX http://bit.ly/1I7ipyR KENZO SUSHI; OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, OFA101214KG1, R.F.C.; www.kenzosushi.mx, Website Specially Designated Nationals (SDN) - Treasury Department 12394 Entity SDNTK OPERADORA NUEVA GRANADA, S.A. DE C.V. Avenida 13 No. 4-77, Bogota, CO; Mexico City, Distrito Federal, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 293481 Distrito Federal, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 7161 Entity SDNTK OPERADORA VALPARK, S.A. DE C.V. Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, MX; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15676 Entity SDNTK OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 15247, Folio Mercantil No.; MX, OAR001006113, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 17466 Entity UKRAINE-EO13660 OPLOT Donetsk, UA; Kharkiv, UA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23272 Entity GLOMAG ORAMA PROPERTIES LTD Palm Grove House, P.O. Box 438, Road Town, Tortola, VG (Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VG, 1041202, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 7144 Entity SDGT ORANGE VOLUNTEERS GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7193 Individual SDGT ORBE SEVILLANO, Zigor "" Member ETA http://bit.ly/1I7ipyR "" "" 1975-09-22 "" Basauri, Vizcaya Province, Spain http://bit.ly/1MLgpye ES, 45.622.851, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 13353 Entity SDNTK ORBITAL HORIZONS CORP. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1196790-1-581234, RUC # Specially Designated Nationals (SDN) - Treasury Department 15842 Individual SDNTK ORELLANA MORALES, Jairo Estuardo Aldea Dona Maria, Zacapa, GT http://bit.ly/1I7ipyR EL PELON GT 1973-09-28 GT Zacapa, Guatemala http://bit.ly/1MLgpye GT, R-19 42080, Cedula No.; GT, 2013-08-28, 2008-08-28, 111904000420805, Passport Specially Designated Nationals (SDN) - Treasury Department 17320 Individual SYRIA ORFALI, Khodr Minister of Economy and Foreign Trade "" http://bit.ly/1I7ipyR URFALI, Khudr; ORPHALY, Khodr; ORPHALI, Khedr; ORPHALY, Khudr "" 1956 "" Deir Ezzor, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15682 Entity SDNTK ORGANIC SALT, S.A. DE C.V. Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, Jalisco, C.P. 45110, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, OSA030512AL3, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 6723 Entity SDNT ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Carrera 4A No. 16-04 apt. 303, Cartago, CO; Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800157331-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 7294 Entity SDNT ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800140477-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 20123 Entity DPRK2 ORGANIZATION AND GUIDANCE DEPARTMENT KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21424 Entity NPWMD ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES Sham Algadida OTip Box, Damascus, 11037, SY (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR THE ORGANIZATION FOR TECHNICAL INDUSTRIES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8393 Entity IRAQ2 ORIENT SHIPPING LIMITED Lot 18, Bay Street, Kingstowne, VC http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15727 Vessel IRAN ORIENTAL "" Crude Oil Tanker Unknown http://bit.ly/1QWTIfE LEYCOTHEA "" "" "" "" http://bit.ly/2w7I2Dn IMO 9183934, Vessel Registration Identification; Panama, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10489 Entity IFSR; NPWMD; IRGC; SDGT ORIENTAL OIL KISH Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, IR; Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11410 Entity SDNTK ORIENTE CONTRATISTAS GENERALES S.A. Jr. San Martin 707, Int. 201, Trujillo, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20167975616, RUC # Specially Designated Nationals (SDN) - Treasury Department 11414 Entity SDNTK ORIENTE TOURS S.R.L. Jr. Soledad 113, Oficina 302, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20107539884, RUC # Specially Designated Nationals (SDN) - Treasury Department 10229 Entity SDNT ORIMAR LTDA. Carrera 19 No. 57-33, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 801076804-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 19578 Vessel DPRK ORION STAR "" (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9333589, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 7174 Individual SDNTK OROPEZA MEDRANO, Francisco Javier Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1968-02-23 "" Coahuila, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11955 Individual SDNTK ORTEGA GALICIA, Ismael Marino Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, MX; Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, MX http://bit.ly/1I7ipyR ORTEGA GALICIA, Israel Marino MX 1974-05-31 MX San Gabriel Chilac, Puebla http://bit.ly/1MLgpye MX, ORGLIS740531121H100, Electoral Registry No.; MX, OEGI740531HPLRLS07, C.U.R.P.; MX, OEGI740531, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 22256 Individual VENEZUELA ORTEGA RIOS, Calixto Antonio Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Maracaibo, Zulia, VE http://bit.ly/1I7ipyR "" VE 1950-10-12 "" San Rafael del Mojan, Zulia, Venezuela http://bit.ly/1MLgpye VE, 3264031, Cedula No.; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security ORVILLE L. PARKER, JR. 2647 W. WALTON STREET, CHICAGO, IL, 60622, US 78 F.R. 44524 7/24/13 2013-07-09 2023-07-09 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20109 Individual SDNTK OSEGUERA CERVANTES, Antonio Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110, MX (Linked To: CARTEL DE JALISCO NUEVA GENERACION) http://bit.ly/1I7ipyR MORA GARIBAY, Joel; Tony Montana "" 1958-08-20 "" Aguililla, Michoacan de Ocampo, Mexico http://bit.ly/1MLgpye MX, OECA580820HMNSRN04, C.U.R.P.; MX, OSCRAN58082016H800, I.F.E. Specially Designated Nationals (SDN) - Treasury Department 17674 Individual SDNTK OSEGUERA CERVANTES, Nemesio "" (Linked To: CARTEL DE JALISCO NUEVA GENERACION) http://bit.ly/1I7ipyR OSEGUERA CERVANTES, Ruben; Mencho "" 1966-07-17; 1964-07-17 "" Naranjo de Chila, Aguililla, Michoacan, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10746 Entity ZIMBABWE OSLEG Lonhoro House, Union Avenue, Harare, ZW http://bit.ly/1I7ipyR OPERATION SOVEREIGN LEGITIMACY; OSLEG ENTERPRISES; OSLEG VENTURES; OSLEG MINING AND EXPLORATION; OSLEG MINES; OSLEG (PVT.) LTD. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23132 Individual VENEZUELA OSORIO ZAMBRANO, Carlos Alberto President of the Superior Organ of Venezuela's Transport Mission Miranda, VE http://bit.ly/1I7ipyR "" VE 1966-10-10 "" "" http://bit.ly/1MLgpye VE, 6397281, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11831 Individual SDNTK OSPINA MURILLO, Wilmer c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, CO; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, CO; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, CO; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, CO; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, CO; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, CO; c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, CO http://bit.ly/1I7ipyR "" "" 1970-05-26 "" "" http://bit.ly/1MLgpye CO, 17344677, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10694 Individual SDNT OSSA AYALA, Alvaro Javier c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, CO; c/o CASA DEL GANADERO S.A., Medellin, CO; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, CO; c/o INVERSIONES EL MOMENTO S.A., Medellin, CO; c/o INVERSIONES LICOM LTDA., Medellin, CO; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 98528421, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12074 Individual SDNTK OSTAIZA AMAY, Edison Ariolfo c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, EC http://bit.ly/1I7ipyR "" EC 1975-07-19 "" "" http://bit.ly/1MLgpye EC, 1713602009, Cedula No.; EC, 1713602009, Passport Specially Designated Nationals (SDN) - Treasury Department 12075 Individual SDNTK OSTAIZA AMAY, Jefferson Omar c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, EC http://bit.ly/1I7ipyR "" EC 1973-11-16 "" Santo Domingo, Ecuador http://bit.ly/1MLgpye EC, 1712394947, Cedula No.; EC, 1712394947, Passport Specially Designated Nationals (SDN) - Treasury Department 12073 Individual SDNTK OSTAIZA AMAY, Miguel Angel EC http://bit.ly/1I7ipyR "" EC 1976-12-08 "" Ecuador http://bit.ly/1MLgpye EC, 1713513834, Cedula No.; EC, 1713513834, Passport Specially Designated Nationals (SDN) - Treasury Department 7194 Individual SDGT OTEGUI UNANUE, Mikel "" Member ETA http://bit.ly/1I7ipyR "" "" 1972-10-08 "" Itsasondo, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 44.132.976, D.N.I. Sectoral Sanctions Identifications List (SSI) - Treasury Department 18814 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE KKHZ, OAO; KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD "" "" "" "" http://bit.ly/1QBy954 07511005, Government Gazette Number; 6621001262, Tax ID No.; 1026601326597, Registration ID; http://www.kcplant.ru/, Website; Subject to Directive 3, Executive Order 13662 Directive Determination -; kcp@uraltc.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18773 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE 29, korp.31 ul. Ibragimova, Moscow, 105318, RU; 29/31 Ibragimova Street, Moscow, 105318, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT; KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO; AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY; AVIATION EQUIPMENT HOLDING "" "" "" "" http://bit.ly/1QBy954 1097746108250, Registration ID; 60427973, Government Gazette Number; 7704722326, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination -; mailbox@avia-equipment.ru, Email Address; www.avia-equipment.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18811 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE NPO SPLAV, OAO; OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION; SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV "" "" "" "" http://bit.ly/1QBy954 7105515987, Tax ID No.; 1127154020311, Registration ID; 07504301, Government Gazette Number; http://splav.org, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18795 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008, RU; Street Sovetskaya, d. 51, Bldg. 2, Kirov, 61008, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE NOVO-VYATKA, OAO; OPEN JOINT STOCK COMPANY NOVO-VYATKA; NOVO VYATKA OPEN JOINT STOCK COMPANY "" "" "" "" http://bit.ly/1QBy954 1034316578680, Registration ID; 4345029946, Tax ID No.; 49616818, Government Gazette Number; nmz@nmz.kirov.ru, Email Address; http://www.nmz.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18810 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH 32 ul. Stantsionnaya, Novosibirsk, Novosibirskaya obl., 630108, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE NPO LUCH, OAO; JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH; FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH "" "" "" "" http://bit.ly/1QBy954 1115476080610, Registration ID; 5404441240, Tax ID No.; 07517605, Government Gazette Number; it@luch-nsk.ru, Email Address; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18812 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; NMZ OJSC; NMZ OAO "" "" "" "" http://bit.ly/1QBy954 07501403, Government Gazette Number; 1034316578702, Registration ID; 4345029953, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination -; nmz@nmz.kirov.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18769 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY 21, Gogolevski blvd., Moscow, 119991, RU; 21 str., 1 bul. Gogolevski, Moscow, 119991, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE NPO VYSOKOTOCHNYE KOMPLEKSY, OAO; JSC NPO VYSOKOTOCHNYE KOMPLEKSY; HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; NPO VYSOKOTOCHNYE KOMPLEKSY; VYSOKOTOCHNYE KOMPLEKSY; HIGH PRECISION SYSTEMS; JSC NPO HIGH-PRECISION COMPLEXES; OAO WYSOKOTOSCHNYE KOMPLETKSI; OAO WYSOKOTOTSCHNYE KOMPLEKSI; NPO HIGH PRECISION WEAPONS OJSC; HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; VYSOKOTOCHNYE KOMPLEKSY "" "" "" "" http://bit.ly/1QBy954 60390527, Government Gazette Number; 7704721192, Tax ID No.; 1097746068012, Registration ID; info@rostec.ru, Email Address; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18775 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT; OJSC STANKOINSTRUMENT; RT-STANKOINSTRUMENT "" "" "" "" http://bit.ly/1QBy954 7702715348, Tax ID No.; 62826319, Government Gazette Number; 1097746559020, Registration ID; http://www.rt-stanko.ru/, Website; Subject to Directive 3, Executive Order 13662 Directive Determination -; n.dobrynina@rt-stanko.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18786 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI d. 24 ul. Usacheva, Moscow, 119048, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE TEKHNOLOGII BEZOPASNOSTI, OAO; JOINT STOCK COMPANY SECURITY TECHNOLOGIES; SECURITY TECHNOLOGIES "" "" "" "" http://bit.ly/1QBy954 17434335, Government Gazette Number; 1137746355405, Registration ID; 7704833788, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18809 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT d. 34/63 ul. Obrucheva, Moscow, 117342, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE VO STANKOIMPORT, OAO; OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT; STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY; VO STANKOIMPORT OJSC "" "" "" "" http://bit.ly/1QBy954 1047728029051, Registration ID; 00225271, Government Gazette Number; 7728309982, Tax ID No.; www.vostankoimport.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination -; info@stankoimport.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 18962 Entity UKRAINE-EO13685 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RU http://bit.ly/1I7ipyR JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; VO TEKHNOPROMEKSPORT, OAO; OJSC TECHNOPROMEXPORT; JSC TEKHNOPROMEXPORT; OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; JSC VO TEKHNOPROMEXPORT; JSC TPE "" "" "" "" http://bit.ly/1MLgpye RU, 1067746244026, Registration ID; RU, 02839043, Government Gazette Number; RU, 7705713236, Tax ID No.; inform@tpe.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18771 Entity UKRAINE-EO13662 OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY; VO TEKHNOPROMEKSPORT, OAO; TECHNOPROMEXPORT OJSC; OJSC TECHNOPROMEXPORT; JSC TPE "" "" "" "" http://bit.ly/1QBy954 7705713236, Tax ID No.; 1067746244026, Registration ID; 02839043, Government Gazette Number; Subject to Directive 3, Executive Order 13662 Directive Determination -; http://www.tpe.ru, Website; inform@tpe.ru, Email Address Denied Persons List (DPL) - Bureau of Industry and Security OTS REFINING EQUIPMENT CORPORATION 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2, CA 68 F.R. 57406 10/3/03 2003-10-03 2023-10-03 N NON STANDARD DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7839 Individual SDGT OUAZ, Najib Vicolo dei Prati n.2/2, Bologna, IT http://bit.ly/1I7ipyR AL-WAZ, Najib Ben Mohamed Ben Salem "" 1960-04-12 TN Hekaima Al-Mehdiya, Tunisia http://bit.ly/1MLgpye 1999-09-16, 1994-09-17, K 815205, Passport Specially Designated Nationals (SDN) - Treasury Department 13104 Individual SDNTK OVERDICK MEJIA, Horst Walter KM 208, Ruta Hacia, Coban, GT http://bit.ly/1I7ipyR OVERDICK MEJIA, Walther; TIGRE GT 1967-07-31; 1968-07-31 GT "" http://bit.ly/1MLgpye GT, 0-16 Reg 53089, Identification Number; GT, 0-16 89159, Identification Number; 702787-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 10253 Entity SDNT OVERSEAS TRADING COMPANY 7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, GT; Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, GT; 20 Calle 20-81 Zona 10, Guatemala City, GT http://bit.ly/1I7ipyR DURATEX GUATEMALA; DURATEX S.A. "" "" "" "" http://bit.ly/1MLgpye GT, 2500971-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 12456 Entity SDGT OVLAS TRADING S.A. Al Salia Building, Embassy Street, Bir Hassan, Beirut, LB; Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, VG http://bit.ly/1I7ipyR OVLAS TRADING S.A.L. "" "" "" "" http://bit.ly/1MLgpye www.ovlas-trading.com, Website Specially Designated Nationals (SDN) - Treasury Department 18311 Entity UKRAINE-EO13661 OY LANGVIK CAPITAL LTD Tanskarlantie 9, Jorvas, 02420, FI http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 19607726, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16664 Individual UKRAINE-EO13661 OZEROV, Viktor Alekseevich Chairman of the Security and Defense Federation Council of the Russian Federation "" http://bit.ly/1I7ipyR OZEROV, Viktor Alexeyevich "" 1958-01-05 "" Abakan, Khakassia, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10148 Individual DRCONGO OZIA MAZIO, Dieudonne "" http://bit.ly/1I7ipyR OMARI CD 1949-06-06 "" Ariwara, DRC http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9602 Entity SDGT OZLAM PROPERTIES LIMITED 88 Smithdown Road, Liverpool, L7 4JQ, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 05258730, Registered Charity No. ITAR Debarred (DTC) - State Department Obed Damian Guajardo-Silva 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Oboronlogistika, OOO d. 18 str. 3 prospekt Komsomolski, Moscow 119021, Russia; and ul. Goncharnaya, house 28, building 2, Moscow 115172, Russia, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Oboronlogistics Limited Liability Company; Oboronlogistics LLC; Oboronlogistika LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika' http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Octabio Merida Gonzalez 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Octavio Ibarra-Sanchez 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Octavio Rodriguez-Gutierrez 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Oksana Timohina 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Oleg Koshkin 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova St Office 415, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Oleg Kunilov 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Olga Naumova 53 Sherbakovskaya St, Bldg 3, Moscow, 105187, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Olga Pakhmutova 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Olga Petrovna Kuznetsova 33 Ulitsa Marshala Tukhachevskogo, Suite 231 , Moscow, 123154, RU; Ordzhonikidze 10, Moscow, 119071, RU; 10 Ordjonikidze Street, Moscow, 119071, RU; Ulitsa Polyany 9/6, Moscow, 117042, RU; Poljani str., 9-6, Moscow, 117042, RU; 9 Polyany Street, Suite 6, Moscow, 117042, RU; Bolshaya Semenovskaya, 40/505, Moscow, 107023, RU; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Olga Ruzmanova 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 26 General Belov Str, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Olga V Bobrikova 8 Pushkinskaya St., Apt. #47, St. Petersburg, 196607, RU; Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Olid Ltd. ul Mira 4, Novorossiysk, Krasnodarskiy kray 630024, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV OOO Solid http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Olkebor Oy 231B Vanha Porvoontie, Vantaa, 1380, FI 77 FR 61249; 81 FR 40174 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ologh Beg International Forwarders Ltd. 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, AF; 127-128, Times Center, Saddar Road, Peshawar, PK; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Omar Carrillo 71 FR 2291 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security OnTime Electronics Technology Company Room 609-610 6/F Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, HK 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Onyx Construction Company Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul, AF; Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw , Kabul, 11496, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Open Joint Stock Company Kontsern Izhmash 3 Deryabin Proezd, Izhevsk, Udmurt Republic , 426006, RU 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV OJSC Kontsern Izhmash http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Opto Electronics Pte., Ltd, Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore, 208787, SG 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Organization for Technological Industries Vol. 82, No. 12, 01/19/17 2017-01-12 http://bit.ly/1NuVFxV The Organization for Technical Industries http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Organization of Defensive Innovation and Research (SPND) Vol. 79, No. 184, 09/23/14 2014-08-29 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Orient Importers and Exporters Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Oriental Engineers 11–B Main Gulberg, Lahore, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Orion Eleven Pvt. Ltd. Street 11 Valley Road, Westridge Rawalpindi, PK For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Oscar Edwardo Cantu 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Oscar Hernandez-Bravo 77 FR 43414 http://bit.ly/1iwxkwm Oscar Bravo Hernandez http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Oscar Sorroza-Garcia 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Oskar Benevidez Vann 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Osmar D. Mejia 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia, RU 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Joint Stock Company Foreign Economic Association Tekhnopromexport; JSC Tekhnopromexport; JSC Vo Tekhnopromexport; OJSC Technopromexport; Open Joint Stock Company Foreign Economic Association Tekhnopromexport; VO Tekhnopromeksport, OAO; JSC TPE http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ovet Chavira 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Oystercredit Ltd Ogb OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, GB 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Denied Persons List (DPL) - Bureau of Industry and Security P&P COMPUTERS 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US 78 F.R. 19194 3/29/13 2013-03-22 2022-10-18 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20540 Aircraft DPRK3 P-532 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 1974, Aircraft Manufacture Date; AN24-RV, Aircraft Model; Air Koryo, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 20541 Aircraft DPRK3 P-533 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; AN24-RV, Aircraft Model; 1974, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20542 Aircraft DPRK3 P-537 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; AN24-B, Aircraft Model; 1966, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20543 Aircraft DPRK3 P-552 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; T154-B, Aircraft Model; 1976, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20544 Aircraft DPRK3 P-561 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; T154-B, Aircraft Model; 1983, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20545 Aircraft DPRK3 P-632 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye T204-300, Aircraft Model; 1994, Aircraft Manufacture Date; Air Koryo, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 20546 Aircraft DPRK3 P-633 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; T204-100, Aircraft Model; 2009, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20547 Aircraft DPRK3 P-671 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; A148-100, Aircraft Model; 2012, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20548 Aircraft DPRK3 P-672 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; A148-100, Aircraft Model; 2015, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20549 Aircraft DPRK3 P-813 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; T134-B, Aircraft Model; 1983, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20551 Aircraft DPRK3 P-835 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; IL18-D, Aircraft Model; 1969, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20552 Aircraft DPRK3 P-881 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; IL62-M, Aircraft Model; 1986, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20553 Aircraft DPRK3 P-885 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; IL62-M, Aircraft Model; 1979, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20554 Aircraft DPRK3 P-912 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; IL76-TD, Aircraft Model; 1990, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20555 Aircraft DPRK3 P-913 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; IL76-TD, Aircraft Model; 1990, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 20556 Aircraft DPRK3 P-914 "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Air Koryo, Aircraft Operator; IL76-TD, Aircraft Model; 1990, Aircraft Manufacture Date Entity List (EL) - Bureau of Industry and Security P.AD Ltd. 42 Hamesilla Street, Binyamina, Israel, IL 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11623 Entity IRAN P.C.C. (SINGAPORE) PRIVATE LIMITED 78 Shenton Way, #08-02, 079120, SG; 78 Shenton Way, 26-02A Lippo Centre, 079120, SG all offices worldwide http://bit.ly/1QWTIfE PCC SINGAPORE PTE LTD; P.C.C. SINGAPORE BRANCH "" "" "" "" http://bit.ly/2w7I2Dn SG, 199708410K, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 16754 Individual ZIMBABWE PA, Sam "" http://bit.ly/1I7ipyR MENEZES, Antonio Famtosonghiu Sampo; JINGHUA, Xu; KING, Sam; HUI, Samo; LEUNG, Ghiu Ka; KYUNG-WHA, Tsui AO; GB 1958-02-28 CN "" http://bit.ly/1MLgpye GB, C234897(0), Passport Specially Designated Nationals (SDN) - Treasury Department 18302 Individual UKRAINE-EO13661 PAANANEN, Kai Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy "" http://bit.ly/1I7ipyR PAANANEN, Kai Lauri Johannes "" 1954-07-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16858 Entity SDNTK PABAS HOLDING CORP. "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1428011-1-633523, RUC # Specially Designated Nationals (SDN) - Treasury Department 16463 Individual SDNTK PADIERNA PENA, Luis Orlando "" http://bit.ly/1I7ipyR INGLATERRA CO 1979-01-26 "" Carepa, Antioquia, Colombia http://bit.ly/1MLgpye CO, 15441176, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15837 Individual SDNTK PADRO PASTOR, Alvaro "" (Linked To: CASA V; Linked To: PISCILANEA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1975-11-09 ES "" http://bit.ly/1MLgpye MX, PAPA751109HNEDSL04, C.U.R.P.; MX, PAPA751109870, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 19951 Individual SDNTK PADROS DEGREGORI, Gino Dusan Lima, PE (Linked To: R INVER CORP S.A.C.; Linked To: G & M AUTOS S.A.C.; Linked To: SBK IMPORT S.A.C.) http://bit.ly/1I7ipyR FLACO; PADROS DEGREGORI, Gino Dussan PE 1977-10-15; 1977-10-20 "" Piura, Peru http://bit.ly/1MLgpye PE, 10068051059, RUC #; PE, 2010-01-04, 2005-01-04, 3096570, Passport; PE, 06805105-9, National ID No.; PE, 2395877, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22987 Individual DPRK4 PAE, Won Uk Korea Daesong Bank representative Beijing, CN http://bit.ly/1I7ipyR PAE, Wo'n-uk "" 1969-08-22 KP "" http://bit.ly/1MLgpye KP, 2017-02-22, 472120208, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15667 Individual NPWMD PAEK, Chang-Ho "" http://bit.ly/1I7ipyR PAK, Chang-Ho; PAEK, Ch'ang-Ho "" 1964-06-18 "" Kaesong, DPRK http://bit.ly/1MLgpye 2016-12-07, 2011-12-07, 381420754, Passport Specially Designated Nationals (SDN) - Treasury Department 15787 Individual NPWMD PAEK, Se-Bong Chairman, Second Economic Committee "" http://bit.ly/1I7ipyR PAEK, Se Pong "" 1938-03-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21724 Entity DPRK3 PAEKSOL TRADING CORPORATION KP http://bit.ly/1I7ipyR KOREA PAEK SOL TRADING; BAEKSUL TRADING; BAEKSOL TRADING; PAEKSO'L CORPORATION; PAEK SOL TRADING CORPORATION; PAEKSO'L TRADING CORPORATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15255 Individual SDNTK PAEZ SOTO, Ramon Ignacio "" http://bit.ly/1I7ipyR PAEZ, Nacho; PAEZ Nachillo; EL MORENO MX 1973-07-31 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22994 Individual DPRK4 PAK, Bong Nam ILSIM International Bank Representative in Shenyang, China Shenyang, CN http://bit.ly/1I7ipyR PAK, Pong-nam; LUI, Wai Ming; PAK, Pong Nam "" 1969-05-06 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23008 Individual DPRK4 PAK, Chol Nam Cheil Credit Bank representative in Beijing Beijing, CN http://bit.ly/1I7ipyR PAK, Ch'o'l-nam "" 1971-06-16 KP "" http://bit.ly/1MLgpye 2020-11-19, 745420413, Passport Specially Designated Nationals (SDN) - Treasury Department 19533 Individual DPRK2 PAK, Chun Il North Korean Ambassador to Egypt EG http://bit.ly/1I7ipyR "" "" 1954-07-28 KP "" http://bit.ly/1MLgpye KP, 563410091, Passport Specially Designated Nationals (SDN) - Treasury Department 20601 Individual NPWMD PAK, Han Se Vice Chairman of the Second Economic Committee KP (Linked To: SECOND ECONOMIC COMMITTEE) http://bit.ly/1I7ipyR KANG, Myong Chol "" "" "" "" http://bit.ly/1MLgpye KP, 290410121, Passport Specially Designated Nationals (SDN) - Treasury Department 21734 Individual NPWMD PAK, Il-Kyu Korea Ryonbong General Corporation Official Shenyang, CN (Linked To: KOREA PUGANG TRADING CORPORATION) http://bit.ly/1I7ipyR PAK, Il-Gyu "" "" "" "" http://bit.ly/1MLgpye 563120235, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23011 Individual DPRK4 PAK, Mun Il Korea Daesong Bank official Yanji, CN http://bit.ly/1I7ipyR PAK, Mun-il "" 1965-01-01 KP "" http://bit.ly/1MLgpye 2018-08-27, 563335509, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15769 Individual NPWMD PAK, To-Chun "" http://bit.ly/1I7ipyR PAK, To'-Ch'un; PAK, Do Chun "" 1944-03-09 "" Nangim County, Chagang Province, Democratic People's Republic of Korea http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19497 Individual DPRK2 PAK, Yong Sik Member of the Workers' Party of Korea Central Military Commission KP (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION) http://bit.ly/1I7ipyR PAK, Yo'ng-sik "" 1950 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10267 Individual SDNT PALACIO ADARVE, John Ricardo "" http://bit.ly/1I7ipyR "" "" 1969-03-11 "" Itagui, Antioquia, Colombia http://bit.ly/1MLgpye CO, 70697538, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18978 Individual SDNTK PALACIO MONTOYA, Nelson Albeiro "" (Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.) http://bit.ly/1I7ipyR "" "" 1968-11-28 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71702964, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7214 Individual SDGT PALACIOS ALDAY, Gorka "" Member ETA http://bit.ly/1I7ipyR "" "" 1974-10-17 "" Baracaldo Vizcaya Province, Spain http://bit.ly/1MLgpye 30.654.356, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 20280 Individual UKRAINE-EO13660 PALAGIN, Viktor Nikolayevich "" http://bit.ly/1I7ipyR "" "" 1956-12-02 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16842 Entity SDNTK PALEA D.O.O. 57 B Tbilisijska Ulica, Ljubljana, 1000, SI http://bit.ly/1I7ipyR PALEA LTD. "" "" "" "" http://bit.ly/1MLgpye SI, 2227843, Registration ID; SI, SI29769221, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 16461 Individual SDNTK PALENCIA GONZALEZ, Cipriam Manuel "" http://bit.ly/1I7ipyR VISAJE CO 1979-04-18 "" Valencia, Cordoba, Colombia http://bit.ly/1MLgpye CO, 10903608, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4707 Entity SDT; FTO; SDGT PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION "" http://bit.ly/1I7ipyR PIJ-SHAQAQI FACTION; PIJ; ISLAMIC JIHAD IN PALESTINE; ISLAMIC JIHAD OF PALESTINE; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; PIJ-SHALLAH FACTION; PALESTINIAN ISLAMIC JIHAD; AL-QUDS SQUADS; SAYARA AL-QUDS; AL-QUDS BRIGADES; AL-AWDAH BRIGADES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4708 Entity SDT; FTO; SDGT PALESTINE LIBERATION FRONT - ABU ABBAS FACTION "" http://bit.ly/1I7ipyR PALESTINE LIBERATION FRONT; PLF; PLF-ABU ABBAS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7918 Entity SDGT PALESTINIAN ASSOCIATION IN AUSTRIA Novara g 36a/11, Wien, 1020, AT http://bit.ly/1I7ipyR PALAESTINAENSER VEREIN; PALAESTINAENSERVEREIN OESTERREICH; PALAESTINENSISCH VERBAND OESTERREICH; PALAESTINENSISCHE VEREINIGUNG; PALAESTININIENSISCHE BEREINIGUNG; PALESTINE LEAGUE; PALESTINE UNION; PALESTINENSISCHE VER IN STERREICH; PALESTINIAN ASSOCIATION; PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PALESTINIAN LEAGUE IN AUSTRIA; PALESTINIAN ORGANIZATION; PALESTINIAN UNION IN AUSTRIA; PALESTINISCHE VEREINIGUNG; PVOE; PALESTINIAN UNION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10412 Entity SDGT PALESTINIAN MARTYRS FOUNDATION LB http://bit.ly/1I7ipyR AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; MUASSASAT SHAHID FILISTIN; PALESTINIAN MARTYRS INSTITUTION GROUP; SHAHID FUND "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23332 Entity GLOMAG PALM GROVE AFRICA DEV'T CORP. LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16179 Entity SDNTK PALMA DEL BAJO AGUAN, S.A. Tocoa, Colon, HN; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, HN; Chacalpa, Bajo Aguan, Colon, HN http://bit.ly/1I7ipyR PALBASA; PALMAS DEL BAJO AGUAN; PALMEROS DEL BAJO AGUAN "" "" "" "" http://bit.ly/1MLgpye HN, 05019007109210, RTN Specially Designated Nationals (SDN) - Treasury Department 7821 Individual SDNTK PALMA SALAZAR, Hector Luis "" http://bit.ly/1I7ipyR PALMA SALAZAR, Jesus Hector "" 1960-04-29; 1962-08-25; 1962-08-26 "" Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11848 Entity SDNTK PALMERAS SANTA BARBARA Entrada Casco Urbano Calamar, Calamar, Guaviare, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 109214, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 17101 Entity SDNTK PANACEA INTERNATIONAL LTD. Copthall, P.O. Box 2331, Roseau, DM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19169 Entity SDNTK PANAMA BIG GAME FISHING, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1538534-1-655100, RUC # Specially Designated Nationals (SDN) - Treasury Department 19162 Entity SDNTK PANAMA-CHILE INTERNACIONAL, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 883961-1-511666, RUC # Specially Designated Nationals (SDN) - Treasury Department 1641 Entity CUBA PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8916 Entity SDNT PANAMERICANA LTDA. Carrera 9 No. 9-46, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800091914-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 16744 Individual TCO PANARO, Nicola "" http://bit.ly/1I7ipyR NICOLINO "" 1968-09-12 "" Casal di Principe, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16745 Individual TCO PANARO, Sebastiano "" http://bit.ly/1I7ipyR "" "" 1969-08-10 "" Casal di Principe, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8394 Entity IRAQ2 PANDORA SHIPPING CO. S.A. HN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7765 Individual BALKANS PANDUREVIC, Vinko "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1959 "" Sokolac, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22984 Individual DPRK2; DPRK4 PANG, Su Nam ILSIM International Bank representative in Zhuhai, China Zhuhai, CN http://bit.ly/1I7ipyR PANG, Sunam; PANG, So-nam "" 1964-10-01 "" "" http://bit.ly/1MLgpye 472110138, Passport Specially Designated Nationals (SDN) - Treasury Department 17005 Entity SYRIA PANGATES INTERNATIONAL CORPORATION LIMITED P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah, AE; Office Y-47, Sharjah Airport International Free Zone, Sharjah, AE; P.O. Box 5797, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye info@pangates-me.com, Email Address; pangates@emirates.net.ae, Email Address; www.pangates-me.com, Website Specially Designated Nationals (SDN) - Treasury Department 19149 Entity SDNTK PANLI HOLDINGS, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 144868-1-384842, RUC # Specially Designated Nationals (SDN) - Treasury Department 16675 Individual UKRAINE-EO13661 PANTELEEV, Oleg Evgenevich First Deputy Chairman of the Committee on Parliamentary Issues "" http://bit.ly/1I7ipyR PANTELEEV, Oleg "" 1952-07-21 "" Zhitnikovskoe, Kurgan Region, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16839 Entity SDNTK PANYA AG LI http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye LI, FL00023080583, Registration ID Specially Designated Nationals (SDN) - Treasury Department 19036 Entity UKRAINE-EO13661 PAO MOSOBLBANK Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023, RU (Linked To: SMP BANK) http://bit.ly/1I7ipyR PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK; AKB MOSOBLBANK OAO; AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO "" "" "" "" http://bit.ly/1MLgpye MOBKRUMM, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 11287 Individual SDNTK PAO, Hua Chiang Panghsang, Shan, MM http://bit.ly/1I7ipyR TA KAT; PAO HUA CHIANG "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11290 Individual SDNTK PAO, Yu Hsiang Kwe Ma, MM http://bit.ly/1I7ipyR TA PANG; PAO YU HSIANG "" 1940-09-19 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11288 Individual SDNTK PAO, Yu Liang Mong Mao, Shan, MM http://bit.ly/1I7ipyR TA KYET; PAO YU LIANG "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11289 Individual SDNTK PAO, Yu Yi Panghsang, Shan, MM http://bit.ly/1I7ipyR TA RANG; PAO YU YI "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security PAPA FAAL 6308 DECATUR AVENUE NORTH, BROOKLYN PARK, MN, 55428 82 F.R. 61539 12/28/2017 2017-12-19 2026-05-12 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10887 Entity IFSR; NPWMD PARCHIN CHEMICAL INDUSTRIES Khavaran Road Km 35, Tehran, IR; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, IR http://bit.ly/1I7ipyR PARCHIN CHEMICAL FACTORIES; PARCHIN CHEMICAL INDUSTRIES GROUP; PARA CHEMICAL INDUSTRIES; PCI; PCF "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23144 Entity IFSR; SDGT; IRGC PARDAZESH TASVIR RAYAN CO. No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, IR; Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, IR http://bit.ly/1I7ipyR RAYAN PRINTING; RAYAN IMAGE PROCESSING CORPORATION "" "" "" "" http://bit.ly/1MLgpye IR, 161530, Registration ID; IR, 10102041648, National ID No.; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16018 Entity IRAN PARDIS INVESTMENT COMPANY IR; Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, IR http://bit.ly/1QWTIfE SHERKAT-E SARMAYEGOZARI-E PARDIS "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10382 Individual SDNTK PAREDES CORDOVA, Jorge Mario Morazan El Progreso, GT http://bit.ly/1I7ipyR EL GORDO; HIPER; ARRAIZA BETANCUR, Mario Jorge; PAREDEZ CORDOVA, Jorge Mario; CORDON, Mario GT 1966-01-09 GT Morazan, El Progreso, Guatemala http://bit.ly/1MLgpye GT, 1102020001107JK, Passport Specially Designated Nationals (SDN) - Treasury Department 10854 Individual SDGT PAREJA, Dinno Amor Rosalejos Atimonan, Quezon Province, PH http://bit.ly/1I7ipyR ROSALEJOS-PAREJA, Dino Amor; PAREJA, Dinno Rosalejos; PAREJA, Khalil; PAREJA, Kahlil; AMINAH, Khalil Pareja; PAREJA, Johnny "" 1981-07-19 PH Cebu City, Cebu Province, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7543 Individual ZIMBABWE PARIRENYATWA, David Pagwese Minister of Health and Child Welfare P.O. Box 66222, Kopje, Harare, ZW http://bit.ly/1I7ipyR "" "" 1950-08-02 "" "" http://bit.ly/1MLgpye ZW, AD000899, Passport Specially Designated Nationals (SDN) - Treasury Department 15691 Entity SDNTK PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 75483, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11583 Entity SDNTK PARQUEADERO DE LA 25-13 Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1362093, Matricula Mercantil No; CO, 1362098, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12395 Entity SDNTK PARQUES TEMATICOS S.A.S. Calle 16C Sur No. 42-70, Apto. 502, Medellin, CO; Vereda la Playita, Barbosa, Antioquia, CO http://bit.ly/1I7ipyR HACIENDA HOTEL EL INDIO; PARQUES TEMATICOS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811035877-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 15783 Individual SDNTK PARRA SANCHEZ, Mario "" (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1970-11-11 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, PASM701111HSLRNR07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15910 Entity IFSR; NPWMD PARS AMAYESH SANAAT KISH 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran, IR http://bit.ly/1I7ipyR PASK; VACUUMKARAN; VACUUM KARAN; VACUUM KARAN CO. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16039 Entity IRAN PARS MCS 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, IR; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, IR; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan, IR http://bit.ly/1QWTIfE PARS MCS COMPANY; PARS MCS CO. "" "" "" "" http://bit.ly/2w7I2Dn http://www.parsmcs.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 12476 Entity IRAN PARS OIL AND GAS COMPANY No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran, IR; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, IR http://bit.ly/1QWTIfE POGC "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16031 Entity IRAN PARS OIL CO. IR; No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, IR; Postal Box 14155-1473, Tehran, 159944511, IR http://bit.ly/1QWTIfE PARS OIL; SHERKAT NAFT PARS SAHAMI AAM "" "" "" "" http://bit.ly/2w7I2Dn http://www.parsoilco.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15954 Entity IRAN PARS PETROCHEMICAL COMPANY Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15144 Entity IRAN PARS PETROCHEMICAL SHIPPING COMPANY 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, IR (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn www.parsshipping.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16139 Individual IRAN PARSAEI, Reza Director, NIOC International Affairs (London) Ltd. "" http://bit.ly/1QWTIfE "" IR 1963-08-09 "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22689 Individual NPWMD; IFSR PARSAJAM, Mohsen Chairman of the Board, Rayan Roshd Afzar Company "" (Linked To: RAYAN ROSHD AFZAR COMPANY) http://bit.ly/1I7ipyR HODJATABADI, Mohsen Kargar; HODJAT ABADI, Mohsen Kargar; KARGAR, Mohsen "" 1964-08-23 IR Qom, Iran http://bit.ly/1MLgpye IR, 038-1-57690-6, National ID No.; IR, 2020-05-05, N95873956, Passport; Subject to Secondary Sanctions, Additional Sanctions Information -; Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13132 Entity IRAN PARSIAN BANK Keshavarz Blvd., No. 65, Corner of Shahid Daemi St., P.O. Box 141553163, Tehran, 1415983111, IR; No. 4 Zarafshan St, Farahzadi Blvd, Shahrak-e Ghods, 1467793811, Tehran, IR http://bit.ly/1QWTIfE BANK-E PARSIAN "" "" "" "" http://bit.ly/2w7I2Dn BKPA IR TH, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security PARTO ABGARDAN COOLING TOWERS CO. NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR; NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497, IR; NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497, IR; NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497, IR; NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497, IR; P.O. BOX 19395/5478, TEHRAN, IR; P.O. BOX 966, FOLSOM, CA, 95763, US 75 F.R. 63802 10/18/10 2010-10-06 2020-03-25 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12950 Entity IFSR; NPWMD PARTO SANAT CO. 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13133 Entity IRAN PASARGAD BANK Valiasr St., Mirdamad St., No. 430, Tehran, IR http://bit.ly/1QWTIfE BANK-E PASARGAD "" "" "" "" http://bit.ly/2w7I2Dn BKBP IR TH, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10402 Individual SDNTK PASCUAS SANTOS, Miguel Angel "" http://bit.ly/1I7ipyR SARGENTO PASCUAS; HUMBERTO CO 1952-04-28 CO Tello, Huila, Colombia http://bit.ly/1MLgpye CO, 12160124, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22409 Individual UKRAINE-EO13660 PASECHNIK, Leonid Ivanovich UA http://bit.ly/1I7ipyR PASECHNYK, Leonid; PASICHNYK, Leonid "" 1970-03-15 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12599 Individual SDGT PATEK, Umar "" http://bit.ly/1I7ipyR PATEK, Omar; KECIL, Umar; PA'TEK; PAK TAEK; UMANGIS MIKE; AL ABU SYEKH AL ZACKY; ARSALAN, Mike; BIN ZEIN, Hisyam; JAFAR, Anis Alawi "" 1966-07-20 ID Central Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6823 Individual SDNT PATINO FOMEQUE, Victor Julio Avenida 4N No. 10N-100, Cali, CO; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, CO; c/o TAURA S.A., Cali, CO; c/o GALAPAGOS S.A., Cali, CO http://bit.ly/1I7ipyR PATINO FOMEQUE, Victor Hugo "" 1959-01-31 "" "" http://bit.ly/1MLgpye CO, 16473543, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9995 Individual SDNT PATINO RESTREPO, Carlos Arturo c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, CO; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, CO; Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda, CO; Carrera 8-21, Viterbo, Caldas, CO http://bit.ly/1I7ipyR PATEMURO; PATE MURO CO 1964-04-27 CO La Virginia, Risaralda, Colombia http://bit.ly/1MLgpye CO, PO69381, Passport; CO, AC455469, Passport; CO, AF186124, Passport; CO, 9991679, Passport; CO, 9991679, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4542 Individual SDNT PATINO RINCON, Octavio c/o INVERSIONES VILLA PAZ S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1916-09-20 "" "" http://bit.ly/1MLgpye CO, 2438955, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10619 Individual SDNTK PATRACA PONCE, Jorge Normando Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, MX; Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, MX; Edo. de Tabasco # 1423, Culiacan, Sinaloa, MX; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, MX; Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, MX; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, MX http://bit.ly/1I7ipyR "" MX 1974-04-23 MX Culiacan, Sinaloa, Mexico; Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, PTPNJR74042325H500, Electoral Registry No.; MX, 040015561, Passport; MX, PAPJ740423DB8, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10640 Entity SDNTK PATRACA, S.A. DE C.V. Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, MX; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, MX; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, MX; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, MX; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, MX; Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228, MX; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, MX; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, MX; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, MX; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, MX; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, MX; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, MX; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, MX http://bit.ly/1I7ipyR BOUTIQUE PATRACA "" "" "" "" http://bit.ly/1MLgpye MX, PAT040318GF7, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 23333 Entity GLOMAG PATRIOT INSURANCE BROKERS CO. LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8179 Entity ZIMBABWE PATTERSON FARM Mazowe, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9768 Individual BELARUS PAULICHENKA, Dzmitry Valeryevich Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) "" http://bit.ly/1I7ipyR PAVLIUCHENKO, Dmitry Vasilyevich; PAVLICHENKO, Dmitri Vasilyevich; PAVLICHENKO, Dmitry Vasilyevich; PAVLIUCHENKO, Dmitri Vasilyevich; PAVLICHENKO, Dmitri Valeryevich; PAVLICHENKO, Dmitry Valeryevich; PAVLIUCHENKO, Dmitri Valeryevich; PAVLIUCHENKO, Dmitry Valeryevich; PAULICHENKA, Dzmitry Vasilyevich; PAVLICHENKO, Dzmitry Vasilyevich; PAVLIUCHENKO, Dzmitry Vasilyevich; PAVLICHENKO, Dzmitry Valeryevich; PAVLIUCHENKO, Dzmitry Valeryevich; PAULICHENKA, Dmitry Vasilyevich; PAULICHENKA, Dmitri Vasilyevich; PAULICHENKA, Dmitri Valeryevich; PAULICHENKA, Dmitry Valeryevich "" 1966 "" Vitebsk oblast, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10670 Individual SDNTK PAVA GIRALDO, Dora Lilia c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, CO http://bit.ly/1I7ipyR "" CO 1971-11-22 CO Colombia http://bit.ly/1MLgpye CO, 39771709, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7766 Individual BALKANS PAVKOVIC, Nebojsa "" Ex-VJ Chief of Staff http://bit.ly/1I7ipyR "" "" 1946-04-10; 1946-04-16 "" Senjski Rudnik, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23249 Individual MAGNIT PAVLOV, Andrei "" http://bit.ly/1I7ipyR PAVLOV, Andrey Aleksandrovich; PAVLOV, Andrei Alexeyevich; PAVLOV, Andrey "" 1977-08-07 RU "" http://bit.ly/1MLgpye Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security PAWEENA MONTASOOD 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 81.F.R. 22575 4/18/2016 2016-04-11 2024-07-17 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security PAWEENA PECHNER 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 81.F.R. 22575 4/18/2016 2016-04-11 2024-07-17 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12948 Entity IFSR; NPWMD PAYA PARTOV CO. No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security PEARL (A.K.A. NEI-CHIEN CHU) LI 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US 71 F.R. 38363 7/6/06 2006-06-23 2026-06-23 Y NAME CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15890 Individual MAGNIT PECHEGIN, Andrey I. "" http://bit.ly/1I7ipyR "" "" 1965-09-24 "" Moscow Region, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8276 Individual BALKANS PEJCIC, Mile "" http://bit.ly/1I7ipyR PEJICIC, Mile "" 1971-01-05 "" SuhoPolje, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security PEJMAN MAHMOOD KOSARAYANIFARD P.O. BOX 52404, DUBAI, AE , 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12088 Individual SDNT PELAEZ LOPEZ, John Jairo c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, CO; Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, CO; Calle 46 No. 86-24, Medellin, CO http://bit.ly/1I7ipyR "" "" 1957-09-05 "" "" http://bit.ly/1MLgpye CO, 3356399, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9982 Individual SDNTK PELAYO MENDOZA, Franco Arturo Paseo Playas de Tijuana 317, Tijuana, Baja California, MX; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX; Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, MX; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, MX; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, MX; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1953-02-02 "" Casimiro Castillo, Jalisco, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10940 Individual SDNTK PENA AREVALO, Ana Isabel CO http://bit.ly/1I7ipyR DONA CHAVA; DONA ISA; DONA ELISA; ISABELA CO 1962-08-24 CO Pacho, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 20794356, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11920 Individual SDNTK PENA MENDOZA, Sergio Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, MX; Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, MX http://bit.ly/1I7ipyR PENA MENDOZA, Sergio Arturo Sanchez; PENA SOLIS, Sergio; MENDOZA PENA, Sergio; SOLIS, Rene Carlos; LOPEZ, Antonio Santiago MX 1973-01-25; 1970 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17907 Individual SDNTK PENA PACHECO, Jose Vicente Zurich, CH (Linked To: COLOMBIANO LATIN SHOP GMBH) http://bit.ly/1I7ipyR PENA PACHECO, Jose Vincente CO 1968-07-19 "" Necocli, Antioquia, Colombia http://bit.ly/1MLgpye VE, 84497137, Cedula No.; CO, AG219114, Passport; CO, 8188270, Cedula No.; CO, AJ593373, Passport Specially Designated Nationals (SDN) - Treasury Department 18660 Individual SDNTK PENG, Bo "" (Linked To: KAIKAI TECHNOLOGY CO., LTD.) http://bit.ly/1I7ipyR PENG, Kevin CN 1983-12-06 "" Jiangsu, China http://bit.ly/1MLgpye CN, 2019-03-12, 2009-03-13, G34331983, Passport; CN, 320106198312060411, National ID No.; CN, 32010619312060000, National ID No.; Male, Gender; kevinpengtech@gmail.com, Email Address; kevin.pengchem@gmail.com, Email Address; kevin.polymer@gmail.com, Email Address; pengbochem@hotmail.com, Email Address Specially Designated Nationals (SDN) - Treasury Department 13439 Entity IFSR; NPWMD PENTANE CHEMISTRY INDUSTRIES 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, IR http://bit.ly/1I7ipyR PCI; PENTANE CHEMISTRY INDUSTRIES COMPANY; PENTANE CHEMISTRY INDUSTRY COMPANY; PENTANE CHEMISTRY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10355 Individual SDNTK PEREGRINA TOBOADA, Jose Antonio c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR PEREGRINA TOBOADO, Jose Antonio MX 1958-08-05 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, PETA580805HSLRBN09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 8164 Individual SDNTK PEREZ ALZATE, Guillermo Diagonal 50 No. 49-14 of. 601, Medellin, CO; Calle 26A No. 70-35, Medellin, CO; Calle 30 No. 9-51, Monteria, Cordoba, CO; Calle 24 No. 1-52, B. Cta de Oro, CO; Calle 37 No. 2-40, Almacen Dulcino, Tumaco, Narino, CO http://bit.ly/1I7ipyR PABLO SEVILLANO "" "" "" "" http://bit.ly/1MLgpye CO, AF891052, Passport; CO, 71646827, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22755 Individual VENEZUELA PEREZ AMPUEDA, Carlos Alfredo National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1966-12-13 "" "" http://bit.ly/1MLgpye VE, 9871452, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7195 Individual SDGT PEREZ ARAMBURU, Jon Inaki "" Member ETA http://bit.ly/1I7ipyR "" "" 1964-09-18 "" San Sebastian, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 15.976.521, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 9396 Individual SDNTK PEREZ CASTANO, Mario Alberto c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, MX; Calle Decima No. 14, Hidalgo del Parral, Chihuahua, MX http://bit.ly/1I7ipyR "" MX 1966-06-25 MX Hidalgo del Parral, Chihuahua, Mexico http://bit.ly/1MLgpye MX, PECM-660625-FN5, R.F.C.; MX, PECM660625HCHRSR07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11995 Individual SDNTK PEREZ CORDOBA, Jose Maria Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 93085488, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16778 Individual SDNTK PEREZ FABREGA, Margarita Ines "" (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.) http://bit.ly/1I7ipyR "" PA 1976-08-14 "" Panama http://bit.ly/1MLgpye PA, 9-700-1662, Cedula No.; PA, 1412336, Passport Specially Designated Nationals (SDN) - Treasury Department 15528 Individual SDNTK PEREZ HENAO, Diego "" (Linked To: LOS RASTROJOS) http://bit.ly/1I7ipyR VILLEGAS GOMEZ, Diego; DIEGO RASTROJO CO 1971-04-07 CO Bolivar, Valle de Cauca, Colombia http://bit.ly/1MLgpye CO, 94369359, Cedula No.; CO, AI729787, Passport Specially Designated Nationals (SDN) - Treasury Department 11950 Individual SDNTK PEREZ MANCILLA, Alejandro Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, MX http://bit.ly/1I7ipyR "" MX 1974-12-23 MX Reynosa, Tamaulipas http://bit.ly/1MLgpye MX, PRMNAL74122328H701, Electoral Registry No.; MX, PEMA741223HTSRNL06, C.U.R.P.; MX, PEMA741223, R.F.C.; MX, B9764183, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 11469 Individual SDNT PEREZ MONTERO, Maria Marcela del Pilar c/o AERONAUTICA CONDOR DE PANAMA, S.A., PA; c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO http://bit.ly/1I7ipyR "" "" 1959-05-29 "" Bogota, Colombia http://bit.ly/1MLgpye CO, 41750752, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16727 Individual SDNTK PEREZ OCAMPO, German Alberto CL34E9115, Medellin, CO (Linked To: COMPRA VENTA GERPEZ) http://bit.ly/1I7ipyR ORTIZ ESPINEL, Gustavo Adolfo CO 1965-06-14; 1971-06-12 "" "" http://bit.ly/1MLgpye CO, 16361849, Cedula No.; CO, 79183678, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16728 Individual SDNTK PEREZ OCAMPO, Santiago Subasta Santa Clara, Sahagun, CO http://bit.ly/1I7ipyR ORTIZ ESPINEL, Juan Jose CO 1956-11-15; 1961-05-10 "" Andinapolis, Trujillo, Valle, Colombia http://bit.ly/1MLgpye CO, 16351833, Cedula No.; CO, 294885, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4544 Individual SDNT PEREZ ORTEGA, Publio Eliecer c/o INVERSIONES VILLA PAZ S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1954-07-23 "" "" http://bit.ly/1MLgpye CO, 16597479, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8802 Individual SDNTK PEREZ PASUENGO, Efrain "" http://bit.ly/1I7ipyR "" "" 1954 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11940 Individual SDNTK PEREZ ROJAS, Daniel Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, MX; Aldea San Cristobal, Comapa, Jutiapa, GT; Valle Hermoso, Tamaulipas, MX; Matamoros, Tamaulipas, MX http://bit.ly/1I7ipyR GONZALEZ DIAZ, Juan MX 1977-02-10; 1976-09-28; 1977-02-11 MX Moyuta, Guanajuato, Mexico http://bit.ly/1MLgpye GT, U22-30905, Cedula No.; GT, 1-1-22-07-00030905-3, Driver's License No. Specially Designated Nationals (SDN) - Treasury Department 4545 Individual SDNT PEREZ SERNA, Wilmar Armando c/o INVHERESA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17818 Individual VENEZUELA PEREZ URDANETA, Manuel Eduardo Director of Venezuela's Bolivarian National Police "" http://bit.ly/1I7ipyR "" VE 1962-05-26 "" Venezuela http://bit.ly/1MLgpye VE, 6.357.038, Cedula No.; VE, 2012-07-03, 001234503, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10620 Individual SDNTK PEREZ VERDUZCO, Roberto Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, MX; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR PEREZ VERDUGO, Roberto MX 1963-10-29 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, 040049618, Passport; MX, PEVR6310292D8, R.F.C.; MX, PEVR631029HSLRRB06, C.U.R.P. Denied Persons List (DPL) - Bureau of Industry and Security PERFORMANCE ENGINEERED NONWOVENS, LLC 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940, US 80 F.R. 47898 8/10/15 2015-07-23 2023-11-26 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7767 Individual BALKANS PERIC, Jozo "" http://bit.ly/1I7ipyR TUKESA "" 1959-01-31 "" Pjesevac Kula, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17274 Individual SDGT PERSHADA, Angga Dimas "" http://bit.ly/1I7ipyR PERSADA, Angga Dimas; PERSADHA, Angga Dimas; PRASONDHA, Angga Dimas "" 1985-03-04 ID Jakarta, Indonesia http://bit.ly/1MLgpye ID, W344982, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16030 Entity IRAN PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. 7th Floor, No. 346, Mirdamad Avenue, Tehran, IR; Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, IR http://bit.ly/1QWTIfE TOSE SANAT-E NAFT VA GAS PERSIA; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. "" "" "" "" http://bit.ly/2w7I2Dn http://www.pogidc.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11419 Entity SDNTK PERU GLOBAL TOURS S.A.C. Calle Soledad 113, Oficina 301, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20509567418, RUC # Specially Designated Nationals (SDN) - Treasury Department 11411 Entity SDNTK PERU TOTAL MARKET E.I.R.L. Jr. Washington 1214, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20512036661, RUC # Specially Designated Nationals (SDN) - Treasury Department 11406 Entity SDNTK PERUVIAN PRECIOUS METALS S.A.C. Jr. Comunidad Industrial 293, Chorillos, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20502799445, RUC # Specially Designated Nationals (SDN) - Treasury Department 1660 Entity CUBA PESCABRAVA, S.A. ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security PETER GROMACKI 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940, US 80 F.R. 47898 8/10/15 2015-07-23 2023-11-26 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8395 Entity IRAQ2 PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, IQ http://bit.ly/1I7ipyR AL PETRA COMPANY FOR GOODS TRANSPORT LTD; PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8277 Individual BALKANS PETRIC, Zoran "" http://bit.ly/1I7ipyR "" "" 1964-07-18 "" Banovici, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15683 Entity SDNTK PETRO BIO, S. DE R.L. DE C.V. Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, PBI080509Q47, R.F.C. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15163 Entity IRAN PETRO ENERGY INTERTRADE COMPANY Dubai, AE http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15966 Entity IFSR; NPWMD PETRO GREEN B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, MY http://bit.ly/1I7ipyR PETROGREEN; PETRO DIAMOND "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16125 Entity SDNTK PETRO LONDON, S. DE R.L. DE C.V. Lazaro Cardenas No. 4094, Don Bosco Vallarta, Zapopan, Jalisco, 45049, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 28057-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16121 Entity SDNTK PETRO MAS, S. DE R.L. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 39818-1, Folio Mercantil No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16136 Entity IRAN PETRO ROYAL FZE AE http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15160 Entity IRAN PETRO SUISSE INTERTRADE COMPANY SA 6 Avenue de la Tour-Haldimand, Pully, 1009, CH http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 13421 Entity SDNTK PETROBARRANCOS, S.A. DE C.V. Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, MX http://bit.ly/1I7ipyR SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, PET-990309-G64, R.F.C. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11626 Entity IRAN PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED 4 Victoria Street, London, SW1H 0NE, GB all offices worldwide http://bit.ly/1QWTIfE PCC (UK); PCC UK; PCC UK LTD "" "" "" "" http://bit.ly/2w7I2Dn GB, 02647333, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11625 Entity IRAN PETROCHEMICAL COMMERCIAL COMPANY FZE "1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, AE; Office No. 99-A, Maker Tower ""F"" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, IN" all offices worldwide http://bit.ly/1QWTIfE PCC FZE "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11622 Entity IRAN PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, TM; P.O. Box 261539, Jebel Ali, Dubai, AE; No. 21 End of 9th St, Gandi Ave, Tehran, IR; 21, Africa Boulevard, Tehran, IR all offices worldwide http://bit.ly/1QWTIfE PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED; PCCI; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED "" "" "" "" http://bit.ly/2w7I2Dn JE, 77283, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11641 Entity IRAN PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, AE; P.O. Box 15875-6731, Tehran, IR; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, IR; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, IR; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, IR all offices worldwide http://bit.ly/1QWTIfE PEDCO; PETRO IRAN DEVELOPMENT COMPANY "" "" "" "" http://bit.ly/2w7I2Dn JE, 67493, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security PETROM GMBH INTERNATIONAL TRADE MARIA-THERESA STRASSE 26, MUNICH, 81675, DE 70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07 2005-06-06 2025-06-06 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security PETROM INTERNACIONAL TRADE, S.L. C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675, DE; PL. DE VERIN 2, MADRID, 28029, ES 72 F.R. 6715 2/13/07 2007-02-07 2025-06-06 Y COMPANY NAME CORRECTED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11634 Entity IRAN PETROPARS INTERNATIONAL FZE P.O. Box 72146, Dubai, AE all offices worldwide http://bit.ly/1QWTIfE PPI FZE "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11633 Entity IRAN PETROPARS LTD. No. 35, Farhang Blvd., Saadat Abad, Tehran, IR; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, VE; P.O. Box 3136, Road Town, Tortola, VG all offices worldwide http://bit.ly/1QWTIfE PETROPARS LIMITED; PPL "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11635 Entity IRAN PETROPARS UK LIMITED 47 Queen Anne Street, London, W1G 9JG, GB all offices worldwide http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn GB, 03503060, UK Company Number; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15547 Entity IRAN-TRA PEYKASA No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran, IR http://bit.ly/1I7ipyR PEYKASA MESSAGE-WARE CO. "" "" "" "" http://bit.ly/1MLgpye http://peykasa.com, Website; info@peykasa.ir, Email Address; rasoul.jalili@peykasa.ir, Email Address; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12543 Entity SDNTK PHENICIA SHIPPING OFFSHORE SARL Beirut, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security PHILLIP ANDRO JAMISON 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, 93312, US; CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, 81226, US 77 F.R. 60379 10/3/12 2012-09-27 2021-11-04 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17095 Vessel DPRK PHO THAE "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7632955, Vessel Registration Identification Denied Persons List (DPL) - Bureau of Industry and Security PHOTOMASKING SERVICES LTD. 52 HIGH STREET, HENLEY-IN-ARDEN, GB; TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICK, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 9531 Individual SDNTK PHUANGPHET, Suwit c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR PUANGPETCH, Suvit; PUANGPETCH, Suwit "" 1956-10-28 "" "" http://bit.ly/1MLgpye TH, 3570900170841, National ID No. Specially Designated Nationals (SDN) - Treasury Department 17096 Vessel DPRK PI RUY GANG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8829593, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 9771 Individual BELARUS PIATKEVICH, Natallia Uladzimirauna Deputy Head of the President's Administration "" http://bit.ly/1I7ipyR PETKEVICH, Natallia Uladzimirauna; PIATKEVICH, Natallia Vladimirovna; PETKEVICH, Natallia Vladimirovna; PIATKEVICH, Nataliya Uladzimirauna; PETKEVICH, Nataliya Uladzimirauna; PIATKEVICH, Nataliya Vladimirovna; PETKEVICH, Nataliya Vladimirovna; PIATKEVICH, Natalya Uladzimirauna; PETKEVICH, Natalya Uladzimirauna; PIATKEVICH, Natalya Vladimirovna; PETKEVICH, Natalya Vladimirovna "" 1972-10-24 "" Minsk, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9537 Individual SDNTK PICHAYOS, Winai c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, TH; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, TH; c/o HATKAEW COMPANY LTD., Bangkok, TH; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, TH; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, TH; c/o RUNGRIN COMPANY LTD., Bangkok, TH; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR PITCHAYOS, Vinai; PICHAYOT, Vinai; PHITCHAYOT, Winai; PHITCHAIYOT, Winai; THICHAIYOT, Winai; TICHYOS, Vinai; PICHAYOS, Vinai "" 1957-12-01 "" "" http://bit.ly/1MLgpye TH, K203350, Passport Specially Designated Nationals (SDN) - Treasury Department 23229 Individual TCO PICHUGIN, Yuri Viktorovich 2/1 Geroyev Panfilovtsev Street, Moscow, RU; Barviha Hills, Moscow, RU (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR PICHUGIN, Yuriy; PICHUGIN, Yury; VLADIMIR BILIY; VOLODYMYR BILYY; PICHUGA "" 1965-10-18 RU Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia http://bit.ly/1MLgpye 618684, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11194 Entity ZIMBABWE PIEDMONT (UK) LIMITED Newboundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18976 Individual SDNTK PIEDRAHITA CASTILLO, Andres "" (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.) http://bit.ly/1I7ipyR "" "" 1991-08-01 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 1017194157, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18975 Individual SDNTK PIEDRAHITA CASTILLO, Jose "" (Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.) http://bit.ly/1I7ipyR "" "" 1989-05-23 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 1136881315, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18973 Individual SDNTK PIEDRAHITA CEBALLOS, Jose Bayron "" (Linked To: ARROCERA CONTADORA; Linked To: JOSE PIELES; Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: LA OFICINA DE ENVIGADO) http://bit.ly/1I7ipyR "" "" 1958-12-27 "" Bello, Antioquia, Colombia http://bit.ly/1MLgpye CO, 8399245, Cedula No.; AR, 20-60357110-0, C.U.I.T. Specially Designated Nationals (SDN) - Treasury Department 4546 Individual SDNT PIEDRAHITA GIRALDO, Gustavo Adolfo c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO; Calle 1A No. 62A-120, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16764002, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security PIERRE ANDRE RANDIN 2, MAISON DE LA DIME, TREYCOVAGNES, 1436, CH 52 F.R. 565 1/7/87 1986-12-30 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 9378 Entity ZIMBABWE PIMENTO FARM Mashonaland, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8165 Individual SDNTK PINEDA PALMERA, Juvenal Ovidio "" http://bit.ly/1I7ipyR PALMERA PINEDA, Juvenal Ovidio Ricardo; SIMON TRINIDAD "" 1950-07-30 "" Bogota, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, AH182002, Passport; CO, AC204175, Passport; CO, T757205, Passport; CO, 12715416, Cedula No.; CO, 12751418, Cedula No.; CO, 12715418, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17229 Entity SDGT; IFSR PIONEER LOGISTICS EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, TR (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR PIONEER LOGISTICS HAVACILIK "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17346 Entity SYRIA PIRUSETI ENTERPRISES LTD 1 Logothetou Street, Nicosia, 4034, CY; 118 Anexartisias Street, Suite 202, Limassol, 3040, CY; Logothetou 1, Germasogeia, Limassol, CY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye C290894, Registration ID; HE 290894, Registration ID Specially Designated Nationals (SDN) - Treasury Department 15815 Entity SDNTK PISCILANEA, S.A. DE C.V. Provenza Center, Av. Lopez Mateos No. 5565, Loc 23, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, 45645, MX http://bit.ly/1I7ipyR ALBERCAS Y TINAS BARCELONA; ALBERCAS E HIDROMASAJE PISCILANEA "" "" "" "" http://bit.ly/1MLgpye MX, PIS090915KS1, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15914 Entity NPWMD; IFSR PISHRO SYSTEMS RESEARCH COMPANY Tehran, IR http://bit.ly/1I7ipyR PISHRO COMPANY; ADVANCED SYSTEMS RESEARCH COMPANY; ASRC; CENTER FOR ADVANCED SYSTEMS RESEARCH; CRAS "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22610 Individual DPRK3 PISKLIN, Mikhail Yur'evich RU http://bit.ly/1I7ipyR "" "" 1980-12-01 "" "" http://bit.ly/1MLgpye 71 0588176, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20029 Entity UKRAINE-EO13685 PJSC MOSTOTREST 6 Barklaya str., bld. 5, Moscow, 121087, RU; d. 6 str. 5, ul. Barklaya, Moscow, 121087, RU http://bit.ly/1I7ipyR MOSTOTREST; OPEN JOINT STOCK COMPANY 'MOSTOTREST'; MOSTOTREST, PAO; PUBLIC JOINT STOCK COMPANY MOSTOTREST "" "" "" "" http://bit.ly/1MLgpye ISIN: RU0009177331, Identification Number; RU, 1027739167246, Registration ID; RU, 01386148, Government Gazette Number; RU, 7701045732, Tax ID No.; pressa@mostro.ru, Email Address; www.mostro.ru, Website; MSTT, MICEX Code Entity List (EL) - Bureau of Industry and Security PJSC Mostotrest 6 Barklaya str., bld. 5, Moscow 121087, Russia; and d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Mostotrest; Mostotrest, PAO; Open Joint Stock Company Mostotrest; Public Joint Stock Company Mostotrest http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18271 Entity UKRAINE-EO13662 PJSC VERKHNECHONSKNEFTEGAZ Baikalskaya St., 295 B, Irkutsk, 664050, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE VERKHNECHONSKNEFTEGAZ; OJSC VERKHNECHONSKNEFTEGAZ "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 4, Executive Order 13662 Directive Determination -; vcng@rosneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18720 Entity UKRAINE-EO13662 PJSC VTB BANK (KIEV) 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, UA; 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, UA For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB BANK, PUBLIC JOINT STOCK COMPANY; PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK; VTB BANK, PJSC; VTB BANK, PJSC (UKRAINE); PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) "" "" "" "" http://bit.ly/1QBy954 UA, 14359319, Government Gazette Number; www.vtb.com.ua, Website; Subject to Directive 1, Executive Order 13662 Directive Determination -; VTBRUAUK, SWIFT/BIC Entity List (EL) - Bureau of Industry and Security PJSC Verkhnechonskneftegaz Baikalskaya St., 295 B, Irkutsk, 664050, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV OJSC Verkhnechonskneftegaz; Verkhnechonskneftegaz http://bit.ly/1L47xrV Denied Persons List (DPL) - Bureau of Industry and Security PLACIDO MOLINA JR. INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, 71467, US 78 F.R. 37520 6/21/13 2013-06-17 2022-03-02 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21183 Individual MAGNIT PLAKSIN, Gennady Nikolaevich RU http://bit.ly/1I7ipyR "" "" 1961-08-31 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22417 Individual UKRAINE-EO13685 PLAKSINA, Olga RU http://bit.ly/1I7ipyR PLAKSINA, Olga Vladimirovna "" 1974-03-03 "" Moscow, Russia http://bit.ly/1MLgpye Female, Gender Specially Designated Nationals (SDN) - Treasury Department 11802 Individual SDNTK PLANCARTE SOLIS, Enrique Michoacan, MX; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, MX http://bit.ly/1I7ipyR LA CHIVA; KIKE "" 1970-09-14 MX Michoacan, Mexico http://bit.ly/1MLgpye MX, PASE700914HMNLLN09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16776 Individual SDNTK PLATA MCNULTY, Jorge Alberto "" (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP.) http://bit.ly/1I7ipyR "" PA 1968-06-01 "" Panama http://bit.ly/1MLgpye PA, 8-294-311, Cedula No.; PA, 1412335, Passport Specially Designated Nationals (SDN) - Treasury Department 16784 Individual SDNTK PLATA RIVERA, Ignacio Eduardo "" (Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO, S.A.) http://bit.ly/1I7ipyR "" PA 1935-01-01 "" Panama City, Panama http://bit.ly/1MLgpye PA, 8-78-897, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7768 Individual BALKANS PLAVSIC, Biljana "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1930-07-07 "" Tuzla, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9971 Entity SDNTK PLAYA MAR S.A. DE C.V. Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California, MX; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California, MX; Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, # PMA-910805, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18091 Entity SDNTK PLAZA LOS TULES Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, MX; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR PLAZA VIRREYES "" "" "" "" http://bit.ly/1MLgpye www.plazavirreyes.com, Website Specially Designated Nationals (SDN) - Treasury Department 19165 Entity SDNTK PLAZA MILENIO, S.A. PA http://bit.ly/1I7ipyR MILLENNIUM PLAZA, S.A. "" "" "" "" http://bit.ly/1MLgpye PA, 15280-1-366202, RUC # Specially Designated Nationals (SDN) - Treasury Department 10096 Entity SDNT PLAZA REAL LTDA. Avenida 4 Oeste No. 6-103, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890331686-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 22405 Individual UKRAINE-EO13661 PLISYUK, Mikhail Alekseyevich RU http://bit.ly/1I7ipyR "" "" 1963-09-03 RU Jakarta, Indonesia http://bit.ly/1MLgpye RU, 2019-11-27, 652204544, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17426 Individual UKRAINE-EO13660 PLOTNITSKY, Igor Venediktovich "" http://bit.ly/1I7ipyR PLOTNITSKY, Igor "" 1964-06-24 "" Kelmentsi, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9547 Entity SDNTK PLOYDAENG JEWELRY SHOP 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok, TH; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, TH http://bit.ly/1I7ipyR PLOYDAENG GEM SHOP; PLYDAENG JEWELRY SHOP "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9546 Entity SDNTK PLUS TECH AUTO SUPPLY COMPANY LTD. 273 Thiam Ruammit Road, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17094 Vessel DPRK PO THONG GANG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8829555, Vessel Registration Identification Sectoral Sanctions Identifications List (SSI) - Treasury Department 20302 Entity UKRAINE-EO13662 PO URALENERGOMONTAZH ZAO D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017, RU; Stroibaza, Dobryanka, 618740, RU; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017, RU; 1a Ul.Vladivostokskaya, Ufa, 450078, RU; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070, RU; Rp Reftinski, A/Ya 1, Asbest, 624285, RU; Baes A/Ya 7, Zarechny, 624051, RU; 50, A, Ul. Transportnikov, Berezovski, 623703, RU; Transportnikov Street, Building 50 a, Berezovskiy, 623704, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE PO UEM JSC; AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' "" "" "" "" http://bit.ly/1QBy954 1026602949163, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 11275 Individual SDNTK PO, Kong c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan, HK; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, HK; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, HK; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, HK; Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, HK http://bit.ly/1I7ipyR PU, Chiang; P'U LI; PO KONG "" 1944-09-01 "" "" http://bit.ly/1MLgpye HK, H90011666, Passport; HK, K357514(4), National ID No. Specially Designated Nationals (SDN) - Treasury Department 10137 Individual BELARUS PODOBED, Yury Nikolaevich Commander of the Special Riot Police in Minsk (OMON) "" http://bit.ly/1I7ipyR POBOBED, Yuri Nikolaevich BY 1962-03-05 BY Slutsk, Minsk district, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15891 Individual MAGNIT PODOPRIGOROV, Sergei G. "" http://bit.ly/1I7ipyR "" "" 1974-01-08 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17261 Individual UKRAINE-EO13660 POKLONSKAYA, Natalia Vladimirovna Prosecutor of Crimea "" http://bit.ly/1I7ipyR POKLONSKAYA, Natalia; POKLONSKAYA, Natalya; POKLONSKA, Natalya "" 1980-03-18 "" Eupatoria, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19994 Individual TCO POLANI, Atif D-31, Block-5, Clifton, Karachi, PK; Dubai, AE (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) http://bit.ly/1I7ipyR POLANI, Atif Abdul Aziz "" 1978-01-09 "" "" http://bit.ly/1MLgpye PK, 42301-4685763-5, National ID No.; PK, KE155664, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15695 Entity IRAN POLINEX GENERAL TRADING LLC Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, AE http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7769 Entity BALKANS POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC "" http://bit.ly/1I7ipyR PCPMB "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12813 Entity SYRIA POLITICAL SECURITY DIRECTORATE Damascus, SY http://bit.ly/1I7ipyR POLITICAL SECURITY DEPARTMENT; IDARAT AL-'AMN AL-SIYYASI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20273 Individual UKRAINE-EO13660 POLONSKY, Dmitry Anatolievich "" http://bit.ly/1I7ipyR "" "" 1981-08-02 "" Simferopol, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10755 Entity BELARUS POLOTSK STEKLOVOLOKNO OAO Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140, BY; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk, BY; ul. Stroitelnaya, Polotsk, 211412, BY; Promuzel Ksty, Polotsk, 211400, BY http://bit.ly/1I7ipyR POLOTZK STEKLOVOLOKNO OAO; STEKLOVOLOKNO; POLOTSKOE STEKLOVOLOKNO OAO; POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; POLOTSK-STEKLOVOLOKNO; POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; POLOTSK-STEKLOVOLOKNO JSC; POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16036 Entity IRAN POLYNAR COMPANY No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn http://www.polynar.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12977 Entity SDNTK POLYTON (ASIA) LIMITED 20-F China Overseas Building, 139 Hennesy Road, Wan Chai, HK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye HK, 38365991, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 13414 Individual SDNTK PONCE FELIX, Martin Humberto Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, MX; Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, MX (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1964-09-04 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, POFM640904874, R.F.C.; MX, POFM640904HSLNLR08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16935 Individual UKRAINE-EO13660 PONOMARYOV, Vyacheslav "" http://bit.ly/1I7ipyR PONOMAREV, Vyacheslav; PONOMARYOV, Vachislav "" 1965-05-02 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10030 Individual DRCONGO POPOV, Dimitri Igorevich General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs "" http://bit.ly/1I7ipyR "" "" 1961-02-13; 1965-02-13 "" Irkutsk, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7770 Individual BALKANS POPOVIC, Vujadin "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1957-03-14 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17245 Entity SYRIA POPULAR CREDIT BANK Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus, SY; P.O. Box 2841, Maysaloun Street, Damascus, SY; Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, Damascus, 2841, SY http://bit.ly/1I7ipyR PCB "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4709 Entity SDT; FTO; SDGT POPULAR FRONT FOR THE LIBERATION OF PALESTINE "" http://bit.ly/1I7ipyR PFLP; RED EAGLES; RED EAGLE GROUP; RED EAGLE GANG; HALHUL GANG; HALHUL SQUAD; PALESTINIAN POPULAR RESISTANCE FORCES; PPRF; MARTYR ABU-ALI MUSTAFA BATTALION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4710 Entity SDT; FTO; SDGT POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND "" http://bit.ly/1I7ipyR PFLP-GC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7771 Entity BALKANS POPULAR MOVEMENT OF KOSOVO "" http://bit.ly/1I7ipyR LPK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11396 Individual SDNTK PORTILLA BARRAZA, Jorge c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, PE; Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica, CL http://bit.ly/1I7ipyR "" "" 1948-02-26 "" "" http://bit.ly/1MLgpye CL, 52249376, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 4547 Individual SDNT POSSO DE LONDONO, Maria del Carmen c/o INVERSIONES VILLA PAZ S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 29664243, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8946 Individual SDNT POSSO, Maria Esperanza c/o HOTEL LOS VINEDOS, La Union, Valle, CO; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, CO; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, CO; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, CO; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, CO; c/o DOXA S.A., La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 29613348, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11797 Entity IRAN POST BANK OF IRAN 237 Motahari Avenue, Tehran, 1587618118, IR; Motahari Street, No. 237, Past Darya-e Noor, Tehran, IR http://bit.ly/1QWTIfE SHERKAT-E DOLATI-E POST BANK; PBI "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7544 Individual ZIMBABWE POTE, Selina Deputy Secretary for Gender and Culture "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15964 Individual IRAN POURANSARI, Hashem Managing Director, Asia Energy General Trading "" http://bit.ly/1QWTIfE "" "" "" IR "" http://bit.ly/2w7I2Dn IR, B19488852, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 19252 Individual IFSR; NPWMD POURNAGHSHBAND, Hossein "" (Linked To: NAVID COMPOSITE MATERIAL COMPANY) http://bit.ly/1I7ipyR POUR NAGHSH BAND, Hussain Reza; POUR NAGHSHBAND, Hossein; POUR NAGHSHBAND, Hossein Reza "" 1965-10-23 IR "" http://bit.ly/1MLgpye IR, E1910843, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13109 Entity SDGT; IFSR; IRGC POUYA AIR Mehrabad International Airport, Next to Terminal No. 6, Tehran, IR; Number 37, Ahour Alley, Shariati St., Tehran, IR http://bit.ly/1I7ipyR YAS AIR KISH; YASAIR CARGO AIRLINE; POUYA AIRLINES; YAS AIR "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; info@pouyaair.com, Email Address; www.pouyaair.com, Website Specially Designated Nationals (SDN) - Treasury Department 15605 Entity NPWMD; IFSR POUYA CONTROL No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, IR; No. 2, Sharif Street, Golhak, Shariati Street, Tehran, IR http://bit.ly/1I7ipyR NAM-AVARAN-E POUYA CONTROL; TEJERAT GOSTAR NIKAN IRANIAN COMPANY "" "" "" "" http://bit.ly/1MLgpye www.pouyacontrol.com, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21389 Individual SDGT PRAKASH, Neil Christopher SY; IQ (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR KHALED AL-CAMBODI, Abu "" 1991-05-07 AU Melbourne, Australia http://bit.ly/1MLgpye AU, N4325853, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11274 Individual SDNTK PRAPATWORA, Atchara c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, TH http://bit.ly/1I7ipyR ATCHARA, Samsaeng; ATCHARA, Chiwinpraphasri; SAENGKHAM, Samsaeng; ATCHARA, Praptwora "" 1948-09-09 "" "" http://bit.ly/1MLgpye TH, 2007-05-01, V487440, Passport; TH, 2006-09-01, 3509900001907, National ID No. Entity List (EL) - Bureau of Industry and Security PRC Lode Technology Company Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing 100123, China; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang Disrict, Beijing; Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai 200233; and Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai 200233; Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, Chang’an Technological Garden, Xi’an, 710119; Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410; No. 1263 Airport Road, Baiyun District, Guangzhou; Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330002 79 FR 44680; 81 FR 14953 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Lode Technology Company; Beijing Lode Technology Company, Ltd.; Beijing Nuodian Keji Youxian Gongsi; Beijing Nuodian Technology http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security PRC Lode Technology Company "Rm 1019 – 1020 Nan Fung Centre, 264 – 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Room 1522 Nan Fung Centre, 264 – 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong " 79 FR 44680; 80 FR 69852 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Lode International Limited http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 7772 Individual BALKANS PRCAC, Dragoljub "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1937-07-18 "" Omarska, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security PRECISION IMAGE CORPORATION 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072, US 80 F.R. 17716 4/2/15 2015-03-26 2023-10-28 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17612 Entity SDNTK PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT 2 A Kosovska, Surcin, 11271, RS http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 29025576, Company Number Specially Designated Nationals (SDN) - Treasury Department 23284 Entity GLOMAG PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC Maglajska 19 11000, Beograd (Savski Venac), RS (Linked To: TESIC, Slobodan) http://bit.ly/1I7ipyR PARTIZAN TECH DOO BEOGRAD; PARTIZAN TECH DOO; PARTIZAN ARMS; PARTIZAN ARMS DOO "" "" "" "" http://bit.ly/1MLgpye RS, 20125225, Registration ID; 104260278, Tax ID No.; www.partizanarms.rs, Website Specially Designated Nationals (SDN) - Treasury Department 1700 Entity CUBA PRELASA MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16365 Entity SDNTK PRENDA TODO, S.A. DE C.V. Andador Medrano 2845, Guadalajara Centro, Guadalajara, Jalisco, 44100, MX; Medrano # 2845, Col. San Andres, Guadalajara, Jalisco, C.P. 44410, MX; Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, Jalisco, 44780, MX http://bit.ly/1I7ipyR CASA DE EMPENO PRENDA TODO "" "" "" "" http://bit.ly/1MLgpye MX, 4495-1, Folio Mercantil No.; MX, PTO000504DM5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 1702 Entity CUBA PRENSA LATINA ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 1701 Entity CUBA PRENSA LATINA CANADA LTD. 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15543 Entity IRAN-TRA PRESS SUPERVISORY BOARD Tehran, IR http://bit.ly/1I7ipyR IRANIAN PRESS SUPERVISORY BOARD "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security PRESTON JOHN ENGEBRETSON 12725 ROYAL DRIVE, STAFFORD, TX, 77477, US; 8903 BONHOMME ROAD, HOUSTON, TX, 77074, US 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 2002-01-24 2027-01-24 Y STANDARD ORDER http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18614 Entity SDNTK PREYDEN INVESTMENTS, LTD 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, VG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21171 Individual UKRAINE-EO13661 PRIGOZHIN, Yevgeniy Viktorovich RU http://bit.ly/1I7ipyR PRIGOZHIN, Evgeny "" 1961 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18991 Entity SYRIA PRIMAX BUSINESS CONSULTANTS LIMITED 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, CY (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CY, HE 143062, Registration ID Specially Designated Nationals (SDN) - Treasury Department 16903 Individual SDNTK PRIMUS, Tramayne John "" (Linked To: LEADING EDGE SOURCING CORPORATION) http://bit.ly/1I7ipyR "" BB 1986-12-22 "" Bridgetown, Barbados http://bit.ly/1MLgpye BB, 0592043, Passport; BB, R212475, Passport Specially Designated Nationals (SDN) - Treasury Department 23146 Entity IFSR; SDGT; IRGC PRINTING TRADE CENTER GMBH Konrad Duden Weg 3, 60437, Frankfurt am Main, DE; Schubertstr. 1 a, 65760, Eschborn, Hessen, DE http://bit.ly/1I7ipyR PTC GMBH "" "" "" "" http://bit.ly/1MLgpye DE, HRB58893, Registration ID; www.ptccenter.de, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18325 Entity UKRAINE-EO13660 PRIVATE JOINT-STOCK COMPANY MAKO HOLDING Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015, UA (Linked To: YANUKOVYCH, Oleksandr Viktorovych) http://bit.ly/1I7ipyR MAKO HOLDING "" "" "" "" http://bit.ly/1MLgpye UA, 34436105, Government Gazette Number; a.kyzura@mako-holding.com, Email Address; http://mako.ua/, Website Specially Designated Nationals (SDN) - Treasury Department 22543 Entity UKRAINE-EO13660 PRIVATE MILITARY COMPANY 'WAGNER' RU http://bit.ly/1I7ipyR PMC WAGNER; CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; CHVK VAGNER "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4506 Entity SDNT PROCESADORA DE POLLOS SUPERIOR S.A. Avenida 2N No. 7N-55 of. 521, Cali, CO; Carrera 3 No. 12-40, Cali, CO; A.A. 1689, Cali, CO; Km 17 Recta Cali-Palmira, Palmira, CO http://bit.ly/1I7ipyR COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800074991-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 16607 Entity SDNTK PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 9974-2, Folio Mercantil No.; MX, PPD0103129Q2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12965 Entity SDNTK PRODUCERS GROUP CORP. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 59443-40-344348, RUC # Specially Designated Nationals (SDN) - Treasury Department 17247 Entity UKRAINE-EO13660 PROFAKTOR, TOV Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, UA; Makeevka str., Donetsk Region, 86157, UA http://bit.ly/1I7ipyR PROFAKTOR, LLC "" "" "" "" http://bit.ly/1MLgpye 32084605, Government Gazette Number Denied Persons List (DPL) - Bureau of Industry and Security PROFESSOR MOJTABA ATARODI 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344, US; ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR 79 F.R. 33905 6/13/2014 2014-06-06 2023-04-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20252 Entity SDNTK PROFIT CORPORATION, C.A. Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, J-00317392-4, RIF # Specially Designated Nationals (SDN) - Treasury Department 23264 Entity GLOMAG PROGLAN CAPITAL LTD 23 Tuval, Ramat Gan, 5252238, IL; P.O. Box 101, Ramat Gan, 5210002, IL (Linked To: D.G.D. INVESTMENTS LTD.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IL, 515000354, Public Registration Number Specially Designated Nationals (SDN) - Treasury Department 9545 Entity SDNTK PROGRESS SURAWEE COMPANY LTD. 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR BORISAT PROKRET SURAWI CHAMKAT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4505 Entity SDNT PROHUEVO DE COLOMBIA LTDA. Calle 34 No. 5A-25, Cali, CO; 1 Km Antes de Cavasa Palmira-Cali, CO; Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800089683-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 15892 Individual MAGNIT PROKOPENKO, Ivan Pavlovitch "" http://bit.ly/1I7ipyR "" "" 1973-09-28 "" Vinnitsa, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15714 Entity SDNTK PROMESAS DEL FUTBOL COLOMBIANO S.A. Calle 83 No. 108-15, Bogota, CO; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, CO http://bit.ly/1I7ipyR PROFUTCOL S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 9002835705, NIT #; CO, 1886854, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 16122 Entity SDNTK PROMI FEL, S. DE R.L. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 39805-1, Folio Mercantil No. Sectoral Sanctions Identifications List (SSI) - Treasury Department 18293 Entity UKRAINE-EO13662 PROMINVESTBANK 12, Shevchenko lane, Kyiv, 01001, UA All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE PSC PROMINVESTBANK; PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK; COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY "" "" "" "" http://bit.ly/1QBy954 UPIB UA UX, SWIFT/BIC; pib.com.ua, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 12396 Entity SDNTK PROMO RAIZ S.A.S. Calle 7 Sur No. 42-70 Of. 1205, Medellin, CO http://bit.ly/1I7ipyR PROMO RAIZ S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811035904-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 13017 Entity SDNTK PROMOCIONES CITADEL, S.A. DE C.V. Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010, MX; Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, PCI071012KB2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12010 Entity SDNTK PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA Calle 24 D Bis No. 73C-03, Bogota, CO http://bit.ly/1I7ipyR PROMATOL LTDA "" "" "" "" http://bit.ly/1MLgpye CO, 900081489-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 6355 Entity SDNT PROMOTORA HOTEL BARRANQUILLA LTDA. Calle 74 No. 53-30, Barranquilla, CO; Apartado Aereo 51110, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890111684-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 16352 Entity SDNTK PROMOTORA TURISTICA SOL PLAZA S.A. Circular 73B No. 39B 115 Of. 9901, Medellin, CO; Carrera 32 No. 35B 44, La Pintada, Antioquia, CO http://bit.ly/1I7ipyR HOTEL SOL PLAZA "" "" "" "" http://bit.ly/1MLgpye CO, 811035697-6, NIT #; 30401904 (Medellin), Matricula Mercantil No; 37062402 (Medellin), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 15684 Entity SDNTK PRONTO SHOES, S.A. DE C.V. 16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, MX; Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, MX; Comercio No. 172, Col. Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, MX; Padre Mier 185, Col. Centro, Monterrey, Nuevo Leon, C.P. 64000, MX; San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, MX; Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, Guanajuato, C.P. 37290, MX http://bit.ly/1I7ipyR CX INSPIRA; CX MODA; CX MILAN GUADALAJARA; CX-SHOES "" "" "" "" http://bit.ly/1MLgpye MX, PSH081211I53, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21654 Entity SDNTK PROSPORT & HEALTH IMAGEN, S.A. DE C.V. Guadalajara, Jalisco, MX; Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, Jalisco, 44670, MX http://bit.ly/1I7ipyR PROSPORT & HEALTH, S.A. DE C.V.; PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, PAH130925LG0, R.F.C.; MX, PAH130925IG0, R.F.C.; MX, 77129 (Jalisco), Folio Mercantil No.; www.pshimagen.mx, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15122 Entity IRAN PROTON PETROCHEMICALS SHIPPING LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE PROTON SHIPPING CO; PSC "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10222 Entity SDNT PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. Avenida 13 No. 100-12 Ofc. 302, Bogota, CO http://bit.ly/1I7ipyR PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800014349-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 23165 Vessel DPRK4 PU HUNG 1 "" Democratic People's Republic of Korea (Linked To: KOREA RUNGRADO SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8703933, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 8599 Individual SDNT PUERTA PARRA, Gabriel Carrera 30 No. 90-82, Bogota, CO; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, CO; c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, CO; c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, CO http://bit.ly/1I7ipyR DOCTOR PUERTA "" 1942-10-01 "" San Carlos, Antioquia, Colombia http://bit.ly/1MLgpye CO, P020046, Passport; CO, 8238830, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11236 Individual SDNTK PULIDO VALDIVIA, Javier c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, MX; MX; Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR PULIDO VALDIVIA, Francisco MX 1953-01-14 MX "" http://bit.ly/1MLgpye MX, PUVJ530114HJCLLV06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7774 Entity BALKANS PUMA SECURITY COMPANY Mostar, BA; Capljina, BA; Stolac, BA; Siroki Brijeg, BA http://bit.ly/1I7ipyR PUMA SECURITY SERVICE; PUMA SECURITY AGENCY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16523 Individual IFSR; NPWMD PUNTI, Pere "" http://bit.ly/1I7ipyR SANE, Pedro Punti "" 1944-08-27 ES "" http://bit.ly/1MLgpye ES, 2020-05-12, AAD225212, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13018 Entity SDNTK PUNTO FARMACEUTICO S.A. DE C.V. Mexico City, Distrito Federal, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 258473, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16943 Individual UKRAINE-EO13660 PURGIN, Andrey Yevgenyevich "" http://bit.ly/1I7ipyR PURGIN, Andriy; PURGIN, Andrei; PURGIN, Andrej; PURGYN, Andriy; PURHIN, Andriy "" 1972-01-26 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16958 Individual UKRAINE-EO13660 PUSHILIN, Denis "" http://bit.ly/1I7ipyR PUSHYLIN, Denis; PUSHYLIN, Denys; PUSHYLIN, Denis Volodymyrovych "" 1981-05-09 "" Makeevka, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16712 Individual UKRAINE-EO13661 PUSHKOV, Aleksei Konstantinovich Chairman of State Duma Committee on International Affairs "" http://bit.ly/1I7ipyR PUSHKOV, Alexei "" 1954-08-10 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18955 Entity DPRK PYONGJIN SHIP MANAGEMENT COMPANY LIMITED Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, KP; 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5817790, Identification Number ITAR Debarred (DTC) - State Department Pablo Leyva-Angiano 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Pablo Reducindo-Chavez 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Paek Chang-Ho Vol. 78, No. 38, 02/26/13 2013-01-24 http://bit.ly/1NuVFxV Pak Chang-Ho; Paek Ch'ang-Ho http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Pak To-Chun Vol. 78, No. 57, 03/25/13 2013-03-11 http://bit.ly/1NuVFxV Pak To'-Ch'un; Pak Do Chun http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Pakgostar Company Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran, 1946963651, IR 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Pakistan Atomic Energy Commission (PAEC) P.O. Box 1114, Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV Power Plant Workshops http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC) Fateh Jang, Punjab, Rawalpindi, PK; P.O. Box 2216, Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV National Defense Complex; National Development Centre http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP) Lehtrar Road, Islamabad, 45640, PK; Lehtrar Road, Nilore , Islamabad, 45650, PK; Hetrat Road, Nilore , Islamabad, 45650, PK; House # 453 St., #16 Sector, Islamabad, PK For all items subject to the EAR, with case-by-case basis for items listed on the CCL Presumption of approval for EAR99 items http://bit.ly/1L47xrV National Institute of Lasers http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants. PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH) Nilore, Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Pan Aviation, Inc. 57 FR 37184 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Pan Yongming Vol. 62, No. 99, 05/22/97 1997-05-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Panda International Information Technology Company, Ltd 7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing, CN; Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, CN 79 FR 36199 2014-06-26 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Panda Semiconductor "Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central, Hong Kong , HK" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Pars Amayesh Sanaat Kish Vol. 78, No. 136, 07/16/13 2013-05-09 http://bit.ly/1NuVFxV PASK; Vacuumkaran; Vacuum Karan; Vacuum Karan Co. http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Parthasarathy Sudarshan 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Parto System Tehran Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, Tehran, IR; NO. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran, IR 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Rayan Parto System Tehran; Rayane Parto System Tehran http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Parviz Khaki Vol. 78, No. 136, 07/16/13 2013-05-09 http://bit.ly/1NuVFxV Martin http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Parviz Lavi 64 FR 25389 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Patco Group Ltd. PO Box 20470, Ajman, UAE; Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Patrick Nee 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Patte Sun 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Export-Import Bank Act; Nuclear Proliferation Prevention Act Paul Griffin Vol. 74, No. 11, 01/16/09 2009-01-09 Associated with the A.Q. Khan Network http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Paul Guzman 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Paul LaVista 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Paul Nicholas Griffin Vol. 74, No. 11, 01/16/09 2009-01-09 Associated with the A.Q. Khan Network http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Paul Siroky 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Paul Taylor 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Pavel Grishanovich 9 Lipovaya alleya, St. Petersburg, 197183, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Paya Electronics Complex No 3 Mirza Kochak Ave. Jomhori Street, Tehran, IR; No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran, IR; No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, IR; No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran, IR; Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR; Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Paya Complex http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Pedro Cayetano Gonzalez-Flores 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Pedro Javier Lopez-Lopez 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Pedro Martinez-Carrillo 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Penny Ray 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Pentane Chemistry Industries (PCI) Vol. 77, No. 141, 07/23/12 2012-07-12 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security People Tele-com Group Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security People's Steel Mills Javedan Nagar, Manghopir Road, 75890, Karachi, 75890, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Perfect Tyre Trading Co LLC Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki – Bld , Dubai, AE; Post Box No. 67221, Abu Dhabi, AE 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act Peter Griffin Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Peter K. Spitz 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Petersburg Electronic Company (PEC), LLC Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Petersburg Electronic-Komplekt Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Petersburg Electronic Company Warehouse Zastavskaya St 15-B, St. Petersburg, 196084, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Transfer of Lethal Military Equipment Petr Pernicka Vol. 64, No. 240 12/15/99 1999-11-17 Procurement ban ended 02/03, all other sanctions remain http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Philippe Sanchez 8 Rue de la Bruyere, Pinsaguel, 31120, FR 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Phillip Andro Jamison 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Phonai Electronics Ltd. 51F, Core Building 11, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Phong Hoang 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Phyllis Ware 59 FR 1053 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Pinky Trading Co., Ltd. 338 Queen’s Road, Central, Hong Kong, HK 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Pinzhe Zhang 59 FR 44451 http://bit.ly/1iwxkwm Peter Zhang http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti Egs Bloklari B-1 Blok Kat: 1 No; 114, Yesilkoy- Bakirkoy, Istanbul, TR; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, TR; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul, TR; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Pishro Systems Research Company Vol. 78, No. 136, 07/16/13 2013-05-09 http://bit.ly/1NuVFxV Pishro Company; Advanced Systems Research Company; ASRC; Center for Advanced Systems Research; CRAS http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Placido Molina, Jr. 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Poly Technologies Inc. 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing, CN; 27 Wanshoulu, Haidian district, Beijing, CN, CN 79 FR 36199 2014-06-26 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Power S.A.L Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, LB 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Powersun Electronics Flat/Rm 502D, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong, HK; G/F and G/M, Winner Godown Building, 1-9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Premier International Suite E–2, E-Market, DHA EME Sector, Multan Road, Lahore-54500, Pakistan; and Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Align Impex http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Prime International PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Private Joint-Stock Company Mako Holding Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk , Donetsk Oblast, 83015, UA 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Private Military Company 'Wagner' Russia, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Chastnaya Voennaya Kompaniya 'Vagner'; Chvk Vagner; PMC Wagner http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security ProExCom Ulitsa Artyukhina 6B, 106, Moscow, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Profin Estates, Inc. Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands, GB 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Pyramid Technologies P.O. Box 42340, Dubai, AE; No. 3-4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, AE 73 FR 54511 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Q.C. Chen Vol. 67, No. 143, 07/25/02 2002-07-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 16151 Individual SDGT QABALAN, Muhammad Southern Suburbs, Beirut, LB http://bit.ly/1I7ipyR QABLAN, Muhammad; AL-GHUL, Hassan LB 1969 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12607 Individual LIBYA2 QADHAFI, Khamis "" http://bit.ly/1I7ipyR GADDAFI, Khamis; AL-QADHAFI, Khamis; GHADAFFI, Khamis; AL-GADDAFI, Khamis; ELKADDAFI, Khamis; EL-QADDAFI, Khamis; QADDAFI, Khamis; GADHAFI, Khamis; GHATHAFI, Khamis; AL-QADHAFI "" 1980 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12606 Individual LIBYA2 QADHAFI, Muammar "" http://bit.ly/1I7ipyR AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Mu'ammar; GADDAFI, Muammar; AL-GADDAFI, Muammar; GHADAFFI, Muammar Muhammad; ELKADDAFI, Muammar; EL-QADDAFI, Muammar; AL-QADHAFI, Muammar; QADDAFI, Muammar; GADHAFI, Muammar; GHATHAFI, Muammar "" 1942 "" Sirte, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12608 Individual LIBYA2 QADHAFI, Saif al-Islam "" http://bit.ly/1I7ipyR AL-QADHAFI, Saif al-Islam; GADDAFI, Saif al-Islam; EL-QADDAFI, Seif al-Islam; GHADAFFI, Saif al-Islam; AL-GADDAFI, Saif al-Islam; ELKADDAFI, Saif al-Islam; QADDAFI, Saif al-Islam; GADHAFI, Saif al-Islam; GHATHAFI, Saif al-Islam "" 1972-06-25 "" Tripoli, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19689 Individual SDGT QAMAR, Naveed Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, PK (Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR QAMAR, Naved; QAMAR, Navid; KHAN, Naveed Qamar; QAMAR, Nuwayd "" 1971-10-27 PK Bahawalnagar, Pakistan; Lahore, Punjab Province, Pakistan http://bit.ly/1MLgpye PK, 4220149109527, National ID No.; PK, 35171469484, National ID No.; PK, 2013-06-06, 2008-06-07, ZG4109521, Passport Specially Designated Nationals (SDN) - Treasury Department 23048 Individual SDGT QANAN, Radwan Muhammad Husayn Ali Aden, YE; al-Tawilah, Kraytar District, Aden, YE (Linked To: ISIL-YEMEN) http://bit.ly/1I7ipyR AL-ADANI, Abu 'Abd al-Rahman; KANNA, Radwan; AL-NAQAZ, Basil Muhsin Ahmad; KANAN, Radwan "" 1975-09-07; 1982 "" Abyan Governorate, Khanfar, Al-Rumilah, Yemen http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22062 Individual SYRIA QANBAR, Khalid Zaki Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-04-20 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9651 Individual NS-PLC QAR'AWI, Fathi Mohammed Tulkarim, West Bank, PS http://bit.ly/1QWTIfE QARAWI, Mohammed Fathi "" 1958 "" Ramin, West Bank http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 11786 Individual IFSR; IRGC; NPWMD; SDGT QASEMI, Rostam IR http://bit.ly/1I7ipyR GHASEMI MOHAMMADALI, ROSTAM IR "" IR "" http://bit.ly/1MLgpye IR, A2463775, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15581 Individual SDGT QASIM, Mohammed Waish, Spin Boldak, AF; Safaar Bazaar, Garmsir, AF; Room 33, 5th Floor Sarafi Market, Kandahar, AF; Bypass Road, Chaman, Qalaye Abdullah District, PK; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, PK; Karez Qaran, Musa Qal'ah, Helmand Province, AF http://bit.ly/1I7ipyR QASIM, Muhammad PK 1965; 1976 "" Pakistan http://bit.ly/1MLgpye PK, 54101-9435855-3, National ID No.; AF, 57388, National ID No.; PK, 2013-05-23, 2008-05-24, AP4858551, Passport Specially Designated Nationals (SDN) - Treasury Department 11373 Individual SDGT QASMANI, Arif House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, PK http://bit.ly/1I7ipyR QASMANI, Muhammad Arif; QASMANI, Muhammad 'Arif; QASMANI, Mohammad Arif; QASMANI BABA; ARIF UMER; MEMON BABA; BABA JI "" circa 1944 PK "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21974 Individual SYRIA QATISH, Firiyal Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1959-01-26 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21968 Individual SYRIA QATTAN, Maysa' Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1962-02-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22694 Entity IFSR; NPWMD QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO Qeshm Island, IR (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) http://bit.ly/1I7ipyR MADKANDALOU COMPANY; MAD KANDALU SHIPBUILDING COOPERATIVE QESHM; MAD KANDALU COMPANY; MAD KANDALU SHIPBUILDING COOPERATIVE "" "" "" "" http://bit.ly/1MLgpye www.madkandaloo.com, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Palestinian Legislative Council List (PLC) - Treasury Department 9674 Individual NS-PLC QFEISHEH, Hatem "" HAMAS - Hebron http://bit.ly/1QWTIfE KAFEESHEH, Hatem Rabah; QEFEISHA, Hatem; ABU ANED, Hadj Hatem "" 1960 "" "" http://bit.ly/2uGR2yB "" Denied Persons List (DPL) - Bureau of Industry and Security QIANG HU #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC 81 F.R. 7304 2/11/16 2016-02-03 2024-07-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22704 Entity DPRK3 QINGDAO CONSTRUCTION (NAMIBIA) CC ERF 338, Platinum Street, Prosperita, Windhoek, NA; P.O. Box 26774, Windhoek, NA (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye NA, 2008/0598, Registration ID Specially Designated Nationals (SDN) - Treasury Department 16418 Entity NPWMD; IFSR QODS AVIATION INDUSTRIES P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR; Unit (or Suite) 207, Saleh Blvd, Tehran, IR; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IR http://bit.ly/1I7ipyR QODS RESEARCH CENTER; GHODS AVIATION INDUSTRIES "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Entity List (EL) - Bureau of Industry and Security QPS Ltd. "5 Ner Halayla Street, Caesaria, Israel; 42 Hamesilla Street, Railway Industrial Area, Binyamina, Israel , IL" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Quality Parts and Spares; Quality Parts and Services http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 17253 Entity SDNTK QUALITY AUTOS S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 1067593-1-551241, RUC # Specially Designated Nationals (SDN) - Treasury Department 22082 Individual SYRIA QUDAYMATI, Muhammad Ridwan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-01-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12748 Individual SYRIA QUDSIYAH, Abdul Fatah Major General, Head of Syrian Military Intelligence "" http://bit.ly/1I7ipyR QUDSIYAH, Abd-al-Fatah; QUDSIAH, Abdulfatah "" 1963; 1950 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11994 Individual SDNTK QUIMBAYO CABEZAS, Elsa Bogota, CO http://bit.ly/1I7ipyR "" CO "" "" "" http://bit.ly/1MLgpye CO, 65550166, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10456 Entity SDNT QUINONES MELO Y CIA. LTDA. Carrera 3 No. 11-55 ofc. 206, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890327616-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 10434 Individual SDNT QUINONES, Benedicto c/o QUINONES MELO Y CIA. LTDA., Cali, CO; c/o ARTURO QUINONEZ LTDA., Cali, CO; c/o COMERCIALIZADORA CGQ LTDA., Cali, CO; Calle 12A No. 107-25 No. 2, Cali, CO http://bit.ly/1I7ipyR QUINONEZ, Benedicto "" 1946-06-25 "" Cali, Colombia http://bit.ly/1MLgpye CO, 14934266, Passport; CO, 14934266, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 20131 Individual SDNTK QUINTANA NAVARRO, Maria Teresa C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, MX; Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140, MX; Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200, MX (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) http://bit.ly/1I7ipyR "" "" 1971-03-05 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, QUNT710305MJCNVR02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 7215 Individual SDGT QUINTANA ZORROZUA, Asier "" Member ETA http://bit.ly/1I7ipyR "" "" 1968-02-27 "" Bilbao Vizcaya Province, Spain http://bit.ly/1MLgpye 30.609.430, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 10985 Individual SDNTK QUINTERO ARCE, Juan Francisco MX http://bit.ly/1I7ipyR EL CHATO MX 1959-08-26 MX Mocorito, Sinaloa, Mexico http://bit.ly/1MLgpye MX, QUAJ590826P41, R.F.C.; MX, QUAJ590826HSLNRN02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16207 Individual SDNTK QUINTERO CABALLERO, Luis Ramiro Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, CO; Carrera 52B 100-240, Barranquilla, CO (Linked To: INTERNACIONAL MONEY SERVICIO LTDA.; Linked To: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.; Linked To: EL KAIRO INTERNACIONAL SAS) http://bit.ly/1I7ipyR "" "" 1980-01-23 "" Santa Marta, Magdalena, Colombia http://bit.ly/1MLgpye CO, 7604133, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 23133 Individual VENEZUELA QUINTERO CUEVAS, Carlos Enrique Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1972-02-16 "" "" http://bit.ly/1MLgpye VE, 10719241, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8948 Individual SDNT QUINTERO MARIN, Lucio c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, PA http://bit.ly/1I7ipyR "" "" 1966-04-03 "" El Dovio, Valle, Colombia http://bit.ly/1MLgpye CO, 94191399, Cedula No.; CO, 94191399, Passport Specially Designated Nationals (SDN) - Treasury Department 8949 Individual SDNT QUINTERO MARIN, Maria Eugenia c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, PA http://bit.ly/1I7ipyR "" "" 1968-07-29 "" El Dovio, Valle, Colombia http://bit.ly/1MLgpye CO, 66703157, Cedula No.; CO, 66703157, Passport Specially Designated Nationals (SDN) - Treasury Department 7822 Individual SDNTK QUINTERO MERAZ, Jose Albino "" http://bit.ly/1I7ipyR "" "" 1959-09-15 "" Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16286 Individual SDNTK QUINTERO NAVIDAD, Sajid Emilio "" http://bit.ly/1I7ipyR EL CADETE; QUINTERO NAVIDAD, Sagid MX 1980-11-22 MX Zapopan, Jalisco, Mexico http://bit.ly/1MLgpye MX, QUNS801122HJCNVJ00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 4412 Individual SDNT QUINTERO SALAZAR, Lisimaco c/o INMOBILIARIA U.M.V. S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9564 Individual SDNT QUINTERO SANCLEMENTE, Ramon Alberto Carrera 16 No. 3-15, Buga, Valle, CO; Calle 115 No. 9-50, Bogota, CO http://bit.ly/1I7ipyR LUCAS; EL INGENIERO; DON TOMAS CO 1960-11-30; 1958-11-28; 1961-11-30 "" Cali, Colombia; Buga, Valle, Colombia http://bit.ly/1MLgpye CO, AE048871, Passport; CO, 14881147, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17121 Individual SDNTK; SDGT QUISPE PALOMINO, Jorge "" http://bit.ly/1I7ipyR COMRADE RAUL PE 1958-11-02 "" Ayacucho, Peru http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17003 Individual SDGT; SDNTK QUISPE PALOMINO, Victor "" http://bit.ly/1I7ipyR COMRADE JOSE PE 1960-08-01 "" Ayacucho, Peru http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16480 Individual SDGT QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin Darnah, LY http://bit.ly/1I7ipyR QUMU, Sufian bin; QHUMU, Sufian bin "" 1959-06-26 "" Darnah, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22159 Individual SYRIA QURJU, Jihad-al-Din Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-08-22 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22073 Individual SYRIA QURJU, Muhammad Mu'ammar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1971-08-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22253 Individual NPWMD QUWAYDIR, Muhammed Bin-Muhammed Faris Scientific Studies and Research Center Contracts Director Damascus, SY (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR KWEIDER, Muhammad; QUAYDIR, Muhammad; KWEITER, Muhammad; QASSAR, Samir "" 1967-07-21 "" "" http://bit.ly/1MLgpye 004123298, Passport; Male, Gender Entity List (EL) - Bureau of Industry and Security Qazi Abdallah Microrayan 3rd Apt. 45, block #21, Kabul, AF 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Khan Dilawar; Ibrahim Valid Javaid; Jawid, Said Jan Abd-al-Salam; Ibrahim Walid http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Qing'an International Trading Group No. 27 Xiaoyun Road, Chaoyang District, Beijing, 100027, CN; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, 100027, CN; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, CN 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Qing'an International Trading Group Company; Qing'an Company Shenzhen Station; China Qing'an International Trading Group http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 12904 Entity SDNTK R D I S.A. Calle 64A No. 32-52, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830054366-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 20153 Entity SDNTK R INVER CORP S.A.C. Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20562939068, RUC # Specially Designated Nationals (SDN) - Treasury Department 9380 Entity ZIMBABWE R/E OF AUDREY FARM ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19594 Vessel DPRK3 RA NAM 2 "" Democratic People's Republic of Korea (Linked To: KOREA SAMILPO SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8625545, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19595 Vessel DPRK3 RA NAM 3 "" Democratic People's Republic of Korea (Linked To: KOREA SAMILPO SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9314650, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 15656 Individual NPWMD RA, Kyong-Su Tanchon Commercial Bank Representative to Beijing, China Beijing, CN (Linked To: TANCHON COMMERCIAL BANK) http://bit.ly/1I7ipyR CHANG, MYO'NG-HO; CHANG, MYONG HO; CHANG, MYONG-HO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21962 Individual SYRIA RABAH, Zuhayr Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1956-01-07 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9644 Individual NS-PLC RABAI, Khalil Musa "" http://bit.ly/1QWTIfE RABBAI, Khalil Mussa "" 1959 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 22067 Individual SYRIA RABI', Mustafa Dib Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1963-11-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12797 Individual SDGT RABI, Fazl "" http://bit.ly/1I7ipyR RABI, Fazal; RABBI, Faisal "" 1972; 1975 "" Kohe Safi District, Parwan Province, Afghanistan; Kapisa Province, Afghanistan; Nangarhar Province, Afghanistan; Kabul Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15101 Individual NPWMD; IFSR RABIEE, Hamid Reza Tehran, IR http://bit.ly/1I7ipyR "" "" 1962-02-01 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6937 Entity SDGT RABITA TRUST Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, PK; Wares Colony, Lahore, PK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11191 Entity ZIMBABWE RACEVIEW ENTERPRISES ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12251 Individual SYRIA; IRAN-HR RADAN, Ahmad-Reza Deputy Chief, National Police; Deputy Police Chief; Brigadier General "" http://bit.ly/1I7ipyR "" "" 1963; 1964 "" Isfahan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Palestinian Legislative Council List (PLC) - Treasury Department 9691 Individual NS-PLC RADDAD, Riyad "" HAMAS - Tulkarem http://bit.ly/1QWTIfE RADAD, Riyad Mahmoud Sa'eed; AL-SEDAWI, Riyad Radad "" 1960 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 7775 Individual BALKANS RADIC, Miroslav "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1961-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7776 Individual BALKANS RADIC, Mlado "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1952-05-15 "" Lamovita, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10139 Individual BELARUS RADKOV, Aleksandr Mikhailovich Minister of Education "" http://bit.ly/1I7ipyR RADZKOU, Aleksandr Mikhailavich BY 1951-07-01 BY Votnya, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12058 Entity IFSR; NPWMD; IRGC; SDGT RAH SAHEL INSTITUTE Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11789 Entity NPWMD; IFSR; IRGC; SDGT RAHAB INSTITUTE Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, IR; Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, IR http://bit.ly/1I7ipyR RAHSAZ INSTITUTE "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12993 Individual SDNTK RAHALL, Fawaz Mohamad Calle 122, No. 11B-37, CO http://bit.ly/1I7ipyR "" "" 1969-02-23 "" Lala, Lebanon http://bit.ly/1MLgpye CO, 5176876, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15580 Entity SDGT RAHAT LTD Room 33, 5th Floor, Sarafi Market, Kandahar, AF; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, AF; Dr Barno Road, Quetta, PK; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, PK; Kandari Bazar, Quetta, PK; Safaar Bazaar, Garmsir, AF; Nimruz, AF; Chahgay Bazaar, Chahgay, PK; Gereshk, AF; Chaman, PK; Lashkar Gah, AF; Zahedan, IR; Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, AF http://bit.ly/1I7ipyR RAHAT LTD. SARAFI; RAHAT TRADING COMPANY; HAJI MUHAMMAD QASIM SARAFI; HAJI MOHAMMED QASIM HAWALA; NEW CHAGAI TRADING COMPANY; MUSA KALIM HAWALA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21991 Individual SYRIA RAHHAL, Mahmud Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-06-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12923 Individual SDGT RAHIM, Fazal "" http://bit.ly/1I7ipyR RAHIM, Fazel; RAHIM, Fazil; RAHMAN, Fazil AF 1974-01-05; 1977; 1975; 1973-01-24 "" Kabul, Afghanistan http://bit.ly/1MLgpye AF, 2012-02-12, 2005-03-25, R512768, Passport Specially Designated Nationals (SDN) - Treasury Department 11970 Individual SDGT RAHIM, Mufti Abdul Karachi, PK http://bit.ly/1I7ipyR RAHIM, Mufti Abdur; RAHEEM, Mufti Abdul; HALIM, Mufti Muabdul; USTAAD SHEHEB "" circa 1955; circa 1964 PK Sarghoda region, Punjab Province, Pakistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15634 Individual IFSR; NPWMD RAHIMYAR, Amir Hossein #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IR http://bit.ly/1I7ipyR "" "" 1974-01-31 "" Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20981 Entity SDGT RAHMAH CHARITABLE ORGANIZATION Ash Shihr City, Hadramawt Governorate, YE (Linked To: SADIQ AL-AHDAL, Abdallah Faysal) http://bit.ly/1I7ipyR AL-RAHMAH CHARITABLE ASSOCIATION; AL-RAHMA CHARITY FOUNDATION; AL-RAHMAH CHARITY FOUNDATION; EL RAHMAH CHARITY FOUNDATION; AR RAHMAH CHARITY FOUNDATION; AL-RAHMAH CHARITY ORGANIZATION; AL-RAHMAH WELFARE ORGANIZATION; MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH; AL-RAHMAN WELFARE ORGANIZATION; RAHMA WELFARE FOUNDATION; RAHMA WELFARE ASSOCIATION; AL-RAHMA FOUNDATION; AL-RAHMAH FOUNDATION; EL RAHMAH FOUNDATION; AR RAHMAH FOUNDATION; AL-RAHMAH ORGANIZATION; MUASSASSAT AL-RAHMAH; RAHMA CHARITABLE ORGANIZATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21390 Individual SDGT RAHMAN, Inayat ur Saidabad Pajagi Road, Peshawar, PK (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR RAHMAN, Inayat-ur-; REHMAN, Inayat ur; RAHMAN, Anayat ur; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; AL RAHMAN, Inayat al Rahman bin Sheikh Jamil; AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil; JAMIL, Inayat al-Rahman; JALIL, Inayatullah ur-Rahman; JAMIL, Enayetul Rahman; JAMEAL, 'Anayet el-Rahman; RAHMAN, Anayatullah; UR-RAHMAN, Anyat; ANAYATURAHMAN; REHMAN, Inayat; RAHMAN, Inayatullah; RAHMAN, Inayat-u-; AL-RAHMAN, 'Inayat; JAMIL, Enayat al-Rahman; RAHMAN, Enayatullah; JAMEEL, Inayat; JAMIL, Enayaturrahman; INAYATURRAHMAN; INAYATURAHMAN; UR-RAHMAN, Jamil Inayat; RAHMAN, Enayat al; UR-RAHMAN, Enayat; AINAYATURAHMAN; RAHMAN, Inayatu; UR-RAHMAN, Anayat "" 1973-12-02 PK Nangalam Village, Manugay District, Afghanistan http://bit.ly/1MLgpye PK, 1730156254465, National ID No.; PK, BG1744461, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17152 Individual SDGT RAHMAT, Qari Kamkai Village, Achin District, Nangarhar Province, AF; Nangarhar Province, AF http://bit.ly/1I7ipyR RAHMAT, Kari "" 1981; 1982 "" Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20951 Individual SYRIA RAHMUN, Muhammad Khalid Major General; Chief of the Political Security Directorate SY (Linked To: POLITICAL SECURITY DIRECTORATE) http://bit.ly/1I7ipyR "" "" 1957-04-01 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10928 Entity SDGT RAJAH SOLAIMAN MOVEMENT (RSM) "" http://bit.ly/1I7ipyR RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SOLAIMAN GROUP; RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJAH SULAYMAN MOVEMENT; RAJAH SULAIMAN MOVEMENT; RAJA SOLEIMAN MOVEMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8396 Entity IRAQ2 RAJBROOK LIMITED GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7777 Individual BALKANS RAJIC, Ivica "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1958-05-05 "" Johovac, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23164 Vessel DPRK4 RAK RANG "" Democratic People's Republic of Korea (Linked To: KOREA DAEBONG SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7506118, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17102 Vessel DPRK RAK WON 2 "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8819017, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 13087 Individual TCO RAKHIMOV, Gafur-Arslanbek Akhmedovich The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, AE; Leninsky Prospekt, 128-1-125, Moscow, RU (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR RAKHIMOV, Gofur-Arslonbek; RAKHIMOV, Gafur Akhmedovich; RAKHIMOV, Gafur Arslanbek; RAKHIMOV, Gofur-Arslonbek Akhmedovich; RAKHIMOV, Ghafur Arslambek "" 1951-07-22 "" Tashkent, Uzbekistan http://bit.ly/1MLgpye RU, 4511669324, National ID No.; RU, 645720381, Passport; UZ, CA1804389, Passport; UZ, CA1601000, Passport; UZ, CA1521130, Passport; UZ, CA1581065, Passport; UZ, CA0960250, Passport; AE, 03101200302034752, National ID No.; Male, Gender Palestinian Legislative Council List (PLC) - Treasury Department 9670 Individual NS-PLC RAMADAN, Nizar "" HAMAS - Hebron http://bit.ly/1QWTIfE RAMADAN, Nizar Abd-Al-Aziz "" 1960 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 10933 Entity SYRIA RAMAK Free Zone Area, Jamarek, PO Box 932, Damascus, SY; Al Rawda Street, PO Box 932, Damascus, SY; Abu Ramana Street, Rawda, Damascus, SY; Damascus Duty Free, Damascus International Airport, Damascus, SY; Dara'a Duty Free, Naseeb Border Center, Dara'a, SY; Aleppo Duty Free, Aleppo International Airport, Aleppo, SY; Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, SY; Bab el Hawa Border Center, Aleppo, SY; Lattakia Port, Lattakia, SY; Tartous Port, Tartous, SY http://bit.ly/1I7ipyR RAMAK DUTY FREE SHOP LTD; RAMAK DUTY FREE SHOPS LTD.; RAMAK DUTY FREE SHOPS - SYRIA; RAMAK DUTY FREE; RAMAK FIRM FOR FREE TRADE ZONES "" "" "" "" http://bit.ly/1MLgpye dam.d.free@net.sy, Email Address; www.ramakdutyfree.net, Website Specially Designated Nationals (SDN) - Treasury Department 8917 Entity SDNT RAMAL S.A. Diagonal 127A No. 17-34 Piso 5, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800142109-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 8864 Entity SDNTK RAMCHARAN BROTHERS LTD Rosehall Main Road, Rosehall, JM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8863 Entity SDNTK RAMCHARAN LTD Rosehall Main Road, Rosehall, JM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8241 Individual SDNTK RAMCHARAN, Leebert "" http://bit.ly/1I7ipyR MARSHALL, Donovan; RAMCHARAM, Leebert; RAMCHARAN, Liebert "" 1959-12-28 "" Jamaica http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9947 Entity SDNT RAMIREZ ABADIA Y CIA. S.C.S. Avenida Estacion No. 5BN-73 of. 207, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800117676-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 6718 Individual SDNT RAMIREZ ABADIA, Juan Carlos Calle 6A No. 34-65, Cali, CO; c/o DISDROGAS LTDA., Yumbo, Valle, CO; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, CO http://bit.ly/1I7ipyR "" "" 1963-02-16 "" "" http://bit.ly/1MLgpye CO, 16684736, Cedula No.; CO, AD127327, Passport Specially Designated Nationals (SDN) - Treasury Department 7176 Individual SDNTK RAMIREZ AGUIRRE, Sergio Humberto c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1951-11-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4550 Individual SDNT RAMIREZ BUITRAGO, Placido c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1950-11-16 "" "" http://bit.ly/1MLgpye CO, 10219387, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4414 Individual SDNT RAMIREZ CORTES, Delia Nhora c/o INVERSIONES GEMINIS S.A., Cali, CO; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO; c/o VIAJES MERCURIO LTDA., Cali, CO; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, CO; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, CO; c/o INMOBILIARIA BOLIVAR LTDA., Cali, CO; c/o INVERSIONES INVERVALLE S.A., Cali, CO; c/o SOCOVALLE LTDA., Cali, CO; c/o INVERSIONES HERREBE LTDA., Cali, CO; c/o CONSTRUEXITO S.A., Cali, CO; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, CO http://bit.ly/1I7ipyR RAMIREZ CORTES, Delia Nora "" 1959-01-20 "" "" http://bit.ly/1MLgpye CO, 38943729, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12087 Individual SDNT RAMIREZ DUQUE, Carlos Manuel c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO; Calle 50 No. 65-42 Of. 205, Medellin, CO http://bit.ly/1I7ipyR "" "" 1947-12-14 "" "" http://bit.ly/1MLgpye CO, 8281944, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6848 Individual SDNT RAMIREZ ESCUDERO, Pedro Emilio Calle 6A No. 48-36, Cali, CO; c/o GALAPAGOS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16820602, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17029 Individual SDNTK RAMIREZ GARCIA, Freyner Alfonso "" http://bit.ly/1I7ipyR CARLOS PESEBRE CO 1973-05-13 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 71737758, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10435 Individual SDNT RAMIREZ GARCIA, Hernan Felipe c/o CONSULTORIAS FINANCIERAS S.A., Cali, CO; Calle 7 No. 51-37, Cali, CO http://bit.ly/1I7ipyR "" "" 1969-06-09 "" Cali, Colombia http://bit.ly/1MLgpye CO, AI848476, Passport; CO, 16772586, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10424 Individual SDNT RAMIREZ LENIS, Jhon Jairo Carrera 4C No. 34-27, Cali, CO http://bit.ly/1I7ipyR "" "" 1966-07-19 "" "" http://bit.ly/1MLgpye CO, 79395056, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15654 Individual SDNTK RAMIREZ PERALES, Jose Odilon Tamaulipas, MX; Piedras Negras, Coahuila, MX (Linked To: LOS ZETAS) http://bit.ly/1I7ipyR "" MX 1972-07-20 MX Nuevo Laredo, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, RAPO720720HTMSRD03, C.U.R.P.; MX, 84059255, Passport Specially Designated Nationals (SDN) - Treasury Department 11921 Individual SDNTK RAMIREZ TREVINO, Mario Tamaulipas, MX; Reynosa, Tamaulipas, MX http://bit.ly/1I7ipyR RAMIREZ TREVINO, Mario Armando MX 1962-03-05 MX Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4418 Individual SDNT RAMIREZ VALENCIANO, William c/o IMCOMER LTDA., Cali, CO; c/o INVERSIONES EL PENON S.A., Cali, CO; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, CO; c/o INVERSIONES BETANIA LTDA., Cali, CO; c/o CONCRETOS CALI S.A., Cali, CO; c/o CONSTRUCTORA DIMISA LTDA., Cali, CO; Calle 3C No. 72-64 10, Cali, CO; c/o INVERSIONES GEMINIS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1964-02-07 "" "" http://bit.ly/1MLgpye CO, 16694719, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6866 Individual SDNTK RAMON MAGANA, Alcides "" http://bit.ly/1I7ipyR ALCIDES MAGANA, Ramon; ALCIDEZ MAGANA, Ramon; ALCIDES MAYENA, Ramon; MAGNA ALCIDEDES, Ramon; ALCIDES MAGANE, Ramon; ROMERO, Antonio; GONZALEZ QUIONES, Jorge; MAGANA, Jorge; MAGANA ALCIDES, Ramon; MATA, Alcides; RAMON MAGANA, Alcedis "" 1957-09-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22695 Entity IFSR; NPWMD RAMOR GROUP Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, TR; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, TR (Linked To: TAVAN, Resit) http://bit.ly/1I7ipyR RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI "" "" "" "" http://bit.ly/1MLgpye www.ramor.com.tr, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4552 Individual SDNT RAMOS RAYO, Heriberto c/o INVERSIONES VILLA PAZ S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1946-08-19 "" "" http://bit.ly/1MLgpye CO, 6186403, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15699 Entity SDNTK RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, RAG000412BY5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15674 Entity SDNTK RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340, MX http://bit.ly/1I7ipyR FRESCOS EL PACHON "" "" "" "" http://bit.ly/1MLgpye MX, 6022, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 15188 Entity SDNTK RANCHO LA HERRADURA Bajos de Choloma Carretera a Ticamaya, Cortes, HN http://bit.ly/1I7ipyR RANCHO LA HERADURA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11936 Individual SDNTK RANGEL BUENDIA, Alfredo Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, MX; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, MX; Calle Leonardo Valles 721, Hermosillo, Sonora, MX; Calle Sierra Azul 239, Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" MX 1966-02-23; 1986-11-03; 1966-01-03 MX Tamaulipas, Mexico http://bit.ly/1MLgpye MX, RNBNAL66022328H401, Electoral Registry No.; MX, 724097, Driver's License No.; MX, RABA660223HTSNNL09, C.U.R.P.; MX, 156593459, Credencial electoral Specially Designated Nationals (SDN) - Treasury Department 11185 Individual SDNTK RANGEL SILVA, Henry de Jesus "Director, Venezuelan Directorate of Intelligence and Prevention Services (""DISIP"")" Caracas, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, V-5.764.952, Cedula No.; VE, 5.764.952, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7915 Individual SDGT RANTISI, Abdel Aziz Gaza Strip http://bit.ly/1I7ipyR "" "" 1947-10-23 "" Yubna, Gaza (Palestinian Authority) http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7840 Individual SDGT RARRBO, Ahmed Hosni "" http://bit.ly/1I7ipyR ABDALLAH O ABDULLAH "" 1974-09-12 "" Bologhine, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15258 Individual SDNTK RASCON RAMIREZ, Jose Javier "" http://bit.ly/1I7ipyR EL KHADAFI MX 1966-07-24 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7778 Individual BALKANS RASEVIC, Mitar "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1940 "" Cagust, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security RASHID ALBUNI DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE 80 F.R 57572 9/24/15 2015-09-18 2021-09-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17765 Individual SDGT RASHID BALUCH, Abdul Maulawi Dalbandin, Balochistan Province, PK; AF http://bit.ly/1I7ipyR RASHID BALOCH, Abdul; RASHID, Mullah Abdul; RASHID BAHRAWI, Abdul; RASHID, Qari Abdul; RASHID, Hafiz Abdul; RASHID, Abdul "" 1970 to 1972 "" Dishu District, Helmand Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9586 Individual SDGT RASHID, Ata Abdoulaziz Schmidener Street 98, Stuttgart, 70374, DE; Stuttgart Prison, Stuttgart, DE http://bit.ly/1I7ipyR BARZINGY, Ata Abdoul Aziz; RASHID, Ata Abd Al-Aziz "" 1973-12-01 IQ Sulaymaniyah, Iraq http://bit.ly/1MLgpye DE, A0020375, Travel Document Number Specially Designated Nationals (SDN) - Treasury Department 21913 Individual SYRIA RASHID, Badr Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1987-01-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20570 Entity DPRK3 RASON INTERNATIONAL COMMERCIAL BANK Rason, KP all offices worldwide http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20640 Entity UKRAINE-EO13662 RASSVET, OAO D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230, RU; Retiun Village, Lujskiy District, Leningrad Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'; OAO 'RASSVET'; OPEN JOINT STOCK COMPANY 'RASSVET'; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET "" "" "" "" http://bit.ly/1QBy954 00547371, Government Gazette Number; 4710004180, Tax ID No.; 1024701557726, Registration ID; www.emitent-spb.ru, Website; lugarassvet@mail.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 23065 Entity IFSR; NPWMD RASTAFANN ERTEBAT ENGINEERING COMPANY No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384, IR http://bit.ly/1I7ipyR RASTAFANN; RASTAFAN; RASSTAFANN CO "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9544 Entity SDNTK RATTANA VICHAI COMPANY LTD. 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, TH http://bit.ly/1I7ipyR BORISAT RATTANA WICHAI CHAMKAT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12329 Individual SDGT RAUF, Hafiz Abdur 4 Lake Road, Room No. 7, Choburji, Lahore, PK; Dola Khurd, Lahore, PK; 129 Jinnah Block, Awan Town, Multan Road, Lahore, PK; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, PK; 5-Chamberlain Road, Lahore, PK http://bit.ly/1I7ipyR RAOUF, Hafiz Abdul; RAUF, Hafiz Abdul "" 1973-03-25 "" Sialkot, Punjab Province, Pakistan http://bit.ly/1MLgpye PK, NIC: 277-93-113495, National ID No.; PK, 27873113495, National ID No.; PK, CNIC: 35202-5400413-9, National ID No.; PK, Booklet: A7523531, Passport; PK, 2013-10-29, 2008-10-29, CM1074131, Passport Denied Persons List (DPL) - Bureau of Industry and Security RAVI SHETTUGAR POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN 72 F.R. 61609 10/31/07 2007-10-24 2022-10-24 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security RAY HAJIAN 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US 78 F.R. 19195 3/29/13 2013-03-21 2022-10-18 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22688 Entity NPWMD; IFSR RAYAN ROSHD AFZAR COMPANY No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, IR; Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, IR (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) http://bit.ly/1I7ipyR RAYAN ROSHD COMPANY; RAYAN ROSHD "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22685 Entity NPWMD; IFSR RAYBEAM OPTRONICS CO. LTD. 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, CN; 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, CN (Linked To: LIU, Emily) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22686 Entity NPWMD; IFSR RAYTRONIC CORPORATION, LIMITED No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083, CN (Linked To: LIU, Emily) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Entity List (EL) - Bureau of Industry and Security RCM Group 6 Aptekarskiy Prospekt, Office 700, St. Petersburg, 197376, RU; 30 16th Parkovaya St, Office 319, Moscow, 105484, RU; 16-aya Parkovaya Str., 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 12932 Entity SYRIA REAL ESTATE BANK P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, SY; Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, SY http://bit.ly/1I7ipyR REAL-ESTATE BANK "" "" "" "" http://bit.ly/1MLgpye REBS SY DA, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 6853 Entity FTO; SDGT REAL IRA "" http://bit.ly/1I7ipyR REAL IRISH REPUBLICAN ARMY; RIRA; 32 COUNTY SOVEREIGNTY COMMITTEE; 32 COUNTY SOVEREIGNTY MOVEMENT; REAL OGLAIGH NA HEIREANN; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11845 Entity SDNTK RECIFIBRAS SECUNDARIAS LTDA. Calle 14 No. 32-24, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830092250-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 12210 Entity DPRK; DPRK2 RECONNAISSANCE GENERAL BUREAU Hyongjesan-Guyok, Pyongyang, KP; Nungrado, Pyongyang, KP http://bit.ly/1I7ipyR CHONGCH'AL CH'ONGGUK; RGB; KPA UNIT 586 "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19093 Entity SDNTK RECREO S.A. Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830500371-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 7145 Entity SDGT RED HAND DEFENDERS GB http://bit.ly/1I7ipyR RHD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12397 Entity SDNTK RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, MX; Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, RMI020130JB9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 7011 Entity SDGT RED SEA BARAKAT COMPANY LIMITED Mogadishu, SO; Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21564 Entity IRGC; SDGT; IFSR REEM PHARMACEUTICAL Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, LB http://bit.ly/1I7ipyR REEM PHARMACEUTICAL, S.A.R.L.; REEM PHARMACEUTICAL, LLC; REEM PHARMACEUTICAL, SAL "" "" "" "" http://bit.ly/1MLgpye www.reempharma.com, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15689 Entity SDNTK REFORESTACIONES CARELES, S. DE P.R. DE R.L. Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, RCA050316ET5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12922 Individual SDGT REHMAN, Abdur Karachi, PK http://bit.ly/1I7ipyR REHMAN, Abdul; UR-REHMAN, Abd; RAHMAN, Abdur; SINDHI, Abdul Rehman; AL-SINDHI, Abdul Rehman; AL-SINDHI, Abdur Rahman; SINDI, Abdur Rehman; SINDHI, Abdurahman; ABDULLAH SINDHI; YAMIN, Abdur Rehman Muhammad "" 1965-10-03 PK Mirpur Khas, Pakistan http://bit.ly/1MLgpye PK, 2013-09-07, 2008-09-08, CV9157521, Passport; PK, 44103-5251752-5, National ID No. Specially Designated Nationals (SDN) - Treasury Department 11964 Individual SDNTK REJON AGUILAR, Jesus Enrique Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche, C.P. 24370, MX http://bit.ly/1I7ipyR REJON AGUILAR, Jose (Jesus) Enrique MX 1976-06-09; 1970-01-01 MX Campeche http://bit.ly/1MLgpye MX, REAJ760609HCCJGS02, C.U.R.P.; MX, C720867, Cartilla de Servicio Militar Nacional; MX, REAE760609H04151249, C.U.I.P. Specially Designated Nationals (SDN) - Treasury Department 7258 Individual SDGT REMADNA, Abdelhalim "" http://bit.ly/1I7ipyR "" "" 1966-04-02 "" Bistra, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11501 Individual SDNTK RENDON HERRERA, Daniel Amalfi, Antioquia, CO http://bit.ly/1I7ipyR DON MARIO CO 1964-11-12; 1964-12-01 CO Amalfi, Antioquia http://bit.ly/1MLgpye CO, 8011256, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11902 Individual SDNTK RENDON HERRERA, Freddy Enrique CO http://bit.ly/1I7ipyR EL ALEMAN CO 1973-09-21 CO Colombia http://bit.ly/1MLgpye CO, 15349556, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11231 Individual SDNTK RENDON POBLETE, Rosalinda c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR RENDON DE PULIDO, Rosalinda MX 1953-11-23 MX Cuahutla, Morelos, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9999 Individual SDNT RENDON RAMIREZ, Jose Aldemar Carrera 9 No. 10-07, Cartago, Valle, CO; Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda, CO; Carrera 13 No. 18-50, Cartago, Valle, CO http://bit.ly/1I7ipyR MECHAS "" 1950-07-24 "" Pereira, Risaralda, Colombia http://bit.ly/1MLgpye CO, AE182792, Passport; CO, AF956905, Passport; CO, 16202349, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11909 Entity SDNTK RENTA CAMPEROS URABA LTDA. Cra. 101 # 94-33, Apartado, Antioquia, CO; Chigorodo, Antioquia, CO; Turbo, Antioquia, CO; Necocli, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8909417652, NIT # Specially Designated Nationals (SDN) - Treasury Department 12099 Entity SDNT RENTA LIQUIDA S.A.S. Calle 16 Sur No. 48-17 Apto. 503, Medellin, CO; Calle 32B Sur No. 47-51, Envigado, Antioquia, CO; Calle 46 No. 86-24, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900316915-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 8876 Individual SDNT RENTERIA MANTILLA, Carlos Alberto Carrera 26 No. 29-75, Tulua, CO (Linked To: DIMABE LTDA.; Linked To: COLOMBO ANDINA COMERCIAL COALSA LTDA.) http://bit.ly/1I7ipyR BETO RENTERIA CO 1945-03-11 "" Colombia http://bit.ly/1MLgpye CO, 6494208, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16969 Entity SDNTK REPRESENTACIONES MIDAS Plaza Envigado, Local 89, Envigado, Antioquia, CO; Calle 40 Sur No. 40 20, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 54512 (Aburra Sur), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 11413 Entity SDNTK REPRESENTACIONES ORIENTE S.R.L. Urb. La Arboleda, Mz. F Int. 10, Trujillo, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20275164675, RUC # Specially Designated Nationals (SDN) - Treasury Department 11905 Entity SDNTK REPUESTOS EL NATO Y CIA LTDA. Calle 55 No, 50-111, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8110037873, NIT # Sectoral Sanctions Identifications List (SSI) - Treasury Department 18281 Entity UKRAINE-EO13662 RESAD LLC d. 5 ul. Bryanskaya, Moscow, 121059, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE RESAD, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD; LLC RESAD "" "" "" "" http://bit.ly/1QBy954 1027739071337, Public Registration Number; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 19163 Entity SDNTK RESCATES MARINOS, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1192450-1-580499, RUC # Specially Designated Nationals (SDN) - Treasury Department 16905 Entity SDNTK RESEARCH FX CONSULTANTS LIMITED 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, CA; 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, CA; Box 831, Kirkland Lake, Ontario, P2N 3K4, CA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CA, 002235933, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 21230 Individual SYRIA RESHETNIKOV, Leonid Supervisory Board Member, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR RESHETNIKOV, Leonid Petrovich "" 1947-02-06 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19172 Entity SDNTK RESIDENCIAL CANAL VIEW, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 22723-133-202910, RUC # Specially Designated Nationals (SDN) - Treasury Department 18961 Entity UKRAINE-EO13685 RESORT NIZHNYAYA OREANDA Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, UA; Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655; Oreanda - 12, Yalta, 298658 http://bit.ly/1I7ipyR FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE; FGBU SANATORI NIZHNYAYA OREANDA; SANATORIUM NIZHNYAYA OREANDA; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA "" "" "" "" http://bit.ly/1MLgpye 1149102054221, Registration ID; 00705605, Government Gazette Number; 9103006321, Tax ID No.; http://www.oreanda.biz, Website; info@oreanda.biz, Email Address Specially Designated Nationals (SDN) - Treasury Department 15816 Entity SDNTK RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. Buenos Aires No. 3090, esq. Montevideo, Col. Providencia, Guadalajara, Jalisco, 44630, MX http://bit.ly/1I7ipyR BARBARESCO RESTAURANT "" "" "" "" http://bit.ly/1MLgpye MX, RBA0504194T6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21114 Entity SDNTK RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. Guadalajara, Jalisco, MX; Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR RESTAURANTE FOLKLOR Y CANTINA "" "" "" "" http://bit.ly/1MLgpye MX, 60417 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11774 Entity SDNT RESTAURANTE BAR PUNTA DEL ESTE Calle 17N No. 9N-05, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 387183-1, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 16802 Entity SDNTK RESTAURANTE BEIRUT MEXICO S.A. DE C.V. Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, MX http://bit.ly/1I7ipyR RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES "" "" "" "" http://bit.ly/1MLgpye MX, RBM-1000208-KB5, RFC Specially Designated Nationals (SDN) - Treasury Department 9563 Individual SDNT RESTREPO VICTORIA, Eduardo c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, CO; c/o RR TOUR, S.A. DE C.V., Guadalajara, MX; Calle 6 No. 3-73, Ibague, Tolima, CO http://bit.ly/1I7ipyR EL SOCIO CO 1958-09-28 CO Pital, Huila, Colombia http://bit.ly/1MLgpye CO, AE678681, Passport; CO, AG989562, Passport; CO, 12187343, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9562 Individual SDNT RESTREPO VICTORIA, Maria Teresa c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, CO; Carrera 17 No. 91-42, Apt. 502, Bogota, CO http://bit.ly/1I7ipyR "" "" 1949-12-04 "" Garzon, Huila, Colombia http://bit.ly/1MLgpye CO, 41477630, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22747 Individual VENEZUELA REVEROL TORRES, Nestor Luis Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency Zulia, VE; El Valle, Libertador, Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1964-10-28 "" "" http://bit.ly/1MLgpye VE, A0186449, Passport; VE, 7844507, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7149 Entity SDGT REVIVAL OF ISLAMIC HERITAGE SOCIETY House Number 56, E. Canal Road, University Town, Peshawar, PK; AF; Near old Badar Hospital in University Town, Peshawar, PK; Chinar Road, University Town, Peshawar, PK; 218 Khyber View Plaza, Jamrud Road, Peshawar, PK; 216 Khyber View Plaza, Jamrud Road, Peshawar, PK http://bit.ly/1I7ipyR JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; JAMIA IHYA UL TURATH; RIHS; AFGHAN SUPPORT COMMITTEE; AHYA UL TURAS; JAMIAT AYAT-UR-RHAS AL ISLAMIA; JAMIAT IHYA UL TURATH AL ISLAMIA; LAJNAT UL MASA EIDATUL AFGHANIA; ASC; AL-FURQAN FOUNDATION WELFARE TRUST; AL-FURQAN CHARITABLE FOUNDATION; AL-FURQAN WELFARE FOUNDATION; SOCIAL DEVELOPMENT FOUNDATION; ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN; FORKHAN RELIEF ORGANIZATION; AL-FURQAN AL-KHARIYA; AL-FURQAN KHARIA; AL-FORQAN AL-KHAIRYA; AL-FURQAN UL KHAIRA; RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; AL-FURKAN; AL-FORKAN; MOSASA-TUL-FORQAN; MOASSESA AL-FURQAN; AL MOSUSTA FURQAN; AL-MOSASATUL FURQAN; JAMIAT AL-FURQAN; LAJNATUL FURQAN; HAYAT UR RAS AL-FURQAN; HIYAT ORAZ AL ISLAMIYA; JAMITO AHIA TORAS AL-ISLAMI; JAMIAT AL-HAYA AL-SARAT; AHIYAHU TURUS; AHYA UTRAS; HAYATUTRAS; HAYATURAS; AL-TURAZ TRUST; AL-TURAZ ORGANIZATION; HITRAS; AL FORQAN CHARITY; EAST AND WEST ENTERPRISES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10923 Entity SDGT REVIVAL OF ISLAMIC HERITAGE SOCIETY Part 5, Qurtaba, P.O. Box 5585, Safat, KW; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, BD; Number 28 Mula Mustafe Baseskije Street, Sarajevo, BA; Number 2 Plandiste Street, Sarajevo, BA; M.M. Baseskije Street, No. 28p, Sarajevo, BA; Number 6 Donji Hotonj Street, Sarajevo, BA; RIHS Office, Ilidza, BA; RIHS Alija House, Ilidza, BA; RIHS Office, Tirana, AL; RIHS Office, Pristina, RS; Tripoli, LB; City of Sidon, LB; Dangkor District, Phnom Penh, KH; Kismayo, SO; Kaneshi Quarter of Accra, GH; Al-Andalus, KW; Al-Jahra', KW; Al-Qurayn, KW; Sabah Al-Nasir, KW; Qurtubah, KW; Hadiyah, KW; Al-Qadisiyah, KW; Al-Fayha', KW; Al-Riqah, KW; Al-Firdaws, KW; Khitan, KW; Al-Sabahiyah, KW; Jalib Al-Shiyukh, KW; Bayan Wa Mashrif, KW; Sabah Al-Salim, KW; Al-Rumaythiyah, KW; Al-Salimiyah, KW; Al-Aridiyah, KW; Al-Khalidiya, KW; Al-Dhahr, KW; Al-Rawdah, KW; Al-Shamiyah Wa Al-Shuwaykh, KW; Al-Amiriyah, KW; Al-Nuzhah, KW; Kifan, KW Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. http://bit.ly/1I7ipyR RIHS; RIHS HEADQUARTERS-KUWAIT; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; RIHF; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; ISLAMIC HERITAGE REVIVAL PARTY; ISLAMIC HERITAGE RESTORATION SOCIETY; IHRS; KUWAITI HERITAGE; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIATUL IHYA UL TURATH; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JAMIATUL-YAHYA UT TURAZ; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; LAJNAT IHYA AL-TURATH AL-ISLAMI; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS MOSQUES COMMITTEE; ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR WEST ASIA; RIHS CENTRAL ASIA COMMITTEE; COMMITTEE FOR EUROPE AND THE AMERICAS; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS SOUTHEAST ASIA COMMITTEE; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS COMMITTEE FOR INDIA; RIHS AFRICAN CONTINENT COMMITTEE; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHS PUBLIC RELATIONS COMMITTEE; RIHS CULTURAL COMMITTEE; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS YOUTH CENTER COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS FATWAS COMMITTEE; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS AUDIO RECORDINGS COMMITTEE; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS-CAMBODIA; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CHAOM CHAU CENTER; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; NARA WELFARE AND EDUCATION ASSOCIATION; RIHS-BOSNIA AND HERZEGOVINA; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; KJRC-BOSNIA AND HERZEGOVINA; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; KUWAIT GENERAL COMMITTEE FOR AID; GENERAL KUWAIT COMMITTEE; RIHS-ALBANIA; CENTER OF CALL FOR WISDOM; CCFW; THIRRJA PER UTESI; NGO TURATH; RIHS-KOSOVO; DORA E MIRESISE; HAND OF MERCY; RIHS-AZERBAIJAN; RIHS-RUSSIA; RIHS-LEBANON; RIHS-BANGLADESH; RIHS-SOMALIA; RIHS-GHANA; RIHS-TANZANIA; RIHS-BENIN; RIHS-CAMEROON; RIHS-SENEGAL; RIHS-NIGERIA; RIHS-LIBERIA; RIHS-IVORY COAST; RIHS COMMITTEE FOR AFRICA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4711 Entity FTO; SDGT; SDNTK REVOLUTIONARY ARMED FORCES OF COLOMBIA "" http://bit.ly/1I7ipyR FARC; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4713 Entity FTO; SDGT REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT "" http://bit.ly/1I7ipyR DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; DHKP/C; DEVRIMCI SOL; REVOLUTIONARY LEFT; DEV SOL; DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; DEV SOL SDB; DEV SOL ARMED REVOLUTIONARY UNITS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4714 Entity SDGT REVOLUTIONARY PEOPLE'S STRUGGLE "" http://bit.ly/1I7ipyR EPANASTATIKOS LAIKOS AGONAS; ELA; REVOLUTIONARY POPULAR STRUGGLE; POPULAR REVOLUTIONARY STRUGGLE; JUNE 78; ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; REVOLUTIONARY NUCLEI; REVOLUTIONARY CELLS; LIBERATION STRUGGLE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11496 Entity SDGT; FTO REVOLUTIONARY STRUGGLE GR http://bit.ly/1I7ipyR EPANASTATIKOS AGHONAS "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security REX GENE MARALIT INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105, US 80 F.R 61358 10/13/15 2015-10-05 2025-03-27 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security REXFORD LTD. 138 BUDBROOKE ROAD, WARWICK, GB 49 F.R. 49666 12/21/84 1984-12-14 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7779 Individual BALKANS REXHEPI, Daut "" http://bit.ly/1I7ipyR "" "" 1962 "" Poroj, Macedonia http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16011 Entity IRAN REY INVESTMENT COMPANY 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn http://www.rey-co.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16041 Entity IRAN REY NIRU ENGINEERING COMPANY "" http://bit.ly/1QWTIfE REY NIROO ENGINEERING COMPANY "" "" "" "" http://bit.ly/2w7I2Dn http://www.reyniroo.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16012 Entity IRAN REYCO GMBH. Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535, DE http://bit.ly/1QWTIfE REYCO GMBH GERMANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11948 Individual SDNTK REYES ENRIQUEZ, Luis MX http://bit.ly/1I7ipyR "" MX 1973-06-21 MX Veracruz; Molango de Escamilla, Hidalgo http://bit.ly/1MLgpye MX, REEL730621HVZYNS07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11699 Individual SDNTK REYES GARZA, Agustin c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, MX; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, MX; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco, MX; Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800, MX; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100, MX; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510, MX http://bit.ly/1I7ipyR DON PILO "" 1957-08-21 "" Guadalajara, Jalisco, Mexico; Tamaulipas, Mexico http://bit.ly/1MLgpye MX, REGA570821RCA, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15688 Individual SDNTK REYES MAGANA, Felipe Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, MX (Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1967-10-11 "" Tonila, Jalsico http://bit.ly/1MLgpye MX, REMF671011HJCYGL02, C.U.R.P.; MX, REMF671011QH1, RFC Specially Designated Nationals (SDN) - Treasury Department 4553 Individual SDNT REYES MURCIA, Edgar c/o CONSTRUVIDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1947-02-03 "" "" http://bit.ly/1MLgpye CO, 17181081, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19140 Individual SDNTK REYNA FELIX, Ismael MX (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1978-12-18 "" Baja California, Mexico http://bit.ly/1MLgpye MX, REFI781218BI4, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8397 Entity IRAQ2 REYNOLDS AND WILSON, LTD. 21 Victoria Road, Surbiton, Surrey, KT6 4LK, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10479 Individual IFSR; NPWMD; IRGC; SDGT REZAIE, Morteza "" http://bit.ly/1I7ipyR REZAI, Morteza IR circa 1956 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22700 Individual TCO REZAKHAH, Mohammed Reza "" (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) http://bit.ly/1I7ipyR REZAKHAH, Mohammad Reza "" 1978-08-04 IR "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security RH INTERNATIONAL, LLC 2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US 78 F.R. 19195 3/29/13 2013-03-21 2022-10-18 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18668 Individual DPRK2 RI, Chong Chol "" (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) http://bit.ly/1I7ipyR RI, Jong Chol "" 1970-04-12 "" "" http://bit.ly/1MLgpye KP, 2014-03-17, 199110092, Passport; KP, 2018-06-06, 472220503, Passport; KP, 2019-05-07, 654220197, Passport Specially Designated Nationals (SDN) - Treasury Department 22993 Individual DPRK2 RI, Chun Hwan Foreign Trade Bank of the Democratic People's Republic of Korea representative Zhuhai, CN http://bit.ly/1I7ipyR RI, Ch'un-hwan "" 1957-08-21 "" "" http://bit.ly/1MLgpye 2018-05-09, 563233049, Passport Specially Designated Nationals (SDN) - Treasury Department 22988 Individual DPRK2 RI, Chun Song Foreign Trade Bank of the Democratic People's Republic of Korea representative Beijing, CN http://bit.ly/1I7ipyR RI, Ch'un-so'ng "" 1965-10-30 "" "" http://bit.ly/1MLgpye 2019-03-11, 654133553, Passport Specially Designated Nationals (SDN) - Treasury Department 23009 Individual DPRK4 RI, Ho Nam Ryugyong Commercial Bank representative Beijing, CN http://bit.ly/1I7ipyR RI, Ho-nam "" 1967-01-03 KP "" http://bit.ly/1MLgpye 2019-02-21, 654120210, Passport Specially Designated Nationals (SDN) - Treasury Department 12217 Individual NPWMD RI, Hong-Sop c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, KP http://bit.ly/1I7ipyR "" "" 1940 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20127 Individual DPRK2 RI, Jae Il First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department KP http://bit.ly/1I7ipyR RI, Chae-Il "" 1934-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12216 Individual NPWMD RI, Je-Son c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, KP http://bit.ly/1I7ipyR RI, Che-Son "" 1938 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19491 Individual DPRK2 RI, Man Gon KP http://bit.ly/1I7ipyR "" "" 1945 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23215 Individual DPRK2 RI, Pyong Chol First Vice Department Director of the Workers' Party of Korea Central Committee KP http://bit.ly/1I7ipyR RI, Pyo'ng-ch'o'l "" 1948-01-01 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 20121 Individual DPRK3 RI, Song Chol Ministry of People's Security Counselor KP (Linked To: MINISTRY OF PEOPLE'S SECURITY) http://bit.ly/1I7ipyR RI, So'ng-ch'o'l "" 1959-08-15 "" "" http://bit.ly/1MLgpye KP, 2015-05-24, 290210124, Passport Specially Designated Nationals (SDN) - Treasury Department 22326 Individual DPRK3 RI, Song-hyok Beijing, CN http://bit.ly/1I7ipyR LI, Cheng He "" 1965-03-19 "" "" http://bit.ly/1MLgpye KP, 654234735, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21735 Individual NPWMD RI, Su Yong Korea Ryonbong General Corporation Official CU (Linked To: KOREA RYONBONG GENERAL CORPORATION) http://bit.ly/1I7ipyR "" "" 1968-06-25 KP "" http://bit.ly/1MLgpye 654310175, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23086 Individual DPRK2 RI, Thae Chol DPRK First Vice Minister of People's Security "" (Linked To: KOREAN PEOPLE'S ARMY) http://bit.ly/1I7ipyR RI, Tae-Chol; RI, T'ae-Ch'o'l "" 1947-01-01 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23013 Individual DPRK4 RI, U'n-so'ng Korea United Development Bank representative Moscow, RU http://bit.ly/1I7ipyR RI, Un Song; RI, Eun Song "" 1969-07-23 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19609 Individual DPRK2 RI, Won Ho North Korea's Ministry of State Security Official EG http://bit.ly/1I7ipyR "" KP 1964-07-17 "" "" http://bit.ly/1MLgpye KP, 2016-07-12, 381310014, Passport Specially Designated Nationals (SDN) - Treasury Department 19494 Individual DPRK2 RI, Yong Mu Vice Chairman of the National Defense Commission KP (Linked To: NATIONAL DEFENSE COMMISSION) http://bit.ly/1I7ipyR RI, Yong-Mu "" 1925-01-25 "" South Pyo'ngan Province, Pyo'ngso'ng http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22903 Individual SOUTH SUDAN RIAK RENGU, Malek Reuben Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General Juba, SS http://bit.ly/1I7ipyR RUBEN, Malek; REUBEN, Malek "" 1960-01-01 SS Yei, South Sudan http://bit.ly/1MLgpye SS, M6000000000817, Personal ID Card; SS, S00001537, Passport; SD, B0810167, Passport; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security RICARDO HUMBERTO VARELA INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, TX, 78602 82 F.R. 39109 8/17/2017 2017-08-10 2021-02-08 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16129 Individual TCO RICCIO, Mario "" http://bit.ly/1I7ipyR RICCIO, Mariano "" 1991-06-28 "" Mugnano di Napoli, Italy http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security RICHARD PHILLIPS 6045 SPENCER AVENUE, BRONX, NY, 11471, US; CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977, US 78 F.R. 19193 3/29/13 2013-03-22 2022-06-21 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17266 Individual SYRIA RIDA, Batoul "" http://bit.ly/1I7ipyR "" SY 1982-06-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15822 Individual SDNTK RIEBELING CORDERO, Hilda 3888 Calle Paseo de los Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" 1972-01-21 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, 99140083768, Passport; MX, RICH720121MJCBRL08, C.U.R.P.; MX, RICH7201214J3, R.F.C. Sectoral Sanctions Identifications List (SSI) - Treasury Department 20005 Entity UKRAINE-EO13662 RIELTSITI, OOO d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, RU; Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI'; REALTCITY LLC; OOO 'REALTCITY'; REALT-CITY LLC "" "" "" "" http://bit.ly/1QBy954 7707782490, Tax ID No.; RU, 1127746617008, Registration ID; 11365058, Government Gazette Number; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 9616 Individual SDGT RIFKI, Taufik "" http://bit.ly/1I7ipyR REFKE, Taufek; RIFQI, Taufik; RIFQI, Tawfiq; AMI IRAQ; AMI IRZA; AMY ERJA; AMMY ERZA; AMMY IZZA; AMI KUSOMAN; ABU OBAIDA; ABU OBAIDAH; ABU OBEIDA; ABU UBAIDAH; OBAIDAH; ABU OBAYDA; IZZA KUSOMAN; YACUB, Eric "" 1974-08-19; 1974-08-29; 1974-08-09; 1980-08-19 ID Dacusuman Surakarta, Central Java, Indonesia http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security RIGEL OPTICS, INC. 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, 98607, US 75 F.R. 56504 9/16/10 2010-09-07 2019-05-12 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8099 Individual SDGT RIHANI, Lotfi Ben Abdul Hamid Ben Ali Via Bolgeri 4, Barni, Como, IT http://bit.ly/1I7ipyR ABDERRAHMANE "" 1977-07-01 TN Tunisi, Tunisia http://bit.ly/1MLgpye 2003-12-13, 1998-12-14, L 886177, Passport Specially Designated Nationals (SDN) - Treasury Department 11996 Individual SDNTK RINCON MOLINA, Jose Manuel Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 11299940, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10839 Individual SDNTK RINCON MOLINA, Myriam c/o CAMBIOS EL TREBOL, Bogota, CO http://bit.ly/1I7ipyR "" CO 1959-01-29 CO Girardot, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 20622294, Cedula No.; CO, AK739055, Passport Specially Designated Nationals (SDN) - Treasury Department 11552 Individual SDNT RINCON ORDONEZ, Jorge Enrique Transversal 24 No. 87-15, Apto. 7000, Bogota, CO http://bit.ly/1I7ipyR "" CO 1957-12-09 CO Armenia http://bit.ly/1MLgpye CO, 7526915, Cedula No.; CO, AJ842281, Passport Specially Designated Nationals (SDN) - Treasury Department 10272 Individual SDNT RINCONES MENDOZA, Henry Juvenal "" http://bit.ly/1I7ipyR "" "" 1976-09-25 "" Colombia http://bit.ly/1MLgpye CO, 79863543, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16210 Individual SDNTK RIOS HERNANDEZ, Juanita Del Carmen Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, MX (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.) http://bit.ly/1I7ipyR "" MX 1977-01-11 MX Tamaulipas, Mexico http://bit.ly/1MLgpye MX, RIHJ770111MTSSRN08, C.U.R.P.; MX, 0844040737482, Credencial electoral; MX, RIHJ770111DD, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10788 Entity SDNT RIOS JIMENEZ S. EN C.S. Carrera 18 No. 38-35, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 830007478-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 17050 Individual SDNTK RIOS LOPEZ, Didier de Jesus "" http://bit.ly/1I7ipyR TUTO CO 1974-06-18 "" Itagui, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98622424, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16024 Entity IRAN RISHMAK PRODUCTIVE & EXPORTS COMPANY Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365, IR http://bit.ly/1QWTIfE RISHMAK COMPANY; SHERKAT-E TOLID VA SADERAT-E RISHMAK; RISHMAK PRODUCTION AND EXPORT COMPANY; RISHMAK EXPORT AND MANUFACTURING P.J.S.; RISHMAK PRODUCTIVE AND EXPORTS COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 23308 Individual GLOMAG RIVAS REYES, Roberto Jose Managua, NI http://bit.ly/1I7ipyR "" "" 1954-07-06 NI Matagalpa, Nicaragua http://bit.ly/1MLgpye NI, 4410607540007S, National ID No.; NI, 2023-06-19, 2013-06-19, A00000604, Passport; NI, 2023-06-19, 2013-06-19, 04091979435, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 16175 Individual SDNTK RIVERA CARDONA, Santos Isidro Tocoa, Colon, HN http://bit.ly/1I7ipyR "" "" 1949-05-15 "" Tocoa, Colon, Honduras http://bit.ly/1MLgpye HN, 0209-1949-00019, Numero de Identidad Specially Designated Nationals (SDN) - Treasury Department 16170 Individual SDNTK RIVERA MARADIAGA, Devis Leonel Barrio La Ceiba, Calle Principal, Tocoa, Colon, HN http://bit.ly/1I7ipyR RIVERA, Leonel; EL CACHIRO; CACHIRO, Lionel "" 1977-03-28 "" Tocoa, Colon, Honduras http://bit.ly/1MLgpye HN, 0209-1977-00375, Numero de Identidad Specially Designated Nationals (SDN) - Treasury Department 16169 Individual SDNTK RIVERA MARADIAGA, Javier Eriberto Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, HN http://bit.ly/1I7ipyR EL CACHIRO; RIVERA, Javier; CACHIRO, Javier "" 1972-04-20 "" Tocoa, Colon, Honduras http://bit.ly/1MLgpye HN, 0209-1972-00282, Numero de Identidad Specially Designated Nationals (SDN) - Treasury Department 16177 Individual SDNTK RIVERA MARADIAGA, Maira Lizeth Tocoa, Colon, HN http://bit.ly/1I7ipyR RIVERA, Mayra "" 1975-12-17; 1976-12-17 "" Tocoa, Colon, Honduras http://bit.ly/1MLgpye HN, 0209-1976-00026, Numero de Identidad Specially Designated Nationals (SDN) - Treasury Department 16173 Individual SDNTK RIVERA MARADIAGA, Santos Isidro Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, HN; San Manuel, Cortes, HN http://bit.ly/1I7ipyR CACHIROS; RIVERA MARADIAGA, Isidro "" 1985-06-05 "" Tocoa, Colon, Honduras http://bit.ly/1MLgpye HN, 0209-1985-02347, Numero de Identidad Specially Designated Nationals (SDN) - Treasury Department 18969 Individual SDNTK RIVERA SANDOVAL, Hector Librado La Playita, Sinaloa, Sinaloa, MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1982-06-03 MX Sinaloa, Sinaloa, Mexico http://bit.ly/1MLgpye MX, RISH820603HSLVNC07, C.U.R.P.; MX, RISH820603V75, RFC; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15973 Individual TCO RIVERA-LUNA, Moises Humberto "" http://bit.ly/1I7ipyR VIEJO SANTOS; SANTOS "" 1969-05-23 SV San Salvador, El Salvador http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22753 Individual VENEZUELA RIVERO MARCANO, Sergio Jose Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces Caracas, Captial District, VE http://bit.ly/1I7ipyR "" VE 1964-11-08 "" "" http://bit.ly/1MLgpye VE, 6893454, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22415 Entity UKRAINE-EO13685 RIVIERA SUNRISE RESORT & SPA Lenin St. 2, Alushta, Crimea, 29850, UA http://bit.ly/1I7ipyR RIVIERA SUNRISE RESORT AND SPA "" "" "" "" http://bit.ly/1MLgpye info.alushta@rivierasunrise.com, Email Address Foreign Sanctions Evaders (FSE) - Treasury Department 17527 Entity FSE-SY; SYRIA RIXO INTERNATIONAL TRADING LTD. Lindenstrasse 2, Baar, 6340, CH http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1Xia2Hx http://www.rixointernational.com, Website Specially Designated Nationals (SDN) - Treasury Department 17527 Entity FSE-SY; SYRIA RIXO INTERNATIONAL TRADING LTD. Lindenstrasse 2, Baar, 6340, CH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye http://www.rixointernational.com, Website Specially Designated Nationals (SDN) - Treasury Department 4424 Individual SDNT RIZO MORENO, Jorge Luis Transversal 11, Diagonal 23-30 apt. 304A, Cali, CO (Linked To: SERVIAUTOS UNO A 1A LIMITADA; Linked To: INVERSIONES EL PENON S.A.; Linked To: CONSTRUVIDA S.A.; Linked To: IMPORTADORA Y COMERCIALIZADORA LTDA.; Linked To: CONSTRUCTORA DIMISA LTDA.; Linked To: PROCESADORA DE POLLOS SUPERIOR S.A.; Linked To: CRIADERO DE POLLOS EL ROSAL S.A.) http://bit.ly/1I7ipyR "" "" 1960-05-17 "" "" http://bit.ly/1MLgpye CO, 16646582, Cedula No. Palestinian Legislative Council List (PLC) - Treasury Department 9671 Individual NS-PLC RJOUB, Nayef "" HAMAS - Hebron http://bit.ly/1QWTIfE RAJOUB, Naif Mahmod "" 1958 "" Dura, West Bank http://bit.ly/2uGR2yB "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18284 Entity UKRAINE-EO13662 RN-KOMSOMOLSKY REFINERY LLC 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE RN-KOMSOMOLSKI NPZ OOO; KOMSOMOLSK REFINERY; LLC RN-KOMSOMOLSK REFINERY "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 4, Executive Order 13662 Directive Determination -; knpz@rosneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security RN-Komsomolsky Refinery LLC 115 Leningradskaya st., Komsomolskon-Amur, Khabarovsk region, 681007, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV Komsomolsk Refinery; LLC RN-Komsomolsk Refinery; RN-Komsomolski NPZ OOO http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18276 Entity UKRAINE-EO13662 RN-YUGANSKNEFTEGAZ LLC Lenina St., 26, Nefteyugansk, Tyumen Region, 628309, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE YUGANSKNEFTEGAZ; RN-YUGANSKNEFTEGAZ OOO "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 4, Executive Order 13662 Directive Determination -; Subject to Directive 2, Executive Order 13662 Directive Determination -; rn_yng@yungjsc.com, Email Address Entity List (EL) - Bureau of Industry and Security RN-Yuganskneftegaz LLC Lenina St., 26, Nefteyugansk, Tyumen Region, 628309, RU 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV RN-Yuganskneftegaz OOO; Yuganskneftegaz http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 16459 Individual SDNTK ROBAYO ESCOBAR, Carlos Jose "" http://bit.ly/1I7ipyR GUACAMAYO CO 1969-01-01 "" Palmira, Valle, Colombia http://bit.ly/1MLgpye CO, 16367106, Cedula No. Denied Persons List (DPL) - Bureau of Industry and Security ROBERT ALMORI 80-82 RUE SAINT DOMINIQUE, PARIS, 7, FR 52 F.R. 38495 10/16/87 1987-10-08 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ROBERT J. SHUBERT, SR. 417 HEDLUND DRIVE, WARNER ROBBINS, GA, 31088; INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 , COLEMAN, FL, 33521 82 F.R. 46481 10/5/2017 2017-09-28 2024-10-15 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security ROBERT LUBA INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472, US 82 F.R. 1690 1/6/2017 2016-12-29 2026-04-25 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19391 Individual TCO ROBERTO ORELLANA, Jose Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad, SV (Linked To: MS-13) http://bit.ly/1I7ipyR TIO SAM; TOLOLO; CHIBOLA; GORDO MAX "" 1973-06-29 "" "" http://bit.ly/1MLgpye SV, 011319137-3, Identification Number Specially Designated Nationals (SDN) - Treasury Department 17206 Entity SDNTK ROBIREPUESTOS Carrera 50 No. 41-41 Local 112, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 21-438991-02 (Medellin), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 12398 Entity SDNTK ROBLE DE MINAS S.A.S. Calle 18B Sur No. 36-35 Apto. 1603, Medellin, CO; Calle 75 Carrera 77E, Medellin, CO http://bit.ly/1I7ipyR ROBLE DE MINAS S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811043722-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 11313 Individual SDGT ROBOW, Mukhtar "" (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) http://bit.ly/1I7ipyR RUBU, Mukhtar Ali; ALI, Mukhtar Abdullahi; ALI, Mujahid Mukhtar Robow; ALI, Shaykh Mukhtar Robo; ABU MANSUR; ABU MANSOUR "" 1969; 1969-10-10 ER Xudur, Somalia; Keren, Eritrea http://bit.ly/1MLgpye ER, 2008-08-20, 2006-08-21, 0310857, Passport; KE, 1372584, National ID No. Specially Designated Nationals (SDN) - Treasury Department 21388 Individual SDGT ROCHMAN, Oman Ustadz Pasir Putih Prison, Nusa Kambangan Island, ID (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR RAHMAN, Oman; ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman; RAHMAN, Aman Abdul; ABDURAHMAN, Aman; ABDURRACHMAN, Aman; ABDULROHMAN, Oman; ABDURRAHMAN, Oman; ABDURRAHMAN, Aman "" 1972-01-05 ID Sumedang, Indonesia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 10246 Entity SDNT ROCK FISH IMPORT EXPORT E.U. Avenida Juan XXIII, San Andres, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 827000913-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 12180 Individual SDNTK RODARTE GRIJALVA, Jose Luis Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, MX; Fraccionamiento Juarez, Chihuahua, MX http://bit.ly/1I7ipyR "" MX 1960-05-01 MX Delicias, Chihuahua, Mexico http://bit.ly/1MLgpye MX, ROGL600501HCHDRS06, C.U.R.P.; MX, ROGJ-600501, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 19030 Individual UKRAINE-EO13660 RODKIN, Andrei Nikolaevich "" http://bit.ly/1I7ipyR RODKIN, Andrei; RODKIN, Andrey "" 1976-09-23 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security RODRIGO CHICO RODRIGUEZ INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, 79772 82 F.R. 48796 10/20/2017 2017-10-16 2026-04-18 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11348 Individual SDNTK RODRIGO VEGA, Vlaudin International FARC Commission Member for Australia AU http://bit.ly/1I7ipyR CARLOS VLAUDIN CL 1960-03-03 "" "" http://bit.ly/1MLgpye CL, J1722726, Passport Specially Designated Nationals (SDN) - Treasury Department 11187 Individual SDNTK RODRIGUEZ CHACIN, Ramon Emilio Former Minister of Interior and Justice of Venezuela VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, 3169119, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 23135 Individual VENEZUELA RODRIGUEZ DIAZ, Julian Isaias Venezuelan Ambassador to Italy Miranda, VE http://bit.ly/1I7ipyR "" VE 1942-12-16 "" Guarico, Venezuela http://bit.ly/1MLgpye VE, 2218534, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12091 Individual SDNT RODRIGUEZ FERNANDEZ, Andre c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, MX; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, MX; Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, MX; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, MX http://bit.ly/1I7ipyR "" "" 1971-08-26 "" Distrito Federal, Mexico http://bit.ly/1MLgpye MX, ROFA710826HDFDRN05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 21116 Entity SDNTK RODRIGUEZ LOPEZ, S.A. DE C.V. Guadalajara, Jalisco, MX; Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 12651 (Jalisco), Folio Mercantil No.; MX, RLO960524C18, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10403 Individual SDNTK RODRIGUEZ MENDIETA, Jorge Enrique "" http://bit.ly/1I7ipyR IVAN VARGAS CO 1963-01-15 CO Giron, Santander, Colombia http://bit.ly/1MLgpye CO, 91223461, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12486 Individual SDNTK RODRIGUEZ OLIVERA, Daniel Vereda del Canario 1, Guadalajara, Jalisco, MX; Sendero Las Acacias 92, Guadalajara, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR RODRIGUEZ MORFIN, Daniel MX 1974-02-14; 1973 MX Jalisco, Mexico; Tecalitlan, Jalisco, Mexico http://bit.ly/1MLgpye MX, ROOD740214HJCDLN09, C.U.R.P.; MX, 140044764, Passport Specially Designated Nationals (SDN) - Treasury Department 12485 Individual SDNTK RODRIGUEZ OLIVERA, Esteban Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, MX; Vereda del Canario 1, Guadalajara, Jalisco, MX; Sendera las Acacias 92, Guadalajara, Jalisco, MX; Ciudad Victoria, Allende Hwy, Allende, Guanajuato, MX; Ocampo 49, Tecalitlan, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX; Mexico City, Distrito Federal, MX; Universidad, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR RODRIGUEZ MORFIN, Esteban; RODRIGUEZ LARIOS, Esteban; VALENCIA, Esteban; RODRIGUEZ JIMENEZ, Esteban; MORFIN RODRIGUEZ, Esteban MX 1964-12-19 MX Tecalitlan, Jalisco, Mexico http://bit.ly/1MLgpye MX, 2018-11-02, 2008-11-02, 0801009914, Passport Specially Designated Nationals (SDN) - Treasury Department 12484 Individual SDNTK RODRIGUEZ OLIVERA, Luis Plaza Pabellion, Zapopan, Jalisco, MX; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, MX; 4179 Colonia Miravalle, Guadalajara, Jalisco, MX; Sendero Las Acacias 92, Guadalajara, Jalisco, MX; Vereda Del Canario 1, Guadalajara, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX; Fresno, CA, US http://bit.ly/1I7ipyR MORFAN RODRIGUEZ, Luis Fernando; RODRIGUEZ MORFIN, Luis; RODRIGUEZ OLIVERA, Luis Fernando MX 1972-04-03; 1960; 1966 MX Tecalitlan, Jalisco, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12487 Individual SDNTK RODRIGUEZ OLIVERA, Miguel C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, MX; Vereda del Canario 1, Guadalajara, Jalisco, MX; Sendero Las Acacias 92, Guadalajara, Jalisco, MX; Puerto de Hierro, Zapopan, Jalisco, MX; Puerto Vallarta, Jalisco, MX; Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR MORFIN RODRIGUEZ, Miguel MX 1976-08-11; 1977-09-02 MX Jalisco, Mexico http://bit.ly/1MLgpye MX, ROOM760811HJCDLG00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15678 Individual SDNTK RODRIGUEZ OLIVERA, Rosalina "" (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1969-09-03 "" Tecalitlan, Jalisco http://bit.ly/1MLgpye MX, ROOR690903MJCDLS07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 4107 Individual SDNT RODRIGUEZ OREJUELA, Gilberto Jose Cali, CO http://bit.ly/1I7ipyR THE CHESS PLAYER; LUCAS "" 1939-01-31 "" "" http://bit.ly/1MLgpye CO, 6067015, Cedula No.; CO, 6068015, Cedula No.; VE, 10545599, Passport; AR, 77588, Passport; KM, 6067015, Passport; CO, T321642, Passport Specially Designated Nationals (SDN) - Treasury Department 4108 Individual SDNT RODRIGUEZ OREJUELA, Miguel Angel Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, CO http://bit.ly/1I7ipyR EL SENOR; PATRICIA; PATRICIO; PATTY; PAT; MANUEL; MANOLO; MIKE; MAURO; DOCTOR M.R.O. "" 1943-11-23; 1943-07-15 "" "" http://bit.ly/1MLgpye CO, 6095803, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16209 Individual SDNTK RODRIGUEZ VASQUEZ, Fernain "" http://bit.ly/1I7ipyR CARRILLO, Abel "" 1972-01-08 "" Valparaiso, Caqueta, Colombia http://bit.ly/1MLgpye CO, 16191270, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16649 Individual UKRAINE-EO13661 ROGOZIN, Dmitry Olegovich Deputy Prime Minister of the Russian Federation "" http://bit.ly/1I7ipyR ROGOZIN, Dmitry; ROGOZIN, Dmitriy "" 1963-12-21 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7780 Individual BALKANS ROGULJIC, Slavko "" http://bit.ly/1I7ipyR "" "" 1952 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9992 Individual SDNT ROJAS FRANCO, Jaime CO http://bit.ly/1I7ipyR "" CO 1957-12-24 CO Cartago, Valle, Colombia http://bit.ly/1MLgpye CO, 16210083, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8951 Individual SDNT ROJAS MONTOYA, Maritza c/o CASA GRAJALES S.A., La Union, Valle, CO; c/o FREXCO S.A., La Union, Valle, CO; c/o GRAJALES S.A., La Union, Valle, CO; c/o IBADAN LTDA., Tulua, Valle, CO; c/o INVERSIONES AGUILA LTDA., La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 31838109, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17032 Individual SDNTK ROJAS, Edinson Rodolfo "" http://bit.ly/1I7ipyR PICHI CO 1973-09-26 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98593559, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12302 Individual SDNTK ROLL CIFUENTES, Jaime Alberto c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, CO; c/o HOTELES Y BIENES S.A, Bogota, CO http://bit.ly/1I7ipyR "" "" 1979-03-15 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 98667284, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6849 Individual SDNT ROMAN DOMINGUEZ, Erika c/o TAURA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 66955540, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19408 Individual TCO ROMERO GARCIA, Dany Balmore Pje. 6, Casa 11, Soyapango, San Salvador, SV (Linked To: MS-13) http://bit.ly/1I7ipyR BIG BOY; D-BOY "" 1974-04-26 "" "" http://bit.ly/1MLgpye SV, 04237453-4, Identification Number Specially Designated Nationals (SDN) - Treasury Department 17006 Individual SDNTK ROMERO RODRIGUEZ, Alexis "" http://bit.ly/1I7ipyR "" "" 1970-07-28 "" Cali, Colombia http://bit.ly/1MLgpye CO, 16790481, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16582 Individual SDNTK ROMERO ZEVADA, Demetrio Nogalitos No. 17, Quila, Sinaloa, MX (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1973-04-09 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, ROZD730409HSLMVM09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19938 Entity SDNTK ROMIK S.A. P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1661921-1-677849, RUC # Specially Designated Nationals (SDN) - Treasury Department 11961 Individual SDNTK ROMO LOPEZ, Martin Piedras Negras, Coahuila, MX http://bit.ly/1I7ipyR ROMO LOPEZ, Martin de Jesus MX 1964-06-02 MX Tabasco, Zacatecas http://bit.ly/1MLgpye MX, ROLM640602HZSMPR05, C.U.R.P. Denied Persons List (DPL) - Bureau of Industry and Security RONALD ALEXANDER DOBEK INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, 55814, US 80 F.R 17724 4/2/15 2015-03-26 2024-09-10 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23306 Individual GLOMAG RONDON RIJO, Angel Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, DO http://bit.ly/1I7ipyR "" "" 1950-07-16 "" Higuey, Dominican Republic http://bit.ly/1MLgpye DO, 00101629970, National ID No.; DO, 2021-01-14, 2015-01-14, SC2249384, Passport; DO, 2021-01-14, 2015-01-14, 3297843, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15675 Entity SDNTK ROOL EUROPE AG Alsterberg 18 B, 22335, Hamburg, 22335, DE; Dessauer Str. 2-4, Hamburg, 20457, DE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye DE, HRB96201, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 10404 Individual SDNTK ROPERO SUAREZ, Emiro del Carmen "" http://bit.ly/1I7ipyR RUBEN ZAMORA CO 1962-09-02 CO Municipio de Nueva Granada, Norte de Santander, Colombia http://bit.ly/1MLgpye CO, 13461523, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16349 Entity SDNTK ROSAGRO S.A.S. Circular 73B No. 39B-115, Of. 9901, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900314092-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 4431 Individual SDNT ROSALES DIAZ, Hector Emilio c/o CONCRETOS CALI S.A., Cali, CO; c/o INVERSIONES GEMINIS S.A., Cali, CO; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, CO; c/o INVERSIONES VILLA PAZ S.A., Cali, CO; c/o INVERSIONES EL PENON S.A., Cali, CO; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, CO; c/o CONSTRUCTORA DIMISA LTDA., Cali, CO; c/o MERCAVICOLA LTDA., Cali, CO; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1955-04-01 "" "" http://bit.ly/1MLgpye CO, 16588924, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11925 Individual SDNTK ROSALES MENDOZA, Carlos Alberto Michoacan, MX; Petacalco, Guerrero, MX http://bit.ly/1I7ipyR ROSALES MENDOZA, Carlos MX 1963-02-12 MX Guerrero, Michoacan; El Naranjito, La Union, Guerrero, Mexico http://bit.ly/1MLgpye MX, ROMC630212HGRSNR09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10361 Entity SDNTK ROSARIO NIEBLA CARDOZA A. EN P. Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, MX http://bit.ly/1I7ipyR GASOLINERA ROSARIO "" "" "" "" http://bit.ly/1MLgpye MX, NICR-461006-T36, R.F.C. Sectoral Sanctions Identifications List (SSI) - Treasury Department 18289 Entity UKRAINE-EO13662 ROSE GROUP LIMITED Frances House, Sir William Place, St. Peter Port, GY1 4EU, GG; Korobeinikov Lane, 1, Moscow, 119034, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE RGI INTERNATIONAL LIMITED; ROSE GROUP; RGI INTERNATIONAL "" "" "" "" http://bit.ly/1QBy954 rosegroup.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 18599 Individual SDNTK ROSENTHAL COELLO, Yankel Antonio Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, HN; Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, HN; 1395 Brickell Ave 3404, Miami, FL, 33131, US (Linked To: SHELIMAR INVESTMENTS, LTD; Linked To: SHELIMAR REAL ESTATE HOLDINGS II, INC; Linked To: SHELIMAR REAL ESTATE HOLDINGS III, INC; Linked To: DESLAND OVERSEAS, LTD; Linked To: PREYDEN INVESTMENTS, LTD) http://bit.ly/1I7ipyR "" "" 1968-10-31 "" Honduras http://bit.ly/1MLgpye HN, 0501196808151, National ID No.; HN, 05011968081512, RTN; HN, B139300, Passport Specially Designated Nationals (SDN) - Treasury Department 18598 Individual SDNTK ROSENTHAL HIDALGO, Yani Benjamin 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, HN (Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.) http://bit.ly/1I7ipyR "" "" 1965-07-14 "" Honduras http://bit.ly/1MLgpye HN, 0501196506001, National ID No.; HN, 05011965060013, RTN; HN, B255530, Passport Specially Designated Nationals (SDN) - Treasury Department 18597 Individual SDNTK ROSENTHAL OLIVA, Jaime Rolando Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, HN (Linked To: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.; Linked To: INVERSIONES CONTINENTAL, S.A. DE C.V.; Linked To: EMPACADORA CONTINENTAL, S.A. DE C.V.; Linked To: BANCO CONTINENTAL, S.A.; Linked To: INVERCIONES CONTINENTAL, U.S.A., CORP) http://bit.ly/1I7ipyR "" "" 1936-05-05 "" San Pedro Sula, Cortes, Honduras http://bit.ly/1MLgpye HN, 0501193600600, National ID No.; HN, 05011936006000, RTN; HN, E337842, Passport Specially Designated Nationals (SDN) - Treasury Department 12103 Entity SDNT ROSEVILLE INVESTMENTS S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 753808-1-480790-33, RUC # Specially Designated Nationals (SDN) - Treasury Department 15005 Entity SDGT ROSHAN MONEY EXCHANGE Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, AF; Lakri, Helmand Province, AF; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AF; Gardi Jungle, Balochistan Province, PK; Chaghi, Balochistan Province, PK; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, PK; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, PK; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, PK; Cholmon Road, Quetta, Balochistan Province, PK; Munsafi Road, Quetta, Balochistan Province, PK; Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, PK; Safar Bazaar, Garm Ser District, Helmand Province, AF; Main Bazaar, Safar, Helmand Province, AF; Money Exchange Market, Lashkar Gah, Helmand Province, AF; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AF; Lashkar Gah Bazaar, Helmand Province, AF; Hazar Joft, Garmser District, Helmand Province, AF; Ismat Bazaar, Marjah District, Helmand Province, AF; Zaranj, Nimruz Province, AF; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, AF (Linked To: TALIBAN) http://bit.ly/1I7ipyR ROSHAN SHIRKAT; ROSHAN SARAFI; ROSHAN TRADING COMPANY; RUSHAAN TRADING COMPANY; MAULAWI AHMED SHAH HAWALA; MULLAH AHMED SHAH HAWALA; HAJI AHMAD SHAH HAWALA; AHMAD SHAH HAWALA "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18301 Entity UKRAINE-EO13662 ROSNEFT FINANCE S.A. 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855, LU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18300 Entity UKRAINE-EO13662 ROSNEFT TRADE LIMITED Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066, CY For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE TNK TRADE LIMITED "" "" "" "" http://bit.ly/1QBy954 C122790, Registration ID; Subject to Directive 4, Executive Order 13662 Directive Determination -; hrm@rosneft-sh.com.cy, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18299 Entity UKRAINE-EO13662 ROSNEFT TRADING S.A. 2, Rue Place du Lac, 1204, Geneva, CH For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 www.rosneft.com, Website; Subject to Directive 2, Executive Order 13662 Directive Determination -; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18782 Entity UKRAINE-EO13662 ROSOBORONEKSPORT OAO 27 Stromynka ul., Moscow, 107076, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC; ROSOBORONEKSPORT OJSC; OJSC ROSOBORONEXPORT; ROSOBORONEXPORT "" "" "" "" http://bit.ly/1QBy954 7718852163, Tax ID No.; 56467052, Government Gazette Number; 1117746521452, Registration ID; www.roe.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18770 Entity UKRAINE-EO13662 ROSSISKAYA ELEKTRONIKA OAO 12 Kosmonavta Volkova ul., Moscow, 127299, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE ROSELEKTRONIKA OAO; RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY; JSC RUSELECTRONICS; RUSELECTRONICS JSC; RUSELEKTRONICS; RUSELECTRONICS; RUSSIAN ELECTRONICS "" "" "" "" http://bit.ly/1QBy954 48532918, Government Gazette Number; 7710277994, Tax ID No.; 1027739000475, Registration ID; www.ruselectronics.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination -; info@ruselectronics.ru, Email Address; www.roselgroup.com, Website Specially Designated Nationals (SDN) - Treasury Department 21555 Individual IFSR; NPWMD ROSTAMIAN, Kambiz Villa No 13, Cluster 31 Juemierah Islands, Dubai, AE http://bit.ly/1I7ipyR "" "" 1960-08-27 "" "" http://bit.ly/1MLgpye KN, RE0003026, Passport; IR, I17217816, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Sectoral Sanctions Identifications List (SSI) - Treasury Department 17260 Entity UKRAINE-EO13662 ROSTEC 24 Usacheva ul., Moscow, 119048, RU; 21 Gogolevsky Blvd., Moscow, 119991, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII; STATE CORPORATION ROSTEKHNOLOGII; ROSTEC STATE CORPORATION; RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT; RUSSIAN TECHNOLOGIES; STATE CORPORATION ROSTECHNOLOGII "" "" "" "" http://bit.ly/1QBy954 RU, 94137372, Government Gazette Number; RU, 7704274402, Tax ID No.; RU, 1077799030847, Registration ID; Subject to Directive 3, Executive Order 13662 Directive Determination -; info@rostec.ru, Email Address; www.rostec.ru, Website Specially Designated Nationals (SDN) - Treasury Department 16669 Individual UKRAINE-EO13661 ROTENBERG, Arkady "" http://bit.ly/1I7ipyR "" "" 1951-12-15 "" St. Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16671 Individual UKRAINE-EO13661 ROTENBERG, Boris "" http://bit.ly/1I7ipyR "" "" 1957-01-03 "" St. Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18310 Individual UKRAINE-EO13661 ROTENBERG, Roman Beregovaya, Street 6, Apartment 25, Moscow, 125367, RU http://bit.ly/1I7ipyR "" FI; RU 1981-04-07 "" "" http://bit.ly/1MLgpye RU, 640848350, Passport; FI, 16038132, Passport; FI, 17017258, Passport Specially Designated Nationals (SDN) - Treasury Department 8100 Individual SDGT ROUINE, Lazher Ben Khalifa Ben Ahmed Vicolo San Giovanni, Rimini, IT arrested 30 Sep 2002 http://bit.ly/1I7ipyR LAZHAR; SALMANE; ROUINE, Al-Azhar Ben Khalifa Ben Ahmed "" 1975-11-20 TN Sfax, Tunisia http://bit.ly/1MLgpye 2007-09-12, 2003-09-13, P 182583, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9665 Individual NS-PLC ROUMANIN, Ali Salim Oja, West Bank, PS http://bit.ly/1QWTIfE "" "" 1971 "" "" http://bit.ly/2uGR2yB "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20671 Entity UKRAINE-EO13662 ROVNENSKI ELEVATOR, OAO 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011, RU; 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 2344007569, Tax ID No.; 1022304420709, Registration ID; 00940743, Government Gazette Number; Subject to Directive 1, Executive Order 13662 Directive Determination -; rovnenskiy@mail.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 23325 Entity GLOMAG ROYAL AFRICA CAPITAL HOLDING LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR ROYAL AFRICA HOLDING "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23334 Entity GLOMAG ROYAL AFRICA SECURITIES BROKERAGE CO LTD GM (Linked To: JAMMEH, Yahya) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16027 Entity IRAN ROYAL ARYA CO. IR http://bit.ly/1QWTIfE ARIA ROYAL CONSTRUCTION COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21554 Entity IFSR; NPWMD ROYAL PEARL GENERAL T.R.D. PO Box 74382, Dubai, AE; Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382, AE http://bit.ly/1I7ipyR ROYAL PEARLS; ROYAL PEARL CHEMICAL; ROYAL PEARLS GENERAL TRADING "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; www.royalpearlchem.com, Website Specially Designated Nationals (SDN) - Treasury Department 23274 Entity GLOMAG ROZARO DEVELOPMENT LIMITED 57/63 Line Wall Road, GI (Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16315 Individual SDNTK ROZI, Pahlawan 42S VF 88722 63166, Kunduz City, Kunduz Province, AF; 42S VF 88651 63126, Kunduz City, Kunduz District, AF; 42S VF 88648 63088, Kunduz City, Kunduz District, AF http://bit.ly/1I7ipyR ROSI, Pahlawan; ROSY, Pahlawan; ROZY, Palawan; ROZI, Palawan; ROEZI, Pahlawan; ROZIUDIN, Pahlawan; RUZI, Pahlawan "" 1965 AF Kunduz City, Kunduz District, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4554 Individual SDNT ROZO CLAVIJO, Miguel Antonio c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, CO http://bit.ly/1I7ipyR "" "" 1943-08-18 "" "" http://bit.ly/1MLgpye CO, 17093270, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9570 Entity SDNT RR TOUR, S.A. DE C.V. Lopez Cotilla 1994, C.P. 44140, Guadalajara, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security RSP Ltd. HA’Assif 19, Binyamina, Israel 30550, IL 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Rebuilt Spare Parts http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18768 Entity UKRAINE-EO13662 RT - GLOBALNYE RESURSY OOO str. 2 2 Paveletskaya pl., Moscow, 115054, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY; R-T GR OOO "" "" "" "" http://bit.ly/1QBy954 1137746198930, Registration ID; 17259280, Government Gazette Number; 7708784387, Tax ID No.; info@rtgr.ru, Email Address; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18790 Entity UKRAINE-EO13662 RT-METALLURGIYA OAO Per. Skatertniy, D. 18, Moscow, 121069, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE OPEN JOINT-STOCK COMPANY RT-METALLURGIYA; RT-METALLURGY OPEN JOINT STOCK COMPANY "" "" "" "" http://bit.ly/1QBy954 7703697388, Tax ID No.; Subject to Directive 3, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 22664 Entity SDNTK RUANO YANDUN DRUG TRAFFICKING ORGANIZATION Narino, CO; EC http://bit.ly/1I7ipyR RUANO YANDUN DTO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22424 Individual SDNTK RUANO YANDUN, Tito Aldemar CO http://bit.ly/1I7ipyR DON T; DON TITO; DON TI CO 1975-10-18 CO Ipiales, Narino, Colombia http://bit.ly/1MLgpye CO, 98337819, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7216 Individual SDGT RUBENACH ROIG, Juan Luis "" Member ETA http://bit.ly/1I7ipyR "" "" 1964-09-18 "" Bilbao Vizcaya Province, Spain http://bit.ly/1MLgpye 18.197.545, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 17123 Individual UKRAINE-EO13660 RUDENKO, Miroslav Vladimirovich Donetsk, UA http://bit.ly/1I7ipyR RUDENKO, Miroslav; RUDENKO, Myroslav "" 1983-01-21; 1983 "" Debaltsevo, Donetsk Region, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10939 Individual SDNTK RUEDA GIL, Camilo CO http://bit.ly/1I7ipyR EL PRIMO; EL PAISA; MUNECA CO 1969-08-03 CO Bogota, Colombia http://bit.ly/1MLgpye CO, 79499884, Cedula No.; CO, AJ520060, Passport Specially Designated Nationals (SDN) - Treasury Department 11803 Individual SDNTK RUEDA MEDINA, Jose Arnoldo "" http://bit.ly/1I7ipyR LA MINSA; LOPEZ HUERTA, Arnoldo; LOPEZ RUEDA, Jose Arnoldo; MODELO; FLACO; EL FLACO "" 1969-12-15; 1969-12-27 MX Michoacan, Mexico; Paracuaro, Mexico http://bit.ly/1MLgpye MX, RUMA691215HMNDDR08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 19535 Individual SDNTK RUELAS AVILA, Jesus Angel C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" MX 1988-11-01 "" Sinaloa, Sinaloa, Mexico http://bit.ly/1MLgpye MX, RLAVJS88110125H400, I.F.E.; MX, RUAJ881101HSLLVS01, C.U.R.P.; MX, RUAJ881101824, RFC; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18960 Individual SDNTK RUELAS AVILA, Joel Efren Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1978-09-20 MX Guasave, Sinaloa, Mexico http://bit.ly/1MLgpye MX, RUAJ780920HSLLVL02, C.U.R.P.; MX, RUAJ780920C10, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22343 Individual SDNTK RUELAS AVILA, Jose Luis C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1981-03-11 MX Sinaloa, Sinaloa, Mexico http://bit.ly/1MLgpye MX, RUAL810311HSLLVS02, C.U.R.P.; MX, RUAL810311933, R.F.C.; MX, RLAVLS81031125H800, I.F.E.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18959 Individual SDNTK RUELAS AVILA, Leobardo MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1976-03-12 MX Guasave, Sinaloa, Mexico http://bit.ly/1MLgpye MX, RUAL760312HSLLVB06, C.U.R.P.; MX, RUAL7603123I0, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18956 Entity SDNTK RUELAS TORRES DRUG TRAFFICKING ORGANIZATION Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18958 Individual SDNTK RUELAS TORRES, Gilberto MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1966-05-05 MX Guasave, Sinaloa, Mexico http://bit.ly/1MLgpye MX, RUTG660505HSLLRL02, C.U.R.P.; MX, RUTG660505CH4, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 18957 Individual SDNTK RUELAS TORRES, Jose Luis P 112, Genaro Estrada, Sinaloa, MX (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1953-09-10 MX Choix, Sinaloa, Mexico http://bit.ly/1MLgpye MX, RUTL530910HSLLRS07, C.U.R.P.; MX, RUTL5309103B6, R.F.C.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7316 Individual SDNT RUIZ CASTANO, Maria Helena c/o LADRILLERA LA CANDELARIA LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" 1970-11-17 "" "" http://bit.ly/1MLgpye CO, 66901635, Cedula No.; CO, 66901635, Passport Specially Designated Nationals (SDN) - Treasury Department 17872 Individual SDNTK RUIZ DE BRIONES, Magdalena "" http://bit.ly/1I7ipyR RUIZ CARRION, Magdalena "" 1950-07-01 "" Matamoros, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, RUCM500701MTSZRG01, C.U.R.P.; MX, RUBM50070167A, R.F.C.; MX, RUCM500701513, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18982 Individual SDNTK RUIZ PEREZ, Leonardo "" (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: DYSTRY PANAMA S.A.) http://bit.ly/1I7ipyR "" "" 1973-06-24 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 98563640, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11945 Individual SDNTK RUIZ TLAPANCO, Sergio Enrique MX http://bit.ly/1I7ipyR "" MX 1972-10-08 MX "" http://bit.ly/1MLgpye MX, RUTS721008, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10629 Individual SDNTK RUIZ ZAVALA, Aleyda Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, MX; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR RUIZ ZAVALA, Aleida MX 1962-05-10 MX Tamazula, Durango, Mexico http://bit.ly/1MLgpye MX, RZZVAL62051010M200, Electoral Registry No.; MX, RUZA6205108L5, R.F.C.; MX, RUZA620510MDGZVL04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 23168 Vessel DPRK4 RUNG RA 1 "" Democratic People's Republic of Korea (Linked To: KOREA RUNGRADO RYONGAK TRADING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8713457, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23169 Vessel DPRK4 RUNG RA 2 "" Democratic People's Republic of Korea (Linked To: KOREA RUNGRADO RYONGAK TRADING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9020534, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23166 Vessel DPRK4 RUNG RA DO "" Democratic People's Republic of Korea (Linked To: KOREA RUNGRADO SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8989795, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 9543 Entity SDNTK RUNGRIN COMPANY LTD. 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR BORISAT RUNGRIN CHAMKAT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15717 Individual DRCONGO RUNIGA, Jean-Marie Rugerero "" http://bit.ly/1I7ipyR RUNIGA, Jean-Marie Lugerero "" 1966-09-17 "" Democratic Republic of the Congo http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22243 Individual NPWMD; IFSR RUNLING, Ruan "" http://bit.ly/1I7ipyR RUNLING, Ricky; RUAN, Ricky "" 1982-04-02 CN "" http://bit.ly/1MLgpye CN, 2017-02-15, P01519268, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11589 Entity SDNTK RUNNING BROOK, LLC (USA) Miami, FL, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 030510902, US FEIN; US, L00000010931, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 8294 Individual DRCONGO RUPRAH, Sanjivan Singh "" Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia http://bit.ly/1I7ipyR NASR, Samir M. "" 1966-08-09 KE Kisumu, Kenya http://bit.ly/1MLgpye LR, D-001829-00, Passport; GB, 2008-07-10, 1998-07-10, 790015037, Passport Specially Designated Nationals (SDN) - Treasury Department 10140 Individual BELARUS RUSAKEVICH, Vladimir Vasilyevich Minister of Information "" http://bit.ly/1I7ipyR RUSAKEVICH, Uladzimir Vasilievich BY 1947-09-13 BY Vygonoshchi, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8885 Individual SDGT RUSDAN, Abu "" http://bit.ly/1I7ipyR ABU THORIQ; RUSDJAN; RUSJAN; THORIQUDDIN; THORIQUIDDIN; THORIQUIDIN; TORIQUDDIN; RUSYDAN ID 1960-08-16 "" Kudus, Central Java, Indonesia http://bit.ly/1MLgpye ID, 1608600001, National ID No. Specially Designated Nationals (SDN) - Treasury Department 7781 Individual BALKANS RUSHITI, Sait "" http://bit.ly/1I7ipyR RUXHETI, Sait "" 1966-11-07 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security RUSSELLL HERNDERSON MARSHALL 14883 64TH CT, NORTH LOXAHATCHEE, FL, 33470, US; INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTIUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, 31055, US 81 F.R. 69510 10/6/2016 2015-04-24 2025-04-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Sectoral Sanctions Identifications List (SSI) - Treasury Department 17014 Entity UKRAINE-EO13662 RUSSIAN AGRICULTURAL BANK 3, Gagarinsky Pereulok, Moscow, 119034, RU; 3 Gagarinsky per., Moscow, 119034, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE RUSSIAN AGRICULTURAL BANK OAO; ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO; ROSSELKHOZBANK; OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK "" "" "" "" http://bit.ly/1QBy954 1027700342890, Registration ID; 52750822, Government Gazette Number; RUAG RU MM, SWIFT/BIC; http://www.rshb.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination -; office@rshb.ru, Email Address Sectoral Sanctions Identifications List (SSI) - Treasury Department 18279 Entity UKRAINE-EO13662 RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY d. 9 prospekt Akademika Sakharova, Moscow, 107996, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY; RDIF MANAGEMENT COMPANY LLC; UK RFPI, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; MANAGEMENT COMPANY RDIF LLC; RDIF MANAGEMENT COMPANY "" "" "" "" http://bit.ly/1QBy954 1117746429371, Public Registration Number; Subject to Directive 1, Executive Order 13662 Directive Determination -; rdif.ru, Website Specially Designated Nationals (SDN) - Treasury Department 18995 Entity SYRIA RUSSIAN FINANCIAL ALLIANCE BANK per. Maly Karetny, d. 11-13, str. 1, Moscow, 127051, RU all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich) http://bit.ly/1I7ipyR RFA BANK; AKB RFA, OAO; OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'; OJSC JSCB RFA "" "" "" "" http://bit.ly/1MLgpye MNGRRUMM, SWIFT/BIC; www.rfabank.ru, Website Specially Designated Nationals (SDN) - Treasury Department 17755 Entity UKRAINE-EO13685 RUSSIAN NATIONAL COMMERCIAL BANK d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, RU http://bit.ly/1I7ipyR RNCB; ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; RNKB OAO "" "" "" "" http://bit.ly/1MLgpye RU, 1027700381290, Registration ID; RU, 09610705, Government Gazette Number; RU, 7701105460, Tax ID No.; rncb@rncb.ru, Email Address; http://www.rncb.ru, Website; RNCO RU MM, SWIFT/BIC; 044525607, BIK (RU) Sectoral Sanctions Identifications List (SSI) - Treasury Department 18742 Entity UKRAINE-EO13662 RUST CLOSED JOINT-STOCK COMPANY 2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE CJSC RUST; RUST ZAO; RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; JSC RUSTE "" "" "" "" http://bit.ly/1QBy954 RU, 1027800513070, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 12399 Entity SDNTK RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Avenida 33 No. 66B-134, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900105312-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 22556 Individual UKRAINE-EO13660 RYAUZOV, Denis Yuryevich RU http://bit.ly/1I7ipyR JURJEVICH, Ryauzov Denis; RYAUZOW, Denis; RYAUZOV, Denis; RJAUZOW, Denis "" 1974-05-23 RU Omsk, Siberia, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16269 Individual TCO RYBALSKIY, Yakov Rashi 9/3, Sharon, IL http://bit.ly/1I7ipyR RIBALSKY, Yaakov; RYBALSKY, Yaakov; RIBALSKI, Yaakov; RIBALSKY, Yakov; RABALSKY, Jacob IL 1954-08-08; 1950-08-08 "" "" http://bit.ly/1MLgpye IL, 7959978, Passport; IL, R5408081, Passport; IL, 9001681, Passport Specially Designated Nationals (SDN) - Treasury Department 23186 Vessel DPRK4 RYE SONG GANG 1 "" Democratic People's Republic of Korea (Linked To: KOREA KUMBYOL TRADING COMPANY) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7389704, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19596 Vessel DPRK3 RYO MYONG "" Democratic People's Republic of Korea (Linked To: KOREAN POLISH SHPG CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8987333, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 22999 Individual DPRK4 RYOM, Hui-bong Dubai, AE http://bit.ly/1I7ipyR RYO'M, Hu'i-pong "" 1961-09-18 KP "" http://bit.ly/1MLgpye KP, 745120026, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17103 Vessel DPRK RYONG GANG 2 "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7640378, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17104 Vessel DPRK RYONG GUN BONG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 8606173, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17616 Individual DPRK2 RYU, Jin KOMID official in Syria "" http://bit.ly/1I7ipyR "" "" 1965-08-07 KP "" http://bit.ly/1MLgpye 563410081, Passport Specially Designated Nationals (SDN) - Treasury Department 23005 Entity DPRK4 RYUGYONG COMMERCIAL BANK KP; Beijing, CN; Dandong, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16673 Individual UKRAINE-EO13661 RYZHKOV, Nikolai Ivanovich Senator in the Russian Upper House of Parliament; Member of the Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation "" http://bit.ly/1I7ipyR RYZHKOV, Nikolai "" 1929-09-28 "" Duleevka, Donetsk Region, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8399 Individual IRAQ2 RZOOKI, Hanna IQ Chairman of REAL ESTATE BANK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security Rad Tavan Afza Company 3rd Floor, No. 210, W. Fatemi, P.O. Box 14185-387, Tehran, IR; 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran, IR 73 FR 54507 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Radel Ltd. 20 Novaya Basmannaya St., Moscow, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Firm Radel Ltd. http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Rafael Alberto Samper 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Raht Aseman Co. Ltd No. 1.2, Mosque Alley, Mohammadi St, North Bahar Ave., Tehran, IR 73 FR 74001 (12/5/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Rainbow General Trading Company City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, UAE, AE 81 FR 8825 2016-02-23 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ralph Brucher P.O. Box 9523, Centurion, 46, ZA; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, ZA; Batter St, Techniec Park East, Silverton, Pretoria, 184, ZA; 26 Jakaranda St, Centurion, Gauteng, 157, ZA; Jacaranda St, Hennopspark Ext 7, Centurion, ZA 75 FR 36516, 77 FR 58006 (no. 182) 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ramadan Rama 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ramil Yarullovich Magzhanov Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ramiro Garza-Gonzalez 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ramon Andrade, Jr. 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ramon Salazar-Rostro 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ramor Group Unit 42, Gardenya Plaza 7?1, 12th Floor, No: 77, Atasehir, Istanbul, Turkey 34758; 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla/Istanbul, Turkey, TR 82 FR 2883 2017-01-10 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Ramor Construction Food and Furniture Incorporation; Ramor Ins; Ramor Company; Ramor Ltd. Co. http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Randy Reyes 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Raul Calvillo-Colunga 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Raul Demolina 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Raul Garcia-Nevarez 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Raul Gutierrez-Marroquin 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Raul Rodriguez-Gutierrez 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ravil Mukminovich Bagautdinov 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115584, RU; 26 General Belov St Office 415, Moscow, 115585, RU; 26 Generala Belova Street, Office 415, Moscow, 115586, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Recaz Star General Trading LLC #307 Naser Lootah Building, Khalid bin Waleed Road, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Reekay Technology Ltd. Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong, HK 80 FR 69852 2015-11-12 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Reekay Technology http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Reinhard Rusli 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Renald Etienne 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Renat International General Trading Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE, AE; Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Rene Alexandre 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Rene Huerta, Jr. 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Reneberto Velasquez-Velez 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Research and Production Association KVANT Bolshaya Saint Petersburg 73, Velikii-Novgorod 173003, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV NPO Kvant http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Research and Production Association M.V. Frunze Gagarin Prospect 174, Nizhny Novgorod, 06950, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV NNPO Frunze; NZIF http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Resit Tavan Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, Turkey 34758, TR 82 FR 2883 2017-01-10 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya) Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda—12, Yalta 298658, Crimea, UA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; FGBU Sanatori Nizhnyaya Oreanda; Sanatorium Nizhnyaya Oreanda http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Rexon Technology Corp. 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Reynol Garcia 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Reza Ghoreishi P.O. Box 61342, Jebel Ali, AE For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Reza Hajigholamali No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran, IR; PO Box 20470, Ajman, UAE; Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Reza Seifi Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Reza Zahedi Pour 5 Yaas St., Unit 4, Tehran, IR 73 FR 74001 (12/5/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Riad Skaff 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ricardo Benitez Perez 58 FR 6835 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Rich Star General Trading LLC #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE, AE; P.O. Box 181977, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Richard Herman Schroeder 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Richard Kelly Smyth 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Richard Nortman 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Richard Tobey 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Richard Yue Vol. 81, No. 128, 07/05/2016 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Rigel Optics, Inc. 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Riviera Sunrise Resort & Spa Lenin St. 2, Alushta, Crimea 29850, Ukraine, UA 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Riviera Sunrise Resort and Spa http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Rizma, Inc. 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada, CA http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Robert Anderson 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Robert Cassidy 64 FR 25389 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Robert Clyde Ivy 62 FR 33694 http://bit.ly/1iwxkwm Greenleaf http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Robert Eugene Helmuth 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Robert Frederick Gibson 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Robert S. Fairchild 64 FR 25389 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Robert Thomas Caldwell 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Roberto Aaron Velasco-Tamez 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Roberto Carlos Garcia-Salazar 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Roberto Garza-Lopez 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Rocky Mountain Instrument Company 81 FR 28113 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Rodolfo Palacios, Jr. 75 FR 54692 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Rogelio Barajas 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Rogelio Esparza-Juarez 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Rogelio Ramos-Reyes 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Rolando Trevino 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Roman Eliseev 26 General Belov Str Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Roman Yeliseyev http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Roman Unytskyi 34, Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Romeo Dibattista 72 FR 34059 http://bit.ly/1iwxkwm Romero Dibattista http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Romolo Martinez 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ronald Hendron 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ronald Howard Semler 53 FR 27097 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ronald J. Hoffman 58 FR 58586 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ronald W. Wiseman 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Ronald W. Wiseman 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Rose Ann Apigo P.O. Box 28515, Dubai, UAE; 202 B Sama Tower Sheikh Tayed Road #3 Dubai, UAE, P.O. Box 16048; BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, UAE; G1/RAK Free Trade Zone RAK - UAE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, UAE; P.O. Box 10559 Ras Al Khaimah, UAE; P.O. Box 25344 Bur Dubai, Dubai, UAE; Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, UAE, P.O. Box 16048; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Rose Import-Export GMBH Vol. 62, No. 192, 10/03/97 1997-09-25 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Rosneft 26/1, Sofiyskaya Embankment, Moscow, 117997, RU 79 FR 55608 2014-09-17 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Open Joint-Stock Company Rosneft Oil Company; OAO Rosneft Oil Company; Oil Company Rosneft; OJSC Rosneft Oil Company; Rosneft Oil Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Rosneft Trade Limited Elenion Building 5 Themistokli Dervi, 2nd Floor, Lefkosia, Nicosia, 1066, CY 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Rosneft Trading S.A. 2, Rue Place du Lac, Geneva, 1204, CH 80 FR 52963 2015-09-02 For all items subject to the EAR when used in projects specified in §746.5 of the EAR See §746.5(b) of the EAR http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Rosoboronexport (ROE) Vol. 81, No. 128, 07/05/2016, Vol. 81, No. 241, 12/15/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Rosoboronexport (ROE) Vol. 82, No. 59, 03/29/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Rudy Yujen Tsai 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Runtop Circuits Technology Co. Room D9, 67/F, Block 2, Camel Paint Building, 62 Hoi Yuen Road, Kwun Tong, Hong Kong, HK; Flat 8–11, 16/F, New Trend Centre, 704 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Ruslan Gilchenko 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Russ Cargo Service GMBH Fasanenweg 9L, Kelsterbach, 65451, DE; Fasanenweg 9, Gate 23, Kelsterbach, 65452, DE; Fasanenweg 7, Kelsterbach, 65453, DE; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65454, DE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Russian Cargo Oy 22 Lastaajanvayla, Lappeenranta, 53420, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Ryan Mathers 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ryazan State Instrument Enterprise (RSIE) Seminarskaya Street 32, Ryazan, 390000, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV RSIE; GRPZ http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security S2BA Deguninskaya Street 10, Moscow, Russia, RU; Novoslobodskaya Str. 14/19, Moscow, Russia, RU http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 22031 Individual SYRIA SA'ADAH, Ruwaydah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1952-02-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22153 Individual SYRIA SA'ADAT, Bashar Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-07-16 SY "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9713 Individual NS-PLC SA'DAT, Ahmad "" PFLP http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 22077 Individual SYRIA SA'DU, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-04-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22020 Individual SYRIA SA'ID, Majd Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-11-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11740 Individual SOMALIA SA'ID, Mohamed Galgala, Puntland, SO; Badhan, SO http://bit.ly/1I7ipyR ATOM; ATOM, Mohamed Sa'id; ATOM, Mohamed Siad "" circa 1966 "" Galgala, Puntland, Somalia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21963 Individual SYRIA SA'ID, Sa'id Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1955-12-11 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21949 Individual SYRIA SA'UD, Yunus Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1958-04-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22750 Individual VENEZUELA SAAB HALABI, Tarek William Venezuela's Ombudsman; President of Venezuela's Republican Moral Council Anzoategui, VE http://bit.ly/1I7ipyR "" VE 1962-09-10 "" "" http://bit.ly/1MLgpye VE, 8459301, Cedula No.; VE, 5532000, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21643 Individual SDGT SAAL, Fared "" (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR LUQMAN, Abu; SAAL, Fehad; SAAL, Farid; AL-ALMANI, Abu Luqmaan; AL-ALMANI, Abu Luqman; AL-JAZAIRI, Abu Luqman; LOQMAN, Abu DE; DZ 1989-02-18; 1989-02-08 "" Bonn, Germany http://bit.ly/1MLgpye 5802098444, National ID No.; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security SAAMEN COMPANY, LLC 3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250, US 77 F.R. 35351 6/13/12 2012-06-06 2021-06-03 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11755 Individual SDNT SAAVEDRA ARCE, Rodrigo Eugenio "" (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.) http://bit.ly/1I7ipyR "" "" 1942-10-30 "" "" http://bit.ly/1MLgpye CO, 16236683, Cedula No.; CO, AF637666, Passport Specially Designated Nationals (SDN) - Treasury Department 4435 Individual SDNT SAAVEDRA RESTREPO, Jesus Maria c/o CONCRETOS CALI S.A., Cali, CO; Calle 5 No. 46-83 Local 119, Cali, CO; c/o INMOBILIARIA U.M.V. S.A., Cali, CO; c/o CONSTRUCTORA DIMISA LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" 1958-07-10 "" "" http://bit.ly/1MLgpye CO, 16603482, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11773 Entity SDNT SAAVEDRA Y CIA. S. EN C. Avenida 6N No. 17-92 Of. 411-412, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890332983-9, NIT # Denied Persons List (DPL) - Bureau of Industry and Security SABA AGNESE 37 RUE DE LA QUINTINIE, PARIS, 75015, FR; 37 RUE DE LA QUINTINIE, PARIS, 75015, FR 50 F.R. 29244 7/18/85 1985-07-11 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SABA AMBAYE 37 RUE DE LA QUINTINIE, PARIS, 75015, FR; 37 RUE DE LA QUINTINIE, PARIS, 75015, FR 50 F.R. 29244 7/18/85 1985-07-11 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16206 Individual SDNTK SABAGH CAJELI, Romez Jose "" (Linked To: ALMACEN SONIPAL) http://bit.ly/1I7ipyR SABAGH, Ramzi "" 1960-06-04 "" El Carmen de Bolivar, Bolivar, Colombia http://bit.ly/1MLgpye CO, 17848240, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22034 Individual SYRIA SABBAGH, Muhammad Nasir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1954-11-26 SY "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SABINA DORN 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US 46 F.R. 19290 3/30/81 1981-03-24 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SABINA DORN TITTEL 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US 46 F.R. 19290 3/30/81 1981-03-24 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19599 Individual SDGT SABOOR, Abdul "" http://bit.ly/1I7ipyR Engineer Saboor; NASRATYAR, Abdul Saboor "" 1986 "" Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15259 Individual SDNTK SABORI CISNEROS, Raul "" http://bit.ly/1I7ipyR EL NEGRO MX 1963-07-07 "" Baja California Norte, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15227 Individual SYRIA SABOUNI, Imad Abdul-Ghani Minister of Communications and Technology "" http://bit.ly/1I7ipyR SABOUNI, Emad Abdul-Ghani "" 1964 "" Damascus, Syria http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15080 Vessel IRAN SABRINA "" 5IM590 Crude Oil Tanker 159711 81479 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SARVESTAN; MAGNOLIA "" "" "" "" http://bit.ly/2w7I2Dn 677049000, MMSI; IMO 9172052, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22059 Individual SYRIA SABUNI, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-12-23 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15648 Entity IFSR; NPWMD SAD IMPORT EXPORT COMPANY Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16035 Entity IRAN SADAF PETROCHEMICAL ASSALUYEH COMPANY Assaluyeh, IR; South Pars Special Economy/Energy Zone, IR http://bit.ly/1QWTIfE SADAF ASALUYEH CO.; SADAF CHEMICAL ASALUYEH COMPANY; SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22943 Entity IFSR; NPWMD SADID CARAN SABA ENGINEERING COMPANY Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, IR; No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, IR http://bit.ly/1I7ipyR SABA CRANE; S.C. SABA ENG CO.; SADID CARAN SABA COMPANY; SADID CARAN SABA ENG. CO. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16540 Individual SDGT SADIKOV, Olimzhon Adkhamovich "" http://bit.ly/1I7ipyR AL-UZBEKI, Jafar; AL-UZBEK, Jaffar; MUHIDINOV, Jafar; MUIDINOV, Dilshod Alimovich; MUIDINOV, Djafar; MUIDINOV, Jafar "" 1977-01-01 UZ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20980 Individual SDGT SADIQ AL-AHDAL, Abdallah Faysal Ash Shihr District, Hadramawt Governorate, YE (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) http://bit.ly/1I7ipyR AL-AHDAL, Abdallah Bin Faysal; AL-AHDAL, Abdullah Bin Faysal; AL-AHDAL, Abdallah Bin Faisal; AL-AHDAL, Abdullah Bin Faisal; AL-AHDAL, Abdallah Faysal; AL-AHDAL, Abdullah Faysal; AL-AHDAL, Abdallah Faisal; AL-AHDAL, Abdullah Faisal; AL-AHDAL, Abdullah; AL-AHDEL, Abdullah; AL-ALAHADIL, Abdullah YE 1959-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22949 Individual CYBER2 SAEDI, Nader "" http://bit.ly/1I7ipyR turk_server; turkserver; tahersaedi "" 1990-02-22 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10689 Individual SDGT SAEED, Muhammad House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, PK http://bit.ly/1I7ipyR SAEED, Hafiz Muhammad; SAEED, Hafiz; HAFIZ SAHIB; SAEED, Hafiz Mohammad; SAYEED, Hafez Mohammad; SAYID, Hafiz Mohammad; SYEED, Hafiz Mohammad; TATA JI; SAYED, Hafiz Mohammad; SAEED HAFIZ, Muhammad "" 1950-06-05 PK Sargodha, Punjab, Pakistan http://bit.ly/1MLgpye PK, Booklet A5250088, Passport; PK, 2012-11-12, 2007-11-14, BE5978421, Passport; PK, 23250460642, National ID No.; PK, 3520025509842-7, National ID No. Specially Designated Nationals (SDN) - Treasury Department 15420 Individual SDGT SAEED, Talha 116-E Block, Johar Town, Lahore, PK http://bit.ly/1I7ipyR SAEED, Hafiz Talha; SAEED, Mohammad Talha; SAEED, Tahil "" 1975-10-25 "" Sarghoda, Punjab Province, Pakistan http://bit.ly/1MLgpye PK, 2012-03-22, 2007-03-24, BM5971331, Passport Denied Persons List (DPL) - Bureau of Industry and Security SAEID YAHYA CHARKHIAN VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE 82 F.R. 61540 12/28/2017 2017-12-21 2029-12-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8167 Individual SDNTK SAENZ VARGAS, Guillermo Leon "" http://bit.ly/1I7ipyR ALFONSO CANO "" 1948-07-22 "" Bogota, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 17122751, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7196 Individual SDGT SAEZ DE EGUILAZ MURGUIONDO, Carlos "" Member ETA http://bit.ly/1I7ipyR "" "" 1963-12-09 "" San Sebastian, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 15.962.687, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 10602 Entity SDNTK SAF TECH S.L. Calle Serrano 52, Barcelona, 08031, ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye ES, B62398060, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 12737 Individual SYRIA SAFAR, Adel Prime Minister "" http://bit.ly/1I7ipyR SAFR, Adil "" 1953 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19669 Individual SDGT SAFARASH, Muhammad Ijaz Banimalik, Jeddah, SA; T 3814774 Park, Buraydah, SA (Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR ALI, Muhammed Ijaz Safarash; ALI, Muhammad Ijaz Safarash; ALI, Mohammad Ijaz Safarash; ALI, Mohammed Ijaz Safarish; ALI, Mohammad Ijaz Safarish; SAFARISH, Mohammed Ejaz; SAFARASH, Mohammad Ijaz; ALI, Mohd Ijaz Safarash; ALI, Mohd Ijaz Safrash; NASAR, Muhammad Ijaz; NASIR, Muhammad Ajaj; IJAZ, Muhammad; NASSARUDDIN, Muhammad Ajaj "" 1976-06-16; 1976-01-01 PK Sialkot, Pakistan http://bit.ly/1MLgpye PK, CM9991171, Passport; PK, KF468635, Passport; PK, 3460354961173, National ID No.; 30576241062, National ID No.; SA, 2168561849, Residency Number Specially Designated Nationals (SDN) - Treasury Department 21264 Entity DRCONGO SAFARI CLUB Nsele, Kinshasa, CD; Gombe, Kinshasa, CD (Linked To: OLENGA, Francois) http://bit.ly/1I7ipyR CENTRE DE LOISIR SAFARI CLUB; SAFARI BEACH "" "" "" "" http://bit.ly/1MLgpye CD, 1322, Registration ID Specially Designated Nationals (SDN) - Treasury Department 10860 Individual IFSR; NPWMD; IRGC; SDGT SAFAVI, Yahya Rahim "" http://bit.ly/1I7ipyR SAFAVI, Rahim; AL-SIFAWI, Yahya Rahim; RAHIM-SAFAVI, Yahya; YAHYA SAFAVI, Sayed; RAHIM SAFAWI, Yahia; YAHYA RAHIM-SAFAVI, Seyyed "" circa 1952 "" Esfahan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10975 Entity IFSR; NPWMD SAFETY EQUIPMENT PROCUREMENT COMPANY P.O. Box 16785-195, Tehran, IR http://bit.ly/1I7ipyR SEP CO. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22303 Individual SDGT SAFIEDDINE, Hashem LB http://bit.ly/1I7ipyR SAFI AL-DIN, Hashem; SAFI A-DIN, Hashem; SAFI AL DIN, Hashim; SAFI AL-DIN, Hashim; SAFIEDDINE, Hashim "" 1963 to 1965 "" Lebanon http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21906 Individual SYRIA SAFTALI, Ghassan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-02-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17098 Entity SDNTK SAGAX INVESTMENT GROUP LTD. Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583, BZ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10494 Entity IFSR; IRGC; NPWMD; SDGT SAHEL CONSULTANT ENGINEERS No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, IR; P.O. Box 16765-34, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7782 Individual BALKANS SAHINPASIC, Senad "" http://bit.ly/1I7ipyR "" "" circa 1951 "" Foca, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9584 Individual SDGT SAHIRON, Radulan "" http://bit.ly/1I7ipyR SAHIRON, Radullan; SAHIRUN, Radulan; SAJIRUN, Radulan; COMMANDER PUTOL "" 1955; circa 1952 PH Kaunayan, Patikul, Jolo Island, the Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6902 Individual SDGT SAI'ID, Shaykh "" http://bit.ly/1I7ipyR AHMAD, Mustafa Muhammad "" "" "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17367 Individual SDGT SAID, Khan "" http://bit.ly/1I7ipyR SAYED, Khan; MEHSUD, Sajna "" 1975; 1977 "" Zangara area, Sararogh, South Waziristan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16455 Individual SDGT SAIFULLAH, Qari Quetta, PK http://bit.ly/1I7ipyR AL TOKHI, Qari Saifullah; SAHAB, Qari AF 1964; 1963 to 1965 "" Daraz Jaldak, Qalat District, Zabul Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7783 Individual BALKANS SAINOVIC, Nikola "" Ex-FRY Deputy Prime Minister; ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1948-12-07 "" Bor, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9478 Individual ZIMBABWE SAKABUYA, Morris Deputy Minister of Local Government, Public Works, and Urban Development "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16824 Entity UKRAINE-EO13661 SAKHATRANS LLC 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RU http://bit.ly/1I7ipyR SAKHATRANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21803 Individual SDGT SAKR, Tarek SY; TR http://bit.ly/1I7ipyR "" CA 1987-03-14 "" Syria http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 6897 Entity FTO; SDGT SALAFIST GROUP FOR CALL AND COMBAT "" http://bit.ly/1I7ipyR GSPC; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18531 Individual SDGT SALAH, Mahir Jawad Yunis SA (Linked To: HAMAS) http://bit.ly/1I7ipyR SALAH, Mahir Jawwad Yunis; SALAH, Maher Jawad Yunis; SALAH, Maher Jawad Younes; SALAH, Maher Jawad Yunes; SALAH, Mahir Yunus; SALAH, Mahir; ARIF, Abu; AREF, Abu; SHACKER, Abu; AKRAM, Abu "" 1957-10-22 GB; JO "" http://bit.ly/1MLgpye JO, 9571015241, National ID No.; GB, 012855897, Passport; JO, D126889, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15088 Vessel IRAN SALALEH "" Crude Oil Tanker 318000 165000 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 1224 SHANGHAI WAIGAOQIAO; SONGBIRD "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569645, Vessel Registration Identification; Malta, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Palestinian Legislative Council List (PLC) - Treasury Department 9702 Individual NS-PLC SALAMEH, Salem "" HAMAS - Der al-Balah http://bit.ly/1QWTIfE SALAMEH, Salem Ahmad Abdel Hadi "" 1951 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 11887 Individual SDNTK SALAZAR CARDENAS, Carlos Mario c/o MI CARRO E.U., Medellin, CO http://bit.ly/1I7ipyR "" CO "" CO Colombia http://bit.ly/1MLgpye CO, 13485023, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13121 Individual SDNTK SALAZAR HERNANDEZ, Maria Alejandrina Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, MX; Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, MX; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, MX; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, MX; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, MX; Calle GK Chesterton #184, Zapopan, Jalisco, MX; Hidalgo 20 Naucalpan, Mexico City, DF, MX; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, MX; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, MX; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, MX; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, MX; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, MX http://bit.ly/1I7ipyR SALAZAR DE GUZMAN, Alejandrina; SALAZAR HERNANDEZ DE GUZMAN, Maria; SALAZAR HERNANDEZ, Alejandrina; SALAZAR HERNANDEZ, Alejandra; SALAZAR HERNANDEZ, Maria A; HERNANDEZ SALAZAR, Maria A; SALAZAR HERNANDEZ, Alejandrina Maria "" 1958-07-17 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, 140302262, Passport; MX, SAHA580717AP6, R.F.C.; MX, SAHA580717MSLLRL07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15253 Individual SDNTK SALAZAR RAMIREZ, Jesus Alfredo "" http://bit.ly/1I7ipyR MUNE; INDIO MX 1974-03-24 "" Chihuahua, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4436 Individual SDNT SALCEDO RAMIREZ, Nhora Clemencia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, CO; c/o INMOBILIARIA BOLIVAR LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" 1956-11-20 "" "" http://bit.ly/1MLgpye CO, 31273613, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8101 Individual SDGT SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed Via Monte Grappa 15, Arluno, Milan, IT arrested 30 Sep 2002 http://bit.ly/1I7ipyR ABOU ANIS "" 1974-11-30 TN Haidra Al-Qasreen, Tunisia http://bit.ly/1MLgpye 2006-09-27, 2001-09-28, M 788331, Passport Specially Designated Nationals (SDN) - Treasury Department 17928 Individual YEMEN SALEH, Ahmed Ali Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard "" http://bit.ly/1I7ipyR SALEH, Ahmad Ali Abdullah; SALEH, Ahmed Ali Abdullah; SALIH AL-AHMAR, Ahmad Ali Abdallah "" 1972-07-25; 1970 YE Sana'a, Yemen http://bit.ly/1MLgpye YE, 2014-10-26, 2008-10-27, 00000017, Diplomatic Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 17387 Individual YEMEN SALEH, Ali Abdullah President of Yemen's General People's Congress party; Former President of the Republic of Yemen "" http://bit.ly/1I7ipyR SALIH, Ali Abdallah "" 1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21 YE Bayt al-Ahmar, Sana'a Governorate, Yemen; Sana'a, Yemen http://bit.ly/1MLgpye YE, 01010744444, Identification Number; YE, 2018-06-18, 2012-06-19, 00016161, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12992 Individual SDGT; SDNTK SALEH, Ali Mohamad "" (Linked To: ALMACEN BATUL; Linked To: COMERCIAL ESTILO Y MODA) http://bit.ly/1I7ipyR SALEH, Ali Mohamed; SALIH, Ali Muhammad; SALEH, Ali Mohammad; SALAH, Ali Mohammad; SALIH, Ali Abd-Al-Amir Muhammad; SALIH, Ali Muhammad Abd-Al-Amir "" 1974-01-01 "" Adchit, Lebanon http://bit.ly/1MLgpye CO, 1124006380, Cedula No.; CO, AJ911608, Passport; LB, 2071362, Passport; LB, 1183967, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12688 Individual LIBYA2 SALEH, Bachir Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio "" http://bit.ly/1I7ipyR BASHIR, Bashir Saleh; SALEH, Bashir "" 1946 "" Traghen, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9451 Individual SDGT SALEH, Dr. Abdul Latif AE http://bit.ly/1I7ipyR SALEH, Abdul Latif A.A.; SALEH, Abdyl Latif; SALEH, Dr. Abd al-Latif; SALEH ABU HUSSEIN, Abdul Latif A.A.; SALIH, Abd al-Latif; ABU AMIR JO; AL 1957-03-05 "" Baghdad, Iraq http://bit.ly/1MLgpye JO, D366 871, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9705 Individual NS-PLC SALEH, Jamal "" HAMAS - Gaza http://bit.ly/1QWTIfE NASSER, Jamal Talab Mohammad Saleh; SALEH, Jamal Talab "" 1958 "" Gaza http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 12892 Individual SDNTK SALEH, Kassem Mohamad Calle 10A # 11A-02, Maicao, CO; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VE (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) http://bit.ly/1I7ipyR SALEH, Qasim "" 1980-02-10 LB "" http://bit.ly/1MLgpye LB, 1243712, Passport; CO, 6390003192, NIT #; 0081931, Matricula Mercantil No; VE, 22075502, National Foreign ID Number; CO, 264619, National Foreign ID Number Palestinian Legislative Council List (PLC) - Treasury Department 9650 Individual NS-PLC SALEH, Mariam Mahmoud Ramallah, West Bank, PS http://bit.ly/1QWTIfE "" "" 1952 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 17280 Individual SDGT SALEH, Mohammed Abdel-Halim Hemaida "" http://bit.ly/1I7ipyR HUMAYDAH, Muhammad Abd-al-Halim "" 1989-09-22; 1988; 1988-09-22 EG Alexandria, Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7841 Individual SDGT SALEH, Nedal Via Milano n.105, Casal di Principe, Caserta, IT; Via di Saliceto n.51/9, Bologna, IT http://bit.ly/1I7ipyR HITEM "" 1970-03-01 "" Taiz, Yemen http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13151 Individual SDNTK SALGUEIRO NEVAREZ, Noel MX http://bit.ly/1I7ipyR EL FLACO MX 1969-06-06 MX Chihuahua, Mexico http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9669 Individual NS-PLC SALHAB, Azzam "" HAMAS - Hebron http://bit.ly/1QWTIfE SALHAB, Azzam Numan Rahman; SALHAB TAMIMI, Azzam No'man Abdel Rahman "" 1956 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 9583 Individual SDGT SALI JR., Jainal Antel "" http://bit.ly/1I7ipyR ABU SOLAIMAN; ABU SOLAYMAN; APONG SOLAIMAN; APUNG "" 1965-06-01 PH Barangay Lanote, Bliss, Isabele, Basilan, the Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8401 Individual IRAQ2 SALIH, Abd al-Munim Ahmad IQ Former Minister of Awqaf and Religious Affairs http://bit.ly/1I7ipyR SALEH, Abdel Moneim Ahmad "" 1943 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8918 Entity SDNT SALIM S.A. Calle 15 No. 10-52, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 821001412-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 12889 Individual SDGT SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad "" http://bit.ly/1I7ipyR SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed; AL-MAURITANI, Yunis; AL-MAURITANI, Younis; AL-MAURITANI, Sheikh Yunis; THE MAURITANIAN, Shaykh Yunis; THE MAURITANIAN, Salih; SALEM, Mohamed; JELIL, Youssef Ould Abdel; GHADER, El Hadj Ould Abdel; KHADER, Abdel; SOULEIMANE, Abou; CHINGHEITY "" 1981 MR Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22063 Individual SYRIA SALIM, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-08-29 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22137 Individual SYRIA SALIM, Firas Hajj Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1977-05-10 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21998 Individual SYRIA SALIM, Iyad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-12-12 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22080 Individual SYRIA SALIM, Muhammad Ayman Nasir-al-Din Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-06-23 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10584 Individual IFSR; NPWMD; IRGC; SDGT SALIMI, Hosein "" http://bit.ly/1I7ipyR SALAMI, Hossein; SALAMI, Hoseyn; SALAMI, Hussayn IR "" IR "" http://bit.ly/1MLgpye IR, D08531177, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11251 Individual SDNTK SALINAS PEREZ, Ovidio International FARC Commission Member for Panama CO http://bit.ly/1I7ipyR ROJAS, Juan Antonio; JOSE LUIS; EL EMBAJADOR CO 1945-07-03 "" "" http://bit.ly/1MLgpye CO, 17125959, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 21945 Individual SYRIA SALLUM, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1973-10-31 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17284 Individual SDGT SALMAN, Maalim "" http://bit.ly/1I7ipyR SALMAN, Mu'alim; SULEIMAN, Mualem; SALMAN, Ameer; SULEIMAN, Ma'alim; ALI, Maalim Salman; ALI, Maalim Selman; SELMAN, Ma'alim; SULAYMAN, Ma'alin "" 1978 to 1980 "" Nairobi, Kenya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22022 Individual SYRIA SALMAN, Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-03-03 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22028 Individual SYRIA SALMAN, Shadi Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1982-10-26 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22164 Individual SYRIA SALMAN, Wasim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-05-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8919 Entity SDNT SALOME GRAJALES Y CIA. LTDA. Calle 53 No. 25-30, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800141337-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 20284 Entity UKRAINE-EO13660 SALVATION COMMITTEE OF UKRAINE RU (Linked To: AZAROV, Mykola Yanovych) http://bit.ly/1I7ipyR COMMITTEE FOR THE RESCUE OF UKRAINE; SAVIOR OF UKRAINE COMMITTEE; UKRAINE SALVATION COMMITTEE "" "" "" "" http://bit.ly/1MLgpye comitet@comitet.su, Email Address; komitet_2015@yahoo.com, Email Address; http://comitet.su/about/, Website Denied Persons List (DPL) - Bureau of Industry and Security SAM RAFIC GHANEM 6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150 82 F.R. 17187 4/10/2017 2017-03-31 2025-08-12 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15640 Individual LEBANON; SDGT SAMAHA, MICHEL "" http://bit.ly/1I7ipyR SAMAHAH, Mishal Fuad; SAMAHAH, Saadah Al-Naib Mishal Fuad "" 1948-09-09 LB; CA Jouar, Lebanon http://bit.ly/1MLgpye LB, 7012003, Passport; CA, PE385243, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13135 Entity IRAN SAMAN BANK Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, IR http://bit.ly/1QWTIfE BANK-E SAMAN "" "" "" "" http://bit.ly/2w7I2Dn SABC IR TH, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15135 Entity IRAN SAMAN SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15853 Entity IRAN SAMBOUK SHIPPING FZC FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah, AE; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, AE http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security SAMER SUWWAN UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 2006-06-29 2056-06-29 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7784 Individual BALKANS SAMIU, Izair "" http://bit.ly/1I7ipyR "" "" 1963-07-23 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SAMMY (IHSAN MEDHAT) ELASHI 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 2001-09-06 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SAMMY ELASHYI 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 2003-06-19 2056-06-29 Y 50 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SAMMY ELASHYI UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159, US 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 2003-06-19 2056-06-29 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11272 Individual SDNTK SAMSAENG, Suthep c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, TH http://bit.ly/1I7ipyR WEI, Ta Chou; AH CHOU; AH JOE; SUTHEP, Samsaeng "" 1971-05-12 "" "" http://bit.ly/1MLgpye TH, 2007-01-01, E382464, Passport; TH, 2006-05-01, 3100905657113, National ID No. Specially Designated Nationals (SDN) - Treasury Department 6556 Entity SDNT SAN MATEO S.A. Avenida 2N No. 7N-55 of. 501, Cali, CO; Carrera 53 No. 13-55 apt. 102B, Cali, CO; Carrera 3 No. 12-40, Cali, CO http://bit.ly/1I7ipyR INVERSIONES BETANIA LTDA.; INVERSIONES BETANIA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 890330910-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 9603 Entity SDGT SANABEL RELIEF AGENCY LIMITED 63 South Road, Sparkbrook, Birmingham, B11 1EX, GB; 1011 Stockport Road, Levenshulme, Manchester, M9 2TB, GB; P.O. Box 50, Manchester, M19 2SP, GB; 98 Gresham Road, Middlesbrough, GB; 54 Anson Road, London, NW2 6AD, GB http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). http://bit.ly/1I7ipyR SANABEL RELIEF AGENCY; SANABEL L'IL-IGATHA; SRA; SARA; AL-RAHAMA RELIEF FOUNDATION LIMITED "" "" "" "" http://bit.ly/1MLgpye GB, 3713110, Registration ID; GB, 1083469, Registered Charity No. Specially Designated Nationals (SDN) - Treasury Department 7919 Entity SDGT SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT Sidon, LB http://bit.ly/1I7ipyR AL SANABIL; AL-SANBAL; ASANABIL; JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMI'A SANABIL; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; SANABAL; SANABEL; SANABIL; SANABIL AL-AQSA; SANABIL FOR AID AND DEVELOPMENT; SANABIL FOR RELIEF AND DEVELOPMENT; SANABIL GROUP FOR RELIEF AND DEVELOPMENT; SANIBAL; SANNABIL; SANNIBIL; SINABUL "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9763 Entity IFSR; NPWMD SANAM INDUSTRIAL GROUP Pasdaran Road 15, Tehran, IR http://bit.ly/1I7ipyR SANAM INDUSTRIES GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15836 Individual SDNTK SANCHEZ ARELLANO, Luis Fernando "" http://bit.ly/1I7ipyR "" MX 1973-10-24 MX Baja California, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15817 Individual SDNTK SANCHEZ BARBA, Jose de Jesus Av. Vallarta No. 3060, Col. Vallarta San Jorge, Guadalajara, Jalisco, MX; 5151-37 A Avenida Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" 1937-07-02 "" Tepatitlan de Morelos, Jalisco, Mexico http://bit.ly/1MLgpye MX, SABJ370702HJCNRS04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 18097 Individual SDNTK SANCHEZ CARLON, Diana Maria Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, MX; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1979-02-11 "" Ahome, Sinaloa, Mexico http://bit.ly/1MLgpye MX, SACD790211MSLNRN04, C.U.R.P.; MX, SACD-790211-KC2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 18108 Individual SDNTK SANCHEZ CARLON, Silvia Romina Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, MX; Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, MX; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1986-12-22 "" Ahome, Sinaloa, Mexico http://bit.ly/1MLgpye MX, SACS861222MSLNRL04, C.U.R.P.; MX, SACS-861222-PH0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11927 Individual SDNTK SANCHEZ ESTEBAN, Alvaro MX http://bit.ly/1I7ipyR "" MX 1974-02-04 MX "" http://bit.ly/1MLgpye MX, SAEA740214, RFC Specially Designated Nationals (SDN) - Treasury Department 15820 Individual SDNTK SANCHEZ GARZA, Diego Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, MX (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1976-04-05 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, SAGD760405HJCNRG06, C.U.R.P.; MX, SAGD760405A45, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 15819 Individual SDNTK SANCHEZ GARZA, Jose de Jesus Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, MX (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1968-08-12 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, 98140159994, Passport; MX, SAGJ680812RE1, R.F.C.; MX, SAGJ680812HJCNRS08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15818 Individual SDNTK SANCHEZ GARZA, Mauricio Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, MX (Linked To: DBARDI, S.A. DE C.V.; Linked To: GRUPO FRACSA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1970-12-07 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, 99140083769, Passport; MX, SAGM701207HJCNRR05, C.U.R.P.; MX, SAGM7012071B6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11892 Individual SDNTK SANCHEZ GONZALEZ, Arnulfo CO http://bit.ly/1I7ipyR "" CO 1972-07-14 CO Casanare, Colombia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15825 Individual SDNTK SANCHEZ GONZALEZ, Ruben Av. Arcos 960, Colonia Jardines del Bosque, Guadalajara, Jalisco, MX (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.) http://bit.ly/1I7ipyR "" "" 1964-07-14 "" Tepatitlan de Morelos, Jalisco, Mexico http://bit.ly/1MLgpye MX, SAGR640714HJCNNB02, C.U.R.P.; MX, SAGR640714-882, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11470 Individual SDNT SANCHEZ MARTELL, Julio Cesar Jassan Estuardo c/o AERONAUTICA CONDOR DE PANAMA, S.A., PA; c/o GRUPO FALCON DE PANAMA, S.A., PA; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, MX; C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, MX; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, MX http://bit.ly/1I7ipyR SANCHEZ MARTELL, Julio Cesar "" 1966-09-16 "" "" http://bit.ly/1MLgpye MX, 01370022046, Passport; MX, SAMJ660916000, R.F.C.; MX, SNMRJL66091609H501, Credencial electoral; MX, SAMJ660916HDFNRL17, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12418 Individual SDNTK SANCHEZ REY, German Gonzalo Calle 41A No. 55-49, Bogota, CO http://bit.ly/1I7ipyR COLETA "" 1973-02-22 "" Barrancabermeja, Santander, Colombia http://bit.ly/1MLgpye CO, 79625841, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11468 Individual SDNT SANCHEZ RIVERA, Doris Patricia c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO http://bit.ly/1I7ipyR "" "" 1966-10-27 "" "" http://bit.ly/1MLgpye CO, 43681039, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11807 Individual SDNTK SANCHEZ SILVA, Elkin Alexis Calle 119A No. 48-83 apto. 405, Bogota, CO http://bit.ly/1I7ipyR "" "" 1965-01-04 "" "" http://bit.ly/1MLgpye CO, 79368275, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15083 Vessel IRAN SANCHI "" T2EF4 Crude Oil Tanker 164154 85462 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SEPID; GARDENIA; SEAHORSE "" "" "" "" http://bit.ly/2w7I2Dn 572455210, MMSI; IMO 9356608, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 4243 Vessel CUBA SAND SWAN "" P3QG3 General Cargo 2595 1116 Cyprus Sand & Swan Navigation Co. Ltd. http://bit.ly/1I7ipyR ANA I "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11295 Entity SDNTK SANGSIRI KANKASET COMPANY LIMITED 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye TH, 1955-02-08, 0505538000783, Registration ID Specially Designated Nationals (SDN) - Treasury Department 12972 Entity SDNTK SANTA MARIA INTERNATIONAL TRADING CORP. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 45579-11-300568, RUC # Specially Designated Nationals (SDN) - Treasury Department 4109 Individual SDNT SANTACRUZ LONDONO, Jose Cali, CO http://bit.ly/1I7ipyR CHEPE; DON CHEPE; EL GORDO CHEPE "" 1943-10-01 "" "" http://bit.ly/1MLgpye CO, AB149814, Passport Specially Designated Nationals (SDN) - Treasury Department 10405 Individual SDNTK SANTANILLA BOTACHE, Miguel "" http://bit.ly/1I7ipyR GENTIL DUARTE CO 1963-12-10 CO Florencia, Caqueta, Colombia http://bit.ly/1MLgpye CO, 93123586, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7785 Individual BALKANS SANTIC, Vladimir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1958-04-01 "" Donja Veceriska, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10929 Individual SDGT SANTOS, Ahmad (Ahmed) RSM leader No. 50 Purdue Street, Cubao Quezon City, PH http://bit.ly/1I7ipyR DEL ROSARIO SANTOS III, Hilarion; LAKAY, Abu; DEL ROSARIO SANTOS, Ahmad Islam; DEL ROSARIO SANTOS, Hilarion "" 1971 "" Manila, Phillipines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19651 Individual SDGT SANTOSO "" http://bit.ly/1I7ipyR Abu Wardah as-Syarqi; Abu Warda; Abu Yahya "" 1976-08-21 "" Tentena, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17276 Individual SDGT SANTOSO, Wiji Joko "" http://bit.ly/1I7ipyR SANTOSO, Wijijoko; AL-JAWI, Abu Seif; ABU SEIF "" 1975-07-14 ID Rembang, Jawa Tengah, Indonesia http://bit.ly/1MLgpye ID, 2017-05-28, 2012-05-28, A2823222, Passport Specially Designated Nationals (SDN) - Treasury Department 22017 Individual SYRIA SAQR, Rana Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1979-10-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22085 Individual SYRIA SAQR, Sinan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1964-04-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9600 Entity SDGT SARA PROPERTIES LIMITED 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ, GB; 2a Hartington Road, Liverpool, L8 0SG, GB http://www.saraproperties.co.uk (website). http://bit.ly/1I7ipyR SARA PROPERTIES "" "" "" "" http://bit.ly/1MLgpye GB, 4636613, Registered Charity No. Specially Designated Nationals (SDN) - Treasury Department 8120 Individual BALKANS SARAC, Ivan "" http://bit.ly/1I7ipyR "" "" 1968-06-04 "" Sokolac, Serbia http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15078 Vessel IRAN SARDASHT "" EQKG Landing Craft 640 478 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn 422142000, MMSI; IMO 8517231, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13136 Entity IRAN SARMAYEH BANK Sepahod Gharani No. 24, Corner of Arak St., Tehran, IR http://bit.ly/1QWTIfE BANK-E SARMAYEH "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15137 Entity IRAN SARV SHIPPING COMPANY LIMITED 198 Old Bakery Street, Valletta, VLT 1455, MT Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21283 Individual SDGT SARWAR, Muhammad Lahore, PK (Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR ABU HASHIM; HASHIM, Abdul; HASHIM, Abul; ABU UL-HASHIM; RABBANI, Abul Hashim; ABU ALI HASHIM "" 1966-01-01 PK Sheikhupura, Pakistan http://bit.ly/1MLgpye PK, 2012-03-22, 2007-03-24, AK5995921, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11753 Individual SDNT SATIZABAL RENGIFO, Mario German CO http://bit.ly/1I7ipyR PELO DE COBRE "" 1970-03-04 "" Buga, Valle, Colombia http://bit.ly/1MLgpye CO, 14892890, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11967 Individual SDNTK SAUCEDA GAMBOA, Gregorio Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, MX; Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, MX; Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, MX; Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, MX; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, MX http://bit.ly/1I7ipyR "" MX 1965-11-05; 1965-05-05 MX Tamaulipas, Mexico http://bit.ly/1MLgpye MX, SCGMGR65110528H300, Electoral Registry No.; MX, SAXG651105HTSCXR07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 9488 Individual ZIMBABWE SAVANHU, Tendai Politburo Deputy Secretary of Transport and Social Welfare "" http://bit.ly/1I7ipyR "" "" 1968-03-21 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17246 Individual UKRAINE-EO13660 SAVCHENKO, Petr Makeyevka, UA (Linked To: PROFAKTOR, TOV) http://bit.ly/1I7ipyR SAVCHENKO, Peter; SAVCHENKO, Petro Oleksiiovych; SAVCHENKO, Peter A. "" 1968-02-23 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20924 Individual UKRAINE-EO13660 SAVCHENKO, Svetlana Borisovna "" http://bit.ly/1I7ipyR "" "" 1965-06-24 "" Ukraine http://bit.ly/1MLgpye Female, Gender Specially Designated Nationals (SDN) - Treasury Department 16938 Individual UKRAINE-EO13661 SAVELYEV, Oleg Genrikhovich Minister for Crimean Affairs "" http://bit.ly/1I7ipyR "" "" 1965-10-27 "" St. Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17244 Entity SYRIA SAVING BANK Amous Square, Damascus, SY; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus, SY http://bit.ly/1I7ipyR SAVINGS BANK; THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; THE POST SAVING FUND "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7326 Individual SDGT SAYADI, Nabil Abdul Salam 69 Rue des Bataves, 1040 Etterbeek, Brussels, BE; Vaatjesstraat, 29, Putte, 2580, BE http://bit.ly/1I7ipyR ABOU ZEINAB "" 1966-01-01 "" Tripoli, Lebanon http://bit.ly/1MLgpye 1091875, Passport; 98.805, Public Security and Immigration No.; BE, 660000 73767, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16854 Entity IFSR; NPWMD SAZEH MORAKAB CO. LTD Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18718 Entity UKRAINE-EO13662 SB INTERNATIONAL SARL Avenue J.F. Kennedy 46a, 1855 Luxembourg, LU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 LU, B161089, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18713 Entity UKRAINE-EO13662 SB SBERBANK JSC 13/1 Al Farabi Ave., Almaty, 050059, KZ; 30/26, Gogol/Kaldayakov Street, Almaty, 050010, KZ For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY "" "" "" "" http://bit.ly/1QBy954 www.sberbank.kz, Website; SABRKZKA, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18753 Entity UKRAINE-EO13662 SB SECURITIES S.A. Boulevard Konrad Adenauer 2, Luxembourg, 1115, LU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 LU, B171037, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18717 Entity UKRAINE-EO13662 SBERBANK (SWITZERLAND) AG Gartenstrasse 24, 8002 Zurich, CH; PO Box 2136, Zurich, 8027, CH; Freigutstrasse 16, 8027 Zurich, CH For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 CH, CH-020.3.908.277-7, Registration ID; CH, CHE-106.291.569, Registration ID; www.slb-bank.ch, Website; Subject to Directive 1, Executive Order 13662 Directive Determination -; SLBZCHZZ, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 18669 Entity UKRAINE-EO13662 SBERBANK CAPITAL LLC d.19 ul. Vavilova, Moscow, 117997, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC SBERBANK CAPITAL; SBERBANK KAPITAL, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL; SBERBANK CAPITAL LIMITED LIABILITY COMPANY "" "" "" "" http://bit.ly/1QBy954 RU, 1087746887678, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18716 Entity UKRAINE-EO13662 SBERBANK EUROPE AG Schwarzenbergplatz 3, Wien, 1010, AT For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 AT, FN 161285 i, Registration ID; www.sberbank.at, Website; Subject to Directive 1, Executive Order 13662 Directive Determination -; SABRATWW, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 18744 Entity UKRAINE-EO13662 SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY d.29/16 per. Sivtsev Vrazhek, Moscow, 119002, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY "" "" "" "" http://bit.ly/1QBy954 RU, 1107746399903, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18751 Entity UKRAINE-EO13662 SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC INSURANCE BROKER OF SBERBANK; STRAKHOVOI BROKER SBERBANKA, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; OOO STRAKHOVOI BROKER SBERBANKA "" "" "" "" http://bit.ly/1QBy954 RU, 1147746683468, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18750 Entity UKRAINE-EO13662 SBERBANK INSURANCE COMPANY LTD 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, RU; 7 ul. Pavlovskaya, Moscow, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC INSURANCE COMPANY SBERBANK INSURANCE; SBERBANK STRAHOVANIE OOO SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; SK SBERBANK STRAHOVANIE, LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE "" "" "" "" http://bit.ly/1QBy954 RU, 1147746683479, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18708 Entity UKRAINE-EO13662 SBERBANK INVESTMENTS LLC 46 Molodezhnaya Ul., Odintsovo, 143002, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE LLC SBERBANK INVESTMENTS; SBERBANK INVESTMENTS OOO "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18709 Entity UKRAINE-EO13662 SBERBANK LEASING CJSC RU; 6 Vorobievskoe shosse, Moscow, 119285, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE CJSC SBERBANK LEASING; SBERBANK LEASING ZAO; SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; SBERBANK LEASING JOINT STOCK COMPANY; RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO "" "" "" "" http://bit.ly/1QBy954 RU, 1027739000728, Registration ID; www.sberleasing.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 17018 Entity UKRAINE-EO13662 SBERBANK OF RUSSIA 19 ul. Vavilova, Moscow, 117997, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE SBERBANK ROSSII; SBERBANK ROSSII OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII "" "" "" "" http://bit.ly/1QBy954 SABRRUMM, SWIFT/BIC; sbrf@sbrf.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.sberbank.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18746 Entity UKRAINE-EO13662 SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY d.10 nab.Novodanilovskaya, Moscow, 117105, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA) http://bit.ly/1QWTIfE CJSC SBERBANK-TECHNOLOGY; SBERTEKH, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII; CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY "" "" "" "" http://bit.ly/1QBy954 RU, 1117746533926, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20151 Entity SDNTK SBK IMPORT S.A.C. Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, PE; Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20520935461, RUC # Specially Designated Nationals (SDN) - Treasury Department 15708 Entity SDNTK SBT S.A. Calle 100 No. 17A-36 Oficina 803, Bogota, CO; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8300350034, NIT #; CO, 816477, Matricula Mercantil No; www.sebastianomoda.com, Website Specially Designated Nationals (SDN) - Treasury Department 16993 Individual TCO SCHIAVONE, Francesco "" http://bit.ly/1I7ipyR SANDOKAN "" 1954-03-03 "" Casal di Principe, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16749 Individual TCO SCHIAVONE, Nicola "" http://bit.ly/1I7ipyR "" "" 1979-04-11 "" Loreto, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16750 Individual TCO SCHIAVONE, Vincenzo "" http://bit.ly/1I7ipyR "" "" 1978-03-19 "" Casal di Principe, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10590 Individual SDNTK SCHNEIDER, Simon c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, NL; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, BE; NL http://bit.ly/1I7ipyR "" NL 1967-07-14 "" Hoorn, Netherlands http://bit.ly/1MLgpye NL, BA0199589, Passport Specially Designated Nationals (SDN) - Treasury Department 9352 Entity NPWMD SCIENTIFIC STUDIES AND RESEARCH CENTER P.O. Box 4470, Damascus, SY http://bit.ly/1I7ipyR CENTRE D'ETUDES ET RECHERCHES; SSRC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9542 Entity SDNTK SCORE COMMERCIAL COMPANY LTD. 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR BORISAT SAKO KHOMMOESIAN CHAMKAT "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SCOTT RUSSEL INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 82 F.R. 46480 10/5/2017 2017-09-28 2025-11-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10916 Entity ZIMBABWE SCOTTLEE HOLDINGS (PVT) LTD 124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, ZW; New Boundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11190 Entity ZIMBABWE SCOTTLEE RESORTS 124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, ZW; Newboundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR SCOTTLEE RESORTS LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security SCTB Engineering Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105, RU; Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 13019 Entity SDNTK SCUADRA FORTIA, S.A. DE C.V. Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, SFO011205UJ8, R.F.C.; MX, 13537, Folio Mercantil No. Unverified List (UVL) - Bureau of Industry and Security SDB IRE RAS 1 Vvedenskogo Square, Fryazino, Russia, RU http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Denied Persons List (DPL) - Bureau of Industry and Security SEAN HAAS 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 2017-09-28 2021-12-12 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16692 Individual UKRAINE-EO13661 SECHIN, Igor "" http://bit.ly/1I7ipyR "" "" 1960-09-07 "" St. Petersburg, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12215 Entity NPWMD SECOND ACADEMY OF NATURAL SCIENCES Pyongyang, KP http://bit.ly/1I7ipyR 2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAK-WON; ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; SANSRI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12213 Entity NPWMD SECOND ECONOMIC COMMITTEE Kangdong, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12605 Entity SDGT SECT OF REVOLUTIONARIES GR http://bit.ly/1I7ipyR SEKHTA EPANASTATON; SEKTA EPANASTATON; SECTA EPANASTATON; REVOLUTIONARIES SECT; REBEL SECT; ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES; SE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19161 Entity SDNTK SEGOVIA IMPORT & EXPORT CORP. PA http://bit.ly/1I7ipyR SEGOVIA IMPORT AND EXPORT CORP. "" "" "" "" http://bit.ly/1MLgpye PA, 1153864-1-572287, RUC # Denied Persons List (DPL) - Bureau of Industry and Security SEGURIDAD Y ELECTRONICA MAFO, S.A. 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN 66 F.R. 30162 6/5/01 2001-05-29 2021-05-20 Y ADDITION http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23147 Individual IFSR; SDGT; IRGC SEIF, Mahmoud "" http://bit.ly/1I7ipyR SAJADINIA, Mohsen; AL-SAYF, Mahmud; SAJJADI NIA, Mohsen; SAJADDINIA, Mohsen; SAJJADINIA, Mohsen "" 1964-06-05; 1967-06-05; 1969-06-05 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7547 Individual ZIMBABWE SEKERAMAYI, Sidney Tigere Minister of Defense 31 Honey Bear Lane, Borrowdale, Harare, ZW http://bit.ly/1I7ipyR "" "" 1944-03-30 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9518 Individual ZIMBABWE SEKERAMAYI, Tsitsi Chihuri Spouse of Sydney Sekeramayi 31 Honey Bear Lane, Borrowdale, Harare, ZW http://bit.ly/1I7ipyR "" "" circa 1944 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11968 Individual SDGT SELEK, Atilla "" Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. http://bit.ly/1I7ipyR MUAZ "" 1985-02-28 DE Ulm, Germany http://bit.ly/1MLgpye DE, 2011-12-03, 702142921, Passport; DE, 2010-04-06, 702092811, National ID No. Specially Designated Nationals (SDN) - Treasury Department 7786 Individual BALKANS SELIMI, Rexhep "" http://bit.ly/1I7ipyR "" "" 1971-03-15 "" Iglarevo, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21125 Entity SDGT SELSELAT AL THAHAB Al-Kadhumi Complex, al Harthia, Baghdad, IQ; al Abbas Street, Karbala, IQ (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR GOLDEN CHAIN; SILSILET AL THAHAB; SELSELAT AL THAHAB FOR MONEY EXCHANGE; SILSILAT MONEY EXCHANGE COMPANY; SILSILAH MONEY EXCHANGE COMPANY; AL SILSILAH AL DHAHABA; SILSALAT AL DHAB "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18316 Individual UKRAINE-EO13661 SEMENOVA, Olena Yurevna "" http://bit.ly/1I7ipyR SEMENOVA, Elena Iurevna UA 1978-12-06 "" "" http://bit.ly/1MLgpye UA, 2882908207, National ID No.; UA, ER747251, Passport Specially Designated Nationals (SDN) - Treasury Department 17752 Entity SDNTK SEMILLANOS S.A. Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, CO; Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811034178-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 18345 Entity DPRK SENAT SHIPPING LIMITED 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, SG; 9 Temasek Boulevard, 36-02A, Singapore, 038989, SG; Panama City, PA; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, VG http://bit.ly/1I7ipyR SENAT SHIPPING AND TRADING PRIVATE LIMITED; SENAT SHIPPING & TRADING PTE LTD; SENAT SHIPPING AND TRADING LTD; SENAT SHIPPING AGENCY LTD "" "" "" "" http://bit.ly/1MLgpye IMO 5179245, Identification Number; IMO 5405737, Identification Number Specially Designated Nationals (SDN) - Treasury Department 12059 Entity IFSR; NPWMD; IRGC; SDGT SEPANIR OIL AND GAS ENGINEERING COMPANY No. 319 Shahid Bahonar Street, Tehran, IR http://bit.ly/1I7ipyR SEPANIR; SEPANIR ESTABLISHMENT "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10491 Entity IFSR; NPWMD; IRGC; SDGT SEPASAD ENGINEERING COMPANY No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15138 Entity IRAN SEPID SHIPPING COMPANY LIMITED 198 Old Bakery Street, Valletta, VLT 1455, MT Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 10641 Entity SDNTK SEPRIV, S.A. DE C.V. Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, SEP980319668, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 4556 Individual SDNT SEPULVEDA SEPULVEDA, Manuel Salvador c/o INVHERESA S.A., Cali, CO; c/o INMOBILIARIA U.M.V. S.A., Cali, CO; c/o ALKALA ASOCIADOS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1956-02-02 "" "" http://bit.ly/1MLgpye CO, 16855038, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8811 Entity BALKANS SERB DEMOCRATIC PARTY Kralja Alfonsa XIII, Number 1, Banja Luka, 78000, BA http://bit.ly/1I7ipyR SDS; SRPSKA DEMOKRATSKA STRANKA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22701 Individual DPRK3 SERBIN, Andrey RU http://bit.ly/1I7ipyR "" "" 1986-11-01 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8761 Entity CUBA SERCUBA "Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, CU; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, CU; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, CU; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, CU; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, CU; Crombet s/n e/ Los Maceos y Moncada, Guantanamo, CU; Frexes #216 e/ Maceo y Martires, Holguin, CU; Ave. 1ro. De Mayo s/n. Moa, Holguin, CU; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, CU; Calle 40 esq. Playa. Varadero, Matanzas, CU; Calle Ayuntamiento e/ Medio y Rio, Matanzas, CU; Gerardo Medina #633, Pinar del Rio, CU; Independencia #171 Sur, altos, Sancti Spiritus, CU; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, CU; Carretera Central Km. 298 Banda Esperanza, Villa Clara, CU; Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud, CU" http://bit.ly/1I7ipyR WWW.SERCUBA.COM "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16683 Individual UKRAINE-EO13661 SERGUN, Igor Dmitrievich Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff "" http://bit.ly/1I7ipyR "" "" 1957-03-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18932 Individual SDGT SERHAN, Fadi Hussein Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, LB; Jaafar Building, Mazraa Street, Beirut, LB; Jaafar Building, Mseytbi Street, Beirut, LB; Jaafar Building, Salim Slam Street, Beirut, LB; Jishi Building, Salim Slam Street, Beirut, LB; Own Building, Main Street, Kfar Kila, LB (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR SARHAN, Fadi Husayn; SIRHAN, Fadi "" 1961-04-01 LB Kafr Kila, Lebanon http://bit.ly/1MLgpye LB, RL0962973, Passport; Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4557 Individual SDNT SERNA, Maria Norby c/o INVHERESA S.A., Cali, CO; c/o ALKALA ASOCIADOS S.A., Cali, CO; Carrera 30A No. 67-45, Palmira, CO http://bit.ly/1I7ipyR SERNA DE PEREZ, Maria Norbi "" 1945-07-14 "" "" http://bit.ly/1MLgpye CO, 29475049, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9960 Individual SDNTK SERPA DIAZ, Alvaro Alfonso "" http://bit.ly/1I7ipyR CERPA DIAZ, Tiberio Antonio; CERPA DIAZ, Alvaro Alfonso; FELIPE RINCON; SERPA DIAZ, Alvaro Enrique "" 1959-03-28; 1956-10-09 "" San Jacinto, Bolivar, Colombia; Cali, Colombia http://bit.ly/1MLgpye CO, 6877656, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10793 Entity SDNT SERPROVIS S.A. SERVICIOS Y PROVISIONES Calle 28N No. 6BN-54, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900023730-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 12419 Individual SDNTK SERRALDE PLAZA, Carlos Fernando c/o AGROPECUARIA SERRO S.A.S., Bogota, CO; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, VE; Calle 98 Bis No. 57-66, Bogota, CO; Calle 136 No. 59-80 Apto. 102 T-6, Bogota, CO http://bit.ly/1I7ipyR "" "" 1950-11-08 "" Popayan, Cauca, Colombia http://bit.ly/1MLgpye VE, 83406533, Cedula No.; CO, 19134433, Cedula No.; CO, 1751356, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 11772 Entity SDNT SERVIAGRICOLA CIFUENTES E.U. Calle 4 No. 35A-20 Of. 402, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805025920-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 6680 Entity SDNT SERVIAUTOS UNO A 1A LIMITADA Calle 34 No. 5A-25, Cali, CO; Carrera 15 No. 44-68, Cali, CO http://bit.ly/1I7ipyR DIAGNOSTICENTRO LA GARANTIA "" "" "" "" http://bit.ly/1MLgpye CO, 800032413-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 7598 Entity SDNT SERVICIO AEREO DE SANTANDER E.U. Carrera 66 No. 7-31, Bogota, CO http://bit.ly/1I7ipyR S.A.S. E.U. "" "" "" "" http://bit.ly/1MLgpye CO, 800543219-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 19179 Entity SDNTK SERVICIO DE EQUIPO RODANTE INCORPORADO Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, PA; P.O. Box No. 1578, Zona Libre, Colon, PA http://bit.ly/1I7ipyR SER INC. "" "" "" "" http://bit.ly/1MLgpye PA, 16143-166-154062, RUC # Specially Designated Nationals (SDN) - Treasury Department 16126 Entity SDNTK SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V. Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, Jalisco, C.P. 45200, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 25524-1, Folio Mercantil No.; MX, SOS050203E31, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 9385 Entity SDNTK SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15014 Entity SDNTK SERVICIOS CHULAVISTA, S.A. DE C.V. Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, MX; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, SCU-070904-T25, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 21655 Entity SDNTK SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V. Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 51560 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21122 Entity SDNTK SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 84399 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 21119 Entity SDNTK SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 82219 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 11407 Entity SDNTK SERVICIOS SILSA S.A.C. Jr. Huantar 278, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20341067112, RUC # Specially Designated Nationals (SDN) - Treasury Department 20257 Entity SDNTK SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, J-31103570-2, RIF # Specially Designated Nationals (SDN) - Treasury Department 1888 Entity CUBA SERVINAVES, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8882 Entity IRAQ2 SES INTERNATIONAL CORP Harasta Homs Highway, PO Box 241, Damascus, SY; Harsta Hams Road, PO Box 291, Damascus, SY http://bit.ly/1I7ipyR SES GROUP; SES AUTOMOBILE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7787 Individual BALKANS SESELJ, Vojislav "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1954-10-11 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18306 Entity UKRAINE-EO13661 SET PETROCHEMICALS OY Ukonvaaja 2 A, Espoo, 02130, FI http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19732 Entity TCO SEVEN SEA GOLDEN GENERAL TRADING LLC Al Qasimiya Street 25022, Sharjah, AE; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, AE (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16538 Individual IFSR; SDGT; IRGC SEYED ALHOSSEINI, Akbar "" http://bit.ly/1I7ipyR SEYEDOLHOSEINI, Akbar; SAYED ALHOSSEINI, Akbar; SAYEDOLHUSSEINI, Akbar; SAEED HUSAINI, Akbar; SAYYED AL-HOSEINI, Akbar "" 1961-11-22 "" Taybad, Iran http://bit.ly/1MLgpye 2013-11-13, 2008-11-12, D9004309, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security SEYED MOJTABA ATARODI 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344, US; ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR 79 F.R. 33905 6/13/2014 2014-06-06 2023-04-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16134 Individual IRAN SEYYEDI, Seyed Nasser Mohammad Managing Director, Sima General Trading "" http://bit.ly/1QWTIfE "" IR 1963-04-21 "" "" http://bit.ly/2w7I2Dn IR, L18507193, Passport; IR, X95321252, Passport; IR, B14354139, Passport; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Sectoral Sanctions Identifications List (SSI) - Treasury Department 19989 Entity UKRAINE-EO13662 SG MSK, AO d. 40, ul. Dolgorukovskaya, Moscow, 127006, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'; AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'; OAO 'STRACHOVAIYA GRUPPA MSK'; PJSC 'INSURANCE GROUP MSK' "" "" "" "" http://bit.ly/1QBy954 RU, 1021602843470, Registration ID; RU, 23333017, Government Gazette Number; RU, 1655006421, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; root@oasopsk.kazan.ru, Email Address; http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk, Website Specially Designated Nationals (SDN) - Treasury Department 20030 Entity UKRAINE-EO13685 SGM MOST OOO d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, RU http://bit.ly/1I7ipyR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST; SGM-MOST LLC; SGM-BRIDGE "" "" "" "" http://bit.ly/1MLgpye RU, 7730018980, Tax ID No.; RU, 1157746088170, Registration ID; RU, 29170220, Government Gazette Number Entity List (EL) - Bureau of Industry and Security SGM Most OOO d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most; Obshchestvo S Ogranichennoi Otvetstvennostyu SGM-Most; SGM-Bridge; SGM-Most, LLC http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 22114 Individual SYRIA SHA'BAN, Basil Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1981-01-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12881 Individual SYRIA SHAABAN, Bouthaina Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor Rawda Sq., Damascus, SY http://bit.ly/1I7ipyR SHAABAN, Buthaina "" 1953 "" Homs, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8230 Individual IRAQ2 SHABAN, Adib "" http://bit.ly/1I7ipyR AL-ANI, Adib Shaban; SHABAN, Dr. Adib "" 1952 IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15592 Entity SYRIA SHABIHA SY http://bit.ly/1I7ipyR SHABBIHAH; SHABBIHA; SHABEEHA; AL-SHABBIHAH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17828 Entity NPWMD SHADI FOR CARS TRADING Tayyouneh-Bdeir Building, 2nd Floor, Beirut, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22563 Individual SDGT SHAH, Mohammad Yusuf Muzaffarabad, Pakistan-administered Kashmir, PK; Rawalpindi, PK; PK; Islamabad, PK http://bit.ly/1I7ipyR SHAH, Mohd Yusuf; SHAH, Mohammad Yousuf; SHAH, Mohd Yousuf; SHAH, Mohd Yosuf; SHAH, Mohammed Yusaf; SHAH, Syed Mohammed Yusuf; SALAHUDDIN, Syed; SALAHUDIN, Syed; SALAHUDEEN, Sayeed; Peer Sahib; Salauddin IN 1952 IN; PK Soibug, Budgam, Kashmir, Jammu and Kashmir, India http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 23277 Individual GLOMAG SHAH, Mukhtar Hamid 1 Hill Park Jhellum Road, Rawalpindi, Punjab, PK http://bit.ly/1I7ipyR "" "" 1939-08-11; 1939-11-08 PK Chakwal, Pakistan http://bit.ly/1MLgpye PK, 3740502728729, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13172 Individual SDNTK SHAH, Sayed Wazir "" http://bit.ly/1I7ipyR "" AF; DE 1964-11-10 "" Herat, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8197 Individual IRAQ2 SHAHBANDAR, Samira "" wife of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR CHADIAN "" 1946 IQ Baghdad, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10608 Entity SDNTK SHAHBAZ KHAN GENERAL TRADING LLC Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, AE; P.O. Box 24241, Dubai, AE; P.O. Box 40754, Dubai, AE; Shop No. 16, Baniyas Centre, Dubai, AE http://bit.ly/1I7ipyR AL SHAHBOZ KHAN GENERAL TRADING LLC. "" "" "" "" http://bit.ly/1MLgpye AE, 52060, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 10605 Entity SDNTK SHAHBAZ TV CENTER Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, PK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SHAHI 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 2017-09-28 2021-12-12 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12523 Entity IFSR; NPWMD SHAHID AHMAD KAZEMI INDUSTRIES GROUP Pasdaran Avenue, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23064 Entity IFSR; NPWMD SHAHID ALAMOLHODA INDUSTRIES 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, IR http://bit.ly/1I7ipyR SHAHID ALAMOLHODA INDUSTRY; SHAHID ALAMOLHODA; SAI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9350 Entity NPWMD; IFSR SHAHID BAKERI INDUSTRIAL GROUP Tehran, IR http://bit.ly/1I7ipyR SBIG "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22785 Entity NPWMD; IFSR SHAHID CHERAGHI INDUSTRIES IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9349 Entity IFSR; NPWMD SHAHID HEMMAT INDUSTRIAL GROUP Damavand Tehran Highway, Tehran, IR; P.O. Box 16595-159, Tehran, IR; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, IR http://bit.ly/1I7ipyR SHIG; SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; SAPICO; ARDALAN MACHINERIES COMPANY; ARMACO "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22787 Entity NPWMD; IFSR SHAHID KALHOR INDUSTRIES IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22783 Entity IFSR; NPWMD SHAHID KARIMI INDUSTRIES IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19716 Entity IFSR; NPWMD SHAHID MOVAHED INDUSTRIES c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran, IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR SHAHID MOVAHED INDUSTRY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19715 Entity IFSR; NPWMD SHAHID NURI INDUSTRIES IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR SHAHID NURI INDUSTRY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22784 Entity NPWMD; IFSR SHAHID RASTEGAR INDUSTRIES IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10858 Entity IFSR; NPWMD SHAHID SATTARI INDUSTRIES Southeast Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11445 Entity IFSR; NPWMD SHAHID SAYYADE SHIRAZI INDUSTRIES Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IR; Pasdaran St., P.O. Box 16765, Tehran, 1835, IR; Babaei Highway - Next to Niru M.F.G, Tehran, IR http://bit.ly/1I7ipyR SHAHID SAYYAD SHIRAZI INDUSTRIES; SHAHID SAYYED SHIRAZI IND. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15955 Entity IRAN SHAHID TONDGOOYAN PETROCHEMICAL COMPANY Petrochemical Special Economic Zone (PETZONE), IR http://bit.ly/1QWTIfE SHAHID TONDGUYAN PETROCHEMICAL COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 22786 Entity NPWMD; IFSR SHAHID VARAMINI INDUSTRIES IR (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11177 Individual IFSR; IRGC; SDGT; IRAQ3 SHAHLAI, Abdul Reza Kermanshah, IR; Mehran Military Base, Ilam Province, IR http://bit.ly/1I7ipyR SHAHLAI, Abdol Reza; SHALA'I, Abdul Reza; SHALAI, 'Abd-al Reza; SHAHLAI, 'Abdorreza; SHAHLA'I, Abdolreza; SHAHLAEE, Abdul-Reza; YUSEF, Hajj; YUSIF, Haji; YASIR, Hajji; YUSIF, Hajji; ABU-AL-KARKH', 'Yusuf "" circa 1957 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10606 Entity SDNTK SHAHNAWAZ TRADERS Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, PK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12793 Individual IFSR; SDGT SHAHRIYARI, Behnam "" http://bit.ly/1I7ipyR SHAHRYARI, Behnam; SHAHRIARI, Behnam "" 1968 IR "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22042 Individual SYRIA SHAHT, Jamal Zaydan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-02-06 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13103 Individual SDNTK SHAKEEL, Chhota R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, IN http://bit.ly/1I7ipyR SHAKEEL, Chota; SHAKIL, Chhota; MOHIDDIN, Shaikh Shakil Babu; AHMED, Sheikh Shakeel "" 1955-12-31; 1960 IN Mumbai (Bombay), India http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12931 Individual IFSR; IRGC; SDGT SHAKURI, Gholam Tehran, IR http://bit.ly/1I7ipyR "" "" 1964; 1965; 1966 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7945 Individual SDGT SHALABI, Ismail Abdallah Sbaitan Wilhelm-Strasse 45, 59269, Beckum, DE nationality possibly Palestinian;arrested 23 Apr 2002 http://bit.ly/1I7ipyR "" "" 1973-04-30 JO Beckum, Germany http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17160 Individual SDGT SHALAN, Abd Al Nur "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR SHA'LAN, Abdul Nur Ali; SHALAN, Abd Al Nur Ali; SHALAN, Abdul-Nur Ali; CHAALAN, Abdul Nur Ali; SHAALAN, Abdul Nur Ali "" 1964-05-17; 1961 "" Baabda, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8881 Individual IRAQ2 SHALISH, Asif Damascus, SY http://bit.ly/1I7ipyR SHALEESH, Dr. Assef Essa; SHALEESH, Asef Isa; ISSA, Assef; AL-SHALISH, Dr. Asef "" 1959-01-01 SY "" http://bit.ly/1MLgpye SY, 4713277, Passport Specially Designated Nationals (SDN) - Treasury Department 8868 Individual IRAQ2; SYRIA SHALISH, Zuhayr Brigadier General; Major General Damascus, SY http://bit.ly/1I7ipyR SHALISH, Zuhilma; SHALISH, Dhu Al Himma; SHALEESH, Dhu Himma; AL-HEMMEH, Thu; SHALISH, Dhuil Himma; AL-SHALISH, Dhu Al-Himma; SHALEESH, Thu Al Hima "" circa 1956 SY Al-Ladhiqiyah, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18135 Individual IFSR; SDGT SHAMMOUT, Issam "" (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR SHAMMOUT, Muhammad Isam Muhammad Anwar Nur "" 1971-08-26 "" "" http://bit.ly/1MLgpye SY, 006327129, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9491 Individual ZIMBABWE SHAMU, Webster Kotiwani Minister of Policy Implementation 1 Uplands Close, Highlands, ZW http://bit.ly/1I7ipyR "" "" 1945-06-06 "" "" http://bit.ly/1MLgpye ZW, 2011-01-15, AN203141, Passport Specially Designated Nationals (SDN) - Treasury Department 22245 Entity NPWMD; IFSR SHANGHAI GANG QUAN TRADE CO. Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22244 Entity NPWMD; IFSR SHANGHAI NORTH BEGINS INTERNATIONAL Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, CN; 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, CN http://bit.ly/1I7ipyR SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22246 Entity NPWMD; IFSR SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, CN; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, CN; 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9621 Individual DARFUR SHANT, Adam Yacub Commander for the Sudan Liberation Army (SLA) "" http://bit.ly/1I7ipyR SHARIF, Adam Yacub; YACOUB, Adam "" circa 1976 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SHANTIA HAAS 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 2017-09-28 2021-12-12 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SHANTIA HASSAN SHAHI 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 2017-09-28 2021-12-12 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SHANTIA HASSANSHAHI 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 2017-09-28 2021-12-12 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20278 Individual UKRAINE-EO13660 SHAPOVALOV, Oleg Georgievich "" http://bit.ly/1I7ipyR "" "" 1959-07-17 "" Nikopol, Dnepropetrovsk Oblast, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 2689 Individual SDT SHAQAQI, Fathi Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7788 Individual BALKANS SHAQIRI, Shaqir "" http://bit.ly/1I7ipyR "" "" 1964-09-01 "" Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8122 Individual BALKANS SHAQIRI, Xhezair "" http://bit.ly/1I7ipyR "" "" 1965-05-15 "" Tanusevci, Macedonia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22005 Individual SYRIA SHARBA, Muzhir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1970-02-23 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21568 Individual SDGT; IFSR; IRGC SHARIFI, Ali "" http://bit.ly/1I7ipyR SALEHI, Ali "" 1966-02-23 "" Tehran, Iran http://bit.ly/1MLgpye IR, M31335740, Passport; IR, U30608043, Passport; Male, Gender; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21384 Individual SDGT SHARROUF, Khaled SY; IQ (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR ZARQAWI, Abu; ZARQAWI AL AUSTR, Abu; ZARQAWI AUSTRALI, Abu "" 1981-02-23 AU Auburn, New South Wales, Australia http://bit.ly/1MLgpye AU, L3135591, Passport; AU, L5210356, Passport; AU, N723649, Passport; AU, 12789234, Driver's License No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 9415 Individual SYRIA SHAWKAT, Assef Director of Syrian Military Intelligence Al-Akkad Street, Damascus, SY http://bit.ly/1I7ipyR "" "" 1950 SY Tartus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13092 Individual TCO SHAYBAZIAN, Lazar Gurgenovich "" http://bit.ly/1I7ipyR SHAYBAZYAN, Lazar "" 1966-04-01 "" "" http://bit.ly/1MLgpye UZ, CA2179793, Passport; UZ, CA2485930, Passport Specially Designated Nationals (SDN) - Treasury Department 12600 Individual SDNTK SHAYESTEH, Bahram Ali 80331 Muenchen, Bayern, DE http://bit.ly/1I7ipyR SHAYESTEH, Bahrami Ali; JADALI, Bahrami Ali "" 1963-05-06; 1963-08-06; 1958-06-13 "" Tehran, Iran http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15956 Entity IRAN SHAZAND PETROCHEMICAL COMPANY No. 68, Taban St., Vali Asr Ave., Tehran, IR http://bit.ly/1QWTIfE AR.P.C.; SHAZAND PETROCHEMICAL CORPORATION; ARAK PETROCHEMICAL COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 17063 Individual UKRAINE-EO13661 SHCHEGOLEV, Igor Aide to the President of the Russian Federation "" http://bit.ly/1I7ipyR SHCHYOGOLEV, Igor Olegovich "" 1965-11-10 "" Vinnitsa, Ukraine; Vinnytsia, Ukraine http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SHEHZAD JOHN 207 BORDER STREET, COUMBUS, OH, 43207; INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105 82 F.R. 46478 10/5/2017 2017-09-28 2026-08-01 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17270 Individual SDGT SHEIKH, Muhammad Naeem Engineer 122 Ahmed Block, New Garden Town, Lahore, PK; 111-C Multan Road, Lahore, PK; 2-Chamberlain Road, Lahore, PK (Linked To: LASHKAR E-TAYYIBA) http://bit.ly/1I7ipyR SHEIKH, Mohammad Nayeem; NAEEM, Sheikh; NAEEM, Muhammad; NAIM, Shaikh "" 1950-09-04 PK Lahore, Pakistan http://bit.ly/1MLgpye PK, 35202-1963173-9, National ID No.; PK, 2012-05-12, BP5191731, Passport Specially Designated Nationals (SDN) - Treasury Department 15417 Individual SDGT SHEIKH, Qari Muhammad Yaqoob "" http://bit.ly/1I7ipyR SHEIKH, Qari Muhammad Yaqub; YAQOOB, Qari Shaikh Muhammad; YAQOOB, Mohammad "" 1972-12-20 "" Bahawalpur, Punjab, Pakistan http://bit.ly/1MLgpye PK, 3120128002365, National ID No.; PK, 2012-08-02, 2007-08-04, BX5192361, Passport Specially Designated Nationals (SDN) - Treasury Department 17272 Individual SDGT SHEIKH, Umair Naeem 112 Ahmed Block, New Garden Town, Lahore, PK (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) http://bit.ly/1I7ipyR NAEEM, Umair PK 1980-09-19 "" Lahore, Pakistan http://bit.ly/1MLgpye PK, 35202-7366227-7, National ID No.; PK, 2012-07-28, AQ5192272, Passport Specially Designated Nationals (SDN) - Treasury Department 9769 Individual BELARUS SHEIMAN, Viktar Uladzimiravich State Secretary of the Security Council "" former Prosecutor General http://bit.ly/1I7ipyR SHEYMAN, Viktor Vladimirovich; SHEIMAN, Victor Vladimirovich; SHEYMAN, Victor Vladimirovich; SHEIMAN, Viktor Vladimirovich; SHEYMAN, Viktar Uladzimiravich; SHEIMAN, Viktar Vladimirovich; SHEYMAN, Viktar Vladimirovich; SHEIMAN, Viktor Uladzimiravich; SHEYMAN, Viktor Uladzimiravich; SHEIMAN, Victor Uladzimiravich; SHEYMAN, Victor Uladzimiravich "" 1958-05-26 "" Soltanishka, Voronovskovo, Belarus; Grodno, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12958 Individual DRCONGO SHEKA, Ntabo Ntaberi Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group "" http://bit.ly/1I7ipyR "" "" 1976-04-04 CD Walikale Territory, Democratic Republic of the Congo http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SHEKAR BABU 1307 MUENCH COURT, SAN JOSE, CA, 95131, US; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN 78 F.R. 38294 6/26/13 2013-06-26 2022-12-14 Y NEW & FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15009 Individual SDGT SHEKAU, Abubakar NG http://bit.ly/1I7ipyR BIN MOHAMMED, Abu Mohammed Abubakar; SHEKAU; BI MUHAMMED, Abu Muhammed Abubakar; SHEHU; SHAYKU "" 1969 "" Shekau Village, Yobe State, Nigeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18612 Entity SDNTK SHELIMAR INVESTMENTS, LTD Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, VG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18616 Entity SDNTK SHELIMAR REAL ESTATE HOLDINGS II, INC Miami, FL, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18618 Entity SDNTK SHELIMAR REAL ESTATE HOLDINGS III, INC Golden Beach, FL, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 270800357, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 13166 Individual TCO SHEMAZASHVILI, Koba Shalvovich "" http://bit.ly/1I7ipyR SHERMAZASHVILI, Koba; TSITSILA; KOBA RUSTAVSKIY "" 1974 "" Rustavi, Georgia http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10607 Entity SDNTK SHER MATCH INDUSTRIES (PVT.) LIMITED Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar, PK; Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar, PK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PK, P-01876/19981106, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 20272 Individual UKRAINE-EO13660 SHEREMET, Mikhail Sergeyevich "" http://bit.ly/1I7ipyR "" "" 1971-05-23 "" Dzhankoy, Ukraine http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20676 Entity UKRAINE-EO13662 SHERVUD PREMER, OOO 8 per. Olsufevski, Moscow, 119021, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'; SHERVUD PREMIER OOO "" "" "" "" http://bit.ly/1QBy954 1027700226707, Registration ID; 18470373, Government Gazette Number; 7716160907, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 23254 Individual MAGNIT SHESHENYA, Alexei Nikolaevich Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, RU http://bit.ly/1I7ipyR SHESHENYA, Alexey RU 1971-04-16 "" "" http://bit.ly/1MLgpye RU, 4506550500, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22098 Individual SYRIA SHI'AR, Muhammad 'Azzam Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-09-02 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11280 Individual SDNTK SHIH, Kuo Neng Tachilek, Shan, MM http://bit.ly/1I7ipyR AH SAN; KUAI NUENG, Sae Chang; SHI KWAN NEINK; SHIH KUO NENG "" 1964 "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9712 Individual NS-PLC SHIHAB, Mohammed "" HAMAS - Northern Gaza http://bit.ly/1QWTIfE SHEHAB, Mohamed Abed Hadi Rahman "" 1956 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 20946 Individual SYRIA SHIHADAH, Rafiq Major General SY http://bit.ly/1I7ipyR SHIHADAH, Wafiq; SHIHADA, Rafiq; SHAHADAH, Rafiq; SHEHADEH, Rafik "" 1954 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 6907 Individual SDGT SHIHATA, Thirwat Salah "" http://bit.ly/1I7ipyR ABDALLAH, Tarwat Salah; THIRWAT, Shahata; THIRWAT, Salah Shihata "" 1960-06-29 "" Egypt http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4715 Entity FTO; SDGT; SDNTK SHINING PATH "" http://bit.ly/1I7ipyR SENDERO LUMINOSO; SL; PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); PCP; SOCORRO POPULAR DEL PERU; SPP; EJERCITO GUERRILLERO POPULAR; EGP; EJERCITO POPULAR DE LIBERACION; EPL; COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; COMMUNIST PARTY OF PERU; PEOPLE'S AID OF PERU; PEOPLE'S GUERRILLA ARMY; PEOPLE'S LIBERATION ARMY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13072 Individual TCO SHINODA, Kenichi "" http://bit.ly/1I7ipyR TSUKASA, Shinobu "" 1942-01-25 "" Oita Kyushu, Japan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11183 Entity IFSR; NPWMD SHIRAZ ELECTRONICS INDUSTRIES P.O. Box 71365-1589, Shiraz, IR; Hossain Abad Road, Shiraz, IR http://bit.ly/1I7ipyR SHIRAZ ELECTRONIC INDUSTRIES; SEI "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21804 Individual SDGT SHIRDON, Farah Mohamed Raqqa, SY http://bit.ly/1I7ipyR SHIRDON, Farah; Abu Usamah; Abu Usamah Somali; Abu Usama al Somali; Abu Usamah as-Somali "" 1993-04-18 SO; CA Toronto, Canada http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 7549 Individual ZIMBABWE SHIRI, Perence Zimbabwean Air Marshal (Air Force) "" http://bit.ly/1I7ipyR "" "" 1955-01-11 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16271 Individual TCO SHLYKOV, Igor Leonidovich "" http://bit.ly/1I7ipyR SHLYK "" 1967-11-02 "" "" http://bit.ly/1MLgpye RU, 530134972, Passport Specially Designated Nationals (SDN) - Treasury Department 22952 Individual CYBER2 SHOKOHI, Amin "" (Linked To: ITSEC TEAM) http://bit.ly/1I7ipyR Pejvak "" 1990-07-11; 1989-07-11; 1981-08-05 "" Karaj, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15036 Vessel IRAN SHONA "" T2EU4 Crude/Oil Products Tanker 99144 56068 Tanzania (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE ABADAN; ALPHA "" "" "" "" http://bit.ly/2w7I2Dn 572469210, MMSI; IMO 9187629, Vessel Registration Identification; Malta, Former Vessel Flag; Tuvalu, Former Vessel Flag; None Identified, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20969 Individual UKRAINE-EO13660 SHPEROV, Pavel Valentinovich "" http://bit.ly/1I7ipyR "" "" 1971-07-04 "" Ukraine http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22122 Individual SYRIA SHUAYHANAH, Hadil Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-05-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20137 Individual UKRAINE-EO13660 SHUBIN, Alexandr "" http://bit.ly/1I7ipyR SHUBIN, Alexandr Vasilievich; SHUBIN, Aleksandr "" 1972-05-20 "" Luhansk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11298 Entity SDNTK SHUEN WAI HOLDING LIMITED Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, HK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye HK, 330330, Certificate of Incorporation Number; HK, 15895496, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 18349 Individual SYRIA SHUKR, Fu'ad Harat Hurayk, LB; Ozai, LB; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, LB (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR CHAKAR, Fu'ad; CHAKAR, Al-Hajj Mohsin "" 1962 "" Beirut, Lebanon; An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15198 Individual SYRIA SHUKRI KURDI, Fuad Minister of Industry "" http://bit.ly/1I7ipyR "" "" 1953 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22065 Individual SYRIA SHUNATI, Haytham Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-06-04 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22103 Individual SYRIA SHURAYQI, 'Abd-al-Salam Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1966-04-14 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22105 Individual SYRIA SHURUF, 'Abd-al-Hakim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-04-25 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13167 Individual TCO SHUSHANASHVILI, Kakhaber Pavlovich 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, RU http://bit.ly/1I7ipyR SHUSHANASHVILI, Kakha; KAKHA RUSTAVSKIY; ROSTOV, Nicholas; SHUSHANASHVILI, Kajaver; SEPIASHVILI, Moshe Israel; KOSTOV, Nikolay Lyudmilo "" 1972-02-08 GE Rustavi, Georgia; Kutaisi, Georgia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13165 Individual TCO SHUSHANASHVILI, Lasha Pavlovich GR (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR LASHA RUSTAVSKY; LASHA TOLSTY; MALGASOV, Ymar; LASHA RUSTAVSKI; SHUSHANASHVILI, Iasha Pavlovich; LASHA RUSTAVSKIY; LASHA TOLSTIY "" 1961-07-25 GE Rustavi, Georgia http://bit.ly/1MLgpye 5752452, Passport; Male, Gender Denied Persons List (DPL) - Bureau of Industry and Security SHUTTLE LONG CO, LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, CN 49 F.R. 48591 12/13/84 1984-12-06 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 9541 Entity SDNTK SIAM NICE COMPANY LTD. 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, TH http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9703 Individual NS-PLC SIAM, Saeed Gaza, PS HAMAS - Gaza http://bit.ly/1QWTIfE SEYAM, Said Mohammad; SIYAM, Saeed Mohammad "" 1959 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 9493 Individual ZIMBABWE SIBANDA, Levy Deputy Police Commissioner "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19895 Individual BURUNDI SIBOMANA, Ignace Burundian Army Colonel, Chief of Military Intelligence "" http://bit.ly/1I7ipyR "" "" 1972-01-01 BI Buhina, Kanyosha, Bujumbura, Burundi http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 1910 Individual CUBA SIEIRO DE NORIEGA, Felicidad PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8169 Individual SDNTK SIERRA RAMIREZ, Juan Carlos "" http://bit.ly/1I7ipyR "" "" 1966-04-15 "" "" http://bit.ly/1MLgpye CO, 71680143, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17827 Entity NPWMD SIGMA TECH COMPANY Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SIGNAL MICRO SYSTEMS, INC. 16837 ADDISION ROAD, ADDISON, TX, 75001, US 79 F.R. 63379 10/23/14 2014-10-16 2024-10-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15208 Individual SDGT SIHAB, Ahmed Abdulrahman Sihab Ahmed "" http://bit.ly/1I7ipyR AL-SHARQI, Abdulrahman "" 1983-08-16 BH Muharraq, Bahrain http://bit.ly/1MLgpye BH, 2007-08-20, 1732174, Passport Denied Persons List (DPL) - Bureau of Industry and Security SIHAI CHENG INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 82 F.R. 16786, 16787 4/16/2017 2017-03-31 2026-01-27 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7789 Individual BALKANS SIKIRICA, Dusko "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1964-03-23 "" Cirkin Pojle, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7551 Individual ZIMBABWE SIKOSANA, Absolom Politburo Secretary for Youth Affairs "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15893 Individual MAGNIT SILCHENKO, Oleg F. "" http://bit.ly/1I7ipyR "" "" 1977-06-25 "" Samarkand, Uzbekistan http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15038 Vessel IRAN SILVER CLOUD "" T2EM4 Crude/Oil Products Tanker 99094 56068 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE AMOL; CASTOR; CHRISTINA "" "" "" "" http://bit.ly/2w7I2Dn 256843000, MMSI; IMO 9187667, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12973 Entity SDNTK SILVER HOUSE, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1258011-1-80105701, RUC # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15694 Entity IRAN SIMA GENERAL TRADING CO FZE Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, AE http://bit.ly/1QWTIfE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15139 Entity IRAN SIMA SHIPPING COMPANY LIMITED 198 Old Bakery Street, Valletta, VLT 1455, MT Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12959 Entity IFSR; NPWMD SIMATIC DEVELOPMENT CO. Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7790 Individual BALKANS SIMATOVIC, Franko "" ICTY indictee in Serb custody http://bit.ly/1I7ipyR FRENKI "" 1950-04-01 "" Belgrade, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7791 Individual BALKANS SIMIC, Blagoje "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1960-07-01 "" Kruskovo Polje http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7792 Individual BALKANS SIMIC, Milan "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1960-08-09 "" Sarajevo, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SIMON FOX PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RS 82 F.R. 43217 9/14/2017 2017-09-08 2022-04-28 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23087 Individual DPRK2 SIN, Yong Il Deputy Director of the Military Security Command KP http://bit.ly/1I7ipyR SIN, Yo'ng Il; SHIN, Yong Il "" 1948-02-28 KP "" http://bit.ly/1MLgpye KP, PD654210116, Passport Specially Designated Nationals (SDN) - Treasury Department 10650 Entity SDNTK SIN-MEX IMPORTADORA, S.A. DE C.V. Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, MX; Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, MX; Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, MX; Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, MX; Plaza Centro Sur Local D-11, Guadalajara, Jalisco, MX; Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, MX; Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, MX; Plaza Centro Sur Local I-9, Guadalajara, Jalisco, MX; Reforma 217-A, Col. Centro, Leon, Guanajuato, MX; Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, MX; Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, MX; Galerias San Miguel Local 40 K, Culiacan, Sinaloa, MX; Centro Joyero Local 31, Culiacan, Sinaloa, MX; Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, MX; Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, MX; Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, MX; Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., MX; Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, MX; Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, MX; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, MX; Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, MX; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, MX; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, MX; Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, MX http://bit.ly/1I7ipyR CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S; IMPORTCLUB "" "" "" "" http://bit.ly/1MLgpye MX, SMI010730DH8, R.F.C. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 12082 Entity IRAN SINA BANK 187 Motahhari Avenue, P.O. Box 1587998411, Tehran, IR; Kish Financial Center, Sahel, Kish Island, IR all offices worldwide http://bit.ly/1QWTIfE BONYAD FINANCE AND CREDIT COMPANY; BFCC; SINA FINANCE AND CREDIT COMPANY "" "" "" "" http://bit.ly/2w7I2Dn SINAIRTH, SWIFT/BIC; SINAIRTH418, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15140 Entity IRAN SINA SHIPPING COMPANY LIMITED 198 Old Bakery Street, Valletta, VLT 1455, MT Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 11440 Entity SDNTK SINALOA CARTEL MX http://bit.ly/1I7ipyR ALLIANCE; FEDERATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21950 Individual SYRIA SINDID, Sa'id Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1952-11-27 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19210 Individual BURUNDI SINDUHIJE, Alexis "" http://bit.ly/1I7ipyR SINHUHIJE, Alexis "" 1967-05-05; 1966-05-05 BI Kamenge, Bujumbura, Burundi http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19629 Entity DPRK3 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16758 Entity ZIMBABWE SINO ZIM DEVELOPMENT (PVT) LTD 3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, ZW; PO Box 7520, Harare, ZW Telephone: (04) 710043 http://bit.ly/1I7ipyR SINO ZIM HOLDINGS (PVT) LTD; SINO ZIMBABWE COTTON HOLDINGS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16853 Entity IFSR; NPWMD SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION Dalian, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16852 Entity IFSR; NPWMD SINOTECH INDUSTRY CO., LTD. No. 190 Changjiang Road, Dalian City, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18528 Individual SDGT SINWAR, Yahya Gaza, PS (Linked To: HAMAS) http://bit.ly/1I7ipyR SINWAR, Yahya Ibrahim Hassan; AL-SINWAR, Yehya; SINWAR, Yehia; SINWAR, Yehiyeh "" 1961-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7927 Individual SDGT SIREGAR, Parlindungan "" http://bit.ly/1I7ipyR SIREGAR, Parlin; SIREGAR, Saleh Parlindungan "" 1957-04-25; 1967-04-25 ID Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21959 Individual SYRIA SIRHAN, Hala Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1953-01-05 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15985 Entity IFSR; SDGT SIRJANCO TRADING L.L.C. 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, AE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security SIRJANCO TRADING LLC P.O. BOX 8709, DUBAI, AE 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7235 Individual SDGT SISON, Jose Maria NL http://bit.ly/1I7ipyR LIWINAG, Armando "" 1938-02-08 "" Llocos Sur Northern Luzon, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19176 Entity SDNTK SISTEMA CORESCO, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 59784-2-345231, RUC #; PA, 1776589-1-345231, RUC # Specially Designated Nationals (SDN) - Treasury Department 8250 Entity SDNTK SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. Avenida Jose Pardo No. 601, Piso 11, Lima, PE http://bit.ly/1I7ipyR WORLD DISTRIBUTION SYSTEM "" "" "" "" http://bit.ly/1MLgpye PE, 20458382779, RUC # Specially Designated Nationals (SDN) - Treasury Department 10637 Entity SDNTK SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. "Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, MX; (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, ""El Vallado III"", Culiacan, Sinaloa, MX; Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, MX; Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000, MX; Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, MX" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, SRS9903153C5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13442 Entity SDNTK SISTEMAS CONSTRUCTORES Lote 10, Aldea Las Vacas, Zona 16, Guatemala City, GT http://bit.ly/1I7ipyR SICONSA "" "" "" "" http://bit.ly/1MLgpye GT, 34279, Registration ID Specially Designated Nationals (SDN) - Treasury Department 15846 Entity SDNTK SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, SES-010905-VE6, RFC Specially Designated Nationals (SDN) - Treasury Department 10142 Individual BELARUS SIVAKOV, Yury former Minister of Sport and Tourism; former Minister of the Interior "" http://bit.ly/1I7ipyR "" BY 1946-08-05 BY Onory, Kirov district, Belarus http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SIXING LIU INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952, US 78 F.R. 58519 9/24/13 2013-09-18 2023-03-26 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 17566 Entity SYRIA SKIRRON HOLDING SA Lindenstrasse 2, Baar, 6340, CH http://bit.ly/1I7ipyR SKIRRON HOLDING AG "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20320 Entity UKRAINE-EO13662 SKODA JS A.S. Orlik 266, Plzen - mesto PSC 316 06, Plzen, CZ For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Denied Persons List (DPL) - Bureau of Industry and Security SKY BLUE BIRD AVIATION P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 18134 Entity IFSR; SDGT SKY BLUE BIRD AVIATION P.O. Box 16111, Ras al Khaimah Trade Zone, AE (Linked To: MAHAN AIR) http://bit.ly/1I7ipyR SKY BLUE BIRD FZE; SKY BLUE AIRLINES "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security SKY BLUE BIRD FZC P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SKY BLUE BIRD GROUP P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security SKY BLUE BIRD LTD P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017 2017-12-20 2018-06-18 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15906 Vessel IRAN SKYLINE "" 5IM632 Crude Oil Tanker Tanzania NITC http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569669, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8231 Individual IRAQ2 SLEWA, Roodi "" http://bit.ly/1I7ipyR SALIWA, Rudi; SLAIWAH, Rudi; SLAY WAH, Rudi Untaywan "" "" IQ "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16815 Individual SDNTK SLIVNIK, Uros Malci Beliceve 36, Ljubljana, SI (Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.) http://bit.ly/1I7ipyR "" "" 1979-05-05 "" "" http://bit.ly/1MLgpye SI, P01095514, Passport Specially Designated Nationals (SDN) - Treasury Department 10138 Individual BELARUS SLIZHEVSKY, Oleg Leonidovich Head of the Public Associations Department, Ministry of Justice "" http://bit.ly/1I7ipyR SLIZHEUSKI, Aleh Leanidavich; SLIZHEVSKI, Oleg Leonidovich BY "" BY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7793 Individual BALKANS SLJIVANCANIN, Veselin "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1953-06-13 "" Zabljak, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16662 Individual UKRAINE-EO13661 SLUTSKY, Leonid State Duma Deputy; Chairman of the Committee on Affairs of the Commonwealth of Independent States (CIS); First Deputy Chairman of the Committee on International Affairs "" Chairman of the Russian World Fund Administration http://bit.ly/1I7ipyR SLUTSKY, Leonid E.; SLUTSKIY, Leonid; SLUTSKY, Leonid Eduardovich "" 1968-01-04 "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security SM Way Oy Lastaajanvayla 22, Lappeenranta, 53420, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Sectoral Sanctions Identifications List (SSI) - Treasury Department 18283 Entity UKRAINE-EO13662 SME BANK 79 ul. Sadovnicheskaya, Moscow, 115035, RU All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT; JSC SME BANK; AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA; MSP BANK AO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA "" "" "" "" http://bit.ly/1QBy954 1027739108649, Public Registration Number; mspbank.ru, Website; RUDV RU MM, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15086 Vessel IRAN SMOOTH "" Crude Oil Tanker 318000 165000 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 1225 SHANGHAI WAIGAOQIAO "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569657, Vessel Registration Identification; Malta, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16829 Entity UKRAINE-EO13661 SMP BANK 71/11 Sadovnicheskaya Street, Moscow, 115035, RU http://bit.ly/1I7ipyR SMP BANK OPEN JOINT-STOCK COMPANY; BANK SEVERNY MORSKOY PUT "" "" "" "" http://bit.ly/1MLgpye smpbank@smpbank.ru, Email Address; SMBKRUMM, SWIFT/BIC; www.smpbank.ru, Website Specially Designated Nationals (SDN) - Treasury Department 20256 Entity SDNTK SMT TECNOLOGIA, C.A. Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas, VE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye VE, J-40068226-6, RIF # Specially Designated Nationals (SDN) - Treasury Department 20289 Entity UKRAINE-EO13685 SMT-K ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA; Vokzalnoye Highway 140, Kerch, UA; Anapskoye Highway 1, Temryuk, RU http://bit.ly/1I7ipyR SMT-CRIMEA; OOO 'SMT-K'; OOO 'CMT-K'; SOVMORTRANS-CRIMEA; KRYM SMT OOO LLC; LLC CMT CRIMEA "" "" "" "" http://bit.ly/1MLgpye info@smt-k.ru, Email Address; info@parom-k.ru, Email Address Entity List (EL) - Bureau of Industry and Security SMT–K ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine, UA; Anapskoye Highway 1, Temryuk, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Krym SMT OOO LLC; LLC CMT Crimea; OOO CMTK; OOO SMTK; SMT-Crimea; Sovmortrans-Crimea; KRYM SMT OOO LLC; LLC CMT Crimea; OOO CMTK; OOO SMTK; SMT-Crimea; Sovmortrans-Crimea http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 10133 Entity SDGT SNIPER AFRICA 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, ZA; P.O. Box 42928, Fordsburg, 2003, ZA; 16 Gold Street, Carletonville, 2500, ZA; P.O. Box 28215, Kensington, 2101, ZA http://bit.ly/1I7ipyR SNIPER OUTDOOR CC; SNIPER OUTDOORS CC; TRUE MOTIVES 1236 CC "" "" "" "" http://bit.ly/1MLgpye 9113562152, Tax ID No.; 200302847123, Registration ID; www.sniperafrica.com, Website Specially Designated Nationals (SDN) - Treasury Department 23187 Vessel DPRK4 SO BAEK SAN "" Democratic People's Republic of Korea (Linked To: KOREA KUMBYOL TRADING COMPANY) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8658267, Vessel Registration Identification Denied Persons List (DPL) - Bureau of Industry and Security SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) 3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 2006-09-12 2026-09-12 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15342 Entity SDNTK SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, MX; Cancun, Quintana Roo, MX http://bit.ly/1I7ipyR TERRAZA 9140 "" "" "" "" http://bit.ly/1MLgpye MX, SRC-080222-274, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 4444 Entity SDNT SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. Avenida 2N No. 7N-55 of. 601-602, Cali, CO http://bit.ly/1I7ipyR SOCOVALLE LTDA. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8920 Entity SDNT SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. Factoria La Rivera, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800042932-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 10702 Entity SDNT SOCIEDAD MINERA GRIFOS S.A. Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, CO; Carrera 43 No. 1A Sur-29, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 811033869-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 10473 Entity SDNT SOCIEDAD SUPERDEPORTES LTDA. Carrera 10 No. 93A-29, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8009712337, NIT # Specially Designated Nationals (SDN) - Treasury Department 12475 Entity SDNTK SOCIETE ELLISSA GROUP CONGO Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, CG http://bit.ly/1I7ipyR ELLISSA PARC CONGO; ELLISSA GROUP SA CONGO; ELLISSA GROUP CONGO "" "" "" "" http://bit.ly/1MLgpye CD, 07B233, C.R. No. Entity List (EL) - Bureau of Industry and Security SOE Semiconductor Devices Factory Office 313, 12 Korzhenevsky Street, Minsk, 20108, BY; Korjenevsky Str., 12, Minsk, 220108, BY; 12, Korzhenevskogo Str., Minsk, 220108, BY 75 FR 36516, 77 FR 58006 2010-06-28 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 23278 Individual GLOMAG SOE, Maung Maung MM http://bit.ly/1I7ipyR "" "" 1964-03-01 MM "" http://bit.ly/1MLgpye MM, Tatmadaw Kyee 19571, National ID No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19151 Entity SDNTK SOHO DEVELOPERS, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2046910-1-747341, RUC # Specially Designated Nationals (SDN) - Treasury Department 19145 Entity SDNTK SOHO PANAMA, S.A. "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2422734-1-808115, RUC # Specially Designated Nationals (SDN) - Treasury Department 12076 Individual SDNTK SOLARTE CERON, Olidem Romel CO http://bit.ly/1I7ipyR SOLARTE CERON, Oliver CO 1971-02-05 "" "" http://bit.ly/1MLgpye CO, 18153797, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10481 Individual IFSR; NPWMD; SDGT; IRGC; SYRIA SOLEIMANI, Qasem "" http://bit.ly/1I7ipyR SOLEYMANI, Ghasem; SALIMANI, Qasem; SOLAIMANI, Qasem; SOLEMANI, Qasem; SOLEYMANI, Qasem; SULAIMANI, Qasem; SULEMANI, Qasem; SULAYMAN, Qasim IR 1957-03-11 IR Qom, Iran http://bit.ly/1MLgpye IR, 008827, Diplomatic Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21806 Individual IRAN-HR SOLEIMANI, Sohrab Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization IR http://bit.ly/1I7ipyR SOLEYMANI, Sohrab "" 1964 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 21105 Entity UKRAINE-EO13685 SOLID LTD ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024, RU (Linked To: OJSC SOVFRACHT) http://bit.ly/1I7ipyR OOO SOLID "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15782 Individual SDNTK SOLIS AVILES, Angello de Jesus Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa, MX (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1985-10-23 "" Escuinapa, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, SOAA851023HSLLVN00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12465 Entity SDNTK SOLMAR Atrium Building, Weygand Street, Central District, Beirut, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 6975 Entity SDGT SOMALI INTERNET COMPANY Mogadishu, SO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19532 Individual NPWMD SON, Jong Hyok EG (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) http://bit.ly/1I7ipyR SON, Min "" 1980-05-20 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16083 Individual NPWMD SON, Mun San External Affairs Bureau Chief, General Bureau of Atomic Energy "" http://bit.ly/1I7ipyR "" "" 1951-01-23 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SONG II KIM INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 82 F.R. 16789, 16790 4/6/2017 2017-03-31 2026-02-28 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22324 Entity DPRK3 SONGI TRADING COMPANY KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7794 Individual BALKANS SOPTA, Stanko "" http://bit.ly/1I7ipyR "" "" 1966-02-04 "" Duzice, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15256 Individual SDNTK SOSA CANISALES, Felipe de Jesus "" http://bit.ly/1I7ipyR EL GIGIO; GIO MX 1968-07-16 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13171 Individual SDNTK SOTO GASTELUM, Jose Antonio "" http://bit.ly/1I7ipyR "" MX 1967-03-24 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, TJT000291379, Passport Specially Designated Nationals (SDN) - Treasury Department 9391 Individual SDNTK SOTO GIL, Yolanda Esthela Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California, MX; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400, MX; c/o FORPRES, S.C., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1950-08-05 "" Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, SOGY500805MBCTLL15, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11949 Individual SDNTK SOTO PARRA, Miguel Angel MX http://bit.ly/1I7ipyR SOTO PARUA, Miguel Angel MX 1972-09-13 MX Puebla, Puebla http://bit.ly/1MLgpye MX, SOPM720913HPLTRG03, C.U.R.P.; MX, SOPM720913, R.F.C.; MX, C26300, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 16138 Individual SDNTK SOTO RUIZ, Juan Carlos Calle Las Flores 117, Colonia Victor Hugo, Zapopan, Jalisco, MX (Linked To: ARRENDADORA TURIN, S.A.; Linked To: DESARROLLOS BIO GAS, S.A. DE C.V.; Linked To: ECA ENERGETICOS, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked To: INMOBILIARIA PROMINENTE, S.A. DE C.V.; Linked To: OPERADORA ENGO, S.C.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked To: PRONTO SHOES, S.A. DE C.V.; Linked To: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1978-05-27 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, SORJ780527HJCTZN06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16904 Entity SDNTK SOURCE1HERBS 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, CA; 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, CA; P.O. Box 3067, Holetown, St. James, BB; 14 Satjay Bridgetown Center, Victoria Street, Bridgetown, BB; 301 Palm Beach Condominiums, Hastings, Christ Church, BB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CA, 180300642, Tax ID No.; CA, 200363331, Tax ID No.; http://www.source1herbs.com, Website Specially Designated Nationals (SDN) - Treasury Department 18216 Vessel SYRIA SOURIA "" (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9274331, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 18428 Individual CAR SOUSSOU, Habib Boda, Lobaye Prefecture, CF http://bit.ly/1I7ipyR HABIB, Soussou; ABIB, Soussou; SAIDOU, Habib "" 1980-03-13 CF "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19582 Vessel DPRK SOUTH HILL 2 "" Sierra Leone (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8412467, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19584 Vessel DPRK SOUTH HILL 5 "" Palau (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9138680, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17468 Entity UKRAINE-EO13660 SOUTH-EAST MOVEMENT UA http://bit.ly/1I7ipyR SOUTHEAST MOVEMENT; YUGO-VOSTOK MOVEMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18305 Entity UKRAINE-EO13661 SOUTHEAST TRADING OY Bucharest, RO; St. Petersburg, RU; Espoo, FI; Kannelkatu 8, Lappeenranta, 53100, FI; PL 148, Lappeenranta, 53101, FI http://bit.ly/1I7ipyR SOUTHEAST TRADING LTD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18308 Entity UKRAINE-EO13661 SOUTHPORT MANAGEMENT SERVICES LIMITED De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, VG; Nicosia, CY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20291 Entity UKRAINE-EO13685 SOVFRACHT MANAGING COMPANY LLC Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, RU http://bit.ly/1I7ipyR SOVFRACHT MANAGEMENT COMPANY LLC; SOVFRACHT MANAGEMENT COMPANY; LLC SOVFRACHT MANAGEMENT COMPANY; MANAGEMENT COMPANY SOVFRAKHT LTD "" "" "" "" http://bit.ly/1MLgpye general@sovfracht.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 20288 Entity UKRAINE-EO13685 SOVFRACHT-SOVMORTRANS GROUP Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU; Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, RU http://bit.ly/1I7ipyR SOVFRACHT-SOVMORTRANS; SOVFRAKHT-SOVMORTRANS "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15082 Vessel IRAN SPARROW "" 5IM 595 Crude Oil Tanker 159681 81479 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SEMNAN; CLOVE "" "" "" "" http://bit.ly/2w7I2Dn 677049500, MMSI; IMO 9171450, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7898 Individual BALKANS SPASOJEVIC, Dragon BA http://bit.ly/1I7ipyR "" "" 1965-07-05 "" "" http://bit.ly/1MLgpye 050 796 318 3954, National ID No. Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act SPC Supachoke Notice 1958, Vol. 59, No. 44, 3/07/94 1994-02-08 http://bit.ly/1NuVFxV Super Trade http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 21332 Entity CYBER2 SPECIAL TECHNOLOGY CENTER Gzhatskaya 21 k2, St. Petersburg, RU; 21-2 Gzhatskaya Street, St. Petersburg, RU http://bit.ly/1I7ipyR STC, LTD "" "" "" "" http://bit.ly/1MLgpye RU, 7802170553, Tax ID No.; stc-spb.ru, Website; stcspb1@mail.ru, Email Address Denied Persons List (DPL) - Bureau of Industry and Security SPECTOR INTERNATIONAL, INC 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831, US 72 F.R. 49699 8/29/07 2007-08-21 2032-08-21 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 19276 Entity SDGT SPECTRUM INVESTMENT GROUP HOLDING SAL Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, LB; Verdun 732 Center, Rachid Karame Street, Beirut, LB; P.O. Box 113-5333, Beirut, LB (Linked To: CHARARA, Ali Youssef) http://bit.ly/1I7ipyR SPECTRUM INVESTMENT GROUP SAL HOLDING; SPECTRUM INVESTMENT GROUP HOLDING; SPECTRUM HOLDING; SPECTRUM INVESTMENT HOLDING; SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL "" "" "" "" http://bit.ly/1MLgpye LB, 1990106, Business Registration Document #; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10455 Entity SDNT SPITIA VALENCIA LTDA. Calle 9 No. 44-59, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805006598-1, NIT # List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15079 Vessel IRAN SPLENDOUR "" 9HNZ9 Crude Oil Tanker 163870 85462 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SARV; BLACKSTONE "" "" "" "" http://bit.ly/2w7I2Dn 249257000, MMSI; IMO 9357377, Vessel Registration Identification; Seychelles, Former Vessel Flag; Malta, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Denied Persons List (DPL) - Bureau of Industry and Security SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.) 3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 2006-09-12 2026-09-12 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15077 Vessel IRAN SPOTLESS "" 5IM591 Crude Oil Tanker 159681 81479 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SANANDAJ; LANTANA "" "" "" "" http://bit.ly/2w7I2Dn IMO 9172040, Vessel Registration Identification; 677049100, MMSI; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 9381 Entity ZIMBABWE SPRING SP FARM Mashvingo, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7795 Individual BALKANS STAKIC, Milomir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1962-06-19 "" Maricka, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21118 Vessel UKRAINE-EO13685 STALINGRAD "" Russia (Linked To: TRANS-FLOT JSC) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9690212, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 7796 Individual BALKANS STANISIC, Jovica "" ICTY indictee in Serb custody http://bit.ly/1I7ipyR "" "" 1950-07-30 "" Ratkovo, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7797 Individual BALKANS STANKOVIC, Radovan "" ICTY indictee in custody http://bit.ly/1I7ipyR "" "" 1953-03-10 "" Trebica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Foreign Sanctions Evaders (FSE) - Treasury Department 17530 Entity SYRIA; FSE-SY STAROIL B.V. Wilhelminastraat 43 A, Haarlem, 2011 VK, NL; 30 A Rte de Chene, Geneva, 1208, CH http://bit.ly/1QWTIfE STAROIL S.A. "" "" "" "" http://bit.ly/1Xia2Hx NL, 34311024, Commercial Registry Number; NL, NL 819860578B01, V.A.T. Number; NL, 819860578, Registration ID Specially Designated Nationals (SDN) - Treasury Department 17530 Entity FSE-SY; SYRIA STAROIL B.V. Wilhelminastraat 43 A, Haarlem, 2011 VK, NL; 30 A Rte de Chene, Geneva, 1208, CH http://bit.ly/1I7ipyR STAROIL S.A. "" "" "" "" http://bit.ly/1MLgpye NL, NL 819860578B01, V.A.T. Number; NL, 819860578, Registration ID; NL, 34311024, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 17042 Entity SDGT STARS COMMUNICATIONS LTD Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB; Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, LB; Tayyouneh, Haret Hreyk, Beirut, LB; Port, Nahr, Beirut, LB; Ras El Ain, Baalbeck, LB; Hadeth, LB; Nabatiyeh, LB; Old Saida Road, Beirut Mall, Beirut, LB; Duty-Free Airport, Rafik Hariri International Airport, Beirut, LB; Sharl Helo Street, Beirut Seaport, LB; Kamil Shamoun Street, Dekwaneh, Beirut, LB; Hermel, LB (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) http://bit.ly/1I7ipyR STARS COMMUNICATIONS LTD SARL; STARS COMMUNICATIONS LLC; STARS COMMUNICATIONS "" "" "" "" http://bit.ly/1MLgpye LB, 2001929, Commercial Registry Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17044 Entity SDGT STARS COMMUNICATIONS OFFSHORE SAL Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, LB; Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, LB; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB (Linked To: STARS GROUP HOLDING) http://bit.ly/1I7ipyR STARS COMMUNICATIONS OFFSHORE; STARS COMMUNICATION SAL OFF-SHORE; STARS OFFSHORE "" "" "" "" http://bit.ly/1MLgpye LB, 1801374, Commercial Registry Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17039 Entity SDGT STARS GROUP HOLDING Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, LB; Postal Box 13-5483, LB; Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, LB; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, LB; Old Saida Road, Dallas Center, 6th Floor, Beirut, LB (Linked To: AMHAZ, Kamel Mohamad) http://bit.ly/1I7ipyR STARS GROUP SAL (HOLDING); STARS GROUP HOLDING SAL "" "" "" "" http://bit.ly/1MLgpye LB, 1901453, Commercial Registry Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information -; www.starscom.net, Website Specially Designated Nationals (SDN) - Treasury Department 17041 Entity SDGT STARS INTERNATIONAL LTD Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, CN; F-18, Dubai Airport Free Zone, Dubai, AE (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) http://bit.ly/1I7ipyR STARS INTERNATIONAL CO. LTD "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15894 Individual MAGNIT STASHINA, Yelena "" http://bit.ly/1I7ipyR STASHINA, Helen; STASHINA, Elena "" 1963-11-05 "" Tomsk, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22283 Entity DPRK3 STATE AFFAIRS COMMISSION KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22487 Entity UKRAINE-EO13660 STATE BANK LUHANSK PEOPLE'S REPUBLIC Str. T. G. Shevchenko, d. 1, Luhansk, 91000, UA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye bank@gosbank.su, Email Address; www.gosbank.su, Website Specially Designated Nationals (SDN) - Treasury Department 18868 Entity UKRAINE-EO13685 STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA 6, str. Mira, Massandra, Yalta, 98600, UA; 6, Mira str., Massandra, Yalta, Crimea, 98650, UA; Mira str, h. 6, Massandra, Yalta, Crimea, 98600, UA; 6, Myra st., Massandra, Crimea, 98650, UA http://bit.ly/1I7ipyR STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA; NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA; MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC; MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY "" "" "" "" http://bit.ly/1MLgpye UA, 00411890, Registration ID; http://www.massandra.net.ua/, Website; impex@massandra.ua, Email Address Specially Designated Nationals (SDN) - Treasury Department 18320 Entity UKRAINE-EO13685 STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT Mariners Square 1, Evpatoria, Crimea, 97416, UA; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408, UA; 1 Moryakov Sq., Yevpatoria, Crimea, 97416, UA; UA; 1 Moryakov Sq, Yevpatoriya, Crimea, 97416, UA http://bit.ly/1I7ipyR YEVPATORIA COMMERCIAL SEAPORT; YEVPATORIYA COMMERCIAL SEA PORT; YEVPATORIYA SEA PORT; YEVPATORIA SEA PORT; YEVPATORIA MERCHANT SEA PORT; PORT OF YEVPATORIA; PORT OF EVPATORIA; SEAPORT OF YEVPATORIYA "" "" "" "" http://bit.ly/1MLgpye UA, 01125583, Registration ID; UA ZKA, UN/LOCODE; lada1@seavenue.net, Email Address; zamves@emtp.com.ua, Email Address Specially Designated Nationals (SDN) - Treasury Department 18964 Entity UKRAINE-EO13685 STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032, UA; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032, UA; 1 Shalyapina str. Novy Svet, Sudak, 98032, UA http://bit.ly/1I7ipyR GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET; DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT; ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP; STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD; NOVY SVET WINERY; NOVY SVET WINERY STATE ENTERPRISE "" "" "" "" http://bit.ly/1MLgpye UA, 00412665, Registration ID; boss@nsvet.com.ua, Email Address; http://nsvet.com.ua/en/contacts, Website Specially Designated Nationals (SDN) - Treasury Department 18321 Entity UKRAINE-EO13685 STATE ENTERPRISE FEODOSIA SEA TRADING PORT 14 Gorky Street, Theodosia, 98100, UA; 14, Gorky Str., Feodosiya, Crimea, 98100, UA; Gorky Street 11, Feodosia, Crimea, 98100, UA http://bit.ly/1I7ipyR THEODOSIA MERCHANT SEA PORT; THEODOSIA COMMERCIAL SEAPORT; THEODOSIA SEA PORT; PORT OF FEODOSIA; SEAPORT OF FEODOSIYA "" "" "" "" http://bit.ly/1MLgpye RU, 01125577, Registration ID; theodosia@port.kafa.crimea.ua, Email Address; www.ukrport.org.ua, Website; UA FEO, UN/LOCODE Specially Designated Nationals (SDN) - Treasury Department 18027 Entity UKRAINE-EO13685 STATE ENTERPRISE KERCH SEA COMMERCIAL PORT Kirova Street 28, Kerch, Crimea, 98312, UA; 28 Kirova Str., Kerch, Crimea, 98312, UA; 28, Kirov Str., Kerch, Crimea, 98312, UA; Ul. Kirov, 28, Kerch, Crimea, 98312, UA; ul Kirova 28, Kerch, 98312, UA http://bit.ly/1I7ipyR STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; KERCH COMMERCIAL SEAPORT; KERCH MERCHANT SEA PORT; KERCH SEA PORT; PORT OF KERCH; SEAPORT OF KERCH "" "" "" "" http://bit.ly/1MLgpye 01125554, Registration ID; UA KEH, UN/LOCODE; http://www.ukrport.org.ua, Website; referent.port@mail.ru, Email Address; kmtp@kerch.sf.ukrtel.net, Email Address; kmtp@trport.kerch.crimea.com, Email Address; http://www.kerchport.com, Website Specially Designated Nationals (SDN) - Treasury Department 18888 Entity UKRAINE-EO13685 STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, UA; 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, UA; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433, UA; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, UA http://bit.ly/1I7ipyR STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH; GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH; MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH; DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH; AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP "" "" "" "" http://bit.ly/1MLgpye UA, 11231070006000476, Registration ID; UA, 31332064, Government Gazette Number; http://magarach-institut.ru/, Website; magar@ukr.net, Email Address Specially Designated Nationals (SDN) - Treasury Department 18322 Entity UKRAINE-EO13685 STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT 3 Place Nakhimova, Sevastopol, 99011, UA; 5, Nakhimova square, Sevastopol, Crimea, 99011, UA; Nahimova Square 5, Sevastopol, Crimea, 99011, UA http://bit.ly/1I7ipyR SEVASTOPOL SEA TRADE PORT; SEVASTOPOL MERCHANT SEA PORT; STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT; SEVASTOPOL COMMERCIAL SEAPORT; SEVASTOPOL SEA PORT; PORT OF SEVASTOPOL; SEAPORT OF SEVASTOPOL "" "" "" "" http://bit.ly/1MLgpye UA, 01125548, Registration ID; UA SVP, UN/LOCODE; Sevport@stel.sebastopol.ua, Email Address; sevampu@ukr.net, Email Address; mail@morport.sebastopol.ua, Email Address Specially Designated Nationals (SDN) - Treasury Department 18965 Entity UKRAINE-EO13685 STATE ENTERPRISE UNIVERSAL-AVIA 5, Aeroflotskaya Street, Simferopol, Crimea, 95024, UA http://bit.ly/1I7ipyR CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; UNIVERSAL-AVIA, GUP RK; UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE; GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA; GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA; GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL "" "" "" "" http://bit.ly/1MLgpye 1159102026742, Registration ID; 00830954, Government Gazette Number; 9102159300, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 18315 Entity UKRAINE-EO13685 STATE ENTERPRISE YALTA SEA TRADING PORT Roosevelt Street 3, Yalta, Crimea, 98600, UA; 5, Roosevelt Str., Yalta, Crimea, 98600, UA; 5 Roosevelt Street, Yalta, Crimea, 98600, UA http://bit.ly/1I7ipyR YALTA SEA PORT; YALTA MERCHANT SEA PORT; PORT OF YALTA; YALTA COMMERCIAL SEAPORT; SEAPORT OF YALTA "" "" "" "" http://bit.ly/1MLgpye UA, 01125591, Registration ID; yasko@ukrpost.ua, Email Address; yasco@mail.ylt.crimea.com, Email Address; yaltaport.com.ua, Website; UA YAL, UN/LOCODE Specially Designated Nationals (SDN) - Treasury Department 21323 Entity DPRK3 STATE PLANNING COMMISSION KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18319 Entity UKRAINE-EO13685 STATE SHIPPING COMPANY KERCH SEA FERRY Tselimbernaya Street 16, Kerch, Crimea, 98307, UA; 16 Tselibernaya Street, Kerch, Crimea, 98307, UA http://bit.ly/1I7ipyR STATE FERRY ENTERPRISE KERCH FERRY "" "" "" "" http://bit.ly/1MLgpye UA, 14333981, Registration ID Specially Designated Nationals (SDN) - Treasury Department 18828 Entity SDNTK STATUS ADMINISTRATIVO S. DE R.L. Sao Paulo 2435, Guadalajara, Jalisco, 44630, MX; Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460, MX; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460, MX http://bit.ly/1I7ipyR STATUS ADMINISTRATIVO S. DE R.L. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, 53243, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 16735 Individual UKRAINE-EO13660 STAVYTSKY, Eduard Anatoliyovych "" http://bit.ly/1I7ipyR STAVYTSKYI, Eduard; STAVYTSKYY, Eduard UA; IL 1972-10-04 "" Lebedyn, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9619 Individual NPWMD STEIGER, Jakob c/o KOHAS AG, Fribourg, FR, CH http://bit.ly/1I7ipyR "" "" 1941-04-27 "" Altstatten, SG, Switzerland http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12551 Entity IFSR; NPWMD STEP A.S. DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260, TR; Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, TR http://bit.ly/1I7ipyR STEP ISTANBUL; STANDART TEKNIK PARCA SAN VE TIC A.S.; STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION; STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY; STEP S.A. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18826 Entity SDNTK STEP LATINAMEDICA S.A. DE C.V. Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630, MX; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, SLA 111221 6P7, R.F.C.; http://www.steplatinamedica.com, Website; http://steplamed.com, Website Specially Designated Nationals (SDN) - Treasury Department 16400 Individual MAGNIT STEPANOV, Vladlen Yurievich "" http://bit.ly/1I7ipyR "" "" 1962-07-17 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15895 Individual MAGNIT STEPANOVA, Olga G. "" http://bit.ly/1I7ipyR "" "" 1962-07-29 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7798 Individual BALKANS STEPANOVIC, Novak "" http://bit.ly/1I7ipyR "" "" 1966-04-25 "" Srebrenica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security STEPHEN GLEN GUERRA INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194, US 78 F.R. 49469 8/14/13 2013-08-08 2022-02-06 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Sectoral Sanctions Identifications List (SSI) - Treasury Department 20672 Entity UKRAINE-EO13662 STEPNYANSKI ELEVATOR, OAO 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010, RU; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'; OAO 'STEPNYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'; AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 1022304243279, Registration ID; 00940648, Government Gazette Number; 2340003980, Tax ID No.; step_el@inbox.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination - Denied Persons List (DPL) - Bureau of Industry and Security STEVE LIU INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952, US 78 F.R. 58519 9/24/2013 2013-09-18 2023-03-26 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security STEVEN NEAL GREENOE 8933 WINDJAMMER DRIVE, RALEIGH, NC, 27615, US; CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, 30315, US 77 F.R. 46685 8/6/12 2012-07-27 2022-01-10 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7639 Entity SDGT STICHTING AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, NL; Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, NL http://bit.ly/1I7ipyR AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARITABLE FOUNDATION; SWEDISH CHARITABLE AQSA EST.; NUSRAT AL-AQSA AL-SHARIF "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7330 Entity SDGT STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND Radeborg 14 B, Maastricht, 6228CV, NL; Postbus 1149, Maastricht, 6201BC, NL http://bit.ly/1I7ipyR BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND "" "" "" "" http://bit.ly/1MLgpye 14063277, Registration ID Specially Designated Nationals (SDN) - Treasury Department 18568 Entity NPWMD STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Pyongyang, KP http://bit.ly/1I7ipyR STRATEGIC FORCES; STRATEGIC ROCKET FORCE; THE STRATEGIC ROCKET FORCE COMMAND OF KPA; STRATEGIC FORCE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17547 Individual MAGNIT STRIZHOV, Andrei Alexandrovich "" http://bit.ly/1I7ipyR "" "" 1983-08-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16828 Entity UKRAINE-EO13661 STROYGAZMONTAZH 53 prospekt Vernadskogo, Moscow, 119415, RU http://bit.ly/1I7ipyR LIMITED LIABILITY COMPANY STROYGAZMONTAZH; STROYGAZMONTAZH CORPORATION; SGM "" "" "" "" http://bit.ly/1MLgpye www.ooosgm.ru, Website; www.ooosgm.com, Website; info@ooosgm.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 16831 Entity UKRAINE-EO13661 STROYTRANSGAZ GROUP 3 Begovaya Street, Building #1, Moscow, 125284, RU http://bit.ly/1I7ipyR STROYTRANSGAZ; STG GROUP "" "" "" "" http://bit.ly/1MLgpye www.stroytransgaz.ru, Website Specially Designated Nationals (SDN) - Treasury Department 16830 Entity UKRAINE-EO13661 STROYTRANSGAZ HOLDING 33 Stasinou Street, Office 2 2003, Nicosia Strovolos, CY http://bit.ly/1I7ipyR STG HOLDINGS LIMITED; STROYTRANSGAZ HOLDING LIMITED; STGH; STG HOLDING LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16834 Entity UKRAINE-EO13661 STROYTRANSGAZ LLC House 65, Novocheremushkinskaya, Moscow, 117418, RU http://bit.ly/1I7ipyR OOO STROYTRANSGAZ "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16832 Entity UKRAINE-EO13661 STROYTRANSGAZ OJSC House 58, Novocheremushkinskaya St., Moscow, 117418, RU http://bit.ly/1I7ipyR OAO STROYTRANSGAZ "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16833 Entity UKRAINE-EO13661 STROYTRANSGAZ-M LLC 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, RU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7799 Individual BALKANS STRUGAR, Pavle "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1933-07-13 "" Pec, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11223 Individual NPWMD SU, Lu-Chi Corporate Officer C/O TRANS MERITS CO. LTD., Taipei, TW; C/O GLOBAL INTERFACE COMPANY INC., Taipei, TW http://bit.ly/1I7ipyR TSAI SU, Lu-Chi "" 1950-02-07; 1950-11-01 "" Yun Lin Hsien, Taiwan http://bit.ly/1MLgpye TW, 210215095, Passport Specially Designated Nationals (SDN) - Treasury Department 22254 Individual VENEZUELA SUAREZ ANDERSON, Lourdes Benicia Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1965-03-07 "" "" http://bit.ly/1MLgpye VE, 6726793, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 22752 Individual VENEZUELA SUAREZ CHOURIO, Jesus Rafael General Commander of Venezuela's Bolivarian Army Aragua, VE; Caracas, VE Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit http://bit.ly/1I7ipyR "" VE 1962-07-19 "" "" http://bit.ly/1MLgpye VE, 9195336, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 8143 Individual SDNTK SUAREZ ROJAS, Victor Julio "" http://bit.ly/1I7ipyR MONO JOJOY; OSCAR RIANO; SUAREZ, Luis "" 1949-02-01; 1951-01-02; 1953-02-05 "" Cabrera, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 17708695, Cedula No.; CO, 19208210, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11467 Individual SDNT SUAZA BARCO, Maria del Carmen c/o AGROESPINAL S.A., Medellin, CO; c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o CONSTRUCTORA GUADALEST S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o GRUPO FALCON S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600, MX http://bit.ly/1I7ipyR SUAZA BARCO, Carmen "" 1921-05-06 "" Andes, Antioquia, Colombia http://bit.ly/1MLgpye CO, 32446309, Cedula No.; MX, 2024702, VisaNumberID Specially Designated Nationals (SDN) - Treasury Department 19091 Entity SDNTK SUBASTA GANADERA DE CAUCASIA S.A. Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, CO http://bit.ly/1I7ipyR SUBAGAUCA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811016451-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 7800 Individual BALKANS SUBOTIC, Bogdan "" http://bit.ly/1I7ipyR "" "" 1941-04-25 "" Bosanska Gradiska, Bosnia-Herzegovina http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15084 Vessel IRAN SUCCESS "" T2DY4 Crude Oil Tanker 164154 85462 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SIMA; BLOSSOM; BAIKAL "" "" "" "" http://bit.ly/2w7I2Dn 572449210, MMSI; IMO 9357353, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 16846 Entity NPWMD; IFSR SUCCESS MOVE LTD. No. 1109 Zhongshan Road, Dalian, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20202 Entity UKRAINE-EO13685 SUE RC 'FEODOSIA OPTICAL PLANT' Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100, UA http://bit.ly/1I7ipyR FEODOSIA STATE OPTICAL PLANT; STATE OPTICAL PLANT - FEODOSIA "" "" "" "" http://bit.ly/1MLgpye optic_plant_sbut@bk.ru, Email Address; http://www.fkoz.feodosia.com.ua/, Website Specially Designated Nationals (SDN) - Treasury Department 7936 Individual SDGT SUFAAT, Yazid "" http://bit.ly/1I7ipyR BIN SUFAAT, Yazud; SHUFAAT, Yazid "" 1964-01-20 MY Johor, Malaysia http://bit.ly/1MLgpye MY, A10472263, Passport Specially Designated Nationals (SDN) - Treasury Department 16430 Individual MAGNIT SUGAIPOV, Umar "" http://bit.ly/1I7ipyR "" "" 1966-04-17 "" Chechen Republic, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10476 Individual SDGT SUGHAYR, Muhammad 'Abdallah Salih "" http://bit.ly/1I7ipyR AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUGHAIER, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-SAGHIR, Mohd; AL-SUGAYER, Muhammad; AL-SUGHAIR, Muhammad 'Abdallah Salih; AL-SUGAIR, Muhammad 'Abdallah Salih; AL-SUQAYR, Muhammad 'Abdallah Salih; BAKR, Abu; ABDULLAH, Abu "" 1972-08-20; 1972-08-10 SA Al-Karawiya, Saudi Arabia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9766 Individual BELARUS SUKHARENKA, Stiapan Mikalayevich Chairman of Belarusian KGB "" http://bit.ly/1I7ipyR SUKHORENKA, Stepan Mikalayevich; SUKHORENKA, Stepan Nikolaevich; SUKHORENKA, Stepan Mikalaevich; SUKHORENKO, Stepan Mikalayevich; SUKHORENKO, Stepan Nikolaevich; SUKHORENKO, Stepan Mikalaevich; SUKHORENKA, Stiapan Nikolaevich; SUKHORENKA, Stiapan Mikalaevich; SUKHORENKO, Stiapan Mikalayevich; SUKHORENKO, Stiapan Nikolaevich; SUKHORENKO, Stiapan Mikalaevich; SUKHARENKA, Stsiapan Mikalayevich; SUKHARENKA, Stsiapan Nikolaevich; SUKHARENKA, Stsiapan Mikalaevich; SUKHORENKO, Stsiapan Mikalayevich; SUKHORENKO, Stsiapan Nikolaevich; SUKHORENKO, Stsiapan Mikalaevich "" 1957-01-27 "" Zdudichi, Gomel' oblast, Belarus http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21978 Individual SYRIA SUKHAYTAH, Muhammad Khayr Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-05-18 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17275 Individual SDGT SUKIRNO, Bambang "" http://bit.ly/1I7ipyR Pak Zahra; Abu Zahra "" 1975-04-05 ID Indonesia http://bit.ly/1MLgpye ID, A2062513, Passport Specially Designated Nationals (SDN) - Treasury Department 8594 Individual SDGT SULAIMAN, Mohammed Ibrahim Secretary General, IARA Headquarters House Number 27, Block Number 29, Manishia District, Khartoum, SD; P.O. Box 3372, Khartoum, SD http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21972 Individual SYRIA SULAYMAN, Akram Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-04-14 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22165 Individual SYRIA SULAYMAN, Dayma Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1983-09-29 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22010 Individual SYRIA SULAYMAN, Taysir Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1968-08-22 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12960 Individual SDGT SULEIMAN HAMAD AL-HABLAIN, Ibrahim "" Wanted by the Government of Saudi Arabia http://bit.ly/1I7ipyR ABU JABAL; ABU-JABAL; SULIMAN H. AL HBLIAN, Barahim "" 1984-12-17 SA Buraidah, Saudi Arabia http://bit.ly/1MLgpye SA, F800691, Passport Specially Designated Nationals (SDN) - Treasury Department 11793 Individual SDNTK SULEMAN, Mohamed Bachir c/o GRUPO MBS LIMITADA, Maputo, MZ; c/o GRUPO MBS - KAYUM CENTRE, Maputo, MZ; c/o MAPUTO SHOPPING CENTRE, Maputo, MZ http://bit.ly/1I7ipyR SULEMAN, Momade Bachir; SULEMANE, Mohamed Bachir; SULEIMAN, Momad Bachir "" 1958-04-28 "" Nampula, Mozambique http://bit.ly/1MLgpye MZ, AA291051, Passport; MZ, AA261051, Passport; MZ, AA109572, Passport; MZ, AB030890, Passport; MZ, AC036215, Passport Denied Persons List (DPL) - Bureau of Industry and Security SUM-TAI ANTHONY CHAN C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN 49 F.R. 48591 12/13/84 1984-12-06 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7801 Individual BALKANS SUMA, Emrush "" http://bit.ly/1I7ipyR "" "" 1974-05-27 "" Dimce, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15495 Entity TCO SUMIYOSHI-KAI 6-4-21 Akasaka, Minato-ku, Tokyo, JP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23170 Individual DPRK4 SUN, Sidong Liaoning, CN http://bit.ly/1I7ipyR "" "" 1976-05-11 "" Dandong, China http://bit.ly/1MLgpye 210623197605112215, National ID No.; CN, 2021-09-14, 2011-09-15, G55296890, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22623 Individual NPWMD SUN, Wei 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, CN; 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, CN (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) http://bit.ly/1I7ipyR "" "" 1982-07-01 "" "" http://bit.ly/1MLgpye CN, 2029-08-13, 210521198207010412, National ID No.; Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15037 Vessel IRAN SUNDIAL "" 9HDQ9 Crude/Oil Products Tanker 99030 56068 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE ABADEH; CRYSTAL "" "" "" "" http://bit.ly/2w7I2Dn 256842000, MMSI; IMO 9187655, Vessel Registration Identification; Tanzania, Former Vessel Flag; Malta, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15085 Vessel IRAN SUNEAST "" 9HNY9 Crude Oil Tanker 164154 85462 Seychelles (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SINA; AZALEA "" "" "" "" http://bit.ly/2w7I2Dn 249256000, MMSI; IMO 9357365, Vessel Registration Identification; None Identified, Former Vessel Flag; Malta, Former Vessel Flag; Tuvalu, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 16264 Individual SDGT SUNGKAR, Said Ahmad "" http://bit.ly/1I7ipyR SUNGKAR, Sahid Ahmad; SUNGKAR, Said "" 1961-10-25 ID "" http://bit.ly/1MLgpye ID, 2014-12-17, 2009-12-17, U337061, Passport; ID, 337502.251061.0002, National ID No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15905 Vessel IRAN SUNRISE "" LPG Tanker None Identified NITC http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 9615092, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15076 Vessel IRAN SUNSHINE "" Crude Oil Tanker 318000 165000 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. 1220 SHANGHAI WAIGAOQIAO; SAFE; CARNATION "" "" "" "" http://bit.ly/2w7I2Dn IMO 9569205, Vessel Registration Identification; Tanzania, Former Vessel Flag; Tuvalu, Former Vessel Flag; Malta, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security SUNTEK MICROWAVE, INC. 8698 THORTON AVENUE, NEWARK, CA, 94560, US 69 F.R. 26360 5/12/04 2004-05-06 2024-05-06 Y NEW & FR NOTICE http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22687 Entity NPWMD; IFSR SUNWAY TECH CO., LTD No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, CN (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15090 Vessel IRAN SUPERIOR "" 5IM584 Crude Oil Tanker 159681 81479 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SUSANGIRD; DAISY "" "" "" "" http://bit.ly/2w7I2Dn 677048400, MMSI; IMO 9172038, Vessel Registration Identification; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Malta, Former Vessel Flag Specially Designated Nationals (SDN) - Treasury Department 15184 Entity SDNTK SUPERTIENDAS HANDAL S. DE R.L. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, HN http://bit.ly/1I7ipyR SUPERTIENDAS & AUTO PARTES HANDAL "" "" "" "" http://bit.ly/1MLgpye HN, REFXT9I, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 6356 Entity SDNT SURAMERICANA DE HOTELES LTDA. Calle 74 No. 53-30, Barranquilla, CO http://bit.ly/1I7ipyR SURATEL "" "" "" "" http://bit.ly/1MLgpye CO, 800011603-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 11167 Entity IRAQ3 SURAQIYA FOR MEDIA AND BROADCASTING Al Sufara' Street in the Ya'fur district, Damascus, SY http://bit.ly/1I7ipyR SORAQIA FOR MEDIA AND BROADCASTING; SORAQIYA FOR MEDIA AND BROADCASTING; SBC TELEVISION; SBC TV "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 17145 Entity UKRAINE-EO13662 SURGUTNEFTEGAS ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415, RU; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404, RU; Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; SURGUTNEFTEGAS OJSC; SURGUTNEFTEGAS OAO "" "" "" "" http://bit.ly/1QBy954 secretary@surgutneftegas.ru, Email Address; www.surgutneftegas.ru, Website; Subject to Directive 4, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 16655 Individual UKRAINE-EO13661 SURKOV, Vladislav Yurievich Presidential Aide "" http://bit.ly/1I7ipyR "" "" 1964-09-21 "" Solntsevo, Lipetsk, Russia http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18285 Entity UKRAINE-EO13662 SVIAZ-BANK 7 Tverskaya ul., Moscow, 125375, RU All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE SVIAZ-BANK AKB PAO; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO); INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES "" "" "" "" http://bit.ly/1QBy954 1027700159288, Public Registration Number; SVIZ RU MM, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination -; sviaz-bank.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 22388 Entity UKRAINE-EO13662 SVYAZTRANSNEFT, AO 12 ul. Nametkina, Moscow, 117420, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; JSC 'SVYAZTRANSNEFT'; OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' "" "" "" "" http://bit.ly/1QBy954 RU, 00140058, Government Gazette Number; RU, 7723011906, Tax ID No.; RU, 1027739420961, Registration ID; www.oilnet.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15081 Vessel IRAN SWALLOW "" 5IM 594 Crude Oil Tanker 159758 81479 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE SAVEH; CAMELLIA "" "" "" "" http://bit.ly/2w7I2Dn 677049400, MMSI; IMO 9171462, Vessel Registration Identification; Malta, Former Vessel Flag; Tanzania, Former Vessel Flag; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 15228 Individual SYRIA SWEID, Joseph Jurji Minister of State "" http://bit.ly/1I7ipyR SUWAID, Joseph "" 1958 "" Damascus, Syria http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16119 Entity IRAN SWISS MANAGEMENT SERVICES SARL 28C, Route de Denges, Lonay, 1027, CH http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7928 Individual SDGT SYAWAL, Yassin "" http://bit.ly/1I7ipyR ABU MUAMAR; MOCHTAR, Yasin Mahmud; MUBAROK, Muhamad; SYAWAL, Muhammad; YASIN, Abdul Hadi; YASIN, Salim; ABU SETA; MAHMUD; YASIN, Syawal; MUBARAK, Laode Agussalim; MUHAMMAD, Ustad Haji Laudi Agus Salim; KHAN, Mohd Shahwal; IDA, Laode; AGUS SALIM ID 1962-09-03 ID Makassar, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7802 Individual BALKANS SYLA, Azem "" http://bit.ly/1I7ipyR "" "" 1951-04-05 "" Serbia and Montenegro http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security SYNAPTIX.NET 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081, US 72 F.R. 4236 1/30/07 2001-09-06 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15697 Entity IRAN SYNERGY GENERAL TRADING FZE Sharjah - Saif Zone, Sharjah Airport International Free Zone, AE http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 13122 Entity NPWMD SYRIA INTERNATIONAL ISLAMIC BANK Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, SY; PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, SY all offices worldwide http://bit.ly/1I7ipyR SYRIAN INTERNATIONAL ISLAMIC BANK; SIIB "" "" "" "" http://bit.ly/1MLgpye SIIB SY DA, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 20960 Entity SYRIA SYRIAN AIR FORCE Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12741 Entity SYRIA SYRIAN AIR FORCE INTELLIGENCE "" http://bit.ly/1I7ipyR AIR FORCE INTELLIGENCE DIRECTORATE; IDARAT AL-MUKHABARAT AL-JAWIYYA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20955 Entity SYRIA SYRIAN ARAB AIR DEFENSE FORCES Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13440 Entity SYRIA; SDGT; IFSR; IRGC SYRIAN ARAB AIRLINES SY; Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus, SY http://bit.ly/1I7ipyR SYRIANAIR; SYRIAN AIR "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20954 Entity SYRIA SYRIAN ARAB ARMY Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20956 Entity SYRIA SYRIAN ARAB NAVY Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20957 Entity SYRIA SYRIAN ARAB REPUBLICAN GUARD Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18212 Entity SYRIA SYRIAN CHAMBER OF SHIPPING Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia, SY; Al Mina Street, Tartous, SY http://bit.ly/1I7ipyR SCOS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22255 Entity NPWMD SYRIAN COMPANY FOR INFORMATION TECHNOLOGY P.O. Box 11037, Damascus, SY (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) http://bit.ly/1I7ipyR SCIT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12870 Entity SYRIA SYRIAN COMPANY FOR OIL TRANSPORT Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, SY Website www.scot-syria.com; Email scot50@scn-net.org http://bit.ly/1I7ipyR SCOT; SCOTRACO; SYRIAN CRUDE OIL TRANSPORTATION COMPANY "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12871 Entity SYRIA SYRIAN GAS COMPANY P.O. Box 4499, Homs, SY; Agricultural Engineering Syndicate Building, Baab Hood Area, Al Arbeen District, Homs, SY Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18210 Entity SYRIA SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT BP 28, Bur Sa'id Street, Latakia, SY; BP 225, Yarmouk Street, Latakia, SY; BP 915, al-Mina Street, Tartous, SY; BP 730, Argentine Street, Damascus, SY; Port Road, Lattakia, SY http://bit.ly/1I7ipyR SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT; SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT; SYRIAMAR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12726 Entity SYRIA; HRIT-SY SYRIAN GENERAL INTELLIGENCE DIRECTORATE SY http://bit.ly/1I7ipyR IDERAT AL-AMN AL-'AMM "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12848 Entity NPWMD SYRIAN LEBANESE COMMERCIAL BANK Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut, LB; Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut, LB; Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut, LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SYLC LB BE, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 12743 Entity SYRIA SYRIAN MILITARY INTELLIGENCE SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12742 Entity SYRIA SYRIAN NATIONAL SECURITY BUREAU SY http://bit.ly/1I7ipyR BA'ATH PARTY NATIONAL SECURITY BUREAU; MAKTAB AL-AMN AL-QAWMI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12867 Entity SYRIA SYRIAN PETROLEUM COMPANY Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus, SY; Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus, SY; Todmar Project, Damascus, SY http://bit.ly/1I7ipyR SPC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18211 Entity SYRIA SYRIAN SHIPPING AGENCIES COMPANY Port Said Street, P.O. Box 28, Lattakia, SY; Port Street, P.O. Box 3, Tartous, SY; Joul Jammal Street, P.O. Box 28, Banias, SY; Brazil Street, P.O. Box 12477, Damascus, SY http://bit.ly/1I7ipyR SHIPPING AGENCIES CO.; SHIPCO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10890 Entity SYRIA; HRIT-SY SYRIATEL Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, SY http://bit.ly/1I7ipyR SYRIATEL MOBILE TELECOM SA; SYRIATEL MOBILE TELECOM; SYRIATEL MOBILE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21243 Entity SYRIA SYRISS Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, CN; Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, CN; Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, CN; Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, CN; Baramkeh Free Zone, Damascus, SY; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, AE; Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, AE; Exit 19 Al Manakh area , W.H. # 364, Riyadh, SA (Linked To: YONA STAR INTERNATIONAL) http://bit.ly/1I7ipyR SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13374 Entity NPWMD SYRONICS Kaboon Street, PO Box 5966, Damascus, SY http://bit.ly/1I7ipyR SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12869 Entity ISA; SYRIA SYTROL Prime Minister Building, 17 Street Nissan, Damascus, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Unverified List (UVL) - Bureau of Industry and Security SZ Energy Technology Co. Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security SZ Engy Technology Co. Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Sabanican Company Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Sabanican Pad Co. http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Saeed Homayouni 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Saeed Talebi P.O. Box 626, Gormley, ONT , LOH 1G0 , CA; No. 27, Zarif Nia, Pesyan Valley, Tehran, IR; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IR; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Al; Allen Talebi http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Saeng Pil Trading Corporation (SPTC) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Saeng Pil Trading Corporation (STC) Vol. 81, No. 128, 07/05/2016 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Safir Electronics Ground floor No. 31 Alborz Alley, EnghelabSt., Tehran, IR 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sahab Phase 5 Yaas St, Unit 4, Tehran, IR 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sahand Airlines Sahand Airport, Bonab/Sahand, IR 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sakhatrans LLC 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Obshchestvo S Organichennoi Otvetstvennostyusakha (Yakutskaya) Transportnaya Kompaniya; Sakhatrans OOO http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Salvador Romavi-Orue 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Salvation Committee of Ukraine Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Committee for the Rescue of Ukraine; Savior of Ukraine Committee; Ukraine Salvation Committee http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.) 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Sanford B. Groetzinger 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Santos Isidro de la Paz 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Saransk Electronic Company 5A North Street, Saransk, Republic of Mordovia, 43006, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV APEX Saransk http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Sarkis G. Soghanalian 57 FR 37184 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Satco No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Satco Corporation P.O. Box 626, Gormley, ONT , LOH 1G0 , CA 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Satish Shah 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Sav-Inter OY Ltd. Nuolitie 20, Vantaa, Finland, FI; Manttaalitie 5, Vantaa, Finland, FI; Virkatie 1, Vantaa, Finland, FI http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Sawa Air Aviation FZCO P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, AE 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Sawa Aviation; Sawa Air http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sazgan Ertebat Co., Ltd. "No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; P.O. Box 16315-194 , Zip: 1559934314 , IR" 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Sazgan Ertebat Poya Co. Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Scavenger Manufacturing (Pty) Ltd. P.O. Box 288, Silverton, Pretoria, 127, ZA; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, ZA; Batter St, Techniec Park East, Silverton, Pretoria, 184, ZA; 26 Jakaranda St, Centurion, Gauteng, 157, ZA; Jacaranda St, Hennopspark Ext 7, Centurion, ZA; P.O. Box 9523, Centurion, 46, ZA 75 FR 36516, 77 FR 58006 (no. 182) 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Schneider GMBH Thomas Mann Str. 35-37, Wermelskirchen, 42929, DE; P.O. Box 1523, Wermelskirchen, 42908, DE; Thomas Mann Str., 35-37, P.O. Box 1523, Wermelskirchen, 42908, DE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Scientific Studies and Research Center Vol. 70, No. 126, 07/01/05 2005-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Scientific Studies and Research Center Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Scientific Studies and Research Center (SSRC) P.O. Box 4470, Damascus, SY 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Center for Scientific Studies and Research (SSRC); Scientific Studies Research Centre (SSRC); Centre dEtudes et de Recherches Scientifiques (CERS); Center for Study and Research (CERS); Scientific Studies and Research Council; Syrian Scientific Research Council; Scientific Research Council (SCR) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Scientific and Production Association ‘‘Lianozovo Electromechanical Plant’’ (NPO LEMZ) Dmitrovskoye Shosse 110, Moscow, 127411, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV JSC LEMZ R&P Corporation; OAO Design Bureau Lianozovsky Radars Moscow; Lianozovsky Electromechanical factory; OAO Design Bureau Lianozovsky Radars Moscow http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Scitech International Express Co. Limited Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Scott Michael Miller 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Seamus Moley 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Sean Byrne Cloonmull House, Drumcliffe, County Sligo, IE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sean McGuinn Cloonmull House, Drumcliffe, County Sligo, IE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Second Academy of Natural Sciences Vol. 75, No. 173, 09/08/10 2010-08-30 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Second Economic Committee Vol. 75, No. 173, 09/08/10 2010-08-30 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Security 2 Business Academy Deguninskaya Street 10, Moscow, Russia, RU; Novoslobodskaya Str. 14/19, Moscow, Russia, RU http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Al Faysaliyah, Mosul, Iraq, IQ; Al Bab, Syria, SY; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep, Turkey, TR 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Sekirin Textiles Export Import Limited Company; Al Shakirin International Transport Company; Shakirin Company; Shakrin Company; Sekirin Ticaret; Al Shakirin Company; Sekirin Company.; Sekirin Textiles Export Import Limited Company; Al Shakirin International Transport Company; Shakirin Company; Shakrin Company; Sekirin Ticaret; Al Shakirin Company; Sekirin Company http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Selective Components Ltd. Room 8, 10/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act Selim Alguadis Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Sergei (Sergi) Ivanovich Tomchani 58, Vouliagmenis Ave Voula, Athens, 16673, GR; 34, Lesi Ukrainki Boulevard, Kiev, 1133, UA; 10 Mekhanizatoriv Street, Kiev, 3035, UA; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, GB; Enterprise House, 113/115 George Lane, London, E18 1AB, GB 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Sergey Ivanovich Tomchani http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sergei Evgenevich Klinov 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 1010, Moscow, 115583, RU; 26 Generala Belova St Office 1010, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Sergey Yevgenyevich Klinov http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sergei G Yuropov Zastavskaya St 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul’var 15, Moscow, 129164, RU; 16 Raketnyy Bul’var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sergey Grinenko Gmunder Str. 25, Heubach, 73540, DE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Sergey Albrecht http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sergey Koynov Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, HK; 106 Kuybyshev Str, Office 68, Yekaterinburg, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Sergey V. Coyne http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sergey Nikolayevich Sanaev 5A North Street, Saransk, Republic of Mordovia, 43006, RU; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU; 5a Severnaya Street, Saransk, Republic of Mordovia, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Sergei Nikoleivich Sanev http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Sergio Perez-Contreras 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Sergio Rafael Lopez-Medina 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Serko Limited Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong; Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong 77 FR 61249; 80 FR 69852 2012-10-09 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Serop Elmayan and Sons Lebanon Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, LB 76 FR 44259 2011-07-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Serpico Offshore Sarl Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, LB 76 FR 44259 2011-07-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Set Petrochemicals Oy Ukonvaaja 2, A, Espoo, 2130, FI 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Seyed Mahdi Mousavi BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR; P.O. Box 49465, Dubai, AE; P.O. Box 7941, Dubai, AE 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Seyed Mahdi Mousavi No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR 78 FR 58006 (no. 182) 2012-09-20 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Seyed Mousavi Trading BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR; P.O. Box 49465, Dubai, AE; P.O. Box 7941, Dubai, AE 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Hitech Computer Peripherals; Hitech Corporation http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Seyed Mousavi Trading BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR 77 FR 58006 (no. 182) 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Hitech Corporation http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Seyed Mousavi Trading No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR 77 FR 58006 (no. 182) 2004-09-25 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Hitech Computer Peripherals http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Seyed Mousavi Trading No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR 77 FR 58006 (no. 182) 2000-09-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Hitech Corporation http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Seyyed Abdolreza Mousavi 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, GR; Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, TR 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Shahid Bakeri Industrial Group Pasdaran Ave., Tehran, IR 72 FR 38008 (7/12/2007), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.3 of the EAR) Presumption of denial http://bit.ly/1L47xrV SBIG http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Shahid Bakeri Industrial Group Pasdaran Ave., Tehran, IR 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Shahid Baheri Industries Group; Shahid Bagheri Industries Group; Shahid Bagheri Industrial Group; MEHR Trading Company; Department 140/14; Mahtab Technical Engineering Company; Composite Propellant Missile Industry; Sanaye Sokhte Morakab (SSM) http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Shahid Bakeri Industrial Group (SBIG) Vol. 70, No. 126, 07/01/05 2005-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Shahid Hemmat Industrial Group Damavand Tehran Highway, Tehran, IR 72 FR 38008 (7/12/2007), 77 FR 24587 2012-04-25 For all items subject to the EAR (See ?744.3 of the EAR) Presumption of denial http://bit.ly/1L47xrV SHIG http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Shahid Hemmat Industrial Group Damavand Tehran Highway, Tehran, IR; Damavand Road 2, Abali Road, Tehran, IR 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Shahid Hemat Industrial Group; Chahid Hemmat Industrial Group; Shahid Hemmat Industrial Complex (SHIC); Shahid Hemmat Industrial Factories (SHIF); Hemmat Missile Industries Factory; SHIG http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Shahid Hemmat Industrial Group (SHIG) Vol. 70, No. 126, 07/01/05 2005-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Shahid Moghadam-Yazd Marine Industries (SMYM) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Shahrazad Mir Gholikhan 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Shaji Muhammed Basheer Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, AE 73 FR 54511 (9/22/2008), 77 FR 24587 2012-04-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV S. Basheer http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Shalom Shaphyr 67 FR 10033 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department Export-Import Bank Act; Nuclear Proliferation Prevention Act Shamsul Bahrin Bin Rukiban Vol. 74, No. 11, 01/16/09 2009-01-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Shan Mahmoud Khan Mangal Kolola Pushta, Charahi Gul-e-Surkh, Kabul, AF; Maidan Sahr, Hetefaq Market, Paktiya, AF 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Shandong Sheenrun Optics and Electronics Co., Ltd Room A312, Tower F1 Qilu Software Park, Hi-tech Zone , Jinan, 250101, CN 80 FR 22638 2015-04-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV China Sheenrun Optics and Electronics Co. Ltd.; Jinan Sheenrun Electronics Company Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Shanghai Academy of Spaceflight Technology (SAST) Shanghai, Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233, CN 64 FR 28909; 81 FR 64694 1999-05-28 For all items subject to the EAR. See §744.3 of this part http://bit.ly/1L47xrV 8th Research Academy of China Aerospace; Shanghai Astronautics Industry Bureau; Shanghai Bureau of Astronautics (SHBOA); and Shanghai Bureau of Space http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Shanghai Electric International Economic & Trading Company (SEIC) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Shanghai Horse Construction Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV Forrisio International Group http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Shanghai Institute of Space Power Sources 388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai, Shanghai, CN 64 FR 28909, 77 FR 58006 (no. 182); 81 FR 64694 1999-05-28 For all items subject to the EAR. See §744.3 of this part http://bit.ly/1L47xrV 811th Research Institute, 8th Academy, China Aerospace Science and Technology Corp. (CASC); Shanghai Space Energy Research Institute; and Shanghai Space Power Supply Research Institute http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Shao Xingsheng Vol. 62, No. 99, 05/22/97 1997-05-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Sharon Yang No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Shawn Hugo De Villiers 1 River Street, Rosebank , Cape Town, 7700, ZA; Myburgii Street, Somerset West, Cape Town, ZA; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, ZA 75 FR 36516, 77 FR 58006 (no. 182) 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Shenzhen Winthought Tech Room 223, Zhong Xing Industrial City, Chuangye Road, Nanshan District, Shenzhen, China, CN http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Nonproliferation Sanctions (ISN) - State Department INKSNA Shenzhen Yataida High-Tech Company Ltd. Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Sher Qadir Darpa Khel Village, Mirim Shaw, PK 80 FR 8524 2015-02-18 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Shi Lirong Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen, China; Xinghai Mingcheng, 2nd Floor, Shenzhen, China, CN 82 FR 15458 2017-03-29 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Shiraz Electronic Industries (SEI) Company Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Shu Quan-Sheng 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Sichuan University No. 24 South Section 1, Yihuan Road, Chengdu, 610065, CN; No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 610064, CN; People’s South Road, Chengdu, 610041, CN; Shuangliu County, Chuanda Road, Chengdu, 610207, CN 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR Case-by-case basis http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Signet Express Co. Ltd. Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, HK 75 FR 7358 2010-02-19 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sik Yin Ngai Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, HK 74 FR 35797 2009-07-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Spencer Ngai http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Simin Neda Industrial and Electrical Parts No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran 73 FR 54507 (9/22/2008), 77 FR 24587, 81 FR 8825 (2/23/16) 2008-09-22 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV TTSN http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Sinotech (Dalian) Carbon and Graphite Corporation (SCGC) Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department INKSNA Sinotech (Dalian) Carbon and Graphite Corporation (SCGC) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Sinovac Technology Limited Rm 804 Sino Center, 582-592 Sino Center Road, HK 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Siraj International, Inc. 67 FR 10033 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Siu Ching Ngai Unit C, 9/F Neich Tower, 128 Gloucester Road , Wanchai, HK 74 FR 35797 2009-07-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Terry Ngai http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Sixing Liu 78 FR 66984 http://bit.ly/1iwxkwm Steve Liu http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Sky Rise Technology Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV Reekay Technology Limited http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Sky Rise Technology Ltd. 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China, CN; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, HK 80 FR 69852 2015-11-12 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Sky Rise Tech; Sky Rise Tech. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sky Wings Airlines SA 58, Vouliagmenis Ave Voula, Athens, 16673, GR 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Skylinks FCZ RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, HK; P.O. Box 28515, Dubai, UAE; 202 B Sama Tower Sheikh Tayed Road #3 Dubai, UAE, P.O. Box 16048; BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, UAE; G1/RAK Free Trade Zone RAK - UAE; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, UAE; P.O. Box 10559 Ras Al Khaimah, UAE; P.O. Box 25344 Bur Dubai, Dubai, UAE; Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, UAE, P.O. Box 16048; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai UAE , AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Skylinks; Skylinks Satellite Comm. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Socrates Vasilakis 58, Vouliagmenis Ave Voula, Athens, 16673, GR 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Solomon Schwartz 57 FR 1296 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Sotaro Inami 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Source Com Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, AE; P.O. Box 120291, Sharjah, AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Southeast Trading Oy Espoo, FI; Kannelkatu 8, Lappeenranta, 53100, FI; PL 148 , Lappeenranta, 53101, FI; Bucharest, RO; St. Petersburg, RU 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Southeast Trading LTD.; Southeast Trading LTD http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Southport Management Services Limited "Nicosia, CY; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British, GB" 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Southwest Research Institute of Electronics Technology No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036, CN 66 FR 26267, 77 FR 58006 (no. 182); 81 FR 64694 2001-05-14 For all items subject to the EAR. See §744.3(d) of this part http://bit.ly/1L47xrV 10th Research Institute of China Electronic Technology Group Corp (CETC); CETC 10th Research Institute; and Southwest Institute of Electronic Technology (SWIET) http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sovfracht Managing Company, LLC Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV LLC Sovfracht Management Company; Management Company Sovfrakht Ltd.; Sovfracht Management Company; Sovfracht Management Company, LLC http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sovfracht-Sovmortrans Group Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia; and Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Sovfracht-Sovmortrans; Sovfrakht-Sovmortrans http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Space and Upper Atmosphere Research Commission (SUPARCO) Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, 75270, Karachi, 75270, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV Space and Upper Atmospheric Research Commission http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Spars Trading Ltd. Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183, GE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Spars, Ltd. Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183, GE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Specelkom Ulitsa Mitinskaya 30/4, Moscow, 123430, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Special Electronic Components http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Special Defense Research Center (SDRC) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Special Technology Center Gzhatskaya 21 k2, St. Petersburg, Russia; 21–2 Gzhatskaya Street, St. Petersburg, Russia, RU 82 FR 722 2017-01-04 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV STC, Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security SpekElectronGroup 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sputnik E 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Staff Gasket Manufacturing Corp. 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Standard Lab FZE Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE, AE; P.O. Box 17049, Ras Al Khaimah, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Stanislav Berezovets Ulitsa Polyany 9/6, Moscow, 117042, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Stanislav Bolt 9 Lipovaya alleya, St. Petersburg, 197183, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Stanislav Orelsky 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Concern National Production and Agricultural Association Massandra 6, str. Mira, Massandra, Yalta 98600, Ukraine; 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine; 6, Myra st., Massandra, Crimea 98650, Ukraine, UA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Massandra National Industrial Agrarian Association of Wine Industry; Massandra State Concern, National Production and Agrarian Union, OJSC; Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; State Concern National Association of Producers Massandra. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Evpatoria Sea Commercial Port Mariners Square 1, Evpatoria, Crimea, 97416, UA; 1, Moryakov Sq, Yvepatoriya, Crimea, 97408, UA; 1 Moryakov Sq., Yevpatoria, Crimea, 97416, UA; 1 Moryakov Sq, Yevpatoriya, Crimea, 97416, UA 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Port of Evpatoria; Port of Yevpatoria; Seaport of Yevpatoriya; Yevpatoria Commercial Seaport; Yevpatoria Merchant Sea Port; Yevpatoria Sea Port; Yevpatoriya Commercial Sea Port; Yevpatoriya Sea Port http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Factory of Sparkling Wine Novy Svet 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine, UA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit; Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; Novy Svet Winery; Novy Svet Winery State Enterprise; State Enterprise Factory of Sparkling Wines New World; Zavod Shampanskykh Vyn Novy Svit, DP http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Feodosia Sea Trading Port 14 Gorky Street, Theodosia, Crimea, 98100, UA; 14, Gorky Str., Feodosiya, Crimea, 98100, UA; Gorky Street 11, Feodosia, Crimea, 98100, UA 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Port of Feodosia; Seaport of Feodosiya; Theodosia Commercial Seaport; Theodosia Merchant Sea Port; Theodosia Sea Port http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Kerch Sea Commercial Port Kirova Street 28, Kerch, Crimea, 98312, UA; 28 Kirova Str., Kerch, Crimea, 98312, UA; 28, Kirov Str., Kerch, Crimea, 98312, UA; Ul. Kirov, 28, Kerch, Crimea, 98312, UA; ul Kirova 28, Kerch, Crimea, 98312, UA 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Kerch Commercial Seaport; Kerch Merchant Sea Port; Kerch Sea Port; Port of Kerch; Seaport of Kerch; State Enterprise Kerch Commercial Sea Port http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Magarach of the National Institute of Wine Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R–N, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Bakhchisarayski district 98433, Ukraine; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine, UA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP; Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Sevastopol Sea Trading Port 3 Place Nakhimova, Sevastopol, Crimea, 99011, UA; 5, Nakhimova Square Sevastopol, Crimea, 99011, UA; Nahimova Square 5, Sevastopol, Crimea, 99011, UA 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Port of Sevastopol; Seaport of Sevastopol; Sevastopol Commercial Seaport; Sevastopol Merchant Sea Port; Sevastopol Sea Port; Sevastopol Sea Trade Port; State Enterprise Sevastopol Commercial Seaport http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Universal-Avia 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, UA 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Crimean State Aviation Enterprise Universal-Avia; Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal; Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia; Gosudarstvenoye Predpriyatiye Universal-Avia; Universal-Avia, Crimea State Aviation Enterprise; Universal-Avia, Gup RK http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security State Enterprise Yalta Sea Trading Port Roosevelt Street 3, Yalta, Crimea, 98600, UA; 5, Roosevelt Str., Yalta, Crimea, 98600, UA; 5 Roosevelt Street, Yalta, Crimea, 98600, UA 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Port of Yalta; Seaport of Yalta; Yalta Commercial Seaport; Yalta Merchant Sea Port; Yalta Sea Port http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department State Metals Industries, Inc. 72 FR 34059 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security State Shipping Company Kerch Sea Ferry Tselimbernaya Street 16, Kerch, Crimea, 98307, UA; 16 Tselibernaya Street, Kerch, Crimea, 98307, UA 80 FR 52963 2015-09-02 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV State Ferry Enterprise Kerch Ferry http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Stephanie Monique Townsend 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Stephen Glen Guerra 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Stephen Jorgensen 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Steven Neal Greenoe 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Steven Picatti 68 FR 52436 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Strategic Force Vol. 81, No. 53, 3/18/16 2015-12-08 http://bit.ly/1NuVFxV Strategic Forces; Strategic Rocket Force; The Strategic Rocket Force Command of KPA; Strategic Rocket Force of the Korean People's Army http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Stroygazmontazh 53 prospekt Vernadskogo, Moscow, 119415, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Limited Liability Company Stroygazmontazh; SGM; Stroygazmontazh Corporation http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Stroytransgaz Group 3 Begovaya Street, Building # 1, Moscow, 125284, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV STG Group; Stroytransgaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Stroytransgaz Holding 33 Stasinou Street, Office 2 2003, Nicosia Strovolos, CY 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV STG Holding Limited; STG Holdings Limited; Stroytransgaz Holding Limited; STGH http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Stroytransgaz LLC House 65, Novocheremushkinskaya St., Moscow, 117418, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV OOO Stroytransgaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Stroytransgaz OJSC House 58, Novocheremushkinskaya St., Moscow, 117418, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV OAO Stroytransgaz http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Stroytransgaz-M LLC Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Su Bin Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN; Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN; Rm 1019 – 1020 Nan Fung Centre, 264 – 298 Castle Peak Road, Tsuen Wan New Territories, HK; Room 1522 Nan Fung Centre, 264 – 298 Castle Peak Road, Tsuen Wan New Territories, HK 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Stephen Subin; Steve Su http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Su Yang 75 FR 13330 http://bit.ly/1iwxkwm Yang Su http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Sue RC ‘Feodosia Optical Plant’ Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100, Ukraine, UA 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Feodosia State Optical Plant; State Optical PlantFeodosia http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Suke Logistics Ltd. Flat6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Sumico Technologies 185–J–1, Muhammad Ali Johar Town, Lahore, Pakistan; and House #307– B Upper Floor Main Margalla Road, F–11/3 Islamabad, Pakistan; and House #E–26 Block A Railway Society, Gulshan-E-Jamal, Karachi, Pakistan, PK 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Summit Marketing Inc. 71 FR 2291 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department INKSNA Sun Creative (Zhejiang) Technologies, Inc. Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Sun Wing Ltd. Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Sur-Link International (HK) Ltd. Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Sur-Link Technology (HK) Ltd. Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Surftech Electronics Block 1057 Eunos Avenue 3, #02-85, 409848, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Surgutneftegas ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast , Surgut, 628415, RU; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, Surgut, 628415, RU; korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, Surgut, 628404, RU; Street Kukuevitskogo 1, Tyumen Region, Surgut, 628415, RU 79 FR 55608 2014-09-17 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Open Joint Stock Company Surgutneftegas; Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz; Surgutneftegas OAO; Surgutneftegas OJSC; Surgutneftegaz OAO http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Surlink Group Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Svyaz Design Bureau, OJSC Prospect Sokolova 96, Rostov-on-Don 344010, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV KB Svyaz http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Swiss Technology, Inc. 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Swissco Management Group, Inc. 61 FR 29784 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Syarikat Penghantaran TWW Sdn Bhd Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia, MY 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Syed Amir Ahmed Najfi Sabkha Street, Shop No. 8, Dubai, AE 76 FR 37632 2011-06-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Symone Morris Behrmann 58 FR 12440 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Synergy Express Ltd Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay , HK 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Sysdynamic Limited Unit 716A, 7/F Enterprise Place (Building 9), No. 5 Science Park West Avenue, Hong Kong Science Park, Shatin, New Territories, HK; Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, HK 74 FR 35797 2009-07-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Systema VP 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU; Savelkinsky Pr 4, Offie 512, Zelenograd, 124482, RU; Savelkinskiy Proyedz 4, Office 512, Zelenograd, 124482, RU; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU; Ofis 511, Prospeckt Savelinksi, Moscow, 124482, RU; 4 Yunost Plaza NPZ, rooms 1-7, Zelenograd, Moscow, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Sistema VP http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 8403 Entity IRAQ2 T N K FABRICS LIMITED GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20223 Entity SYRIA T-RUBBER CO., LTD Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144, CN; No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002, CN http://bit.ly/1I7ipyR T-RUBBER LTD; T-RUBBER; T-RUBBER COMPANY "" "" "" "" http://bit.ly/1MLgpye http://www.t-rubber.com/, Website Nonproliferation Sanctions (ISN) - State Department INKSNA T-Rubber Co. Ltd. Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Denied Persons List (DPL) - Bureau of Industry and Security T. K. MOHAN POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN 72 F.R. 61609 10/31/07 2007-10-24 2022-10-24 Y FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Unverified List (UVL) - Bureau of Industry and Security T.A. Industries Pvt. Ltd. 45-B, Ahmed Block, New Garden Town, Lahore, Pakistan, PK; 417 Gulshan Block, Iqbal Town, Lahore, Pakistan, PK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 8404 Entity IRAQ2 T.E.G. LIMITED 3 Mandeville Place, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15854 Entity SDNTK T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD 3 Ha'avoda Street, Rosh HaAyin, 48017, IL http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IL, 513174466, Commercial Registry Number Unverified List (UVL) - Bureau of Industry and Security T.M.A. International 45-B, Ahmed Block, New Garden Town, Lahore, Pakistan, PK; 417 Gulshan Block, Iqbal Town, Lahore, Pakistan, PK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 8405 Entity IRAQ2 T.M.G. ENGINEERING LIMITED Castle Row, Horticultural Place, Chiswick, London, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security T.V. Joe Ouseppachan Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 22503 Entity UKRAINE-EO13685 TAATTA, AO 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018, RU; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011, UA; Bld. 66, Kirova Avenue, Simferopol, Crimea, UA; Bld. 36, Kulakova Street, Sevastopol, Crimea, UA http://bit.ly/1I7ipyR JOINT STOCK COMPANY TAATTA BANK; JSC TAATTA BANK; BANK TAATTA; BANK TAATTA AKTSIONERNOE OBSHCHESTVO "" "" "" "" http://bit.ly/1MLgpye RU, 09287233, Government Gazette Number; RU, 1435126628, Tax ID No.; RU, 1249, License; RU, 1021400000380, Registration ID; 049805709, BIK (RU); TAAARU8Y, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 19008 Individual UKRAINE-EO13660 TABACHNYK, Dmytro Volodymyrovych "" http://bit.ly/1I7ipyR TABACHNIK, Dmitry; TABACHNYK, Dmytriy "" 1963-11-28 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18218 Individual SDGT TABAJA, Adham Husayn "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR TABAJA, Adham Hussein; TABAJAH, Adham "" 1967-10-24 LB Kfartebnit 50, Lebanon; Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Al Ghubayrah, Lebanon http://bit.ly/1MLgpye LB, RL1294089, Passport; IQ, 00986426, Identification Number; Male, Gender; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 22097 Individual SYRIA TABAQ, Qasim Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-05-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20780 Individual SDGT TABATABA'I, Haytham 'Ali SY; YE http://bit.ly/1I7ipyR AL-TABATABA'I, Abu 'Ali; TABATABAI, Abu Ali; TABTABAI, Abu Ali "" 1968 "" Beirut, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 13106 Individual SDGT; IFSR; IRGC TABATABAEI, Sayyid Ali Akbar "" http://bit.ly/1I7ipyR TAHMASEBI, Akbar; TABATABAEI, Ali Akbar; TABATABA'I, Seyed Akbar; TAHMAESEBI, Seyed Akbar; TABATABAEI, Syed; TAHMASEBI, Seyed; TABATABAEI, Seyed Akbar; TABATABA'IE, Sayyed Ali; TABATABAEE, Sayyed Ali "" "" IR "" http://bit.ly/1MLgpye 9003213, Passport; 6620505, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16140 Individual IRAN TABATABAEI, Seyyed Mohammad Ali Khatibi Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC "" http://bit.ly/1QWTIfE "" IR 1955-09-27 "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8232 Individual IRAQ2 TABRAH, Asil Sami Mohamad Madhi "" http://bit.ly/1I7ipyR TABRA, Asil "" 1964-06-19 IQ "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15957 Entity IRAN TABRIZ PETROCHEMICAL COMPANY Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16022 Entity IRAN TADBIR BROKERAGE COMPANY Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179, IR http://bit.ly/1QWTIfE TADBIRGARAN FARDA BROKERAGE COMPANY; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.; SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA; TADBIRGARAN-E FARDA BROKERAGE COMPANY "" "" "" "" http://bit.ly/2w7I2Dn http://www.tadbirbroker.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16009 Entity IRAN TADBIR CONSTRUCTION DEVELOPMENT COMPANY Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, IR http://bit.ly/1QWTIfE TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TADBIR BUILDING EXPANSION GROUP "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16006 Entity IRAN TADBIR ECONOMIC DEVELOPMENT GROUP 16 Avenue Bucharest, Tehran, IR http://bit.ly/1QWTIfE TADBIR GROUP "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16010 Entity IRAN TADBIR ENERGY DEVELOPMENT GROUP CO. 6th Floor, Mirdamad Avenue, No. 346, Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; http://www.tadbirenergy.com, Website; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16007 Entity IRAN TADBIR INVESTMENT COMPANY Tehran, IR http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 7803 Individual BALKANS TADIC, Dusan "" ICTY indictee http://bit.ly/1I7ipyR DULE; DUSKO "" 1956 "" Cajnice, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7804 Individual BALKANS TADIC, Miroslav "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1937-05-12 "" Novi Grad, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17105 Vessel DPRK TAE DONG GANG "" General Cargo Democratic People's Republic of Korea http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 7738656, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 12257 Individual IRAN-HR; IRGC; SDGT TAEB, Hossein Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces "" http://bit.ly/1I7ipyR TAEB, Hosein; TAEB, Hussayn; TAEB, Hassan "" 1963 "" Tehran, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15550 Individual IRAN-TRA TAGHIPOUR, Reza Minister of Communications and Information Technology; Minister for Information and Communications "" http://bit.ly/1I7ipyR TAGHIPOUR ANVARI, Reza "" 1957 "" Maragheh, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15912 Entity IFSR; NPWMD TAGHTIRAN KASHAN COMPANY Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, IR; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan, IR http://bit.ly/1I7ipyR TAGHTIRAN P.J.S. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16396 Individual MAGNIT TAGIYEV, Fikret "" http://bit.ly/1I7ipyR TAGIYEV, Fikhret; TAGIEV, Fikhret Gabdulla Ogly "" 1962-04-03 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22138 Individual SYRIA TAHA, Husam a-Sahykh Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1981-01-14 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22169 Individual SYRIA TAHA, Jamilah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-10-09 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10119 Individual DARFUR TAHA, Khalil Ibrahim Mohamed Achar Foudail Chairman, Justice and Equality Movement; Co-founder, National Redemption Front "" http://bit.ly/1I7ipyR IBRAHIM, Khalil; MOHAMED, Khalil Ibrahim "" 1958-06-15 SD El Fasher, Sudan; Al Fashir, Sudan http://bit.ly/1MLgpye FR, 2004-02-20, 4203016171, National Foreign ID Number; FR, 0179427, Registration ID Specially Designated Nationals (SDN) - Treasury Department 17789 Individual SDGT TAHINI, Abdallah Asad "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR THAHINI, Abdallah; TAHINI, Ahmad; THINI, Abdalla As'ad "" 1965-06-20 "" Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8224 Entity SDGT TAIBAH INTERNATIONAL : BOSNIA BRANCH Avde Smajlovic 6, Sarajevo, BA; No. 26 Tahbanksa Ulica, Sarajevo, BA http://bit.ly/1I7ipyR TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION; AL TAIBAH, INTL.; TAIBAH INTERNATIONAL AIDE ASSOCIATION "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16608 Entity SDNTK TAIPEN, S.A. DE C.V. Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110, MX http://bit.ly/1I7ipyR TAI PEN "" "" "" "" http://bit.ly/1MLgpye MX, 33288-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 12452 Entity SDGT TAJCO 62 Buckle Street, Banjul, GM; 1 Picton Street, Banjul, GM; Dohat Building 1st Floor, Liberation Avenue, Banjul, GM; Tajco Building, Main Street, Hannawiyah, Tyre, LB; Tajco Building, Hanouay, Sour (Tyre), LB; 30 Sani Abacha Street, Freetown, SL (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) http://bit.ly/1I7ipyR TAJCO LTD; TAJCO SARL; TAJCO COMPANY; TAJCO COMPANY LLC; TRADEX CO; GRAND STORES (THE GAMBIA LOCATION ONLY) "" "" "" "" http://bit.ly/1MLgpye www.tajco-ltd.com, Website; www.tajcogambia.com, Website; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12450 Individual SDGT TAJIDEEN, Ali "" http://bit.ly/1I7ipyR TAJEDDINE, Ali; TAJEDDIN, Ali Mohammad Abed Al-Hassan; TAJEDDIN, Ali Mohammad Abdel Hassan; TAGEDDINE, Ali Mohamed; TAJ AL DIN, Ali "" 1961; 1963 LB Hanouay, Lebanon; Hanawiya, Lebanon; Hanaway, Lebanon http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12451 Individual SDGT TAJIDEEN, Husayn GM http://bit.ly/1I7ipyR TAJIDINE, Hajj Hussein; TAJIDEEN, Hussein; TAJ AL DIN, Husayn "" 1963 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11494 Individual SDGT TAJIDEEN, Kassim "" http://bit.ly/1I7ipyR TAJIDDINE, Kassim Mohammad; TAJI AL-DIN, Qasim; TAJI AL-DIN, Kasim; TAJMUDIN, Kasim "" 1955-03-21 LB; SL Sierra Leone http://bit.ly/1MLgpye LB, RL 1794375, Passport; SL, 0285669, Passport Specially Designated Nationals (SDN) - Treasury Department 13073 Individual TCO TAKAYAMA, Kiyoshi "" http://bit.ly/1I7ipyR "" "" 1947-09-05 "" Tsushimasi, Aichi Prefecture, Japan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17788 Individual TCO TAKEUCHI, Teruaki Midori-ku, Nagoya, Aichi, JP (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi) http://bit.ly/1I7ipyR "" "" 1960-02-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18336 Vessel SYRIA TALA "" Panama (Linked To: MILENYUM ENERGY S.A.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8012114, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 6636 Entity SDGT TALIBAN AF http://bit.ly/1I7ipyR ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN; TALEBAN; TALIBAN ISLAMIC MOVEMENT; TALIBANO ISLAMI TAHRIK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7805 Individual BALKANS TALIC, Momir "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1942-07-15 "" Piskavica, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8406 Individual IRAQ2 TALL, Aktham P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11417 Entity SDNTK TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. Avenida Aviacion 650, Tarapoto, San Martin, PE http://bit.ly/1I7ipyR TRAPSA "" "" "" "" http://bit.ly/1MLgpye PE, 20104242244, RUC # Specially Designated Nationals (SDN) - Treasury Department 21973 Individual SYRIA TALLUJ, Muhammad Ghassan Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-01-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16646 Individual IRAN-TRA TAMADDON, Morteza "" http://bit.ly/1I7ipyR "" "" 1959 "" Shahr Kord-Isfahan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11347 Entity SDGT TAMIL FOUNDATION 517 E. Oldtown Road, Cumberland, MD, 21502, US http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye US, 52-1699409, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 10486 Entity SDGT TAMILS REHABILITATION ORGANISATION Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi, LK; 254 Jaffna Road, Kilinochchi, LK; Ananthapuram, Kilinochchi, LK; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, LK; 410/412 Bullers Road, Colombo 7, LK; 75/4 Barnes Place, Colombo 7, LK; No. 9 Main Street, Mannar, LK; No. 69 Kalikovil Road, Kurumankadu, Vavuniya, LK; 9/1 Saradha Street, Trincomalee, LK; Arasaditivu Kokkadicholai, Batticaloa, LK; Ragama Road, Akkaraipattu-07, Amparai, LK; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, LK; Address Unknown, Vaharai, LK; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5, CA; 26 Rue du Departement, Paris, 75018, FR; Via Dante 210, Palermo, 90141, IT; Address Unknown, BE; Gruttolaan 45, BM landgraaf, 6373, NL; M.G.R. Lemmens, str-09, BM Landgraff, 6373, NL; Voelklinger Str. 8, Wuppertal, 42285, DE; Warburgstr. 15, Wuppertal, 42285, DE; P.O. Box 4742, Sofienberg, Oslo, 0506, NO; Box 44, Tumba, 147 21, SE; Langelinie 2A, St, TV 1079, Vejile, 7100, DK; P.O. Box 82, Herning, 7400, DK; P.O. Box 212, Vejile, 7100, DK; Address Unknown, FI; Postfach 2018, Emmenbrucke, 6021, CH; Tribschenstri, 51, Lucerne, 6005, CH; 8 Gemini - CRT, Wheelers Hill, 3150, AU; Box 4254, Knox City, VIC, 3152, AU; 356 Barkers Road, Hawthorn, Victoria, 3122, AU; P.O. Box 10267, Dominion Road, Aukland, NZ; 371 Dominion Road, Mt. Eden, Aukland, NZ; Address Unknown, Durban, ZA; No. 6 Jalan 6/2, Petaling Jaya, 46000, MY; 517 Old Town Road, Cumberland, MD, 21502, US; 1079 Garratt Lane, London, SW17 0LN, GB http://bit.ly/1I7ipyR TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION; WHITE PIGEON; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORGANISATION PRE LA REHABILITATION TAMIL; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILSK REHABILITERINGS ORGANISASJON; TAMILISCHE REHABILITATION ORGANISATION; TRO; ORT FRANCE; TRO ITALIA; TRO NORGE; TRO DANMARK; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA "" "" "" "" http://bit.ly/1MLgpye SE, 802401-0962, Registration ID; US, D4025482, Registration ID; GB, 1107434, Registration ID; AU, 6205, Registration ID; US, 52-1943868, Tax ID No.; LK, 50706, Registration ID Specially Designated Nationals (SDN) - Treasury Department 21726 Individual SDGT TAMTOMO, Muhammad Bahrun Naim Anggih Aleppo, SY; Raqqa, SY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR NAIM, Bahrun; TAMTOMO, Anggih; RAYYAN, Abu; RAYAN, Abu; AISYAH, Abu "" 1983-09-06 ID Surakarta, Indonesia; Pekalongan, Indonesia http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 9346 Entity NPWMD TANCHON COMMERCIAL BANK Saemul 1-Dong Pyongchon District, Pyongyang, KP http://bit.ly/1I7ipyR KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15147 Individual NPWMD; IFSR TANIDEH, Hossein "" http://bit.ly/1I7ipyR "" "" 1964-06-09 "" "" http://bit.ly/1MLgpye IR, 2013-06-09, H13781445, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16606 Individual TCO TANOUE, Fumio "" http://bit.ly/1I7ipyR "" "" 1955-01-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9393 Individual SDNTK TAPIA ORTEGA, Abigail c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, MX; Avenida Novena No. 47, Saucillo, Chihuahua, MX http://bit.ly/1I7ipyR TAPIA ORTEGA DE ARRIOLA, Abigail MX 1974-09-23 MX Mexico City, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15913 Individual SDNTK TAPIA QUINTERO, Jose Guadalupe Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1971-02-19 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, TAQG710219HSLPND08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10049 Individual SDGT TARABAIN CHAMAS, Mohamad Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, BR; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, BR http://bit.ly/1I7ipyR CHAMS, Mohamad; TARABAY, Muhammad; TARABAYN SHAMAS, Muhammad LB; BR; PY 1967-01-11 "" Asuncion, Paraguay http://bit.ly/1MLgpye BR, RNE: W031645-8, National Foreign ID Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15635 Entity IFSR; NPWMD TARH O PALAYESH Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8407 Entity IRAQ2 TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE Musherfeh, P.O. Box 766, Zarka, JO http://bit.ly/1I7ipyR ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB & SONS CO.; SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST.; TARIQ ABU SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; AMIN ABU SHANAB AND SONS CO.; AMIN ABU SHANAB AND SONS CO. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19950 Entity SDGT TARIQ GIDAR GROUP Darra Adam Khel, PK; Aurakzai, PK; Khyber, PK; Peshawar, PK; Kohat, PK; Hangu, PK http://bit.ly/1I7ipyR TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; TTP-TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; TTP GEEDAR GROUP; TARIQ GEEDAR GROUP; COMMANDER TARIQ AFRIDI GROUP; TARIQ AFRIDI GROUP; TARIQ GIDAR AFRIDI GROUP; THE ASIAN TIGERS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10025 Entity SDNT TARRITOS S.A. Calle 23 BN No. 5N-37, Ofc. 202, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805028114-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 18209 Entity SYRIA TARTOUS PORT GENERAL COMPANY Al Mina Street, Tartous, SY; Postal Box 86, Tartous, SY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11752 Individual SDNT TASCON ROJAS, Servio Tulio c/o UNIVISA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1938-11-02; 1938-02-11 "" "" http://bit.ly/1MLgpye CO, 2729445, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13137 Entity IRAN TAT BANK Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, IR; No. 1 Ahmadian Street, Bokharest Avenue, Tehran, IR http://bit.ly/1QWTIfE BANK-E TAT "" "" "" "" http://bit.ly/2w7I2Dn TATB IR TH, SWIFT/BIC; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12278 Entity SDNTK TATES DESARROLLO, S.A. DE C.V. Mexico City, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 345497, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 23244 Individual TCO TATULIAN, Ruben Albertovich Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, AE (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR TATULYAN, Ruben Albertovich; KARAKEYAN, Ruben Albertovich; KARAKEYAN, Roberto Albertovich; CHOLOKYAN, Roberto; ROBSON; ROBIK "" 1969-12-08 "" Sochi, Russia http://bit.ly/1MLgpye RU, 710091868, Passport; RU, 231704411067, Tax ID No.; RU, 312236712500061, Identification Number; RU, 0184214173, Identification Number; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 19197 Entity SDNTK TATUNG INTERNACIONAL, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 41534-72-284178, RUC # Specially Designated Nationals (SDN) - Treasury Department 6825 Entity SDNT TAURA S.A. Calle 13 No. 68-06, Of. 204, Cali, CO; Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, CO; Carrera 115 No. 16B-121, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800183713-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 22696 Individual IFSR; NPWMD TAVAN, Resit "" (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO) http://bit.ly/1I7ipyR TAVAN, Reshit "" 1977-01-01 TR "" http://bit.ly/1MLgpye TR, U06314813, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11479 Entity SDNT TAXI AEREO ANTIOQUENO S.A. Calle 4 No. 65F-41 Hangar 70A, Medellin, CO http://bit.ly/1I7ipyR TAN S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 811041365-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 16127 Entity SDNTK TAXI AEREO NACIONAL DE CULIACAN, S.A. Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, TAN-780822-001, R.F.C. Denied Persons List (DPL) - Bureau of Industry and Security TAYABI FAZAL HUSSAIN LATHIFA TOWER, APT #1107, AL NAHDA 1, AE 82 F.R. 46479 10/5/2017 2017-09-28 2026-10-03 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21730 Individual SDGT TAYLOR, Mark John Raqqa, SY http://bit.ly/1I7ipyR TAYLOR, Mark; DANIEL, Mohammad; DANIEL, Muhammad; Abu Abdul Rahman; AL-RAHMAN, Mark John "" 1972 to 1974 NZ New Zealand http://bit.ly/1MLgpye Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15132 Entity IRAN TC SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, CY Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20621 Entity UKRAINE-EO13662 TD AGROTORG, OOO 3 per. Gagarinski, Moscow, 119034, RU; 3 Gagarinsky Pereulok, Moscow, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD. "" "" "" "" http://bit.ly/1QBy954 75319328, Government Gazette Number; 7704537299, Tax ID No.; 1047796863916, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; fednev@rshb.ru, Email Address Denied Persons List (DPL) - Bureau of Industry and Security TECHMA GMBH KOENIGSTRASSE 10, DUSSELDORF, DE 46 F.R. 19290 3/30/81 1981-03-24 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23287 Entity GLOMAG TECHNOGLOBAL SYSTEMS DOO BEOGRAD Maglajska 19 11000, Beograd 6, Beograd, RS (Linked To: TESIC, Slobodan) http://bit.ly/1I7ipyR CALIDUS TRADE DOO; CALIDUS TRADE DOO BEOGRAD "" "" "" "" http://bit.ly/1MLgpye RS, 20295066, Registration ID; 105012258, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 21245 Entity NPWMD TECHNOLAB Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, LB (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY) http://bit.ly/1I7ipyR TECHNO LAB "" "" "" "" http://bit.ly/1MLgpye LB, 6000845 Nabatieh, Registration ID Specially Designated Nationals (SDN) - Treasury Department 8408 Entity IRAQ2 TECHNOLOGY AND DEVELOPMENT GROUP LTD Centric House 390/391, Strand, London, GB http://bit.ly/1I7ipyR T.D.G. "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security TECHONWEB 16837 ADDISION ROAD, ADDISON, TX, 75001, US 79 F.R. 63379 10/23/14 2014-10-16 2024-10-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11522 Entity SDNT TECNICAR DIAGNOSTICENTRO S.A. Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado, CO http://bit.ly/1I7ipyR TECNICAR DIAGNOSTICENTRO E.U. "" "" "" "" http://bit.ly/1MLgpye CO, 811046795-7, NIT # Specially Designated Nationals (SDN) - Treasury Department 10643 Entity SDNTK TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California, MX; Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, TDS021031UD6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13020 Entity SDNTK TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 44444, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 15539 Entity NPWMD; IRGC; IFSR; SDGT TEHRAN GOSTARESH COMPANY, P.J.S. No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21805 Entity IRAN-HR TEHRAN PRISONS ORGANIZATION Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176, IR http://bit.ly/1I7ipyR TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT; TEHRAN PROVINCE PRISONS; TEHRAN PROVINCE PRISONS DEPARTMENT; TEHRAN PRISONS "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information -; Tehranprisons.ir, Website Specially Designated Nationals (SDN) - Treasury Department 12206 Entity FTO; SDGT TEHRIK-E TALIBAN PAKISTAN (TTP) PK http://bit.ly/1I7ipyR TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN; PAKISTANI TALIBAN; TEHREEK-E-TALIBAN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10701 Entity SDNT TEJAR LA MOJOSA S.A. Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, CO; Transversal 13 No. 20C-35, Caucasia, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900110438-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 23148 Entity IFSR; SDGT; IRGC TEJARAT ALMAS MOBIN HOLDING 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, IR http://bit.ly/1I7ipyR ALMAS MOBIN TRADING "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17043 Entity SDGT TELESERVE PLUS SAL 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, LB; Postal Box 13-5483, LB; Old Saida Avenue, Dallas Center, 6th Floor, Beirut, LB; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, LB (Linked To: STARS GROUP HOLDING) http://bit.ly/1I7ipyR TELESERVEPLUS "" "" "" "" http://bit.ly/1MLgpye LB, 2004609, Commercial Registry Number; www.teleserveplus.com, Website; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16753 Individual UKRAINE-EO13660 TEMIRGALIEV, Rustam Ilmirovich Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister "" http://bit.ly/1I7ipyR "" "" 1976-08-15 "" Ulan-Ude, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16860 Entity SYRIA TEMPBANK 36/50 Lyusinovskaya ul., Moscow, 115093, RU http://bit.ly/1I7ipyR MAB TEMPBANK OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK; MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY "" "" "" "" http://bit.ly/1MLgpye 1027739270294, Registration ID; TMJSRUMM, SWIFT/BIC; info@tempbank.ru, Email Address; www.tempbank.ru, Website Specially Designated Nationals (SDN) - Treasury Department 11005 Entity SDNTK TEMPLE DEL PITIC S.A. DE C.V. Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, MX; Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, MX; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240, MX; Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, MX "d.b.a. ""ANARQUIA PAINTBALL""" http://bit.ly/1I7ipyR CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, CGH960503DL9, R.F.C. Denied Persons List (DPL) - Bureau of Industry and Security TERAND INC. 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078, US 81 F.R. 55430 8/19/2016 2016-08-12 2024-08-12 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 20382 Individual TCO TERAOKA, Osamu "" (Linked To: KOBE YAMAGUCHI-GUMI) http://bit.ly/1I7ipyR "" "" 1949-03-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16848 Entity IFSR; NPWMD TEREAL INDUSTRY AND TRADE LIMITED No. 9 Hongji Street, Xi Gang District, Dalian City, CN http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20686 Entity UKRAINE-EO13662 TERNEFTEGAZ, ZAO str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE ZAO TERNEFTGAS "" "" "" "" http://bit.ly/1QBy954 1098911000473, Registration ID; 71216169, Government Gazette Number; 8912002715, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination - Denied Persons List (DPL) - Bureau of Industry and Security TERRY TENGFANG LI 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US 71 F.R. 38362 7/6/06 2006-06-23 2026-06-23 Y 20 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23288 Individual GLOMAG TESIC, Slobodan RS http://bit.ly/1I7ipyR SLOBODAN, Tezic RS 1958-12-21 RS Kiseljak, Bosnia and Herzegovina http://bit.ly/1MLgpye RS, 2019-08-05, 007671811, Passport; RS, 2020-10-27, 009511357, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11310 Entity SDNTK TET KHAM (S) PTE. LTD. 6 Loyang Way 1, 508704, SG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SG, 2000-05-29, 200004646G, Registration ID Specially Designated Nationals (SDN) - Treasury Department 11306 Entity SDNTK TET KHAM CONSTRUCTION COMPANY LIMITED Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay, MM; No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon, MM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11296 Entity SDNTK TET KHAM GEMS CO., LTD. No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon, MM http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security TETRABAL CORPORATION, INC 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 2001-09-06 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security TETRABAL CORPORATION, INC 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081, US 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07 2001-09-06 2056-06-29 Y DENIED UNTIL 2056 http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10665 Entity SDGT TEYREBAZEN AZADIYA KURDISTAN "" http://bit.ly/1I7ipyR TAK; KURDISTAN FREEDOM HAWKS; THE FREEDOM HAWKS OF KURDISTAN "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security TGO General Trading LLC 19th Floor Festival Tower, Festival City, PO Box 36605, Dubai, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Three Green Orbit http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 8123 Individual BALKANS THACI, Menduh "" http://bit.ly/1I7ipyR "" "" 1965-03-03 "" Tetovo, Macedonia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19597 Vessel DPRK3 THAE PYONG SAN "" Democratic People's Republic of Korea (Linked To: THAEPHYONGSAN SHIPPING CO LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9009085, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19581 Entity DPRK3 THAEPHYONGSAN SHIPPING CO LTD Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5878575, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 7259 Individual SDGT THAER, Mansour "" http://bit.ly/1I7ipyR "" "" 1974-03-21 "" Baghdad, Iraq http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security THANE-COAT, INC 12725 ROYAL DRIVE, STAFFORD, TX, 77477, US 67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 2002-01-24 2027-01-24 Y STANDARD ORDER http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7201 Entity SDGT THE AID ORGANIZATION OF THE ULEMA Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, PK; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, PK; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, PK; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PK; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya http://bit.ly/1I7ipyR AL RASHID TRUST; AL RASHEED TRUST; AL-RASHEED TRUST; AL-RASHID TRUST "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18249 Entity SYRIA THE EAGLES L.L.C. Plot No. 41, Airport Free Trade Zone, Damascus, SY (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP) http://bit.ly/1I7ipyR THE EAGLES INTERNATIONAL LLC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7475 Entity SDGT THE ISLAMIC INTERNATIONAL BRIGADE "" http://bit.ly/1I7ipyR INTERNATIONAL BATTALION; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; PEACEKEEPING BATTALION; THE INTERNATIONAL BRIGADE; THE ISLAMIC PEACEKEEPING ARMY; THE ISLAMIC PEACEKEEPING BRIGADE "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16835 Entity UKRAINE-EO13661 THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RU Telephone: 7812 3358979 http://bit.ly/1I7ipyR LLC IC ABROS "" "" "" "" http://bit.ly/1MLgpye 72426791, Government Gazette Number Specially Designated Nationals (SDN) - Treasury Department 17223 Entity IFSR; NPWMD THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH Tehran, IR http://bit.ly/1I7ipyR SPND "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7473 Entity SDGT THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS "" http://bit.ly/1I7ipyR RIYADH-AS-SALIHEEN; RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7474 Entity SDGT THE SPECIAL PURPOSE ISLAMIC REGIMENT "" http://bit.ly/1I7ipyR ISLAMIC REGIMENT OF SPECIAL MEANING; THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT; THE ISLAMIC SPECIAL PURPOSE REGIMENT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16803 Entity SDNTK THEA HOLDING & CO., INC. PA http://bit.ly/1I7ipyR THEA HOLDING AND CO., INC. "" "" "" "" http://bit.ly/1MLgpye PA, 1166577-1-575203, RUC # Specially Designated Nationals (SDN) - Treasury Department 11269 Individual SDNTK THET, Naing Win c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, MM http://bit.ly/1I7ipyR THET NAING WIN "" "" "" "" http://bit.ly/1MLgpye MM, 944168, Passport Specially Designated Nationals (SDN) - Treasury Department 23223 Entity TCO THIEVES-IN-LAW US; RU; GR; UA; ES http://bit.ly/1I7ipyR THIEVES-WITHIN-THE-LAW; THIEVES PROFESSING THE CODE; THIEF-IN-LAW; VORY V ZAKONYE; VORY-V-ZAKONE; VORY V ZAKONI; VOR V ZAKONYE; VOR-V-ZAKONE; VOR-ZAKONNIK; KANONIERI KURDEBI; KANONIERI QURDEBI; KANONIERI QURDI; RAMKIANI QURDI; RAMKIANI QURDEBI; SINIE; ZAKONNIK "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security THOMAS LIM BLK 258A, COMPASSVALE ROAD #07-551, 541258, SG 77 F.R. 6782 2/9/12 2012-02-02 2019-10-09 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22924 Individual SDGT THULSIE, Brandon-Lee Newclare, Johannesburg, ZA http://bit.ly/1I7ipyR THULSIE, Sallahuddin; Salahuddin ibn Hernani "" 1992 to 1994 "" "" http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22923 Individual SDGT THULSIE, Tony-Lee Newclare, Johannesburg, ZA http://bit.ly/1I7ipyR THULSIE, Yakeen; Yaqeen ibn Hernani; Yakeen; Simba "" 1992 to 1994 "" "" http://bit.ly/1MLgpye Male, Gender Palestinian Legislative Council List (PLC) - Treasury Department 9686 Individual NS-PLC THWEIB, Khaled Tafish "" HAMAS - Bethlehem http://bit.ly/1QWTIfE THOUAIB, Khaled Ibrahim Tafish; DWEIB, Khaled Tafesh "" 1964 "" Bethlehem http://bit.ly/2uGR2yB "" Denied Persons List (DPL) - Bureau of Industry and Security TIC LTD SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BS 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99 1999-07-12 2019-07-12 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 22188 Entity SDNTK TICKET BOLETO, S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 88198 (Jalisco), Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 12803 Entity IRGC; NPWMD; IFSR; SDGT TIDEWATER MIDDLE EAST CO. No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, IR Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 http://bit.ly/1I7ipyR TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); TIDE WATER COMPANY; FARAZ ROYAL QESHM LLC "" "" "" "" http://bit.ly/1MLgpye IR, 18745, Business Registration Document #; www.tidewaterco.com, Website; info@tidewaterco.com, Email Address; info@tidewaterco.ir, Email Address; Port Operator, IFCA Determination -; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 4249 Vessel CUBA TIFON "" CL2059 Tug 164 Cuba Samir de Navegacion S.A. http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8409 Entity IRAQ2 TIGRIS TRADING, INC. 2 Stratford Place, London, W1N 9AE, GB; 5903 Harper Road, Solon http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8198 Individual IRAQ2 TILFAH, Sajida Khayrallah "" wife of Saddam Hussein al-Tikriti http://bit.ly/1I7ipyR "" "" 1937 IQ Al-Awja, near Tikrit, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16666 Individual UKRAINE-EO13661 TIMCHENKO, Gennady Geneva, CH http://bit.ly/1I7ipyR TIMTCHENKO, Guennadi; TIMCHENKO, Gennady Nikolayevich; TIMCHENKO, Gennadiy Nikolayevich "" 1952-11-09 FI; RU; AM Gyumri, Armenia; Leninakan, Armenia http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security TIMOTHY GORMLEY INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837, US 78 F.R. 61953 10/8/13 2013-09-26 2023-01-17 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 10915 Entity ZIMBABWE TIMPANI LTD Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, GB; Falcon Cliff, Palace Road, Douglas, Isle of Man, IM; Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, GB http://bit.ly/1I7ipyR TIMPANI LIMITED; TIMPANI EXPORT LTD "" "" "" "" http://bit.ly/1MLgpye GB, 3547414, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 11297 Entity SDNTK TING SHING TAI JEWELLERY (HK) CO. LIMITED Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, HK http://bit.ly/1I7ipyR PO YING JEWELLERY (HK) CO. LIMITED "" "" "" "" http://bit.ly/1MLgpye HK, 784702, Certificate of Incorporation Number; HK, 32369313, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 6563 Entity SDNT TITOS BOLO CLUB Carrera 51B No. 94-110, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890108148-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 16528 Entity NPWMD; IFSR TIVA DARYA Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran, IR; Bushehr, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16525 Entity NPWMD; IFSR TIVA KARA CO. LTD. 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, IR; Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, IR; Miyaneh, IR; Bushehr, IR http://bit.ly/1I7ipyR TIVA KARA GROUP "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16527 Entity IFSR; NPWMD TIVA POLYMER CO. Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran, IR; Miyaneh, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16524 Entity NPWMD; IFSR TIVA SANAT GROUP Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, IR; Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, IR; Number 3, 12th Narenjestan, Pasdaran, Tehran, IR http://bit.ly/1I7ipyR TIVA GROUP INDUSTRIES; TIVA GROUP; TIVA SANAT SHIPBUILDING COMPANY "" "" "" "" http://bit.ly/1MLgpye 878, Registration ID; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20242 Individual SYRIA TIZINI, Nabil Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow "" (Linked To: ARBASH, Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO) http://bit.ly/1I7ipyR TAZINI, Nabil "" 1968-06-02 SY "" http://bit.ly/1MLgpye 784-1968-9720837-5, UAE Identification; N009894266, Passport Specially Designated Nationals (SDN) - Treasury Department 7260 Individual SDGT TLILI, Al-Azhar Ben Ammar Ben Abadallah Via Carlo Porta n.97, Legnano, IT http://bit.ly/1I7ipyR "" "" 1969-03-26 "" Tunis, Tunisia http://bit.ly/1MLgpye TLLLHR69C26Z352G, Italian Fiscal Code Unverified List (UVL) - Bureau of Industry and Security TMA International 45-B, Ahmed Block, New Garden Town, Lahore, Pakistan, PK; 417 Gulshan Block, Iqbal Town, Lahore, Pakistan, PK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 12089 Individual SDNT TOBON CALLE, Martha Elena c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, CO; c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, CO; Calle 20 Sur No. 26C-140, Medellin, CO http://bit.ly/1I7ipyR "" "" 1962-03-16 "" "" http://bit.ly/1MLgpye CO, 43035196, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7631 Entity SDNT TODOBOLSAS Y COLSOBRES Carrera 20 No. 66-34, Bogota, CO http://bit.ly/1I7ipyR RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES "" "" "" "" http://bit.ly/1MLgpye CO, 860053774-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 7806 Individual BALKANS TODOROVIC, Stevan "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1957-12-29 "" Donja Slatina, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7807 Individual BALKANS TODOVIC, Savo "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1952-12-11 "" Rijeka, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23230 Individual TCO TOKHTAKHUNOV, Alimzhan Tursunovich Peredelkino, Moscow, RU (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR TOKHTAKHOUNOV, Alimzhan Tursunovich; TOKHTAKHUNOV, Alimzhon Tursonovich; TAKHTAKHUNOV, Alimzhan Ursulovich; TOKHTAKHUNOV, Alimzan; TOKHTAKHUNOV, Alimkan; TOKHTAKHUNOV, Alimkhan; TOKHTAKHOUNOV, Alimjan; TOKHTAKHUNOV, Alinjan; TOKHTAKHOUNOV, Alim-Jean; TOKHTAKHUNOV, Alimajan; TOCHTACHUNOV, Alizam; TOKHTAKHUNOV, Alizman; TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alinkhan; TOKHTAKOUNOV, Alinkhan; TONTARHOVNOV, A.; TOHTAHUNOV, Olimjon; TAIVANCHIK; TAIWANCHIK; TAYVANCHIK; TAYVANIK; ALIK TAYVANCHIK; LITTLE TAIWANESE "" 1949-12-31; 1949-01-01 "" Tashkent, Uzbekistan; Israel http://bit.ly/1MLgpye RU, 4507000833, Passport; RU, 50465506, Passport; RU, 770465002364, Tax ID No.; IL, 313617722, Identification Number; IT, TKHLZH49T31Z154A, Identification Number; RU, 304770000196297, Identification Number; IL, 5981915, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 15896 Individual MAGNIT TOLCHINSKIY, Dmitri M. "" http://bit.ly/1I7ipyR TOLCHINSKY, Dmitry "" 1982-05-11 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7177 Individual SDNTK TOLEDO CARREJO, Luis Raul Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, MX; Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, MX; Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, MX; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX; c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, MX; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1959-01-30 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15091 Vessel IRAN TOLOU "" EQOD Crew/Supply Vessel 250 178 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 8318178, Vessel Registration Identification; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 12462 Individual ZIMBABWE TOMANA, Johannes Attorney General Office of Attorney General, Private Bag 7714, Causeway, Harare, ZW http://bit.ly/1I7ipyR "" "" 1967-09-09 "" "" http://bit.ly/1MLgpye ZW, 50-036322F 50, National ID No. Specially Designated Nationals (SDN) - Treasury Department 8170 Individual SDNTK TONCEL REDONDO, Milton De Jesus "" http://bit.ly/1I7ipyR EL NEGRO; JOAQUIN GOMEZ; ORO CHURCO; USURRIAGA "" 1947-03-18; 1949-02-01 "" Barrancas, La Guajira, Colombia; Ubita, Boyaca, Colombia http://bit.ly/1MLgpye CO, 15237742, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 19598 Vessel DPRK3 TONG HUNG 1 "" Democratic People's Republic of Korea (Linked To: KOREA ZUZAGBONG MARITIME LTD) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8661575, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 12176 Individual SDNTK TORO DIAZ, Diana Lorena c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, MX; Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, MX; Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, MX; Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, MX; Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, MX; Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, MX; Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, MX http://bit.ly/1I7ipyR "" CO; MX 1982-03-27 CO; MX Cali, Valle del Cauca http://bit.ly/1MLgpye CO, 38560572, Cedula No.; CO, 38560572, Passport; MX, TODD-820327, R.F.C.; MX, TODD820327MNERZN04, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10406 Individual SDNTK TORRES CUETER, Guillermo Enrique "" http://bit.ly/1I7ipyR JULIAN CONRADO CO 1954-08-17 CO Turbaco, Bolivar, Colombia http://bit.ly/1MLgpye CO, 9281858, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10351 Individual SDNTK TORRES FELIX, Javier Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, MX http://bit.ly/1I7ipyR FELIX TORRES, Javier; TAMAYO TORRES, Horacio; EL JT; COMPADRE MX 1960-10-19 MX Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12751 Individual SDNTK TORRES FELIX, Manuel Sinaloa, MX http://bit.ly/1I7ipyR FELIX FELIX, Manuel; TORRES, Manuel J; TORRES FELIX, Manuel De Jesus; TORRES, Manuel Felix; M1; EL ONDEADO MX 1954-02-28 MX Sinaloa, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18127 Individual SDNTK TORRES GONZALEZ, Fernando Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, MX; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, MX; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, MX; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, MX (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.) http://bit.ly/1I7ipyR "" "" 1970-07-04 "" Tepatitlan de Morelos, Jalisco, Mexico http://bit.ly/1MLgpye MX, TOGF700704HJCRNR06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 13024 Individual SDNTK TORRES HOYOS, Carlos Mario Calle 48D No. 99-35, Medellin, CO http://bit.ly/1I7ipyR "" "" 1976-08-11 "" Caucasia, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71763915, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11890 Individual SDNTK TORRES MARTINEZ, Camilo c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, CO; c/o MI CARRO E.U., Medellin, CO; c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, CO; CO http://bit.ly/1I7ipyR "" CO "" CO Colombia http://bit.ly/1MLgpye CO, 71984381, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11941 Individual SDNTK TORRES SOSA, Benjamin Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, MX http://bit.ly/1I7ipyR "" MX 1969-03-31 MX Guadalupe, Zacatecas http://bit.ly/1MLgpye MX, TRSSBN69033132H900, Electoral Registry No.; MX, TOSB690331HZSRSN06, C.U.R.P.; MX, TOSB690331, R.F.C.; MX, B4494067, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 8171 Individual SDNTK TORRES VICTORIA, Jorge "" http://bit.ly/1I7ipyR PABLO CATATUMBO "" 1953-03-19 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 14990220, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10938 Individual SDNTK TORRES, Ana Leonor CO http://bit.ly/1I7ipyR JULIANA; CATALINA; CATA; MARIA CO 1961-09-05 CO Puerto Lopez, Meta, Colombia http://bit.ly/1MLgpye CO, 21243624, Cedula No. List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16005 Entity IRAN TOSEE EQTESAD AYANDEHSAZAN COMPANY 39 Gandhi Avenue, Tehran, 1517883115, IR http://bit.ly/1QWTIfE TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13145 Entity IRAN TOSEE TAAVON BANK Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, IR http://bit.ly/1QWTIfE BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 9520 Entity NPWMD TOSONG TECHNOLOGY TRADING CORPORATION Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16674 Individual UKRAINE-EO13661 TOTOONOV, Aleksandr Borisovich Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation "" http://bit.ly/1I7ipyR TOTOONOV, Alexander B.; TOTOONOV, Alexander "" 1957-03-03 "" Ordzhonikidze, North Ossetia, Russia; Vladikavkaz, North Ossetia, Russia http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security TOURAJ GHAVIDEL 6617 TAMARRON LANE, PLANO, TX, 75024, US 79 F.R. 63379 10/23/14 2014-10-16 2024-10-24 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 13141 Entity IRAN TOURISM BANK Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, IR http://bit.ly/1QWTIfE BANK-E GARDESHGARI "" "" "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 19131 Individual SDNTK TOUZARD ROMO, Lucia Ave. Samuel Lewis y Calle 54, Urb. Obarrio Torre Generali, piso 11, Apartado 0831-02-513, Panama, PA (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" PA 1971-01-24 "" Panama http://bit.ly/1MLgpye PA, 0159068, Passport Specially Designated Nationals (SDN) - Treasury Department 9961 Individual SDNTK TOVAR PARRA, Ferney "" http://bit.ly/1I7ipyR FERCHO; DIEGO "" 1966-11-17 "" Cartagena del Chaira, Caqueta, Colombia http://bit.ly/1MLgpye CO, 17640605, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15704 Individual SDNTK TOVAR ZULETA, Jorge Eduardo "" (Linked To: INDUITEX LTDA.; Linked To: SBT S.A.) http://bit.ly/1I7ipyR "" "" 1964-10-09 "" Cali, Colombia http://bit.ly/1MLgpye CO, 79324921, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15632 Entity IFSR; NPWMD TOWLID ABZAR BORESHI IRAN Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, IR; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, IR http://bit.ly/1I7ipyR TABA; TABA COMPANY; IRAN CUTTING TOOLS COMPANY "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 10638 Entity SDNTK TOYS FACTORY, S.A. DE C.V. Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California, MX; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California, MX; Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California, MX; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, TFA021112AR9, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 8273 Individual SDGT TRABELSI, Chabaane Ben Mohamed via Cuasso, n. 2, Porto Ceresio, Varese, IT http://bit.ly/1I7ipyR "" "" 1966-05-01 TN Rainneen, Tunisia http://bit.ly/1MLgpye 2001-12-03, 1998-12-04, L 945660, Passport; TRBCBN66E01Z352O, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 8102 Individual SDGT TRABELSI, Mourad Via Geromini 15, Cremona, IT arrested 1 Apr 2003 http://bit.ly/1I7ipyR ABOU DJARRAH; AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer "" 1969-05-20 TN Menzel Temime, Tunisia http://bit.ly/1MLgpye 2001-05-31, 1996-06-01, G 827238, Passport Specially Designated Nationals (SDN) - Treasury Department 19390 Entity SDGT TRADE POINT INTERNATIONAL S.A.R.L. 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, LB; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, LB (Linked To: NOUREDDINE, Mohamad) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 2020615, Registration ID; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 8411 Entity IRAQ2 TRADING & MARITIME INVESTMENTS San Lorenzo, HN http://bit.ly/1I7ipyR TRADING AND MARITIME INVESTMENTS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11224 Entity NPWMD TRANS MERITS CO. LTD. 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, TW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye TW, 16316976, Business Registration Document # Specially Designated Nationals (SDN) - Treasury Department 15922 Entity NPWMD TRANS MULTI MECHANICS CO. LTD. 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, TW; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, TW http://bit.ly/1I7ipyR FENG SHENG CO., LTD. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8744 Entity SDNT TRANS PACIFIC WORLD LEASING LIMITED First Floor International Building, Kumul Highway, Port Vila, VU; P.O. Box 213, Port Vila, VU http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21110 Entity UKRAINE-EO13685 TRANS-FLOT JSC ul Ventseka 1/97, Samara, 443099, RU (Linked To: OJSC SOVFRACHT) http://bit.ly/1I7ipyR JSC TRANS-FLOT "" "" "" "" http://bit.ly/1MLgpye www.trans-flot.ru, Website Specially Designated Nationals (SDN) - Treasury Department 22605 Entity DPRK3 TRANSATLANTIC PARTNERS PTE. LTD. 10 Anson Road, #29-05A, International Plaza, 079903, SG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 22383 Entity UKRAINE-EO13662 TRANSNEFT FINANS, OOO d. 24 korp. 1 ul. Vavilova, Moscow, 119334, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'; TRANSNEFT FINANCE LIMITED; LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' "" "" "" "" http://bit.ly/1QBy954 RU, 94473510, Government Gazette Number; RU, 7736536770, Tax ID No.; RU, 1067746400622, Registration ID; sobolevmi@tnf.transneft.ru, Email Address; transneftfinance.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22399 Entity UKRAINE-EO13662 TRANSNEFT-DIASKAN, AO 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'; JSC 'TRANSNEFT-DIASCAN'; JSC CTD 'DIASKAN'; OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' "" "" "" "" http://bit.ly/1QBy954 RU, 18024722, Government Gazette Number; RU, 5072703668, Tax ID No.; RU, 1025007389527, Registration ID; korotkovaa@ctd.transneft.ru, Email Address; www.diascan.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22391 Entity UKRAINE-EO13662 TRANSNEFT-DRUZHBA, AO d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE "AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'; JSC 'DRUZHBA'; OPEN JOINT-STOCK COMPANY ""OIL TRUNK PIPELINES 'DRUZHBA'""" "" "" "" "" http://bit.ly/1QBy954 RU, 10453441, Government Gazette Number; RU, 3235002178, Tax ID No.; RU, 1023202736754, Registration ID; androsovaeg@brn.transneft.ru, Email Address; www.druzhbamn.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22384 Entity UKRAINE-EO13662 TRANSNEFT-MEDIA, OOO d. 4 str.1 ul. Shchipok, Moscow, 115093, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS'; LIMITED LIABILITY COMPANY 'TRANSPRESS' "" "" "" "" http://bit.ly/1QBy954 RU, 36559384, Government Gazette Number; RU, 7734019544, Tax ID No.; RU, 1027700276218, Registration ID; transpress.ttn@gmail.com, Email Address; http://en.media.transneft.ru/, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22401 Entity UKRAINE-EO13662 TRANSNEFT-METROLOGIYA, AO d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO'; CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' "" "" "" "" http://bit.ly/1QBy954 RU, 42771562, Government Gazette Number; RU, 7723107453, Tax ID No.; RU, 1037739028491, Registration ID; chernyshovi@cmo.transneft.ru, Email Address; centermo.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22397 Entity UKRAINE-EO13662 TRANSNEFT-OKHRANA, OOO d. 12 str. 2 ul. Nametkina, Moscow, 117420, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' "" "" "" "" http://bit.ly/1QBy954 RU, 16983393, Government Gazette Number; RU, 7728881149, Tax ID No.; RU, 1147746651898, Registration ID; babaevii@tno.transneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22398 Entity UKRAINE-EO13662 TRANSNEFT-PODVODSERVIS, AO 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'; JSC 'VOLZHSKY PODVODNIK'; OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' "" "" "" "" http://bit.ly/1QBy954 RU, 04884421, Government Gazette Number; RU, 5250000820, Tax ID No.; RU, 1025201982520, Registration ID; alexandrovan@vp.transneft.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22402 Entity UKRAINE-EO13662 TRANSNEFT-PRIKAME, AO 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'; TRANSNEFT-PRIKAMYE AO; JSC 'SZMN'; OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' "" "" "" "" http://bit.ly/1QBy954 RU, 00139264, Government Gazette Number; RU, 1645000340, Tax ID No.; RU, 1021601763820, Registration ID; hanovat@kaz.transneft.ru, Email Address; www.szmn.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22385 Entity UKRAINE-EO13662 TRANSNEFT-PRIVOLGA, AO 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'; JSC PRIVOLZHSKNEFTEPROVOD; OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' "" "" "" "" http://bit.ly/1QBy954 RU, 00139117, Government Gazette Number; RU, 6317024749, Tax ID No.; RU, 1026301416371, Registration ID; ootorg@pmn.ru, Email Address; pmn.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22396 Entity UKRAINE-EO13662 TRANSNEFT-SEVER, AO 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'; JSC 'SMN'; OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES' "" "" "" "" http://bit.ly/1QBy954 RU, 00139672, Government Gazette Number; RU, 1102016594, Tax ID No.; RU, 1021100730353, Registration ID; post@uht.transneft.ru, Email Address; www.severnyemn.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22386 Entity UKRAINE-EO13662 TRANSNEFT-SIBIR, AO 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'; TRANSNEFT SIBIRIA, JSC; JSC SIBNEFTEPROVOD; OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' "" "" "" "" http://bit.ly/1QBy954 RU, 00139229, Government Gazette Number; RU, 7201000726, Tax ID No.; RU, 1027200789220, Registration ID; beschastnyhav@ueso.tmn.transneft.ru, Email Address; http://sibnefteprovod.transneft.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22395 Entity UKRAINE-EO13662 TRANSNEFT-TSENTRALNAYA SIBIR, AO 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD'; OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA' "" "" "" "" http://bit.ly/1QBy954 RU, 00139181, Government Gazette Number; RU, 7017004366, Tax ID No.; RU, 1027000867101, Registration ID; bagamanovmn@tom.transneft.ru, Email Address; csib.tomsk.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22389 Entity UKRAINE-EO13662 TRANSNEFT-URAL, AO 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'; JSC 'URALSIBNEFTEPROVOD'; OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' "" "" "" "" http://bit.ly/1QBy954 RU, 00139608, Government Gazette Number; RU, 0278039018, Tax ID No.; RU, 1020203226230, Registration ID; nekrasovaov@ufa.transneft.ru, Email Address; www.usmn.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 22390 Entity UKRAINE-EO13662 TRANSNEFTEPRODUKT, PAO 8A prospekt Vernadskogo, Moscow, 119311, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO; JSC 'TRANSNEFTEPRODUKT'; OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'; AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT "" "" "" "" http://bit.ly/1QBy954 RU, 00044474, Government Gazette Number; RU, 7709027196, Tax ID No.; RU, 1027700054140, Registration ID; nurymbetovage@ak.aktnp.ru, Email Address; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 16807 Entity UKRAINE-EO13661 TRANSOIL 18A Petrogradskaya nab., St. Petersburg, 197046, RU http://bit.ly/1I7ipyR LIMITED LIABILITY COMPANY TRANSOIL; TRANSOIL LLC; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL; TRANSOYL SNG LTD. "" "" "" "" http://bit.ly/1MLgpye 1037835069986, Registration ID; info@toil.spb.ru, Email Address; http://www.transoil-spb.ru, Website; http://transoil.com, Website Specially Designated Nationals (SDN) - Treasury Department 21113 Entity UKRAINE-EO13685 TRANSPETROCHART CO LTD prospekt Engelsa 30, St Petersburg, 194156, RU (Linked To: OJSC SOVFRACHT) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11805 Entity SDNTK TRANSPORTADORA PUREPECHA S.A. DE C.V. Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190, MX; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, MX; Zaragoza 1050, Reynosa, Tabasco, MX http://bit.ly/1I7ipyR PUREPECHA TRUCKING CO. "" "" "" "" http://bit.ly/1MLgpye MX, TPU991105FB4, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 12401 Entity SDNTK TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Calle 6A No. 22-46 Apto. 1104, Medellin, CO; Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900184013-1, NIT # Specially Designated Nationals (SDN) - Treasury Department 11418 Entity SDNTK TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Calle Soledad 111, Int. 302, Lima, PE http://bit.ly/1I7ipyR TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A. "" "" "" "" http://bit.ly/1MLgpye PE, 20110372320, RUC # Specially Designated Nationals (SDN) - Treasury Department 8921 Entity SDNT TRANSPORTES DEL ESPIRITU SANTO S.A. Calle 14 No. 4-123, La Union, Valle, CO; Salida a la Victoria, La Union, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 821002436-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 13432 Entity SDNTK TRANSPORTES J.L. CORDON GT http://bit.ly/1I7ipyR OBRA CIVIL Y CARRETERAS "" "" "" "" http://bit.ly/1MLgpye GT, 4985931, NIT # Specially Designated Nationals (SDN) - Treasury Department 10236 Entity SDNT TRANSPORTES MICHAEL LTDA. Calle 30 No. 10-50, Barranquilla, CO; Sitio Nuevo, Magdalena, CO http://bit.ly/1I7ipyR TRANSMIKE LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 802024118-3, NIT # Specially Designated Nationals (SDN) - Treasury Department 19028 Entity UKRAINE-EO13661 TRANSSERVICE LLC D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035, RU (Linked To: TRANSOIL) http://bit.ly/1I7ipyR OOO TRANSSERVIS; LIMITED LIABILITY COMPANY TRANSSERVIS; OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10407 Individual SDNTK TRASLAVINA BENAVIDES, Erasmo "" http://bit.ly/1I7ipyR ISMARDO MURCIA LOZADA; JIMMY GUERRERO; ISNARDO MURCIA LOZADA CO 1958-06-19 CO Guacamayo, Santander, Colombia http://bit.ly/1MLgpye CO, 13642033, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11253 Individual SDNTK TREJO FREIRE, Efrain Pablo International FARC Commission Member for Peru CO http://bit.ly/1I7ipyR TREJOS FREYRE, Pablo CO 1951-06-07 "" "" http://bit.ly/1MLgpye CO, 13004986, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12102 Entity SDNT TREMAINE CORP. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 808568-1-497226-92, RUC # Specially Designated Nationals (SDN) - Treasury Department 10918 Entity ZIMBABWE TREMALT LTD VG; Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, ZW; Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, GB; New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, GB http://bit.ly/1I7ipyR TREMALT LIMITED "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11528 Individual SDNTK TREVINO MORALES, Miguel Calle Veracruz 825, Nuevo Laredo, Tamaulipas, MX; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, MX; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, MX; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, MX; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, MX; Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, MX; Rancho Soledad, Anahuac, Nuevo Leon, MX; Rancho Rancherias, Anahuac, Nuevo Leon, MX; Reynosa, Tamaulipas, MX http://bit.ly/1I7ipyR TREVINO MORALES, Miguel Angel MX 1973-06-28; 1970-11-18; 1973-01-25; 1976-07-15 MX Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico http://bit.ly/1MLgpye MX, TRMM730628, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11923 Individual SDNTK TREVINO MORALES, Omar Colonia Militar, Nuevo Laredo, Tamaulipas, MX; Reynosa, Tamaulipas, MX; Coahuila, MX http://bit.ly/1I7ipyR TREVINO MORALES, Alejandro; TREVINO MORALES, Omar Alejandro; TREVINO MORALES, Oscar Omar MX 1974-01-26 MX Nuevo Laredo, Tamaulipas, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7599 Entity SDNT TRINIDAD LTDA. Y CIA. S.C.S. Carrera 43 No. 4-47, Buenaventura, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800009737-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 10848 Individual SDGT TRINIDAD, Angelo Ramirez 3111 Ma. Bautista, Punta, Santa Ana, Manila, PH http://bit.ly/1I7ipyR TRINIDAD Y RAMIREZ, Angelo; TRINIDAD, Khalil; TRINIDAD, Khulil; TRINIDAD, Abu Khalil; TRINIDAD, Calib; TRINIDAD, Kalib; TOMAS, Adrian "" 1978-03-20 PH Gattaran, Cagayan Province, Philippines http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16348 Entity SDNTK TRITCON S.A.S. Circular 73B 39B 115 Of. 9901, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 900315365-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 2109 Entity CUBA TROBER, S.A. Edificio Saldivar, Panama City, PA http://bit.ly/1I7ipyR TROVER, S.A. "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19187 Entity SDNTK TROLL PROPERTIES, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 991715-1-534344, RUC # Specially Designated Nationals (SDN) - Treasury Department 2110 Entity CUBA TROPIC TOURS GMBH Lietzenburger Strasse 51, Berlin, DE http://bit.ly/1I7ipyR TROPICANA TOURS GMBH "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10293 Individual SDNT TRUJILLO MOLINA, Maria Helena c/o HOTEL LA CASCADA S.A., Girardot, CO; c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, CO http://bit.ly/1I7ipyR TRUJILLO MOLINA, Maria Elena "" "" "" Colombia http://bit.ly/1MLgpye CO, 42875026, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11222 Individual NPWMD TSAI, Hsein Tai General Manager - GLOBAL INTERFACE COMPANY INC. C/O TRANS MERITS CO. LTD, Taipei, TW; C/O GLOBAL INTERFACE COMPANY INC., Taipei, TW http://bit.ly/1I7ipyR TSAI, ALEX H.T. "" 1945-08-08 "" Tainan, Taiwan http://bit.ly/1MLgpye TW, 131134049, Passport Specially Designated Nationals (SDN) - Treasury Department 17163 Individual UKRAINE-EO13660 TSARYOV, Oleh Anatolievich Stari Kodaky, Dnepropetrovsk Oblast, UA http://bit.ly/1I7ipyR TSARYOV, Oleh; TSAROV, Oleg; TSAREV, Oleg; TSARIOV, Oleh "" 1970-06-02 "" Dnepropetrovsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16760 Individual UKRAINE-EO13660 TSEKOV, Sergey Pavlovich "" http://bit.ly/1I7ipyR "" "" 1953-09-28 "" Simferopol, Crimea, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22488 Entity UKRAINE-EO13660 TSMRBANK, OOO ul. Palikha, d. 10, Str. 7, Moscow, 127055, RU http://bit.ly/1I7ipyR BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; LLC TSMRBANK; BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC "" "" "" "" http://bit.ly/1MLgpye RU, 45000256, Government Gazette Number; RU, 1157700005759, Registration ID; RU, 7750056670, Tax ID No.; 044525059, BIK (RU); cmr@cmrbank.ru, Email Address; www.nko-cmr.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 22394 Entity UKRAINE-EO13662 TSUP VSTO, OOO 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: AK TRANSNEFT OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'; LLC TSUP VSTO; LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' "" "" "" "" http://bit.ly/1QBy954 RU, 77642401, Government Gazette Number; RU, 3801079270, Tax ID No.; RU, 1053801124519, Registration ID; cupvsto.ru, Website; Subject to Directive 2, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 18655 Individual UKRAINE-EO13660 TSYPLAKOV, Sergey Gennadevich "" http://bit.ly/1I7ipyR TSYPLAKOV, Gennady "" 1983-05-01 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17321 Individual SYRIA TU'MA, Kamal Eddin Minister of Industry "" http://bit.ly/1I7ipyR TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din "" 1959 "" Damascus, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11285 Individual SDNTK TUAN, Shao Kuei Mong Kyawt, Shan, MM http://bit.ly/1I7ipyR MI CHUNG; MING CHUNG; TUAN, Ming Cheng; TA KUEI; KRIANGKRAI, Tuangwitthayakun; SAO KUAY, Sae Tung; TUAN SHAO KUEI "" 1950-11-05 "" "" http://bit.ly/1MLgpye TH, 5500900040846, National ID No. Specially Designated Nationals (SDN) - Treasury Department 7138 Individual SDGT TUFAIL, Mohammed "" http://bit.ly/1I7ipyR TUFAIL, Sheik Mohammed; TUFAIL, S.M. "" 1930-05-05 PK "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 2690 Individual SDT TUFAYLI, Subhi Former Secretary General and Current Senior Figure of HIZBALLAH "" http://bit.ly/1I7ipyR "" "" 1947 "" Biqa Valley, Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7224 Individual SDNTK TUITO, Oded "" http://bit.ly/1I7ipyR TVITO, Oded; TUITO, Daniel; TVITO, Daniel; TUITO, David; MAMO, Eliyahu; REVIVO, Simon "" 1959-12-27; 1959-11-29; 1959-02-27; 1959-12-12; 1961-07-25 "" Israel http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7268 Entity SDGT TUNISIAN COMBAT GROUP "" http://bit.ly/1I7ipyR GCT; GROUPE COMBATTANT TUNISIEN; JAMA'A COMBATTANTE TUNISIEN; JCT; TUNISIAN COMBATANT GROUP "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21387 Individual SDGT TURAB, Ali Muhammad Abu Jamia Salfia, Airport Road, Quetta, PK; Patel Road, Quetta, PK; SA (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) http://bit.ly/1I7ipyR TURAB, Ali Mohammed Abu; TORAB, Ali Mohammad Abu; TURAB, Ali Mohammad Abu; ABUTURAB, Ali Muhammad; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHD, Ali Mohd Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; MUHAMMAD, Abu Turab Ali; MOHAMMED, Ali; TURAB, Abu "" 1964-09-10; 1968-01-05 PK Quetta, Balochistan, Pakistan http://bit.ly/1MLgpye SA, 2083655452, National ID No.; PK, J349992, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22110 Individual SYRIA TURAYSI, Muhammad Wa'il Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1973-02-14 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15974 Individual TCO TURCIOS ANGEL, Saul Antonio "" http://bit.ly/1I7ipyR EL TRECE; SHAYBOYS "" 1978-05-17 SV Zaragoza, La Libertad, El Salvador http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10511 Entity SDNT TURISMO HANSA S.A. Avenida 4 Norte No. 19N-34 ofc. 302, Cali, CO; Centro Comercial New Point Local 204, San Andres, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 860027780-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 20966 Individual SYRIA TURJUMAN, Muhammad Ramiz Minister of Information "" http://bit.ly/1I7ipyR TARJAMAN, Ramez; TURGEMAN, Mohammed Ramez; TOURJUMAN, Mohamed Ramez; TORGAMAN, Mohammed Ramez; TOURJMAN, Mohammed Ramez "" 1966 "" Damascus, Syria http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9694 Individual NS-PLC TUTAH, Mohammed Saleh "" HAMAS - Jerusalem http://bit.ly/1QWTIfE TAWTAH, Mohammad Omran Saleh; TAWTA, Muhamed Umran Salih "" 1969 "" "" http://bit.ly/2uGR2yB "" Denied Persons List (DPL) - Bureau of Industry and Security TYSONIC ENTERPRISES 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 79903, SG 78 F.R. 61951 10/8/13 2013-09-30 2023-07-29 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23243 Individual TCO TYURIN, Vladimir Anatolyevich Moscow, RU (Linked To: THIEVES-IN-LAW) http://bit.ly/1I7ipyR TYURIN, Vladimir Anatolievich; TIOURINE, Vladimir; TIURIN, Vladimir; TURIN, Vladimir; TYURINE, Vladimir; TIURINE, Vladimir; TIORINE, Vladimir; TJRURIN, Vladimir; TURIYAN, Vladimir; TYURIN, Volodya; TYURINE, Anatoly; TYURIN, Anatoly; TURIN, Anatolievich; TJURIN, Wladimir; GROMOV, Vladimir Pavlovich; PUGACHEV, Aleksei Vladimirovich; PUGACHEV, Alexei Pavlovich; PUGACHEV, Alexey; TYURIK; TIURIK; TYURYA RU; KZ 1958-11-25; 1958-12-20 "" Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; Irkutsk, Russia; Bratsk, Russia http://bit.ly/1MLgpye BE, EA804478, Passport; RU, 432062125, Passport; RU, 410579055, Passport; RU, 4511264874, Passport; Male, Gender Entity List (EL) - Bureau of Industry and Security Tadbir Sanaat Sharif Technology Development Center (TSS) First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, Tehran, IR 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Taghtiran Kashan Company Vol. 78, No. 136, 07/16/13 2013-05-09 http://bit.ly/1NuVFxV Taghtiran Kashan Company; Taghtiran P.J.S. http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Taha Mansur P.O. Box 389, Dubai, AE; Al Quoz Warehouse, Dubai , AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Taha Mansour http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Tahir Asad Industries Pvt. Ltd. 45-B, Ahmed Block, New Garden Town, Lahore, Pakistan, PK; 417 Gulshan Block, Iqbal Town, Lahore, Pakistan, PK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Tai Wang Mak 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Talaat Mehmood Q–4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and Q1–08–051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE, AE 82 FR 24242 2017-05-26 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Tam Shue Ngai Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, HK 74 FR 35797 2009-07-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Tam Wai Tak Room 609-610 6/F, Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, HK 75 FR 36516 2010-06-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Thomsom Tam http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Tan Wei No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Terry Tan http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Tanchon Commercial Bank Vol. 70, No. 126, 07/01/05 2005-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Tanzeem A. Khan 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Tarh O Palayesh Vol. 78, No. 38, 02/26/13 2012-12-13 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Tariq Ahmed 69 FR 17468 http://bit.ly/1iwxkwm Tariq Amin; Tariq Ahmad Amin http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Tauquir A. Khan 71 FR 5402 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Team Kingdom Limited Unit 526, 5/F, Advanced Technology Centre, 2 Choi Fat Street, Sheung Shui, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Technical Services Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Technopole Company 5–183 Entuziastov Street, Dubna, Moscow Region, Russia 141980; and 12 Aviamotornaya Street, Moscow, Russia 111024, RU 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Technopole Ltd. Suite 1505–6, Albion Plaza, 2–6 Granville Road, TsimShatSui, Kowloon, Hong Kong, HK; D–79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, India 110056, IN 81 FR 61595 2016-09-07 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Tek Work General Trading 1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Tenfine Ltd. No 37 Xue Yuan Lu, Haidian, Beijing, CN; 37 Xue Yuan Road, Beijing, CN; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, CN; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, CN; Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a, Beijing, CN 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Beijing Beihang Assets Management Co. Ltd.; Tenfine Limited Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Teofila Logistics Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, UAE, AE 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Terrence Hall 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Tex-Co Logistics Ltd. GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong; Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong; and Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong; Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon 75 FR 7358; 80 FR 69852 2010-02-19 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Tex-Co Hongxin Logistics Limited http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act The Handle Group Company Notice 1958, Vol. 59, No. 44, 3/07/94 1994-02-08 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security The Tempest Trading Company Islamabad, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security The following Department of Atomic Energy entities: Bhabha Atomic Research Center (BARC); and Indira Gandhi Atomic Research Center (IGARC); and Indian Rare Earths; and Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards (excluding Kundankulam 1 and 2) fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants IN 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 69 FR 56693 (09/22/04) 1998-11-19 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Thomas McGuinn 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Thomas McGuinn Cloonmull House, Drumcliffe, County Sligo, IE 74 FR 35797 2009-07-21 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Tom McGuinn http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Thrust Aviation FZE 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah, AE; PO Box 5232 Fujairah Free Zone, Fujairah , AE; Q4-168 PO 8318 Sharjah Free Zone, Sharjah, AE 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security TiMi Technologies Co., Ltd. F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, CN; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, HK 80 FR 69852 2015-11-12 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV TiMi Technology Co. Ltd.; TiMi Tech. http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Tian Yi Vol. 62, No. 99, 05/22/97 1997-05-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Tianao Electronics Limited Rm 9, 7/F, Block G, East Sun Industrial Ctr, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Tikhomirov Scientific Research Institute of Instrument Design, JSC 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180, RU; 3 Ul. Gagarina, Moskovskaya Obl , Zhukovski, 140180, RU; 3 Ul. Gagarina, Moskovskaya Obl , Zhukovski, 140180, RU; Gagarin Str, 3,, Zhukovsky, 140180, RU; Gagarin Str, 3, , Zhukovsky, 140180, RU 79 FR 55608 2014-09-17 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Priborostroeniya Imeni V.V. Tikhomirova; Scientific Research Institue of Instrument Design; JSC V. Tikhomirov Scientific Research Institute of Instrument Design http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Timothy Oldani 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Timur Nikoleavich Edigeev 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 1010, Moscow, 115583, RU; 26 Generala Belova Street, Office 1010, Moscow, 115583, RU; 26 General Belov St Office 415, Moscow, 115583, RU; 26 Generala Belova Street, Office 415, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Timur Yedigeyev http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Tomer Grinberg 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Toos Electronics 29, 1st Floor, Amjad Bldg., Jomhoori Ave, Tehran, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Top Electronics Components S.A. 66 Alkminis & Aristovoulov Str, Kato Petralona, Athens, 11853, GR 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Top-Rank Int Trade (HK) Room 201-202, Westin Centre, 26 Hung To Road, Kwun Tong, Hong Kong, HK; Units A&B, 15/F, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Toptech Electronics Ltd. 15/F, Hong Kong and Macau Building, 156–157 Connaught Road, Central, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Toptics, Inc. Chuangye Building 7/1F, 1197 Bin’An Road, Binjiang, Zhejiang, Hangzhou, 310052, CN 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Toshiyuki Murakoshi 58 FR 58586 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Towlid Abzar Boreshi Iran (TABA) Vol. 78, No. 38, 02/26/13 2012-12-13 http://bit.ly/1NuVFxV TABA; TABA Co.; Iran Cutting Tools Co. http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Trade Star FZC Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE, AE; ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Traian Bujduveanu 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Trans-Flot JSC ul Ventseka 1/97, Samara 443099, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV JSC Trans-Flot http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Transoil 18A Petrogradskaya nab., St. Petersburg, 197046, RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Limited Liability Company Transoil; Transoil LLC; Transoyl SNG Ltd.; Obshchestvo S Organichernnoi Otvetstvennostyu Transoil http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Transpetrochart Co. Ltd. Prospekt Engelsa 30, St. Petersburg 194156, Russia, RU 81 FR 94963 2016-12-27 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Transphere Oy 20 Nuolitie, Vantaa, 1740, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Transsphere Limited Oy; Transsphere Oy Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Transservice LLC 35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia, RU 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Limited Liability Company Transservis; Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; OOO Transservis http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Triangle Technologies AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Tsutomu Iida 58 FR 58586 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Specially Designated Nationals (SDN) - Treasury Department 8412 Entity IRAQ2 U.I. INTERNATIONAL GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Entity List (EL) - Bureau of Industry and Security UCB Arcade P.O. Box 5999, Kampala, Uganda, Kampala, UG 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Allied Trading Co. http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 15663 Individual TCO UCHIBORI, Kazuo "" http://bit.ly/1I7ipyR UCHIBORI, Kazuya "" 1952 "" Kawasaki, Kanagawa Prefecture, Japan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9528 Individual SDNTK UDOMDET, Ronnayut c/o SIAM NICE COMPANY LTD., Bangkok, TH http://bit.ly/1I7ipyR UDOMDECH, Ronnayuth "" 1967-06-17 "" "" http://bit.ly/1MLgpye "" Palestinian Legislative Council List (PLC) - Treasury Department 9709 Individual NS-PLC UDWAN, Atef "" HAMAS - Northern Gaza http://bit.ly/1QWTIfE ADWAN, Atef Ibrahim; IDWAN, Atef Ibrahim Mohammad "" 1952 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 10146 Entity DRCONGO UGANDA COMMERCIAL IMPEX P. O. Box 22709, Kampala, UG; Kamaoja Area, Kanjokuu Street, Plot 22, Kampala, UG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15897 Individual MAGNIT UKHNALYOVA, Svetlana "" http://bit.ly/1I7ipyR UKHNALEVA, Svetlana V.; UKHNALEV, Svetlana "" 1973-03-14 "" Moscow, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15977 Entity IFSR; SDGT UKRAINIAN-MEDITERRANEAN AIRLINES 7 Shulyavska Street, Kiev, 03055, UA; Building Negin Sai Apartment 105, Valiasr Street, Tehran, IR; 29 Ayar Street, Julia Dumna Building, Damascus, SY; 38 Chkalova Street, building 1, office 10, Minsk, BY http://bit.ly/1I7ipyR UM AIR; UKRAINSKE-TSCHERMOMORSKIE AVIALINII "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7808 Individual BALKANS UKSINI, Sami "" http://bit.ly/1I7ipyR UKSHINI, Sami "" 1963-03-05 "" Gjakova, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11806 Individual SDNTK ULLOA ESPITIA, Hubel c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, CO; Carrera 3B E No. 91-28 Sur, Bogota, CO http://bit.ly/1I7ipyR "" "" 1965-06-22 "" "" http://bit.ly/1MLgpye CO, 5712762, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7146 Entity SDGT ULSTER DEFENCE ASSOCIATION GB http://bit.ly/1I7ipyR ULSTER FREEDOM FIGHTERS "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9383 Entity ZIMBABWE ULVA FARM Marondera, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 18818 Entity UKRAINE-EO13662 ULYANOVSKI GIPROAVIAPROM OAO Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE ULYANOVSKIY GIPROAVIAPROM OJSC; ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI "" "" "" "" http://bit.ly/1QBy954 7328046337, Tax ID No.; http://www.ulgap.ru, Website; Subject to Directive 3, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 20661 Entity UKRAINE-EO13662 UMANSKI ELEVATOR, OAO 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740, RU; 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 2341000195, Tax ID No.; 00940849, Government Gazette Number; 1022304292416, Registration ID; umansk-el-yr@mail.ru, Email Address; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 20160 Individual SDGT UMAR, Asim Maulana AF; PK; BD http://bit.ly/1I7ipyR UMER, Asim; HAQ, Sanaul "" 1974 to 1976 IN Sambhal, Uttar Pradesh, India http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12110 Individual SDGT UMAROV, Doku "" http://bit.ly/1I7ipyR "" "" 1964-04-13 RU "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9384 Entity ZIMBABWE UMGUZA BLOCK FARM Umguza, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7132 Entity SDGT UMMAH TAMEER E-NAU Street 13, Wazir Akbar Khan, Kabul, AF; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, PK http://bit.ly/1I7ipyR UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU; UMMAH TAMIR E-NAU; RECONSTRUCTION OF THE MUSLIM UMMAH; RECONSTRUCTION OF THE ISLAMIC COMMUNITY; FOUNDATION FOR CONSTRUCTION; RECONSTRUCTION FOUNDATION; NATION BUILDING; UMMAT TAMIR-I-PAU; UMMAT TAMIR E-NAU; UTN "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19975 Entity TCO UNICO TEXTILES S.f. Unit #5, Hub River Road, S.I.T.E., Karachi, PK (Linked To: KHANANI, Hozaifa Javed) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10454 Entity SDNT UNIDAD CARDIOVASCULAR LTDA. Calle 25 No. 5BN-08, Cali, CO http://bit.ly/1I7ipyR UNICA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800232679-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 7600 Entity SDNT UNIDAS S.A. Avenida 7 Norte No. 23N-81, Cali, CO; Avenida 7 Norte No. 23-74, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800080688-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 13021 Entity SDNTK UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 17656, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 12400 Entity SDNTK UNION DE CONSTRUCTORES CONUSA S.A.S. Apartamentos Life, Medellin, CO; Boca Salinas, Santa Marta, CO; Calle 74 No. 10-33, Mirador del Moderno, Bogota, CO; Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, CO; Haciendas de Potrerito, Cali, CO; Isla Pavito, Cartagena, CO; Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, CO http://bit.ly/1I7ipyR UNION DE CONSTRUCTORES CONUSA S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 800226431-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 11256 Entity SDGT UNION OF GOOD P.O. Box 136301, Jeddah, 21313, SA http://bit.ly/1I7ipyR CHARITY COALITION; COALITION OF GOOD; ETILAFU EL-KHAIR; I'TILAF AL-KHAIR; I'TILAF AL-KHAYR; 101 DAYS CAMPAIGN; ETELAF AL-KHAIR "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7601 Entity SDNT UNIPAPEL S.A. Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, CO; Autopista Cali-Yumbo, No. 26-400, Cali, CO; Carrera 122 no. 20-02, Cali, CO; Carrera 66 No. 7-31, Bogota, CO; Carrera 52 No. 35-42, Medellin, CO; Carrera 49B No. 75-109 Ofc. 202, Barranquilla, CO http://bit.ly/1I7ipyR UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES "" "" "" "" http://bit.ly/1MLgpye CO, 890301701-6, NIT # Specially Designated Nationals (SDN) - Treasury Department 17040 Entity SDGT UNIQUE STARS MOBILE PHONES LLC Postal Box 98498, Dubai, AE; Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, AE; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, AE; Gargash Center, Nasser Square, Shop No. 41, Dubai, AE (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) http://bit.ly/1I7ipyR UNIQUE STARS LLC "" "" "" "" http://bit.ly/1MLgpye 116340, Dubai Chamber of Commerce Membership No.; AE, 591610, Commercial Registry Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19940 Entity SDNTK UNIREFRICLIMA S.A. Panama City, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 155608664-2-2015, RUC # Denied Persons List (DPL) - Bureau of Industry and Security UNITED AFRICAN AIRLINES LU; 185 SEPTEMBER STREET, TRIPOLI, LY; MALTA AIRPORT, MT 46 F.R. 44803 9/8/81 1981-09-01 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Sectoral Sanctions Identifications List (SSI) - Treasury Department 20001 Entity UKRAINE-EO13662 UNITED COMPANY OJSC St. Petersburg, 192177, RU; ul. Ryabinovaya d. 53, Moscow, 121471, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW) http://bit.ly/1QWTIfE OJSC UNITED COMPANY; OAO 'OBIDINENAIYA KOMANIYA'; PJSC 'UNITED COMPANY' "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18787 Entity UKRAINE-EO13662 UNITED INSTRUMENT MANUFACTURING CORPORATION Vereiskaya 29, str. 141, Moscow, 121357, RU; 29 / 141 Verejskaya Street, Moscow, 121357, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION; UIMC "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 3, Executive Order 13662 Directive Determination -; http://www.opkrt.ru, Website; info@opkrt.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 6895 Entity SDGT; SDNTK UNITED SELF-DEFENSE FORCES OF COLOMBIA "" http://bit.ly/1I7ipyR AUTODEFENSAS UNIDAS DE COLOMBIA; AUC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16886 Entity UKRAINE-EO13661 UNITED SHIPBUILDING CORPORATION 90, Marata ul., St. Petersburg, 191119, RU; 11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU http://bit.ly/1I7ipyR OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO; OSK OAO; UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY; OJSC UNITED SHIPBUILDING CORPORATION "" "" "" "" http://bit.ly/1MLgpye info@oaoosk.ru, Email Address; http://www.oaoosk.ru/, Website Specially Designated Nationals (SDN) - Treasury Department 7825 Entity SDNTK UNITED WA STATE ARMY "" http://bit.ly/1I7ipyR UWSA; UNITED WA STATE PARTY; UWSP "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security UNIVERSAL TECHNOLOGY, INC 125 GAITHER DRIVE, MOUNT LAUREL, NJ, 08054, US 71 F.R. 38365 7/6/06 2006-06-23 2026-06-23 Y 20 YEAR DENIAL http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11771 Entity SDNT UNIVISA S.A. Calle 9 No. 4-50 Of. 301, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 805011494-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 18408 Entity SDNTK UNOMASUNO Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal, C.P. 06470, MX http://bit.ly/1I7ipyR UNO MAS UNO "" "" "" "" http://bit.ly/1MLgpye www.unomasuno.com.mx, Website Specially Designated Nationals (SDN) - Treasury Department 16765 Individual SDNTK UPEGUI GALLEGO, Juan Pablo "" (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.) http://bit.ly/1I7ipyR "" CO 1980-10-16 "" Itagui, Antioquia, Colombia http://bit.ly/1MLgpye CO, 3391839, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15995 Aircraft IFSR; SDGT UR-CJW "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 358, Aircraft Construction Number (also called L/N or S/N or F/N); 12 Sep 1999, Aircraft Manufacture Date; 3358, Aircraft Manufacturer's Serial Number (MSN); BAe-146 Avro RJ100, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 15978 Aircraft IFSR; SDGT UR-CKF "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 341, Aircraft Construction Number (also called L/N or S/N or F/N); 20 Dec 1998, Aircraft Manufacture Date; 3341, Aircraft Manufacturer's Serial Number (MSN); BAe-146 Avro RJ100, Aircraft Model; Mahan Air, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15979 Aircraft IFSR; SDGT UR-CKG "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 362, Aircraft Construction Number (also called L/N or S/N or F/N); 16 Nov 1999, Aircraft Manufacture Date; 3362, Aircraft Manufacturer's Serial Number (MSN); BAe-146 Avro RJ100, Aircraft Model; Mahan Air, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15996 Aircraft SDGT; IFSR UR-CKJ "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 343, Aircraft Construction Number (also called L/N or S/N or F/N); 04 Sep 1999, Aircraft Manufacture Date; 3343, Aircraft Manufacturer's Serial Number (MSN); BAe-146 Avro RJ100, Aircraft Model; Mahan Air, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15998 Aircraft SDGT; IFSR UR-CKX "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 131, Aircraft Construction Number (also called L/N or S/N or F/N); 25 May 1989, Aircraft Manufacture Date; 3131, Aircraft Manufacturer's Serial Number (MSN); BAe-146 Avro RJ300, Aircraft Model; Ukrainian-Mediterranean Airlines, Aircraft Operator; Ukrainian-Mediterranean Airlines, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15997 Aircraft IFSR; SDGT UR-CKY "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Mahan Air, Aircraft Operator; 3146, Aircraft Manufacturer's Serial Number (MSN); BAe-146 Avro RJ100, Aircraft Model; 146, Aircraft Construction Number (also called L/N or S/N or F/N); 08 Jan 1990, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 15999 Aircraft SDGT; IFSR UR-CKZ "" http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 159, Aircraft Construction Number (also called L/N or S/N or F/N); 01 Jan 1990, Aircraft Manufacture Date; 3159, Aircraft Manufacturer's Serial Number (MSN); BAe-146 Avro RJ300, Aircraft Model; Ukrainian-Mediterranean Airlines, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 12403 Individual SDGT UR-REHMAN, Mati "" http://bit.ly/1I7ipyR REHMAN, Mati-ur; REHMAN, Mati ur; RAHMAN, Matiur; REHMAN, Matiur; AL-REHMAN, Matti; SAMAD, Abdul; SIAL, Samad; SIAL, Abdul Samad "" 1977 PK "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20309 Entity UKRAINE-EO13662 URALMASHZAVOD OAO Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, RU For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO) http://bit.ly/1QWTIfE URALMASHPLANT "" "" "" "" http://bit.ly/1QBy954 1026605620689, Registration ID; 6663005798, Tax ID No.; www.uralmash.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Specially Designated Nationals (SDN) - Treasury Department 16885 Entity UKRAINE-EO13661 URALVAGONZAVOD 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU; 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU; 40, Bolshaya Yakimanka Street, Moscow, 119049, RU; Vistochnoye Shosse, 28, Nizhny Tagil, 622007, RU http://bit.ly/1I7ipyR UVZ; OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; URALVAGONZAVOD CORPORATION; RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; NPK URALVAGONZAVOD; NPK URALVAGONZAVOD OAO "" "" "" "" http://bit.ly/1MLgpye web@uvz.ru, Email Address; http://www.uvz.ru/, Website; http://uralvagonzavod.com/, Website Specially Designated Nationals (SDN) - Treasury Department 7197 Individual SDGT URANGA ARTOLA, Kemen "" Member ETA http://bit.ly/1I7ipyR "" "" 1969-05-25 "" Ondarroa, Vizcaya Province, Spain http://bit.ly/1MLgpye ES, 30.627.290, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 11408 Entity SDNTK URANTIA SERVICES S.A. Avenida Jose Pardo 601, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20505575882, RUC # Specially Designated Nationals (SDN) - Treasury Department 19171 Entity SDNTK URBANIZACION ALHAMBRA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 998416-1-535687, RUC # Specially Designated Nationals (SDN) - Treasury Department 15337 Entity SDNTK URBANIZADORA NUEVA ITALIA, S.A. DE C.V. Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, UNI-031118-2I6, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 16462 Individual SDNTK URDINOLA ALVAREZ, Hector Mario "" (Linked To: JOYERIA MANUELLA H.M.) http://bit.ly/1I7ipyR CHICHO CO 1982-08-26 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 16844641, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6659 Individual SDNT URDINOLA GRAJALES, Ivan Calle 52 No. 28E-30, Cali, CO; Hacienda La Lorena, Zarzal, Valle del Cauca, CO; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, CO; c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, CO; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, CO; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, CO; c/o INVERSIONES EL EDEN S.C.S., Cali, CO http://bit.ly/1I7ipyR URDINOLA GRAJALES, Jairo Ivan "" 1960-12-01 "" "" http://bit.ly/1MLgpye CO, 94190353, Cedula No.; CO, AD129003, Passport Specially Designated Nationals (SDN) - Treasury Department 6660 Individual SDNT URDINOLA GRAJALES, Julio Fabio Carrera 40 No. 5A-40, Cali, CO; c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16801454, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4450 Individual SDNT URIBE GONZALEZ, Jose Abelardo c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, CO; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, CO; c/o INMOBILIARIA U.M.V. S.A., Cali, CO; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 16647906, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9978 Individual SDNTK URIBE URIBE, Miguel Angel Calle Nevado de Toluca 845, Tijuana, Baja California, MX; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, MX; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, MX http://bit.ly/1I7ipyR "" "" 1957-08-02 "" Tijuana, Baja California, Mexico http://bit.ly/1MLgpye MX, # UIUM570802HBCRRG08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 12177 Individual SDNTK URREA LENIS, Jair Fernando c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MX; Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, MX; Valencia, VE http://bit.ly/1I7ipyR "" CO 1976-06-04; 1975-06-04 CO Cali, Valle del Cauca, Colombia http://bit.ly/1MLgpye CO, 94492728, Cedula No.; CO, 94492728, Passport Specially Designated Nationals (SDN) - Treasury Department 19272 Individual MAGNIT URZHUMTSEV, Oleg Vyacheslavovich "" http://bit.ly/1I7ipyR "" RU 1968-10-22 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18303 Individual UKRAINE-EO13661 USACHEV, Oleg "" http://bit.ly/1I7ipyR USACHEV, Oleg Leonidovich "" 1970-07-03 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21385 Individual SDGT USMAN, Bachrumsyah Mennor Ustad Raqqa, SY; Al-Shadadi, Hasaka Province, SY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR BACHRUMSYAH; BAHRUMSYAH; BACHRUMSHAH; SYAH, Bahrum; MUHAMMAD AL-ANDUNISIY, Abu; MUHAMMAD AL-INDONESI, Abu; MUHAMMAD AL-INDUNISI, Abu; IBRAHIM, Abu; SHABRINA, Abu "" 1984-07-23 ID Bogor, Indonesia http://bit.ly/1MLgpye ID, A8329173, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11900 Individual SDNTK USUGA DAVID, Dairo Antonio CO http://bit.ly/1I7ipyR "" CO 1971-09-15 CO Colombia http://bit.ly/1MLgpye CO, 71980054, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11901 Individual SDNTK USUGA DAVID, Juan de Dios CO http://bit.ly/1I7ipyR "" CO "" CO Monteria, Cordoba http://bit.ly/1MLgpye CO, 71938240, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16458 Individual SDNTK USUGA TORRES, Arley "" http://bit.ly/1I7ipyR 07; CERO SIETE CO 1979-08-14 "" Tierralta, Cordoba, Colombia http://bit.ly/1MLgpye CO, 71255292, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6950 Individual SDGT UTHMAN, Omar Mahmoud London, GB; JO http://bit.ly/1I7ipyR AL-FILISTINI, Abu Qatada; TAKFIRI, Abu Umr; ABU ISMAIL; ABU UMAR, Abu Omar; UTHMAN, Al-Samman; UMAR, Abu Umar; UTHMAN, Umar "" 1960-12-30; 1960-12-13 JO Bethlehem, West Bank, Palestinian Territories http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22544 Individual UKRAINE-EO13660 UTKIN, Dmitriy Valeryevich RU (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') http://bit.ly/1I7ipyR "" "" 1970 "" Ukraine http://bit.ly/1MLgpye Male, Gender Specially Designated Nationals (SDN) - Treasury Department 12579 Individual SDNTK UZUN, Adem "" http://bit.ly/1I7ipyR "" TR 1967-09-07 "" Kirsehir, Boztepe, Turkey http://bit.ly/1MLgpye TR, 12203628318, Turkish Identificiation Number ITAR Debarred (DTC) - State Department Ugur Yildiz 75 FR 13330 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Ukraine Mediterranean Airlines Building Negin Sai app. 105, Valiasr Str., Tehran, IR; 7, Shulyavskaya Str. , Kiev, UA 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV UM Airlines; UM Air http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Ukraine Mediterranean Airlines 29 Ayar Str., Julia Dumna building, Damascus, SY 76 FR 50407 (08/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV UM Airlines; UM Air http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Ulyanovsk Higher Aviation Academy of Civil Aviation (UVAUGA) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Unimont S.A. Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands, GB 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Unique Technical Promotors PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security United Shipbuilding Corporation 90, Marata ul., St. Petersburg, 191119, RU; 11, Sadovaya-Kudrinskaya str., Moscow, 123242, RU 79 FR 45675 2014-08-06 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Obedinennaya Sudostroitelnaya Korporatsiya OAO; OJSC United Shipbuilding Corporation; United Shipbuilding Corporation Joint Stock Company; OSK OAO http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Universal Industries Limited, Inc. 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Universal Tooling Services Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO Rawalpindi, Pakistan; G–7, Nimra Centre 7, Badami Bagh, Lahore, Pakistan; and 31/B Faisal Town, Lahore, Punjab, Pakistan; Model Town, HMC Road, Taxila, Pakistan, PK 81 FR 90712 2016-12-15 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Forward Design and Manufacturing; MSM Enterprises; Technopak Engineering http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security University of Electronic Science and Technology of China No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054, CN 77 FR 58006 (no. 182) 2012-09-19 For all items subject to the EAR Case-by-case basis http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Ural Training Center for Civil Aviation (UUTsCA) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Nonproliferation Sanctions (ISN) - State Department Transfer of Lethal Military Equipment Uralsk Plant Metallist Vol. 64, No. 240 12/15/99 1999-11-17 Procurement ban ended 02/03, all other sanctions remain http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Uralvagonzavod 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU; 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast , 622007, RU; 40, Bolshaya Yakimanka Street, 119049, RU 79 FR 42452 2014-07-22 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO; NPK Uralvagonzavod; NPK Uralvagonzavod OAO; OJSC Research and Production Corporation Uralvagonzavod; Research and Production Corporation Uralvagonzavod; Research and Production Corporation Uralvagonzavod OAO; Uralvagonzavod Corporation; UVZ http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 19159 Entity SDNTK V.P. PROPERTIES, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2088592-1-754706, RUC # Specially Designated Nationals (SDN) - Treasury Department 9540 Entity SDNTK V.R. FRUIT COMPANY 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, TH http://bit.ly/1I7ipyR BORISAT WI. A. FRUT CHAMKAT "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12060 Individual IFSR; NPWMD VAHIDI, Ahmad Brigadier General c/o MODAFL, Tehran, IR http://bit.ly/1I7ipyR "" "" 1958 IR Shiraz, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21227 Individual SYRIA VAINSHTEIN, Arkadiy Supervisory Board Member, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR VAINSHTEIN, Arkadiy Mikhailovich "" 1941-12-30 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16429 Individual MAGNIT VAKHAYEV, Musa "" http://bit.ly/1I7ipyR "" "" 1964 "" Urus-Martan, Chechen Republic, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20240 Individual SDGT VAKHITOV, Ayrat Nasimovich "" http://bit.ly/1I7ipyR VAHITOV, Aiat Nasimovich; WAKHITOV, Airat; VAKHITOV, Airat; VAKHITOV, Aryat; VAKHITOV, Taub Ayrat; BULGARSKY, Salman; BULGARSKIY, Salman "" 1977-03-27 "" Naberezhnye Chelny, Republic of Tatarstan, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13025 Individual SDNTK VALDEZ BENITES, Joel Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, MX http://bit.ly/1I7ipyR "" "" 1972-04-20 "" Badiraguato, Sinaloa, Mexico http://bit.ly/1MLgpye MX, G04809091, Passport; MX, VABJ720420HSLLNL00, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15784 Individual SDNTK VALDEZ RODRIGUEZ, Manuel Arturo "" (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1985-12-15 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, VARM851215HSLLDN09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 4624 Individual SDNT VALDIVIESO FONTAL, Diego c/o VALLADARES LTDA., Cali, CO http://bit.ly/1I7ipyR "" "" 1959-12-13 "" "" http://bit.ly/1MLgpye CO, 16662362, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4451 Individual SDNT VALENCIA ARIAS, Jhon Gavy Carrera 76 No. 6-200 102, Cali, CO; Avenida 7N No. 17A-46, Cali, CO; c/o INVERSIONES EL PENON S.A., Cali, CO; c/o INVERSIONES BETANIA LTDA., Cali, CO http://bit.ly/1I7ipyR VALENCIA ARIAS, John Gaby "" "" "" "" http://bit.ly/1MLgpye CO, 16741491, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4452 Individual SDNT VALENCIA ARIAS, Luis Fernando c/o INVERSIONES EL PENON S.A., Cali, CO; c/o INVERSIONES BETANIA LTDA., Cali, CO; c/o INVERSIONES GEMINIS S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1962-09-24 "" "" http://bit.ly/1MLgpye CO, 71626881, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8242 Individual SDNTK VALENCIA CORNELIO, Armando "" http://bit.ly/1I7ipyR CORNELIO VALENCIA, Armando; VALENCIA CABALLERO, Elias Armando; VALENCIA PENA, Armando "" 1954-06-15; 1959-11-28 "" Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12280 Individual SDNTK VALENCIA COSSIO, Guillermo Leon "" http://bit.ly/1I7ipyR "" "" 1958-06-24 "" "" http://bit.ly/1MLgpye CO, 70115707, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4559 Individual SDNT VALENCIA DE JARAMILLO, Maria Diocelina c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1959-05-08 "" "" http://bit.ly/1MLgpye CO, 31162155, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4560 Individual SDNT VALENCIA FRANCO, Manuel c/o GANADERIAS DEL VALLE S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10980 Individual SDNTK VALENCIA JAIME, Rafael Angel c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, MX; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX; Ave Articulo 123 109, Hermosillo, Sonora, 83287, MX http://bit.ly/1I7ipyR "" MX 1968-01-22 MX Hermosillo, Sonora, Mexico http://bit.ly/1MLgpye MX, 02260105052, Passport; MX, VAJR680122HSRLMF08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10269 Individual SDNT VALENCIA MARIN, Libardo Elias "" http://bit.ly/1I7ipyR "" "" 1946-03-23 "" Colombia http://bit.ly/1MLgpye CO, 8225623, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7575 Individual SDNT VALENCIA TRUJILLO, Guillermo Calle 93A No. 14-17 Ofc. 711, Bogota, CO; Calle 93N No. 14-20 Ofc. 601, Bogota, CO; Carrera 66 No. 7-31, Bogota, CO; Calle 67 Norte No. 8-85, Cali, CO http://bit.ly/1I7ipyR "" "" 1947-10-19 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 14942909, Passport; CO, 14942909, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7574 Individual SDNT VALENCIA TRUJILLO, Joaquin Mario Carrera 122 No. 20-02, Cali, CO; Avenida 7 Norte No. 23N-81, Cali, CO http://bit.ly/1I7ipyR "" "" 1957-08-21 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, AC030971, Passport; CO, 16626888, Passport; CO, 16626888, Cedula No.; CO, 76001000150900, Driver's License No. Specially Designated Nationals (SDN) - Treasury Department 4453 Individual SDNT VALENCIA, Reynel c/o GANADERIAS DEL VALLE S.A., Cali, CO; c/o INMOBILIARIA U.M.V. S.A., Cali, CO; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, CO http://bit.ly/1I7ipyR VALENCIA, Reinel "" 1954-11-19 "" "" http://bit.ly/1MLgpye CO, 16258610, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15786 Individual SDNTK VALENZUELA VALENZUELA, Vanessa "" (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.) http://bit.ly/1I7ipyR DE CORTEZ, Vanessa "" 1985-11-16 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, VAVV851116MSLLLN05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 17848 Individual SDNTK VALENZUELA VERDUGO, Jorge Mario Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000, MX; De Las Toronjas 1999, Culiacan, Sinaloa, 80060, MX; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200, MX; Angel Flores 624, Colonia Centro, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR CHOCLOS MX 1982-10-23 "" Distrito Federal, Mexico http://bit.ly/1MLgpye MX, VAVJ821023HDFLRR02, C.U.R.P.; MX, VAVJ821023EL8, R.F.C.; MX, 23038267151, National ID No.; MX, 09084650, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 11946 Individual SDNTK VALENZUELA ZUNIGA, Ruben Alejandro Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha, MX http://bit.ly/1I7ipyR "" MX 1972-12-16 MX Torreon, Coahuila http://bit.ly/1MLgpye MX, VLZGRB72121605H300, Electoral Registry No.; MX, VAZR721216, R.F.C.; MX, B-8193135, Cartilla de Servicio Militar Nacional List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15092 Vessel IRAN VALFAJR2 "" EQOX Tug 650 419 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 8400103, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18413 Entity SDNTK VALGO GRUPO DE INVERSION S.A. DE C.V. Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 22071, Folio Mercantil No. Denied Persons List (DPL) - Bureau of Industry and Security VALHALLA TACTICAL SUPPLY 740 JESSIE STREET, NORTH LIBERTY, IA, 52317, US 75 F.R. 32740 6/9/10 2010-05-28 2019-09-18 Y 10 YEAR DENIAL/F.R. NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 4581 Entity SDNT VALLADARES LTDA. Calle 70N No. 14-31, Cali, CO; Carrera 61 No. 11-58, Cali, CO http://bit.ly/1I7ipyR AGROPECUARIA BETANIA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 890329123-0, NIT # Specially Designated Nationals (SDN) - Treasury Department 15835 Individual SDNTK VALLARTA ESCALANTE, Luis Francisco Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, MX (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1979-11-24 "" Torreon, Coahuila de Zaragoza, Mexico http://bit.ly/1MLgpye MX, VAEL791124NXA, R.F.C.; MX, VAEL791124HCLLSS07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 4454 Entity SDNT VALLE COMUNICACIONES LTDA. Carrera 60 No. 2A-107, Cali, CO http://bit.ly/1I7ipyR VALLECOM "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4507 Entity SDNT VALLE DE ORO S.A. Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, CO; Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 890331067-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 16627 Individual SDNTK VALLE VALLE, Jose Reynerio "" http://bit.ly/1I7ipyR "" "" 1974-01-15 HN "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16625 Individual SDNTK VALLE VALLE, Luis Alonso "" http://bit.ly/1I7ipyR "" "" 1969-06-29 HN La Encarnacion, Octepeque, Honduras http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16623 Individual SDNTK VALLE VALLE, Miguel Arnulfo "" http://bit.ly/1I7ipyR "" "" 1972-07-02 HN Florida, Copan, Honduras http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7320 Individual SDGT VALLEJO FRANCO, Inigo "" member ETA http://bit.ly/1I7ipyR "" "" 1976-05-21 "" Bilbao (Vizcaya Province), Spain http://bit.ly/1MLgpye 29.036.694, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 7602 Entity SDNT VALOR LTDA. S.C.S. Carrera 4 No. 17-20, Popayan, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 800009030-4, NIT # Specially Designated Nationals (SDN) - Treasury Department 7162 Entity SDNTK VALPARK, S.A. DE C.V. Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, MX; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Foreign Sanctions Evaders (FSE) - Treasury Department 17532 Individual FSE-SY; SYRIA VAN MAZIJK, Paul "" http://bit.ly/1QWTIfE "" "" 1958-01-24 "" "" http://bit.ly/1Xia2Hx NL, NSK7K05F4, Passport Specially Designated Nationals (SDN) - Treasury Department 17532 Individual FSE-SY; SYRIA VAN MAZIJK, Paul "" http://bit.ly/1I7ipyR "" "" 1958-01-24 "" "" http://bit.ly/1MLgpye NL, NSK7K05F4, Passport Specially Designated Nationals (SDN) - Treasury Department 10469 Individual SDNT VANOY MURILLO, Ramiro Carrera 86 No. 13B-89, Apt. 302F, Cali, CO http://bit.ly/1I7ipyR VANOY RAMIREZ, Ramiro; CUCO CO 1948-03-31 CO Yacopi, Cundinamarca, Colombia http://bit.ly/1MLgpye CO, 462653, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11545 Individual SDNT VARELA BUSTOS, Fernando B. Centro Not El Dovio Valle DRM, CO http://bit.ly/1I7ipyR "" CO 1959-02-02 CO "" http://bit.ly/1MLgpye CO, 0071622765, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 22754 Individual VENEZUELA VARELA RANGEL, Maria Iris Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1967-03-09 "" San Cristobal, Tachira, Venezuela http://bit.ly/1MLgpye VE, 9242760, Cedula No.; VE, 8882000, Passport; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 10262 Individual SDNT VARELA SERNA, Carlos Heneris c/o TRANSPORTES MICHAEL LTDA., Barranquilla, CO; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, CO; c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, CO http://bit.ly/1I7ipyR COLITAS "" 1956-01-11 "" Cali, Colombia http://bit.ly/1MLgpye CO, 16632290, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 17010 Individual SDNTK VARELA VICTORIA, Walter "" http://bit.ly/1I7ipyR "" "" 1963-06-20 "" Tulua, Valle, Colombia http://bit.ly/1MLgpye CO, 16358495, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 9568 Individual SDNT VARELA, Wilber Calle 22 No. 15-53, Armenia, Quindio, CO; Calle 30 No. 23B-22, Cali, CO; Carrera 85 No. 14A-57, Cali, CO; Calle 11 No. 4-442, Ofc. 722, Cali, CO http://bit.ly/1I7ipyR VARELA, Fredy; VARELA, Wilmer; GARCIA GARCIA, Jairo; VARELA FAJARDO, Wilber Alirio; GARCIA VARELA, Wilber Alirio; VARELA, Wilber Alirio; JABON; DON JAIRO CO 1954-11-06 "" Roldanillo, Valle, Colombia; Armenia, Quindio, Colombia http://bit.ly/1MLgpye CO, AF427757, Passport; CO, 16545384, Cedula No.; CO, 16891223, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10669 Individual SDNTK VARGAS ALBA, Cesar Augusto c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, CO http://bit.ly/1I7ipyR "" CO 1969-08-27 CO Colombia http://bit.ly/1MLgpye CO, AI980101, Passport; CO, 79578481, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10668 Individual SDNTK VARGAS ALBA, Jorge Leandro c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, CO http://bit.ly/1I7ipyR EL CANOSO CO 1968-01-17 CO Colombia http://bit.ly/1MLgpye CO, AI263725, Passport; CO, 17642230, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 10667 Individual SDNTK VARGAS ARIAS, Jorge Eliecer c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, CO; Calle 165 No. 25-65 Apartamento 503, Bogota, CO http://bit.ly/1I7ipyR "" CO 1952-11-22 CO Colombia http://bit.ly/1MLgpye CO, 4894606, Passport; CO, 4894606, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12338 Individual SDNTK VARGAS CIFUENTES, Edmon Felipe c/o HOTELES Y BIENES S.A., Bogota, CO; c/o PROMO RAIZ S.A., Medellin, CO; c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, CO; Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" 1978-08-19 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 79934460, Cedula No.; MX, VACE780819HNERFD01, C.U.R.P.; CO, AI999013, Passport Specially Designated Nationals (SDN) - Treasury Department 12339 Individual SDNTK VARGAS CIFUENTES, Paula Andrea c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, CO; c/o HOTELES Y BIENES S.A., Bogota, CO; c/o INVERPUNTO DEL VALLE S.A., Cali, CO; c/o PARQUES TEMATICOS S.A., Medellin, CO; Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" 1976-05-23 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 66973070, Cedula No.; MX, VACP760523MNERFL00, C.U.R.P.; CO, AK715253, Passport Specially Designated Nationals (SDN) - Treasury Department 15607 Individual SDNTK VARGAS CORREA, Humberto "" http://bit.ly/1I7ipyR "" "" 1959-03-25 "" Iztacalco, Distrito Federal, Mexico http://bit.ly/1MLgpye MX, VACH590325HDFRRM07, C.U.R.P.; MX, VACH5903253B0, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11930 Individual SDNTK VARGAS GARCIA, Nabor MX http://bit.ly/1I7ipyR "" MX 1976-07-12 MX Pachuca, Hidalgo, Mexico; Pachuca De Soto, Hidalgo, Mexico http://bit.ly/1MLgpye MX, VAGN760712HHGRRB06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 20156 Individual SDNTK VARGAS GIRALDO, Claudia Mercedes CO (Linked To: CLAMASAN S.A.S.; Linked To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA) http://bit.ly/1I7ipyR "" "" 1964-12-04 "" Medellin, Antioquia, Colombia http://bit.ly/1MLgpye CO, 42885957, Cedula No.; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 11894 Individual SDNTK VARGAS GUTIERREZ, Roberto CO http://bit.ly/1I7ipyR "" CO "" CO Colombia http://bit.ly/1MLgpye CO, 71981878, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4561 Individual SDNT VARGAS LOPEZ, Gustavo Adolfo c/o INDUSTRIA MADERERA ARCA LTDA., Cali, CO; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO; c/o INVERSIONES VILLA PAZ S.A., Cali, CO; c/o COLOMBIANA DE CERDOS LTDA., Pereira, CO; c/o MATADERO METROPOLITANO LTDA., Pereira, CO http://bit.ly/1I7ipyR "" "" 1955-11-03 "" "" http://bit.ly/1MLgpye CO, 6457925, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16359 Individual SDNTK VARGAS NUNEZ, Lucy Amparo Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, CO (Linked To: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.; Linked To: COMPANIA AGRO COMERCIAL CUETA S. EN C.; Linked To: INVERSIONES HUNEL LTDA.) http://bit.ly/1I7ipyR VARGAS DE CUADROS, Lucy Amparo "" 1958-03-26 "" San Pedro, Valle, Colombia http://bit.ly/1MLgpye CO, 38858512, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8172 Individual SDNTK VARGAS PERDOMO, Eugenio "" http://bit.ly/1I7ipyR DORNELES DE MENEZES, Francisco; CARLOS BOLAS "" 1969-11-19 "" Puerto Lopez, Meta, Colombia http://bit.ly/1MLgpye CO, 17344616, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16474 Entity SDNTK VARIEDADES BRITNEY Carrera 24A #3-58, Cali, Valle, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 606223-2 (Cali), Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 11555 Entity SDNT VARIEDADES HARB SPORT Cra. 50A # 83-165, Ofc. 402, Medellin, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 6070026706, NIT # Specially Designated Nationals (SDN) - Treasury Department 16460 Individual SDNTK VARON CADENA, Greilyn Fernando "" (Linked To: INMOBILIARIA FER CADENA) http://bit.ly/1I7ipyR MARTIN BALA CO 1982-03-02 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 16943202, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16467 Individual SDNTK VARON CADENA, Ingrid Edith ES (Linked To: LITOGRAFIA VARON) http://bit.ly/1I7ipyR "" CO 1976-09-21 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 31479317, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16468 Individual SDNTK VARON CADENA, Maribel ES (Linked To: VARIEDADES BRITNEY) http://bit.ly/1I7ipyR "" CO 1977-12-27 "" Cali, Valle, Colombia http://bit.ly/1MLgpye CO, 31480963, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7899 Individual BALKANS VASIC, Dragomir BA http://bit.ly/1I7ipyR "" "" 1964 "" Brnjica, Bosina-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7809 Individual BALKANS VASILJEVIC, Mitar "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1954-08-25 "" Durevici, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12786 Individual SDNTK VASQUEZ HERNANDEZ, Alfredo Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, MX; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, MX; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR VAZQUEZ HERNANDEZ, Alfredo; VASQUES HERNANDEZ, Alfredo; ALFREDO COMPADRE; BAZAN OROZCO, Alberto; DON ALFREDO MX 1955-08-09 MX Jalisco, Mexico http://bit.ly/1MLgpye MX, 97140107075, Passport; MX, 02140193905, Passport; MX, VAHA550809HJCZRL02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11963 Individual SDNTK VASQUEZ MIRELES, Victor Manuel Guadalupe, Nuevo Leon, MX; San Nicholas, Nuevo Leon, MX; Tampico, Tamaulipas, MX; Calle Abelardo Rodriguez, Matamoros, Tamaulipas, MX http://bit.ly/1I7ipyR VAZQUEZ MIRELES, Victor Manuel MX 1967-06-03; 1977-06-03 MX Tamaulipas, Mexico; Mexico http://bit.ly/1MLgpye MX, VAMV670603HTSZRC06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11466 Individual SDNT VASQUEZ VALENCIA, Natalia Andrea c/o AGROGANADERA LOS SANTOS S.A., Medellin, CO; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO; c/o FRANZUL S.A., Medellin, CO; c/o HIERROS DE JERUSALEM S.A., Medellin, CO; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, CO http://bit.ly/1I7ipyR "" "" 1974-10-01 "" Medellin, Colombia http://bit.ly/1MLgpye CO, 43587931, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 20279 Individual UKRAINE-EO13660 VASYUTA, Andrey Gennadievich "" http://bit.ly/1I7ipyR "" "" 1965-03-07 "" Simferopol, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18933 Entity SDGT VATECH SARL P.O. Box 14-5728, Jishi Building, Salim Slam Street, Mazraa, Beirut, LB; P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, LB; Jaafar Building, Mazraa Street, Beirut, LB; Jaafar Building, Moseitbi Street, Beirut, LB; Jaafar Building, Salim Slam Street, Mazraa, Beirut, LB; Jishi Building, Mazraa Street, Beirut, LB (Linked To: SERHAN, Fadi Hussein) http://bit.ly/1I7ipyR VATECH; VATECH LEBANON; VATECH VIDEO AND PRO AUDIO "" "" "" "" http://bit.ly/1MLgpye www.vatech.com.lb, Website; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15967 Individual IFSR; NPWMD VAZIRI, Hossein Nosratollah 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, MY http://bit.ly/1I7ipyR VAZIRI, Ahmed; VAZIRI, Ahmad "" 1961-03-21 IR Damghan, Iran http://bit.ly/1MLgpye IR, R19246338, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15022 Individual SDNTK VAZQUEZ VILLAVICENCIO, Gabriela Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, MX; Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, MX; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MX; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, MX; Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, MX; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, MX http://bit.ly/1I7ipyR "" "" 1965-02-28 "" Distrito Federal, Mexico http://bit.ly/1MLgpye MX, VAVG650228MDFZLB05, C.U.R.P. Sectoral Sanctions Identifications List (SSI) - Treasury Department 18295 Entity UKRAINE-EO13662 VEB ASIA LIMITED Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18286 Entity UKRAINE-EO13662 VEB CAPITAL d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE VEB CAPITAL LLC; VEB KAPITAL, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL); LIMITED LIABILITY COMPANY VEB CAPITAL; LLC VEB-CAPITAL "" "" "" "" http://bit.ly/1QBy954 1097746831709, Public Registration Number; vebcapital.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18287 Entity UKRAINE-EO13662 VEB ENGINEERING LLC d. 9 prospekt Akademika Sakharova, Moscow, 107996, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE VEB INZHINIRING, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING "" "" "" "" http://bit.ly/1QBy954 1107746181674, Public Registration Number; vebeng.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18288 Entity UKRAINE-EO13662 VEB LEASING OJSC d. 10 ul. Vozdvizhenka, Moscow, 125009, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK) http://bit.ly/1QWTIfE VEB-LIZING, OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING; OPEN JOINT-STOCK COMPANY VEB-LEASING; OJSC VEB-LEASING "" "" "" "" http://bit.ly/1QBy954 1037709024781, Public Registration Number; Subject to Directive 1, Executive Order 13662 Directive Determination -; veb-leasing.ru, Website Specially Designated Nationals (SDN) - Treasury Department 10982 Individual SDNTK VEGA SANCHEZ, Jose Raul c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, MX; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, MX; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX http://bit.ly/1I7ipyR "" MX 1956-10-19 MX Cananea, Sonora, Mexico http://bit.ly/1MLgpye MX, VEXR561019HSRGXL05, C.U.R.P.; MX, VESR561019HSRGNL09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11922 Individual SDNTK VELASQUEZ CABALLERO, Ivan Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, MX; Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, MX; Calle Mundial 55, Nuevo Laredo, Tamaulipas, MX; Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, MX; Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, MX; Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, MX; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, MX; Villa Hidalgo, Coahuila, MX; Paseo Colon St., Nuevo Laredo, Tamaulipas, MX; Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, MX; 1418 Yucatan, Nuevo Laredo, Tamaulipas, MX http://bit.ly/1I7ipyR VELAZQUEZ CABALLERO, Ivan; VELAZQUES CABALLERO, Ivan MX 1970-02-10 MX Nuevo Laredo, Tamaulipas, Mexico http://bit.ly/1MLgpye MX, VECI700210HTSLBV09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 11914 Individual SDNTK VELASQUEZ CABALLERO, Juan Daniel Colonia Infonavit, Nuevo Laredo, Tamaulipas, MX; Colonia Buena Vista, Nuevo Laredo, Tamaulipas, MX; Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, MX http://bit.ly/1I7ipyR VELASQUEZ CABALLERO, Daniel; VELAZQUEZ CABALLERO, Juan Daniel MX 1976-11-26; 1968 MX Tamaulipas, Mexico http://bit.ly/1MLgpye MX, VLCBJN73112628H700, Electoral Registry No. Specially Designated Nationals (SDN) - Treasury Department 11548 Individual SDNT VELASQUEZ RODRIGUEZ, Ruth Cecilia c/o CANALES VENECIA LTDA., Envigado, Antioquia, CO; c/o FLOREZ HERMANOS LTDA., Medellin, CO; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, CO http://bit.ly/1I7ipyR "" CO "" CO "" http://bit.ly/1MLgpye CO, 32335973, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 8745 Individual SDNT VELEZ RENGIFO, Piedad Carrera 15 No. 127A-33 Apt. 605, Bogota, CO; Avenida El Logo Calle Chiminangos Casa No. 3, Cali, CO; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, CO; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, CO; c/o ACCIRENT S.A., Bogota, CO http://bit.ly/1I7ipyR "" "" 1959-10-22 "" Cali, Colombia http://bit.ly/1MLgpye CO, AD217712, Passport; CO, AF314384, Passport; CO, 31835778, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11547 Individual SDNT VELEZ TRUJILLO, Jairo de Jesus c/o CANALES VENECIA LTDA., Envigado, Antioquia, CO http://bit.ly/1I7ipyR "" CO "" CO "" http://bit.ly/1MLgpye CO, 70410564, Cedula No. Sectoral Sanctions Identifications List (SSI) - Treasury Department 20666 Entity UKRAINE-EO13662 VELICHKOVSKI ELEVATOR, OAO 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793, RU; 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK) http://bit.ly/1QWTIfE OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR "" "" "" "" http://bit.ly/1QBy954 1022303950360, Registration ID; 00940536, Government Gazette Number; 2333003442, Tax ID No.; Subject to Directive 1, Executive Order 13662 Directive Determination -; velsilos@mail.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 16841 Entity SDNTK VELINVESTMENT D.O.O. Vilharjeva Cesta 27, Ljubljana, 1000, SI http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SI, 2333970, Registration ID; SI, SI26557576, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 22606 Entity DPRK3 VELMUR MANAGEMENT PTE LTD 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, SG (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11954 Individual SDNTK VERA CALVA, Carlos Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, MX http://bit.ly/1I7ipyR "" MX 1970-07-10 MX Poza Rica de Hidalgo, Veracruz; Tuxpam, Veracruz http://bit.ly/1MLgpye MX, VECC700710HVZRLR13, C.U.R.P.; MX, VECC700710, R.F.C.; MX, B0759939, Cartilla de Servicio Militar Nacional Specially Designated Nationals (SDN) - Treasury Department 20122 Individual SDNTK VERA LOPEZ, Fabian Felipe MX (Linked To: LOS CUINIS) http://bit.ly/1I7ipyR VERA LOPEZ, Felipe; LOPEZ, Favian Felipe; VARELLA LOPEZ, Ton "" 1967-10-28 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, VELF671028HJCRPL08, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10243 Entity SDNT VERANILLO DIVE CENTER LTDA. Via 40 No. 67-42, Barranquilla, CO http://bit.ly/1I7ipyR CLUB DE PESCA VERANILLO "" "" "" "" http://bit.ly/1MLgpye CO, 802008393-5, NIT # Specially Designated Nationals (SDN) - Treasury Department 15693 Individual SDNTK VERDUGO GARCIA, Monica Janeth Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1992-07-31 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, VEGM920731MSLRRN06, C.U.R.P. Sectoral Sanctions Identifications List (SSI) - Treasury Department 18820 Entity UKRAINE-EO13662 VERTOLETY ROSSII AO 12 Krasnopresnenskaya naberezhnaya, Moscow, 123610, RU; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, RU; podezd 9, etazh 21 12 Krasnopresnenskaya nab., Moscow, 123610, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC) http://bit.ly/1QWTIfE RUSSIAN HELICOPTERS JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS; VERTOLETY ROSSII "" "" "" "" http://bit.ly/1QBy954 98927243, Government Gazette Number; 7731559044, Tax ID No.; 1077746003334, Registration ID; www.russianhelicopters.aero, Website; Subject to Directive 3, Executive Order 13662 Directive Determination -; info@rus-helicopters.com, Email Address Specially Designated Nationals (SDN) - Treasury Department 23245 Entity TCO VESNA HOTEL AND SPA Ul. Lenina, D. 219A, Sochi, 354364, RU http://bit.ly/1I7ipyR ZAO SPA-OTEL VESNA; OAO KOTEHK VESNA "" "" "" "" http://bit.ly/1MLgpye RU, 1022302715214, Registration ID; RU, 2317011051, Tax ID No.; RU, 231701001, Tax ID No.; RU, 04816460, Identification Number Specially Designated Nationals (SDN) - Treasury Department 11309 Entity SDNTK VEST SPECTRUM (S) PTE. LTD. 9 Haig Avenue, 438864, SG; 704 Bedok Reservoir Road, 470704, SG http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye SG, 1993-09-23, 199306257C, Registration ID Specially Designated Nationals (SDN) - Treasury Department 6733 Entity SDNT VESTIMENTA J Y J S. DE H. Calle 78 No. 53-70, Local 112, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 802001338-8, NIT # Denied Persons List (DPL) - Bureau of Industry and Security VIACHESLAV ZHUKOV REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, GA, 31537 81 F.R. 8478 2/19/16 2016-02-11 2022-03-05 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 2184 Entity CUBA VIAJES GUAMA, S.A. ES http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 4457 Entity SDNT VIAJES MERCURIO LTDA. Carrera 3 No. 10-02 Local 113, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19590 Vessel DPRK3 VICTORY 2 "" Mongolia (Linked To: KOREAN BUYON SHIPPING CO. LTD.) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8312227, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 18950 Entity SDNTK VIDA PANAMA (ZONA LIBRE) S.A. Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 238590056210046, RUC # Specially Designated Nationals (SDN) - Treasury Department 11910 Entity SDNTK VIGILAR COLOMBIA LTDA. Cl. 99 # 106-20, Apartado, Antioquia, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 8909390136, NIT # Denied Persons List (DPL) - Bureau of Industry and Security VIK A SINGH 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268, US 78 F.R. 60250 10/1/2013 2013-09-25 2021-03-03 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security VIKRAMADITYA SINGH 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268, US 78 F.R. 60250 10/1/2013 2013-09-25 2021-03-03 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7198 Individual SDGT VILA MICHELENA, Fermin "" Member ETA http://bit.ly/1I7ipyR "" "" 1970-03-12 "" Irun, Guipuzcoa Province, Spain http://bit.ly/1MLgpye ES, 15.254.214, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 6565 Entity SDNT VILLA DE ARTE S. DE H. Carrera 54 No. 74-79, Barranquilla, CO; Aereo Apartado 51881, Barranquilla, CO http://bit.ly/1I7ipyR VILLA D'ARTE "" "" "" "" http://bit.ly/1MLgpye CO, 800125346-2, NIT # Specially Designated Nationals (SDN) - Treasury Department 12305 Individual SDNTK VILLA DE CIFUENTES, Carlina c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, CO; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, CO; c/o ROBLE DE MINAS S.A., Medellin, CO; Calle 7D No. 43C-95, Medellin, CO; Calle 18B Sur No. 36-35 Apto. 603, Medellin, CO; Carrera 41 No. 6B Sur-9, Medellin, CO http://bit.ly/1I7ipyR "" "" 1934-08-30 "" Yolombo, Antioquia, Colombia http://bit.ly/1MLgpye CO, 21342467, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15020 Individual SDNTK VILLA DIAZ, Oscar Dominguez Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, MX http://bit.ly/1I7ipyR VILLA DIAZ, Oscar Domingo "" 1945-09-20 "" Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, VIDO450920SK6, R.F.C.; MX, 06340040209, Passport Specially Designated Nationals (SDN) - Treasury Department 15843 Individual SDNTK VILLA SANCHEZ, Arnoldo Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR CALDERON SANCHEZ, Erick Rene "" 1974-01-31 MX Guerrero, Mexico http://bit.ly/1MLgpye MX, VISA740131HGRLNR07, C.U.R.P.; MX, 39037400668, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 10425 Individual SDNT VILLA VINASCO, Armando Alonso Calle Angel Larra, 4, Madrid, 28027, ES; Miranda, Cauca, CO http://bit.ly/1I7ipyR "" "" 1960-10-24 "" "" http://bit.ly/1MLgpye CO, 16645357, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 6851 Individual SDNT VILLADA ZUNIGA, Elmer Calle 15 No. 20-10, Cali, CO; c/o TAURA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 14988902, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7225 Individual SDNTK VILLANUEVA MADRID, Mario Ernesto "" http://bit.ly/1I7ipyR "" "" 1949-07-02 "" Quintana Roo, Mexico http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12021 Individual SDNTK VILLARREAL BARRAGAN, Sergio Enrique Torreon, Coahuila, MX; Cuernavaca, Morelos, MX; Mazatlan, Sinaloa, MX http://bit.ly/1I7ipyR VILLARREAL BARRAGAN, Sergio; VILLAREAL BARRAGAN, Sergio MX 1969-09-21 MX Torreon, Coahuila, Mexico http://bit.ly/1MLgpye MX, VIBS690921HCLLRR01, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 15889 Individual SDNTK VILLARROEL RAMIREZ, Vassyly Kotosky "" http://bit.ly/1I7ipyR VILLARROEL KOTOSKY, Angel VE 1972-03-27 VE Caracas, Venezuela http://bit.ly/1MLgpye VE, 11295239, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16123 Entity SDNTK VILLAS DEL COLLI S.A. DE C.V. Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye MX, 3875-1, Folio Mercantil No. Specially Designated Nationals (SDN) - Treasury Department 4460 Individual SDNT VILLEGAS ARIAS, Maria Deisy c/o CONCRETOS CALI S.A., Cali, CO; c/o CONSTRUEXITO S.A., Cali, CO; c/o INDUSTRIA MADERERA ARCA LTDA, Cali, CO; Calle 66 No. 1A-6 51, Cali, CO; c/o GANADERIAS DEL VALLE S.A., Cali, CO; c/o SOCOVALLE LTDA., Cali, CO http://bit.ly/1I7ipyR VILLEGAS ARIAS, Maria Deicy "" 1961-07-16 "" "" http://bit.ly/1MLgpye CO, 31200871, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 15785 Individual SDNTK VILLEGAS LOERA, Juan Carlos Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1958-04-11 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, VILJ580411HSLLRN09, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 23129 Individual VENEZUELA VILLEGAS POLJAK, Ernesto Emilio Venezuela's Minster of Culture Caracas, Capital District, VE http://bit.ly/1I7ipyR "" VE 1970-04-29 "" "" http://bit.ly/1MLgpye VE, 9487963, Cedula No.; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 13350 Individual SDNTK VILLOTA SEGURA, Aldemar "" http://bit.ly/1I7ipyR "" "" 1979-11-03 "" Policarpa, Narino, Colombia http://bit.ly/1MLgpye CO, 98367490, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 13351 Individual SDNTK VILLOTA SEGURA, Segundo Alberto "" http://bit.ly/1I7ipyR "" "" 1975-04-22 "" Policarpa, Narino, Colombia http://bit.ly/1MLgpye CO, 97445691, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 2186 Entity CUBA VINALES TOURS Cancun, MX; Guadalajara, MX; Mexico City, MX; Monterey, MX; Roma, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15898 Individual MAGNIT VINOGRADOVA, Natalya V. "" http://bit.ly/1I7ipyR "" "" 1973-06-16 "" Michurinsk, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7295 Entity SDNT VISCAYA LTDA. Carrera 3 No. 11-99, Cartago, Valle, CO; Carrera 4 No. 12-20 of. 206, Cartago, Valle, CO; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, CO http://bit.ly/1I7ipyR VIZCAYA LTDA. "" "" "" "" http://bit.ly/1MLgpye CO, 800054357-8, NIT # Specially Designated Nationals (SDN) - Treasury Department 19194 Entity SDNTK VISION 20-20, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 2107640-1-757913, RUC # Specially Designated Nationals (SDN) - Treasury Department 11843 Entity SDNTK VITAL SILUET CENTRO DE ESTETICA Calle 8B No. 78-22, Bogota, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 1419756, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 17812 Individual VENEZUELA VIVAS LANDINO, Miguel Alcides Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) "" former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) http://bit.ly/1I7ipyR "" VE 1961-07-08 VE Venezuela http://bit.ly/1MLgpye VE, 7.617.778, Cedula No.; VE, B0097656, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22810 Individual VENEZUELA VIVAS VELASCO, Ramon Dario Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State Vargas, VE http://bit.ly/1I7ipyR "" VE 1950-06-12 "" "" http://bit.ly/1MLgpye VE, 3569721, Cedula No.; Male, Gender Sectoral Sanctions Identifications List (SSI) - Treasury Department 17015 Entity UKRAINE-EO13662 VNESHECONOMBANK 9 Akademika Sakharova prospekt, Moscow, 107996, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE VEB; BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA; BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION "" "" "" "" http://bit.ly/1QBy954 http://www.veb.ru, Website; 044525060, BIK (RU); Subject to Directive 1, Executive Order 13662 Directive Determination -; info@veb.ru, Email Address; BFEA RU MM, SWIFT/BIC Specially Designated Nationals (SDN) - Treasury Department 16806 Entity UKRAINE-EO13661 VOLGA GROUP 3, rue de la Reine, L-2418, LU; RU http://bit.ly/1I7ipyR VOLGA GROUP INVESTMENTS; VOLGA RESOURCES GROUP; VOLGA RESOURCES "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security VOLHA DUBOUSKAYA INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV, 26525, US 78 F.R. 60248 10/1/2013 2013-09-25 2023-02-06 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16714 Individual UKRAINE-EO13661 VOLODIN, Vyacheslav First Deputy Chief of Staff of the Presidential Executive Office "" http://bit.ly/1I7ipyR "" "" 1964-02-04 "" Alexeyevka, Khvalynsk district, Saratov, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22404 Individual UKRAINE-EO13661 VOROBEV, Aleksandr Nikolayevich RU http://bit.ly/1I7ipyR "" "" 1970-03-13 RU Gavrilov Yam, Russia http://bit.ly/1MLgpye RU, 2026-12-29, 754116204, Passport; Male, Gender Sectoral Sanctions Identifications List (SSI) - Treasury Department 19684 Entity UKRAINE-EO13662 VOSTOKGAZPROM, OAO d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE VOSTOKGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' "" "" "" "" http://bit.ly/1QBy954 1027000855111, Registration ID; 49382579, Government Gazette Number; 7017005296, Tax ID No.; canclervgp@vostokgazprom.ru, Email Address; vostokgazprom.gazprom.ru, Website; Subject to Directive 4, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18722 Entity UKRAINE-EO13662 VTB BANK (ARMENIA), CJSC 46 Ul Nalbandyan, Yerevan, 375010, AM For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB BANK (ARMENIA) CJSC; SAVINGS BANK OF THE REPUBLIC OF ARMENIA "" "" "" "" http://bit.ly/1QBy954 www.vtb.am, Website; ARMJAM22, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18727 Entity UKRAINE-EO13662 VTB BANK (AUSTRIA) AG Parking 6, PO Box 560, Vienna, 1010, AT For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 FN 117595 i, Registration ID; www.vtb.at, Website; DOBAATWW, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18724 Entity UKRAINE-EO13662 VTB BANK (AZERBAIJAN), OJSC 38 Khatai ave. Nasimi district, Baku, AZ 1008, AZ; 60, Samed Vurgun str, Baku, 1022, AZ For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE BANK VTB (AZERBAIJAN) OJSC; JSC VTB BANK (AZERBAIJAN); OJSC AF BANK "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination -; VTBAAZ22, SWIFT/BIC; http://en.vtb.az/, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18721 Entity UKRAINE-EO13662 VTB BANK (BELARUS), CJSC 14, Moskovskaya Street, Minsk, 220007, BY For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY; VTB BANK (BELARUS); CJSC VTB BANK (BELARUS); CJSC SLAVNEFTEBANK "" "" "" "" http://bit.ly/1QBy954 www.vtb-bank.by, Website; Subject to Directive 1, Executive Order 13662 Directive Determination -; SLANBY22, SWIFT/BIC Sectoral Sanctions Identifications List (SSI) - Treasury Department 18726 Entity UKRAINE-EO13662 VTB BANK (GEORGIA), JSC 14, G. Chanturia Street, Tbilisi, 0114, GE For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE JSC VTB BANK (GEORGIA); JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK "" "" "" "" http://bit.ly/1QBy954 www.vtb.com.ge, Website; UGEBGE22, SWIFT/BIC; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18728 Entity UKRAINE-EO13662 VTB BANK JSC BELGRADE 2 Balkanska street, Belgrade, 11 000, RS For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB BANKA AD BEOGRAD; MOSKOVSKA BANKA AD "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination -; MBBGRSBG, SWIFT/BIC; www.vtbbanka.rs, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 17013 Entity UKRAINE-EO13662 VTB BANK OAO 29, Bolshaya Morskaya str., St. Petersburg, 190000, RU; 37 Plyushchikha ul., Moscow, 119121, RU; 43, Vorontsovskaya str., Moscow, 109044, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. http://bit.ly/1QWTIfE JSC VTB BANK; BANK VTB, OPEN JOINT-STOCK COMPANY; VNESHTORGBANK; BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK, OPEN JOINT-STOCK COMPANY; BANK VTB OAO "" "" "" "" http://bit.ly/1QBy954 RU, 00032520, Government Gazette Number; RU, 7702070139, Tax ID No.; RU, 1000, License; RU, 1027739609391, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; VTBRRUMM, SWIFT/BIC; www.vtb.com, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18729 Entity UKRAINE-EO13662 VTB CAPITAL HOLDING CJSC 12 Presnenskaya nab., Moscow, 123100, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL, CJSC; VTB CAPITAL HOLDING ZAO "" "" "" "" http://bit.ly/1QBy954 RU, 1097746344596, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; http://vtbcapital.com, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18731 Entity UKRAINE-EO13662 VTB DC, LTD Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/1QBy954 Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18733 Entity UKRAINE-EO13662 VTB FACTORING, LTD d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING, OOO; VTB FACTORING LIMITED "" "" "" "" http://bit.ly/1QBy954 RU, 5087746611145, Registration ID; www.vtbf.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18732 Entity UKRAINE-EO13662 VTB INSURANCE LIMITED str. 1 8 Chistoprudnyy bulvar, Moscow, 101000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; VTB STRAKHOVANIE SK OOO; INSURANCE COMPANY VTB-INSURANCE, LTD; INSURANCE COMPANY VTB-INSURANCE LIMITED; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL "" "" "" "" http://bit.ly/1QBy954 RU, 1027700462514, Registration ID; www.vtbins.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18739 Entity UKRAINE-EO13662 VTB LEASING OPEN JOINT-STOCK COMPANY 2nd Volkonskiy pereulok 10, Moscow, 127473, RU; 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO; VTB-LEASING, OJSC; JSC VTB LEASING; VTB LIZING, OAO "" "" "" "" http://bit.ly/1QBy954 RU, 1037700259244, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination -; www.vtb-leasing.ru, Website Sectoral Sanctions Identifications List (SSI) - Treasury Department 18730 Entity UKRAINE-EO13662 VTB PENSION ADMINISTRATOR, LIMITED d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB PENSION ADMINISTRATOR, LTD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; VTB PENSIONNY ADMINISTRATOR, OOO "" "" "" "" http://bit.ly/1QBy954 RU, 1097746178232, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18735 Entity UKRAINE-EO13662 VTB REAL ESTATE LIMITED LIABILITY COMPANY d.70 ul. Mosfilmovskaya, Moscow, 119590, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST; VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC "" "" "" "" http://bit.ly/1QBy954 RU, 1117746272907, Registration ID; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18737 Entity UKRAINE-EO13662 VTB REGISTRAR, CJSC 23, Pravdy Street, Moscow, 125040, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE VTB REGISTRAR "" "" "" "" http://bit.ly/1QBy954 www.vtbreg.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Sectoral Sanctions Identifications List (SSI) - Treasury Department 18736 Entity UKRAINE-EO13662 VTB SPECIALIZED DEPOSITORY, CJSC 35 Myasnitskaya Street, Moscow, 101000, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK OAO) http://bit.ly/1QWTIfE CJS VTB SPECIALIZED DEPOSITORY "" "" "" "" http://bit.ly/1QBy954 www.odk.ru, Website; Subject to Directive 1, Executive Order 13662 Directive Determination - Entity List (EL) - Bureau of Industry and Security VTE Industrial Automation Sdn Bhd 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, 47100, MY 76 FR no. 242 pg. 78146, 77 FR 58006 (no. 182) 2011-12-16 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security VTE Industrial Automation Sdn Bhd 45-02, Jalan Kenari 19A, 47100, Puchong Jaya, Puchong, Selangor, 47101, MY 77 FR no. 242 pg. 78146, 77 FR 58006 (no. 182) 2011-12-17 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 11421 Entity SDNTK VUELA PERU S.A.C. Avenida Bolognesi 125, Dpto. 1602, Lima, PE http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PE, 20508991879, RUC # Specially Designated Nationals (SDN) - Treasury Department 7810 Individual BALKANS VUKOVIC, Zoran "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1955-09-06 "" Brusna, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22508 Entity UKRAINE-EO13685 VVB, PAO 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011, UA; Voronina, 10, Sevastopol, Crimea, 299011, UA; 39A Ul. Suvorova, Sevastopol, Crimea, UA; 5 Per. Pionerskiy, Simferopol, Crimea, UA http://bit.ly/1I7ipyR PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB; PJSC BANK VVB; COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH; KOMMERCHESKI BANK YAROSLAVICH, PAO; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB "" "" "" "" http://bit.ly/1MLgpye 046711106, BIK (RU); 043510133, BIK (RU); YARO RU 21, SWIFT/BIC Entity List (EL) - Bureau of Industry and Security Vadim Shuletskiy 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Valentina Mazalova 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vasili Kuntsevich Office 313, 12 Korzhenevsky Street, Minsk, 20108, BY; Korjenevsky Str., 12, Minsk, 220108, BY; 12, Korzhenevskogo Str., Minsk, 220108, BY 75 FR 36516, 77 FR 58006 2010-06-28 For all items subject to the EAR (See §744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vast Solution Sdn Bhd 27-06 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050, MY 73 FR 54508 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Vega Aeronautics and Engineering Company Ltd Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Vertir Airlines 8/3 D Angaght Street, Yerevan, 376009, AM; 54-100 Mamikonyan Str., Yerevan, Armenial 79, AM 78 FR 75485 2013-12-12 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Vessel Technology Limited Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Veteran Avia LLC Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, Pakistan, PK; 64, Baghramyam Avenue, Apt 16, Yerevan 0033, Armenia; 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia, AM; 1 Beckett Place, South Hamptonshire, London, U.K., GB; 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece, GR For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Veteran Airline http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Victor Brown 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Victor Dobrogaiev 78 FR 8218 http://bit.ly/1iwxkwm Viktor Dobrogaiev http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Victor Hugo Salazar-Mata 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Victor Moscoso 71 FR 67191 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Victory Wave Holdings Limited Unit 2401 A, Park-In Commercial Centre, 56 Dundas Street, Kowloon, HK; Unit 2401A, 24/F Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Kowloon, HK 75 FR 1699 2010-01-13 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Video Logic 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Viktor Bokovoi Ulitsa Polyany 9/6, Moscow, 117042, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Vitali Tsishuk 78 FR 66984 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Vitaliy Dankov Vanha Porvoontie 231B, Vantaa, 1380, FI 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vitaliy Nagorniy Ulitsa Polyany 9/6, Moscow, 117042, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vizneh Trading Company 34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764, IR 73 FR 54507 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vladimir Davidenko 20 Novaya Basmannaya St, Moscow, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vladimir Safraonov 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034, RU; 130-17 Nevskiy Ave., Saint Petersburg, 191036, RU; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034, RU; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vladimir Viktorovich Lavrov Vavilovykh Street 4-2 #267, St. Petersburg, 195257, RU; Zastavskaya St. 32A, St. Petersburg, 1960804, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vladislav A. Sokolov 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU; 7 Belovodskiy Ln, St. Petersburg, 194044, RU; Belovodskyi Per, 7, St. Petersburg, 194044, RU; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342, RU; 16 Parkovaya 30, Office 319, Moscow, 105484, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Volga Group 3, rue de la Reine L-2418 , LU; RU 79 FR 24558 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Volga Group Investments; Volga Resources; Volga Resources Group http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Voltero Alliance LLP 45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB, GB 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Vostokgazprom, OAO d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl. 634009, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Otkrytoe Aktsionernoe Obshchestvo Vostokgazprom; Vostokgazprom http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Voyage Technology (HK) Co. Ltd. Room 17, 7/F, Metro Centre Phase 1, No. 32 Lamhing St., Kowloon Bay, Hong Kong, HK; 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, HK; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong, HK; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong, HK; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, HK; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Vyacheslav Y Shillin Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act W & M Limited Partnership Notice 1958, Vol. 59, No. 44, 3/07/94 1994-02-08 http://bit.ly/1NuVFxV W&M Engineering; the Wintrade Company; and the Winman Company http://bit.ly/1NuVFxV Specially Designated Nationals (SDN) - Treasury Department 18130 Entity SDNTK W&G ARQUITECTOS, S.A. DE C.V. 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., MX; C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco, MX http://bit.ly/1I7ipyR W AND G ARQUITECTOS, S.A. DE C.V. "" "" "" "" http://bit.ly/1MLgpye MX, WAR050401H27, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 11346 Entity SDGT WAAD PROJECT Harat Hurayk, LB; Beirut, LB Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916 http://bit.ly/1I7ipyR WA'ID COMPANY; WA'ED ORGANIZATION; WAAD; WAED; WA'D PROJECT; AL-WAAD AL-SADIQ; WAAD COMPANY; WAAD FOR REBUILDING THE SOUTHERN SUBURB; 'MASHURA WAAD LAADAT AL-AAMAR; WAAD PROJECT FOR RECONSTRUCTION; WA'AD AS SADIQ "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12686 Entity LIBYA2 WAATASEMU CHARITY ASSOCIATION Omar Almukhtar Street, Tripoli, LY Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328 http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye http://waatasemu.org.ly, Website; info@waatasemu.org, Email Address Specially Designated Nationals (SDN) - Treasury Department 7261 Individual SDGT WADDANI, Habib Via unica Borighero n.1, San Donato M.se, MI, IT http://bit.ly/1I7ipyR "" "" 1970-06-10 TN Tunis, Tunisia http://bit.ly/1MLgpye 2002-09-22, 1997-09-23, L550681, Passport; WDDHBB70H10Z352O, Italian Fiscal Code Specially Designated Nationals (SDN) - Treasury Department 19734 Entity TCO WADI AL AFRAH TRADING LLC P.O. Box 40553, Dubai, AE; P.O. Box 39807, Dubai, AE; Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai, AE (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye AE, 620850, Registration ID Specially Designated Nationals (SDN) - Treasury Department 6911 Entity SDGT WAFA HUMANITARIAN ORGANIZATION "" http://bit.ly/1I7ipyR AL WAFA; AL WAFA ORGANIZATION; WAFA AL-IGATHA AL-ISLAMIA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22127 Individual SYRIA WAFA'I, Diya' Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1984-01-07 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10568 Individual LEBANON WAHHAB, Wi'am "" http://bit.ly/1I7ipyR WIHAB, Wi'am; WAHHAB, Wiam; WIHAB, Wiyam; WAHAB, Wiyam "" 1964 "" Al-Jahiliya, Shuf Mountains, Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19130 Individual SDNTK WAKED DARWICH, Mohamed Abdo "" (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR WAKED DARWICH, Hamudi PA 1977-08-30 "" Colombia http://bit.ly/1MLgpye PA, N-19-828, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18941 Individual SDNTK WAKED FARES, Abdul Mohamed "" (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" CO; PA; LB 1949-12-19; 1949-12-09 "" Kamed El Louz, Lebanon http://bit.ly/1MLgpye PA, N-19-804, Cedula No.; PA, 1640816, Passport Specially Designated Nationals (SDN) - Treasury Department 18944 Individual SDNTK WAKED HATUM, Ali "" (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR "" "" 1972-08-28 "" "" http://bit.ly/1MLgpye PA, N-19-612, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18942 Individual SDNTK WAKED HATUM, Gazy "" (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR WAKED HATUM, Ghazi CO 1973-09-17 "" Colombia http://bit.ly/1MLgpye PA, N-19624, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 18943 Individual SDNTK WAKED HATUM, Jalal Ahmed "" (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR WAKED HATOUM, Jalal PA; CO 1976-10-18 "" Colombia http://bit.ly/1MLgpye PA, 0091672, Passport; PA, 3-700-2344, Cedula No.; PA, 1426177, Passport; PA, 1706460, Passport Specially Designated Nationals (SDN) - Treasury Department 18940 Individual SDNTK WAKED HATUM, Nidal Ahmed "" (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) http://bit.ly/1I7ipyR WAKED HATOUM, Nidal ES; PA; CO 1971-07-26; 1971-07-16; 1971-08-02 "" Barranquilla, Colombia http://bit.ly/1MLgpye ES, AAI105713, Passport; ES, 0662764600, National ID No.; PA, N-19-680, Cedula No.; ES, A06627646N, National ID No.; PA, 1000272479, Passport Specially Designated Nationals (SDN) - Treasury Department 19181 Entity SDNTK WAKED INTERNACIONAL PANAMA, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 197517-1-394851, RUC # Specially Designated Nationals (SDN) - Treasury Department 18939 Entity SDNTK WAKED MONEY LAUNDERING ORGANIZATION PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13125 Individual SDNTK WALI, Mohammad "" (Linked To: MOHAMMAD WALI MONEY EXCHANGE) http://bit.ly/1I7ipyR "" AF 1975-12-02; 1975-10-02 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15416 Individual SDGT WALID, Hafiz Khalid "" http://bit.ly/1I7ipyR WALEED, Khalid; NAIK, Khalid PK 1974-10-25; 1971 "" Lahore, Pakistan http://bit.ly/1MLgpye PK, 3410104067339, National ID No.; PK, 2011-06-02, 2006-06-03, AA9967331, Passport Specially Designated Nationals (SDN) - Treasury Department 13393 Entity SDNTK WALNUTHILL Diagnol 6 10-01, Zona 10, Centro Gerencial Las Margaritas, Torre II, Of. 301-B, Guatemala City, GT http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GT, 80886, Registration ID Denied Persons List (DPL) - Bureau of Industry and Security WALTER ANDERS 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078, US 81 F.R. 55430 8/19/2016 2016-08-12 2024-08-12 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 7938 Individual SDGT WAN MIN, Wan Mat "" http://bit.ly/1I7ipyR WAN MIN, bin Wan Mat "" 1960-09-23 MY Malaysia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16819 Individual SDNTK WANG, Guoying "" (Linked To: CEC LIMITED) http://bit.ly/1I7ipyR WANG, Guo Ying CN 1950-03-19 "" "" http://bit.ly/1MLgpye CN, G41966371, Passport; 3769 0948 5931, Chinese Commercial Code Specially Designated Nationals (SDN) - Treasury Department 20941 Individual NPWMD WANUS, Ali Scientific Studies and Research Center Brigadier General "" (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) http://bit.ly/1I7ipyR "" "" 1964-02-05 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15492 Entity SDGT WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA P.O. Box 14-6028, Beirut, LB; P.O. Box 13-7692, Beirut, LB http://bit.ly/1I7ipyR WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA; AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON; AL-WAQFIYA ASSOCIATION; WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA; WAFRA; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES; PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION; WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS; ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT "" "" "" "" http://bit.ly/1MLgpye 1455/99, Registered Charity No.; 1155/99, Registered Charity No.; Wakf_osra@hotmail.com, Email Address; Wakf_oara@yahoo.com, Email Address; Wrfl77@hotmail.com, Email Address; wafla@terra.net.lb, Email Address Specially Designated Nationals (SDN) - Treasury Department 22093 Individual SYRIA WARDAH, Bassam Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-01-20 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19186 Entity SDNTK WAREHOUSE OUTLETS, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 61872-33-350508, RUC # Specially Designated Nationals (SDN) - Treasury Department 19182 Entity SDNTK WAYSIDE CORPORATION PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 10415-108-106338, RUC # Specially Designated Nationals (SDN) - Treasury Department 12796 Individual SDGT WAZIR, Ahmed Jan "" http://bit.ly/1I7ipyR KUCHI, Ahmed Jan; ZADRAN, Ahmed Jan "" 1963 "" Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15831 Individual SDGT WAZIR, Malang Wana, South Waziristan, PK http://bit.ly/1I7ipyR MOHAMMED, Wali; JAN, Malang "" 1975 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security WEARFORM (MNC GROUP INTERNATIONAL, INC.) 3334 WALNUT BEND LANE, HOUSTON, TX, 77042, US 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 2006-09-12 2026-09-12 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 12460 Individual SDGT WEHBE, Bilal Mohsen Shaykh Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, BR http://bit.ly/1I7ipyR WEHBI, Bilal Mohsen; WAHBI, Bilal Mohsen; WAHBI, Muhsin Bilal; WEHBI, Bilal Mohsem; WAHBI, Bilal Muhsin; WAHBE, Bilal; WIHBI, Bilal Muhsin "" 1967-01-07 "" "" http://bit.ly/1MLgpye LB, 0083628, Passport; BR, CZ74340, Passport; BR, 77688048, Identification Number; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security WEI JIUN CHU 1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, 91765, US 80 F.R. 28954 5/20/15 2015-05-13 2024-08-25 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 6714 Individual SDNTK WEI, Hsueh Kang "" http://bit.ly/1I7ipyR CHARNCHAI, Chiwinnitipanya; CHIVINNITIPANYA, Prasit; CHIWINNITIPANYA, Charnchai; PRASIT, Chivinnitipanya; PRASIT, Cheewinnittipanya; WEI, Shao-Kang; WEI, Sia-Kang; WEI, Xuekang; CHEEWINNITTIPANYA, Prasit "" 1952-06-29; 1952-05-29 "" "" http://bit.ly/1MLgpye TH, Q081061, Passport; TH, E091929, Passport Specially Designated Nationals (SDN) - Treasury Department 11292 Individual SDNTK WEI, Hsueh Lung c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, CN; Pang Poi, Shan, MM; Na Lot, Shan, MM; 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, TH http://bit.ly/1I7ipyR SOONTHRON, Cheewinprapasri; SUNTHORN, Chiwinpraphasi; APHICHART, Cheewinprapasi; HKIM, Aik Hsam; HAI HSING, Sae Wei; KEUN DONG; TI JUNG; KEUN SEU CHANG; CHAIRMAN KEUN; WEI HSUEH LUNG "" 1936 "" Chiang Rai, Thailand http://bit.ly/1MLgpye TH, 5570700010951, National Foreign ID Number; TH, B265235, Passport Specially Designated Nationals (SDN) - Treasury Department 11291 Individual SDNTK WEI, Hsueh Yuan Huay Aw, Shan, MM http://bit.ly/1I7ipyR WEI, Hsueh Ying; WEI, Hsueh Yun; PHITAK, Samoechainuek; PHAIROJ, Samoechainuek; PHAIROT, Mopokoo; WEI HSUEH YUAN; WEI HSUEH YING "" 1952; 1956 "" "" http://bit.ly/1MLgpye TH, 3570900338725, National ID No. Denied Persons List (DPL) - Bureau of Industry and Security WEIDA ZHENG INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 82 F.R. 46480 10/5/2017 2017-09-28 2025-11-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21391 Entity SDGT WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000, PK; 81-E/A, Old Bara Road, University Town, Peshawar, 25000, PK; P.O. Box 769, University Town, Peshawar, PK; 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, PK; Shahen Town, House 46, near airport, Peshawar, PK; Jalalabad, Nangarhar, AF; Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, PK (Linked To: RAHMAN, Inayat ur) http://bit.ly/1I7ipyR WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION; WELFARE & DEVELOPMENT ORGANIZATION; M/S WELFARE & DEVELOPMENT ORGANIZATION; WELFARE AND DEVELOPMENT ORG; WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN; WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; AL-MUNADAMA AL-KHAYRIA LILTANMIA; WDO; MASHARIA AL-KHAYRIA; MASHARYA AL-KHAIRYA "" "" "" "" http://bit.ly/1MLgpye PK, F.5 (29) AR-11/2002, Registration ID; AF, 827, Registration ID Denied Persons List (DPL) - Bureau of Industry and Security WELL BEING ENTERPRISE CO., LTD. 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, 10542, TW 74 F.R. 5815 2/2/09 2009-01-26 2029-01-26 N FR NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security WENCY MAN INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568 82 F.R. 39106 8/17/2017 2017-08-10 2026-08-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security WENIXA MAN INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568 82 F.R. 39106 8/17/2017 2017-08-10 2026-08-19 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security WERNER J. BRUCHHAUSEN NIEDERSEEON, D8019, DE 46 F.R. 19290 3/30/81 1981-03-24 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 11645 Entity IRAN WEST SUN TRADE GMBH Winterhuder Weg 8, Hamburg, 22085, DE; Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, IR; Mundsburger Damm 16, Hamburg, 22087, DE all offices worldwide http://bit.ly/1QWTIfE WEST SUN TRADE "" "" "" "" http://bit.ly/2w7I2Dn DE, HRB 45757, Registration ID; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 19308 Entity SDNTK WESTLINE ENTERPRISES, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1351606-1-617448, RUC # Specially Designated Nationals (SDN) - Treasury Department 8415 Entity IRAQ2 WHALE SHIPPING LTD. c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, IQ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19048 Entity UKRAINE-EO13661 WHITE SEAL HOLDINGS LIMITED 115 Spyrou Kyprianou Avenue, Limassol, 3077, CY http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12169 Individual SDNTK WIDOBLO HERNANDEZ, Jose c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, MX; Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, MX http://bit.ly/1I7ipyR "" MX 1952-04-10 MX Mexico City, Distrito Federal, Mexico http://bit.ly/1MLgpye MX, 99400004049, Passport; MX, WIHJ520410HDFDRS02, C.U.R.P. Denied Persons List (DPL) - Bureau of Industry and Security WILFREDO MARALIT 45 BETTS AVENUE, LAWRENCEVILLE, NY, 8648, US; INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105, US 80 F.R 61359 10/13/15 2015-10-05 2025-03-27 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security WILLIAM CHI-WAI TSU 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745, US; CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, CO, 81226, US 76 F.R. 12023 3/4/11 2009-08-03 2019-08-03 Y FEDERAL REGISTER NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 11842 Entity SDNTK WISMOTOS FUENTE DE ORO Carrera 14 No. 9-19, Fuente de Oro, Meta, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 00118075, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 11366 Individual IFSR; NPWMD WISSER, Gerhard "" http://bit.ly/1I7ipyR "" "" 1939-07-02 DE Lohne, Germany http://bit.ly/1MLgpye DE, 3139001443, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 17267 Individual SOUTH SUDAN WOL, Santino Deng Major General; Sudan People's Liberation Army Third Division Commander "" http://bit.ly/1I7ipyR WUOL, Santino Deng; KUOL, Santino Deng "" 1962-11-09 "" Aweil, South Sudan; Aweil, Sudan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23150 Vessel DPRK4 WON SAN 2 "" Democratic People's Republic of Korea (Linked To: YUSONG SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9159787, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 17769 Entity SDGT WONDERLAND AMUSEMENT PARK AND RESORT LTD B1 Kukbawa, Opposite National Stadium, Abuja, FCT, NG (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) http://bit.ly/1I7ipyR WONDERLAND AMUSEMENT PARK "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 9340 Individual SDNTK WONG, Moon Chi Hong Kong, CN http://bit.ly/1I7ipyR WU, Chaisu; HU, Chishu; WONG, Kamkong; CHEN, Shusheng; CHEN, Bing Shen; HUANG, Man Chi; CHEN, Bingshen; WU, Chai Su; CHI BANG; WONG, Mun Chi; WONG, Munchi; HU, Chi Shu; WONG, Kam Kong; CHEN, Shu Sheng; ZHANG, Jiang Ping; CHAN, Shu Sang; CHAN, Shusang; WONG, Moonchi; ZHANG, Jiangping; DU, Yurong; DU, Yu Rong; HUANG, Manchi CN; KH 1961-03-18; 1945-04-21; 1947-01-25; 1955-02-08; 1958-08-03; 1958-08-08 CN China http://bit.ly/1MLgpye GB, 750200421, British National Overseas Passport; CN, 2355009C, Passport; CN, 611657479, Passport; HK, D489833(9), National ID No. Specially Designated Nationals (SDN) - Treasury Department 19489 Entity DPRK2 WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10445 Entity SDNT WORLD LINE SYSTEM S.A. Calle 46 No. 45A-38, Palmira, Valle, CO; Avenida 6 Norte No. 23N-85, Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye CO, 815003764-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 10095 Entity SDNT WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, CO http://bit.ly/1I7ipyR WORLD WORKING C.I.; C.I. GLOS'S INTERNATIONAL S.A. "" "" "" "" http://bit.ly/1MLgpye CO, 805023286-9, NIT # Specially Designated Nationals (SDN) - Treasury Department 10277 Individual SDNT WORRELL, Gareth Bruce "" http://bit.ly/1I7ipyR WORRELL MURRAY, Gareth Bruce; WORRELL MURRAY, Garrett; GARETH MOREY "" 1971-06-19; 1971-01-19 "" Belize http://bit.ly/1MLgpye BZ, 0159817, Passport Specially Designated Nationals (SDN) - Treasury Department 23063 Entity NPWMD; IFSR WUHAN SANJIANG IMPORT AND EXPORT CO. LTD Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, CN; No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, CN; Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040, CN http://bit.ly/1I7ipyR WUHAN SANJIANG IMP. & EXP. CO. LTD.; WSIEC; WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD "" "" "" "" http://bit.ly/1MLgpye CN, 91420112711981060J, United Social Credit Code Certificate (USCCC); Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security WYSH DATA SYSTEMS, INC. 135 CONNAUGHT ROAD W., HONG KONG, CN 49 F.R. 48591 12/13/84 1984-12-06 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Entity List (EL) - Bureau of Industry and Security Wah Chemical Product Plant Wah Cantonment, Rawalpindi, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV Wah Nobel Chemicals Limited http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wah Munitions Plant Wah Cantonment, Rawalpindi, PK 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182) 2001-10-01 For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wahab Karwan Construction Company (WKCC) Qabel Boy, Jalalabad Road, District 9, Kabul, AF 79 FR 44680 2014-08-01 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wang Wei 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, CN; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, HK 80 FR 69852 2015-11-12 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Jack Wang http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Warren Sumaylo 053 E Luna Street, Bgry Sikatuna, Butuan City, Philippines, PH 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Waseem Jawad RAS Al Khaimah Free Trade Zone (RAKFTZ), AE; P.O. Box 25123, Dubai, AE 76 FR 78146 2011-12-16 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wave Tech Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut, LB 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wave Tech Computers Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE; P.O. Box 3421, Sharjah, AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wave Tech Group Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE; P.O. Box 30686, Dubai, AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Wayne P. Smith 63 FR 29773 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Well Smart (HK) Technology Room 604, Kalok Building, 720 Nathan Road, Kowloon, Hong Kong, HK 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act Wha Cheong Tai Company Ltd. Vol. 67, No. 143, 7/25/02 2002-07-09 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Wheels Incorporated HA’Assif 43, Binyamina, Israel 30551, IL; P.O. Box 6 – 2875, El Dorado, Panama, PA 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security White Seal Holdings Limited 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus, CY 80 FR 80643 2015-12-28 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Willem Louw 60 FR 30149 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Win Electronics Limited G/F, 26 Pau Chung Street, Tokwawan, Kowloon, Hong Kong, HK; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Win-Semi International Ltd Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, Hong Kong, HK; Unit 503, 5/F, Silvercord Tower 2, 30 Canton Road, Tsimshatsui, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security Winthought Company Ltd. Unit E1, 3/F, Wing Tat Commercial Building, 121–125 Wing Lok Street, Sheung Wan, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Wise Smart (HK) Electronics Limited Room 1213, Chui King House, Choi Hung Estate, Kowloon, Hong Kong, HK 81 FR 40174 2016-06-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wolf' Holding of Security Structures ul. Panferova d. 18, Moscow 119261, Russia; and Nizhniye Mnevniki, 110, Moscow, Russia, RU 82 FR 28405 2017-06-22 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "Defense Holding Structure ""Wolf""; Holding Security Structure Wolf; Kholding Okhrannykh Struktur Volk; Wolf Holding Company" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wong Wai Chung Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, HK; Unit 7A, Nathan Commercial Building 430-436 Nathan Road, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, HK 75 FR 1699 2010-01-13 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV David Wong http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wong Yuh Lan Blk 109B Edgedale Plains, #14-115, 822109, SG; 10 Jalan Besar, #11-08 Sim Lim Tower, 208787, SG 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Huang Yulan; Jancy Wong; Yuh Lan Wong http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wong Yun Fai Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, HK; Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, HK; Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK; Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, HK; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK; Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon, HK 75 FR 1699 2010-01-13 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial http://bit.ly/1L47xrV Tonny Wong http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Wong Yung Fai Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, CN 75 FR 1699 2010-01-13 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Tonny Wong http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Chemical and Biological Weapons Act World Co Ltd. Notice 2176, Vol. 60, No. 47, 3/10/95 1995-02-18 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department World Electronics, Inc. 74 FR 42949 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security World Equipment Trading L.L.C Industrial Area 10, Ras Al Khaimah, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Unverified List (UVL) - Bureau of Industry and Security World Heavy Equipment Industrial Area 10, Ras Al Khaimah, UAE, AE http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 18092 Entity SDNTK XAMAN HA CENTER Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, MX; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717, MX; Avenida 50, Playa del Carmen, Quintana Roo, MX http://bit.ly/1I7ipyR PLAZA XAMAN HA "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7811 Individual BALKANS XHAFERI, Shefit "" http://bit.ly/1I7ipyR "" "" 1960 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7812 Individual BALKANS XHEMAJLI, Emrush "" http://bit.ly/1I7ipyR "" "" 1959-05-05 "" Urosevac, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7813 Individual BALKANS XHEMAJLI, Muhamet "" http://bit.ly/1I7ipyR "" "" 1958-02-08 "" Muhovac, Serbia and Montenegro http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21547 Individual IFSR; NPWMD XIANHUA, Qin "" http://bit.ly/1I7ipyR QIN, Jack; XIANHUA, Jack CN 1979-01-08 "" "" http://bit.ly/1MLgpye 2023-10-21, E31457650, Passport; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18010 Individual SDGT XIROS, Christodoulos "" http://bit.ly/1I7ipyR "" "" 1958; 1959 "" Ikaria, Greece http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 19155 Entity SDNTK XZACT, INC. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 697297-1-467988, RUC # Nonproliferation Sanctions (ISN) - State Department INKSNA Xi'an Jiate Titanium Industry Company Vol. 81, No. 128, 07/05/16 2016-06-28 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Xi'an Xiangyu Aviation Technology Group 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian, CN 75 FR 36516 2010-06-28 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Xi'an Xiangyu Aviation Technology Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Xian Semi Electronic Co., Ltd Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City GuangDong Province, CN; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, CN; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City GuangDong Province, CN; Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian, CN; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, CN 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Semi Electronics Co.; Semi Electronics International Co. Limited; Exodus Microelectronics Co., Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Xian Semi Electronic Co., Ltd. CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30, Jiangyuan, Yantian, HK; Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, HK 76 FR 71867 2011-11-21 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Semi Electronics Co.; Semi Electronics International Co. Limited; Exodus Microelectronics Co., Ltd. http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Xianfa Lin 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, China, CN; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay, Hong Kong, Kowloon Bay , HK 79 FR 32441; 82 FR 24242 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Alpha Lam http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Xiangdong Machinery Factory, within the China Aerospace Science and Industry Corp’s (CASIC) Third Academy CN 66 FR 24267, 77 FR 58006 (no. 182) 2001-05-14 For all items subject to the EAR See §744.3(d) of this part http://bit.ly/1L47xrV China Haiying Electromechanical Technology Academy; China Haiying Science & Technology Corporation (a.k.a., the following four aliases: 239 Factory; Beijing Xinghang Electromechanical Equipment Factory; Beijing Hangxing Machinery Manufacturing Corporation; and Hangxing Machine Building Company) http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Xiaodong Sheldon Meng 76 FR 70805 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Xinghe Xingyong Carbon Co., Ltd. Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia, CN 79 FR 24563 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR.) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Xiu Ling Chen 71 FR 67191 http://bit.ly/1iwxkwm Linda Chen http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Xiuwen Liang 70 FR 69620 http://bit.ly/1iwxkwm Jennifer Liang; Jennifer Zhuang http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Xi’an Research Institute of Navigation Technology 1 Baisha Rd., Xi’an, Shaanxi, CN 66 FR 24267, 77 FR 58006 (no. 182); 81 FR 64694 2001-05-14 For all items subject to the EAR. See §744.3(d) of this part http://bit.ly/1L47xrV 20th Research Institute of China Electronic Technology Group Corp (CETC); CETC 20th Research Institute http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Xu Weibo 71 FR 67191 http://bit.ly/1iwxkwm Kevin Xu http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security Xuan Qi Technology Co., Ltd. Room 17, 7/F, Metro Centre Phase 1, No. 32 Lamhing St., Kowloon Bay, Hong Kong, HK; 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, HK; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong, HK; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong, HK; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, HK; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Y-Sing Components Limited Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, HK 73 FR 54506 2008-09-22 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 9764 Entity NPWMD; IFSR YA MAHDI INDUSTRIES GROUP PO Box 19395-4731, Tehran, IR http://bit.ly/1I7ipyR YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX; YMA "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15093 Vessel IRAN YAGHOUB "" EQOE Platform Supply Ship 950 1019 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn 422150000, MMSI; IMO 8316168, Vessel Registration Identification; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Palestinian Legislative Council List (PLC) - Treasury Department 9688 Individual NS-PLC YAHIA, Khaled Abed Jenin, West Bank, PS HAMAS - Jenin http://bit.ly/1QWTIfE YEHIA, Khaled Said "" 1959 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 20259 Entity SDNTK YAKIMA OIL TRADING, LLP 7 Welbeck Street, London, W1G 9YE, GB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye GB, OC390985, Commercial Registry Number Specially Designated Nationals (SDN) - Treasury Department 20253 Entity SDNTK YAKIMA TRADING CORPORATION Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), PA; BB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 3196611412868, RUC # Specially Designated Nationals (SDN) - Treasury Department 16667 Individual UKRAINE-EO13661 YAKUNIN, Vladimir Ivanovich President of OJSC Russian Railways "" http://bit.ly/1I7ipyR "" "" 1948-06-30 "" Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; Melenki, Vladimir Oblast, Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10903 Individual SDNTK YAKUT, Cumhur Dubai, AE; Bartin, TR http://bit.ly/1I7ipyR TANN, Ahmet TR 1955-03-18 TR Turkey http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12816 Entity TCO YAKUZA JP http://bit.ly/1I7ipyR BORYOKUDAN; GOKUDO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 13071 Entity TCO YAMAGUCHI-GUMI 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, JP http://bit.ly/1I7ipyR SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10256 Entity SDNT YAMAHA VERANILLO DISTRIBUIDORES Via 40 No. 67-42, Barranquilla, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20380 Entity TCO YAMAKEN-GUMI 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013, JP (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio) http://bit.ly/1I7ipyR FOURTH GENERATION YAMAKEN-GUMI; YONDAIME YAMAKEN-GUMI "" "" "" "" http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 19676 Entity UKRAINE-EO13662 YAMALGAZINVEST, ZAO d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM) http://bit.ly/1QWTIfE YAMALGAZINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' "" "" "" "" http://bit.ly/1QBy954 1027700154261, Registration ID; 45938198, Government Gazette Number; 7728149400, Tax ID No.; Subject to Directive 4, Executive Order 13662 Directive Determination -; www.yamalgazinvest.gazprom.ru, Website; a.alyabev@sever-invest.gazprom.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 12469 Entity SDNTK YAMEN BENIN SARL 01 BP 6269, Cotonou, BJ http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security YAMING NINA QI HANSON #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, CN 78 F.R. 43857 7/22/13 2013-07-16 2028-07-16 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 8804 Individual SDNTK YANEZ GUERRERO, Rigoberto "" http://bit.ly/1I7ipyR "" "" 1962 MX "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23167 Vessel DPRK4 YANG GAK DO "" Democratic People's Republic of Korea (Linked To: KOREA RUNGRADO SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 6401828, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 11308 Entity SDNTK YANGON AIRWAYS COMPANY LIMITED MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon, MM http://bit.ly/1I7ipyR YANGON AIRWAYS "" "" "" "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15094 Vessel IRAN YANGZHOU DAYANG DY905 "" LPG Tanker 11750 8750 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE YARD NO. DY905 YANGZHOU D. "" "" "" "" http://bit.ly/2w7I2Dn IMO 9575424, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 16721 Individual UKRAINE-EO13660 YANUKOVYCH, Oleksandr Viktorovych "" http://bit.ly/1I7ipyR YANUKOVYCH, Aleksandr Viktorovych; YANUKOVYCH, Olexander; YANUKOVICH, Oleksander; YANUKOVICH, Alexander "" 1973-07-01 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16641 Individual UKRAINE-EO13660 YANUKOVYCH, Viktor Fedorovych Former President of Ukraine "" http://bit.ly/1I7ipyR "" "" 1950-07-09 "" Yenakiyeve, Donetsk Region, Ukraine; Makiivka, Donbas, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15415 Individual SDGT YAQUB, Ahmed "" http://bit.ly/1I7ipyR YAKOOB, Mohammad; GHANI, Hamad "" 1966; 1967 "" Faisalabad, Pakistan; Jeda Walah, Punjab Province, Pakistan http://bit.ly/1MLgpye "" Sectoral Sanctions Identifications List (SSI) - Treasury Department 20687 Entity UKRAINE-EO13662 YARGEO, OOO 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730, RU For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) http://bit.ly/1QWTIfE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'; OOO YARGEO "" "" "" "" http://bit.ly/1QBy954 1038900502728, Registration ID; 71215589, Government Gazette Number; 8901014564, Tax ID No.; Subject to Directive 2, Executive Order 13662 Directive Determination -; loskutova@yargeo.novatek.ru, Email Address Specially Designated Nationals (SDN) - Treasury Department 9770 Individual BELARUS YARMOSHINA, Lidziya Mihaulauna Head of the Central Commission for Elections and National Referendums (CEC) "" http://bit.ly/1I7ipyR YARMOSHYNA, Lidziya Mihaulauna; YERMOSHINA, Lidziya Mihaulauna; YARMOSHINA, Lidziya Mikhailovna; YARMOSHYNA, Lidziya Mikhailovna; YERMOSHINA, Lidziya Mikhailovna; YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mihaulauna; YERMOSHINA, Lydia Mihaulauna; YARMOSHINA, Lydia Mikhailovna; YARMOSHYNA, Lydia Mikhailovna; YERMOSHINA, Lydia Mikhailovna; YARMOSHINA, Lidya Mihaulauna; YARMOSHYNA, Lidya Mihaulauna; YERMOSHINA, Lidya Mihaulauna; YARMOSHINA, Lidya Mikhailovna; YARMOSHYNA, Lidya Mikhailovna; YERMOSHINA, Lidya Mikhailovna "" 1953-01-29 "" Slutsk, Belarus http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security YARRA ANSTALT A.G. GAGOSTRASSE 863, BALZERS, FI 9496, LI 50 F.R. 29244 7/18/85 1985-07-11 Y "" http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 15012 Individual SDGT YARZA, Aitzol Iriondo "" Organization: Basque Fatherland and Liberty (ETA); In custody in France http://bit.ly/1I7ipyR GURBITZ; GURBITA; BARBAS; BALAK "" 1977-03-08 ES San Sebastina, Guipuzcoa, Spain http://bit.ly/1MLgpye ES, 72.467.565, Personal ID Card Specially Designated Nationals (SDN) - Treasury Department 12956 Entity IFSR; NPWMD YASA PART West Lavansai, Tehran, 009821, IR; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, IR; No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, IR http://bit.ly/1I7ipyR ARFA PAINT COMPANY; ARFEH COMPANY; FARASEPEHR ENGINEERING COMPANY; HOSSEINI NEJAD TRADING CO.; IRAN SAFFRON COMPANY; IRANSAFFRON CO; SHETAB G; SHETAB GAMAN; SHETAB TRADING; Y.A.S. CO LTD. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 6931 Individual SDGT YASIN, Abdul Rahman "" U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan http://bit.ly/1I7ipyR YASIN, Abdul Rahman Said; YASIN, Aboud; TAHA, Abdul Rahman S.; TAHER, Abdul Rahman S. US 1960-04-10 "" Bloomington, Indiana USA http://bit.ly/1MLgpye US, 156-92-9858, SSN; US, 1992-06-21, 27082171, Passport; IQ, M0887925, Passport Palestinian Legislative Council List (PLC) - Treasury Department 9679 Individual NS-PLC YASIN, Husni Bourini "" HAMAS - Nablus http://bit.ly/1QWTIfE YASIN, Husni Mohammad Bourini "" 1955 "" "" http://bit.ly/2uGR2yB "" Denied Persons List (DPL) - Bureau of Industry and Security YASSER AHMAD OBEID INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194 82 F.R. 39107 8/17/2017 2017-08-10 2024-12-17 "" FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 2691 Individual SDT; SDGT YASSIN, Sheik Ahmed Ismail Gaza Strip http://bit.ly/1I7ipyR "" "" 1938 "" al-Jawrah, al-Majdal District, Gaza http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20138 Individual UKRAINE-EO13660 YATSENKO, Viktor "" http://bit.ly/1I7ipyR YATSENKO, Victor V.; YATSENKO, Victor Vyacheslavovich "" 1985-04-22 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security YAUDAT MUSTAFA 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 2004-12-27 2024-12-27 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security YAUDAT MUSTAFA TALYI 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 2004-12-27 2024-12-27 Y FEDERAL REGISTER NOTICE UPDATED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Denied Persons List (DPL) - Bureau of Industry and Security YAVUZ CIZMECI YESILOY CAD. NO. 13, ISTANBUL, 34153, TR "" 2015-03-23 2034-03-23 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16167 Individual SDGT YAYLA, Bulut "" http://bit.ly/1I7ipyR INCE, Samet "" 1981 "" Zonguldak, Turkey http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11444 Entity IFSR; NPWMD YAZD METALLURGY INDUSTRIES Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588, IR; Postal Box 89195/878, Yazd, IR; P.O. Box 89195-678, Yazd, IR; Km 5 of Taft Road, Yazd, IR http://bit.ly/1I7ipyR YAZD METALLURGICAL INDUSTRIES; YAZD METALLURGICAL IND'S CO. "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15195 Individual SYRIA YEHYA MOALLA, Mohammad Minister of Higher Education "" http://bit.ly/1I7ipyR "" "" 1951 "" Lattakia, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18427 Individual CAR YEKATOM, Alfred Mbaiki, Lobaye Prefecture, CF; Bimbo, Ombella-Mpoko Prefecture, CF http://bit.ly/1I7ipyR YEKATOM SARAGBA, Alfred; EKATOM, Alfred; SARAGBA, Alfred; Rambo; Rambot; Rombot; Rombhot; Romboh "" 1976-06-23 CF Central African Republic http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12342 Individual SDNTK YELINEK, Shimon Yalin c/o CROCKER JEANS CORP. S.A., Panama City, PA; c/o CROCKER JEANS STATION CORPORATION, Panama City, PA; c/o FOX FASHION, S.A., Panama City, PA http://bit.ly/1I7ipyR YELINKE, Shimon "" 1961-01-23 "" Israel http://bit.ly/1MLgpye PA, E-8-92856, Cedula No.; IL, 9023900, Passport Specially Designated Nationals (SDN) - Treasury Department 10285 Individual SDNT YEPES VELEZ, Silvio Carrera 30 No. 77-26, Bogota, CO; c/o HOTEL LA CASCADA S.A., Girardot, CO http://bit.ly/1I7ipyR YEPEZ VELEZ, Silvio "" 1948-11-09 "" Manizales, Caldas, Colombia http://bit.ly/1MLgpye CO, 19065009-4, NIT #; CO, 19065009, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 11322 Individual SDGT YILMAZ, Adem Sudliche Ringstrasse 133, Langen, 63225, DE currently incarcerated at Weiterstadt, Germany http://bit.ly/1I7ipyR "" TR 1978-04-11; 1978-11-04 "" Bayburt, Turkey http://bit.ly/1MLgpye TR, 0018850, Passport; TR, TR-P 614166, Passport Specially Designated Nationals (SDN) - Treasury Department 15753 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AGA "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye B.727-294, Aircraft Model; 21203, Aircraft Manufacturer's Serial Number (MSN); 20 Feb 1976, Aircraft Manufacture Date; 1188, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15752 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AGB "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye B.727-294, Aircraft Model; 21204, Aircraft Manufacturer's Serial Number (MSN); 18 Mar 1976, Aircraft Manufacture Date; 1194, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15751 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AGC "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye B.727-294, Aircraft Model; 21205, Aircraft Manufacturer's Serial Number (MSN); 09 Apr 1976, Aircraft Manufacture Date; 1198, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15747 Aircraft SDGT; SYRIA; IFSR; IRGC YK-AGD "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye B.727-269, Aircraft Model; 22360, Aircraft Manufacturer's Serial Number (MSN); 26 Sep 1980, Aircraft Manufacture Date; 1670, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15746 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AGE "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye B.727-269, Aircraft Model; 22361, Aircraft Manufacturer's Serial Number (MSN); 06 Feb 1981, Aircraft Manufacture Date; 1716, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15745 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AGF "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye B.727-269, Aircraft Model; 22763, Aircraft Manufacturer's Serial Number (MSN); 12 Nov 1981, Aircraft Manufacture Date; 1788, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15756 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AIA "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-154M, Aircraft Model; 708, Aircraft Manufacturer's Serial Number (MSN); Jan 1985, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15757 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AIC "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-154M, Aircraft Model; 710, Aircraft Manufacturer's Serial Number (MSN); Mar 1985, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15758 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AKA "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye A320-232, Aircraft Model; 886, Aircraft Manufacturer's Serial Number (MSN); 02 Sep 1998, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15759 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AKB "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 918, Aircraft Manufacturer's Serial Number (MSN); A320-232, Aircraft Model; 26 Oct 1998, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15760 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AKC "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye A320-232, Aircraft Model; 1032, Aircraft Manufacturer's Serial Number (MSN); 26 May 1999, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15761 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AKD "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye A320-232, Aircraft Model; Syrianair, Aircraft Operator; 1076, Aircraft Manufacturer's Serial Number (MSN); 17 Aug 1999, Aircraft Manufacture Date Specially Designated Nationals (SDN) - Treasury Department 15762 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AKE "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye A320-232, Aircraft Model; 1085, Aircraft Manufacturer's Serial Number (MSN); 06 Sep 1999, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15763 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AKF "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye A320-232, Aircraft Model; 1117, Aircraft Manufacturer's Serial Number (MSN); 11 Oct 1999, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15742 Aircraft SYRIA; SDGT; IFSR; IRGC YK-ANC "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye An-26, Aircraft Model; 57303007, Aircraft Manufacturer's Serial Number (MSN); 1975, Aircraft Manufacture Date; 3007, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15741 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AND "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye An-26, Aircraft Model; 57303008, Aircraft Manufacturer's Serial Number (MSN); 1975, Aircraft Manufacture Date; 3008, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15740 Aircraft SYRIA; SDGT; IFSR; IRGC YK-ANE "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye An-26, Aircraft Model; 57303103, Aircraft Manufacturer's Serial Number (MSN); 1975, Aircraft Manufacture Date; 3103, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15629 Aircraft SYRIA; IFSR; IRGC; SDGT YK-ANF "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye An-26, Aircraft Model; 57303104, Aircraft Manufacturer's Serial Number (MSN); 1975, Aircraft Manufacture Date; 3104, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15614 Aircraft IFSR; IRGC; SDGT; SYRIA YK-ANG "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye An-26B, Aircraft Model; 17310907, Aircraft Manufacturer's Serial Number (MSN); 1981, Aircraft Manufacture Date; 10907, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15613 Aircraft SYRIA; SDGT; IFSR; IRGC YK-ANH "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye An-26B, Aircraft Model; 17311406, Aircraft Manufacturer's Serial Number (MSN); 1981, Aircraft Manufacture Date; 11406, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15628 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AQA "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 9341932, Aircraft Manufacturer's Serial Number (MSN); Yak-40, Aircraft Model; 3219, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15627 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AQB "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Yak-40, Aircraft Model; 9530443, Aircraft Manufacturer's Serial Number (MSN); 4304, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15626 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AQD "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Yak-40, Aircraft Model; 9830158, Aircraft Manufacturer's Serial Number (MSN); 5801, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15625 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AQE "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Yak-40, Aircraft Model; 9830258, Aircraft Manufacturer's Serial Number (MSN); 5802, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15624 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AQF "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Yak-40, Aircraft Model; 9931859, Aircraft Manufacturer's Serial Number (MSN); 5918, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15623 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AQG "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Yak-40K(F), Aircraft Model; 9941959, Aircraft Manufacturer's Serial Number (MSN); 5919, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15749 Aircraft SYRIA; SDGT; IFSR; IRGC YK-ATA "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Il-76T, Aircraft Model; 93421613, Aircraft Manufacturer's Serial Number (MSN); 1979, Aircraft Manufacture Date; 1604, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15748 Aircraft SYRIA; SDGT; IFSR; IRGC YK-ATB "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Il-76T, Aircraft Model; 93421619, Aircraft Manufacturer's Serial Number (MSN); 1979, Aircraft Manufacture Date; 1605, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15744 Aircraft SYRIA; SDGT; IFSR; IRGC YK-ATC "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Il-76T, Aircraft Model; 13431911, Aircraft Manufacturer's Serial Number (MSN); 1981, Aircraft Manufacture Date; 2308, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15743 Aircraft SYRIA; SDGT; IFSR; IRGC YK-ATD "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Il-76T, Aircraft Model; 13431915, Aircraft Manufacturer's Serial Number (MSN); Syrianair, Aircraft Operator; 1981, Aircraft Manufacture Date; 2309, Aircraft Construction Number (also called L/N or S/N or F/N) Specially Designated Nationals (SDN) - Treasury Department 15754 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AVA "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 836, Aircraft Manufacturer's Serial Number (MSN); 07 Oct 2008, Aircraft Manufacture Date; Syrianair, Aircraft Operator; ATR-72-212A, Aircraft Model Specially Designated Nationals (SDN) - Treasury Department 15755 Aircraft IFSR; IRGC; SYRIA; SDGT YK-AVB "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye ATR-72-212A, Aircraft Model; 845, Aircraft Manufacturer's Serial Number (MSN); 24 Dec 2008, Aircraft Manufacture Date; Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15620 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AYA "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-134BK-3, Aircraft Model; 63992, Aircraft Manufacturer's Serial Number (MSN); 1982, Aircraft Manufacture Date; 6330, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15619 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AYB "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-134BK-3, Aircraft Model; 63994, Aircraft Manufacturer's Serial Number (MSN); 1982, Aircraft Manufacture Date; 6331, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15622 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AYC "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-134B-3, Aircraft Model; 63989, Aircraft Manufacturer's Serial Number (MSN); 1982, Aircraft Manufacture Date; 6327, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15621 Aircraft SYRIA; IFSR; IRGC; SDGT YK-AYD "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-134B-3, Aircraft Model; 63990, Aircraft Manufacturer's Serial Number (MSN); 1982, Aircraft Manufacture Date; 6328, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15618 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AYE "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-134B-3, Aircraft Model; 66187, Aircraft Manufacturer's Serial Number (MSN); Sep 1984, Aircraft Manufacture Date; 6348, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15617 Aircraft SYRIA; SDGT; IFSR; IRGC YK-AYF "" (Linked To: SYRIAN ARAB AIRLINES) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Tu-134B-3, Aircraft Model; 66190, Aircraft Manufacturer's Serial Number (MSN); 10 Oct 1984, Aircraft Manufacture Date; 6349, Aircraft Construction Number (also called L/N or S/N or F/N); Syrianair, Aircraft Operator Specially Designated Nationals (SDN) - Treasury Department 15659 Individual NPWMD YO'N, Cho'ng-Nam Chief Representative, KOMID Dalian, CN http://bit.ly/1I7ipyR "" "" "" KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20219 Entity SYRIA YONA STAR INTERNATIONAL Damascus Airport Free Zone, Damascus, SY; Al Maktoum Street, Building MM Office # 7, Deira, Dubai, AE http://bit.ly/1I7ipyR YONA STAR TRADING INTERNATIONAL CO. LTD.; YONA HOLDING; YONA STAR; YONA STAR COMPANY; YONA STAR SHIPPING; UNISTAR COMPANY "" "" "" "" http://bit.ly/1MLgpye http://www.yonastar.com, Website Specially Designated Nationals (SDN) - Treasury Department 18954 Entity DPRK YONGJIN SHIP MANAGEMENT COMPANY LIMITED Tonghung-dong, Chung-guyok, Pyongyang, KP; Tonghung-dong, Central District, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 5814883, Identification Number; IMO 5814906, Identification Number; IMO 5820255, Identification Number; yonmgjinsm@silibank.net.kp, Email Address Specially Designated Nationals (SDN) - Treasury Department 16805 Entity SDNTK YORUMA SHIPPING COMPANY, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 1420095-1-631618, RUC # Specially Designated Nationals (SDN) - Treasury Department 21523 Entity SDNTK YORV INMOBILIARIA Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, MX http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye http://yorvinmobiliaria.com, Website List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15907 Vessel IRAN YOUNES "" EQYY Platform Supply Ship Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn IMO 8212465, Vessel Registration Identification; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 18429 Individual CAR YOUNOUS, Oumar Bria, Haute-Kotto Prefecture, CF; Birao, Vakaga Prefecture, CF; Darfur, SD http://bit.ly/1I7ipyR YOUNOUS, Omar; SODIAM, Oumar; M'BETIBANGUI, Oumar Younous; ABDOULAY, Oumar Younnes; ABDOULAY, Oumar Younous; YUNUS, 'Umar "" 1970-04-02 SD Tullus, Southern Darfur, Sudan http://bit.ly/1MLgpye 2013-11-04, D00000898, Passport List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15095 Vessel IRAN YOUSEF "" EQOG Offshore Tug/Supply Ship 1050 584 Iran (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE "" "" "" "" "" http://bit.ly/2w7I2Dn 422144000, MMSI; IMO 8316106, Vessel Registration Identification; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Palestinian Legislative Council List (PLC) - Treasury Department 9682 Individual NS-PLC YOUSEF, Hasan "" HAMAS - Ramallah http://bit.ly/1QWTIfE DAR KHALIL, Hasan Youssef Daoud; DAR KHALIL, Hassan Yousef Dawoud "" "" "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 9589 Individual SDGT YOUSEF, Rafik Mohamad Kathe Dorsch Ring 21, Berlin, 12353, DE; Mannheim Prison, DE http://bit.ly/1I7ipyR KAIRADIN, Raific Mohamad "" 1974-08-27 IQ Baghdad, Iraq http://bit.ly/1MLgpye DE, A0092301, Travel Document Number Specially Designated Nationals (SDN) - Treasury Department 12536 Individual SDNTK YOUSSEF, Ismael Mohammed LB http://bit.ly/1I7ipyR YOUSSEF, Ismail Mohammad; YOUSSEF ABDALLAH, Ismael CO 1979-09-12 CO; LB Santa Marta, Colombia; Lebanon http://bit.ly/1MLgpye CO, AK037837, Passport; CO, 17900973, Cedula No.; CO, AF038564, Passport Specially Designated Nationals (SDN) - Treasury Department 12532 Individual SDNTK YOUSSEF, Ziad Mohamad LB http://bit.ly/1I7ipyR "" LB 1976-09-22 LB West Bekaa, Baaloul, Lebanon http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9964 Entity SDGT YOUSSER COMPANY FOR FINANCE AND INVESTMENT LB http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 23157 Vessel DPRK4 YU SONG 12 "" Democratic People's Republic of Korea (Linked To: YUSONG SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 9096791, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 23158 Vessel DPRK4 YU SONG 7 "" Democratic People's Republic of Korea (Linked To: YUSONG SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8400854, Vessel Registration Identification Specially Designated Nationals (SDN) - Treasury Department 19488 Individual DPRK2 YU, Chol U Director, National Aerospace Development Administration KP (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) http://bit.ly/1I7ipyR "" "" 1959-08-08 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17625 Individual DPRK2 YU, Kwang Ho "" http://bit.ly/1I7ipyR "" "" 1956-10-18 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21549 Individual IFSR; NPWMD YUE, Richard "" http://bit.ly/1I7ipyR YAODONG, Yue "" 1974-05-22 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Denied Persons List (DPL) - Bureau of Industry and Security YUFENG WEI 165 BEECH STREET, BELMONT, MA, 2378, US 77 F.R. 34339 6/11/12 2012-06-04 2021-01-28 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 6951 Individual SDGT YULDASHEV, Tohir UZ http://bit.ly/1I7ipyR YULDASHEV, Takhir "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11282 Individual SDNTK YUN, Cheng 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, MM http://bit.ly/1I7ipyR YIN CHIN; YIN CHEIN; YUN CHENG "" "" "" "" http://bit.ly/1MLgpye MM, (HWI)040182, National ID No. Specially Designated Nationals (SDN) - Treasury Department 12218 Individual NPWMD YUN, Ho-Jin c/o Namchongang Trading Corporation, Pyongyang, KP http://bit.ly/1I7ipyR YUN, Ho-Chin "" 1944-10-13 KP "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7929 Individual SDGT YUNOS, Mukhlis "" http://bit.ly/1I7ipyR YUNOS, Muklis; YUNOS, Saifullah Mukhlis "" 1966-07-07 "" Lanao del Sur, Philippines http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security YURI I. MONTGOMERY 2912 10TH PLACE WEST, SEATTLE, WA, 98119, US 75 F.R. 82464 12/30/10 2010-12-21 2040-12-21 Y NEW & FR NOTICE http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 23149 Entity DPRK4 YUSONG SHIPPING CO Uiam-dong, Taedonggang-guyok, Pyongyang, KP http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye 5146578, Company Number; Korea, North, Nationality of Registration Specially Designated Nationals (SDN) - Treasury Department 21975 Individual SYRIA YUSUF, Muhammad Hisham Fu'ad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1965-07-29 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21982 Individual SYRIA YUSUF, Muhsin Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1967-05-17 SY "" http://bit.ly/1MLgpye "" Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Yahya Rahim Safavi Vol. 73, No. 140, 07/21/08 2008-07-08 http://bit.ly/1NuVFxV Rahim Safavi; Yahya Rahim-Safavi; Sayed Yahya Safavi; Yahia Rahim Safawi; Seyyed Yahya Rahim-Safavi; Yahya Rahim Al-Sifawi http://bit.ly/1NuVFxV Entity List (EL) - Bureau of Industry and Security Yamalgazinvest, ZAO d. 41 korp. 1 prospekt Vernadskogo, Moscow 117415, Russia, RU 81 FR 61595 2016-09-07 For all items subject to the EAR when used in projects specified in §746.5 of the EAR. See §746.5(b) of the EAR. http://bit.ly/1L47xrV Yamalgazinvest; Zakrytoe Aktsionernoe Obshchestvo Yamalgazinvest http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yantai Jereh Oilfield Services Group Co., Ltd. No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China, CN 81 FR 14953 2016-03-21 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department E.O. 13382 Yasa Part Vol. 76, No. 229, 11/29/11 2011-11-21 http://bit.ly/1NuVFxV Arfa Paint Company; Arfeh Company; Farasepehr Engineering Company; Hosseini Nejad Trading Co; Iran Saffron Company or Iransaffron Co; Shetab G; Shetab Gaman; Shetab Trading; Y.A.S. Co Ltd. http://bit.ly/1NuVFxV Unverified List (UVL) - Bureau of Industry and Security Yashen (HK) Electronics Flat R, 15/F, Phase 2, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong, HK; Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Yasmin Ahmed 69 FR 17468 http://bit.ly/1iwxkwm Yasmin Tariq; Fatimah Mohammad http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Yaxart OU Kalevipoja 12A, 13625, Tallinn, EE 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yekaterina Parfenova 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Yen Ching Peng 75 FR 54692 http://bit.ly/1iwxkwm Alex Peng; Yen-Yo Peng http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Yeraz, LTD Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; Room 402-403, 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong 76 FR 44259 (7/25/11); 80 FR 69852 (11/12/15) 2011-07-25 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Mikrocity HK Limited http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yevgeniy L Biryukov Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Yi Yao 68 FR 52436 http://bit.ly/1iwxkwm Yao Yi http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Yi-Lan Chen 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, TW; 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei, TW 75 FR 7358 2010-02-19 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV Kevin Chen http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Yield Best International 6/F, Block H, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK; Unit J, 9/F, King Win Factory Building, 65–67 King Yip Street, Kwun Tong, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Yin Zhao No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102, CN; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085, CN 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yip Kum Kuan 36 Lorong N Telok Kurau, Unit #03-03, Singapore, 425160, SG 73 FR 74001 2008-12-05 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of Denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yiwu Tianying Optical Instrument Company Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, 322000, CN 80 FR 44846 2015-07-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Unverified List (UVL) - Bureau of Industry and Security Yogone Electronics Co. Unit 602, 6/F, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z ITAR Debarred (DTC) - State Department Young Su Kim 77 FR 43414 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Yssouf Diabate 72 FR 70642 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 ITAR Debarred (DTC) - State Department Yufeng Wei 76 FR 70805 http://bit.ly/1iwxkwm Annie Wei http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Yuliya L. Molkova-Poluh Zastavskaya St. 32A, St. Petersburg, 196084, RU; Zastavskaya St. 15-B, St. Petersburg, 196084, RU; Raketnyy Bul'var 15, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, 129164, RU; 16 Raketnyy Bul'var, Moscow, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Yuliya Molkova-Polukh; Yuliya Leonidovna; Molkova-Polyukh; Yuliya Molkova-Polah http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yunus Luqman Yasin Shgragi Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, Turkey; Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey, TR 81 FR 57451 2016-08-23 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV Yunus Sehreci http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yuri A. Krasheninnikov 9 Lipovaya alleya, St. Petersburg, 129164, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yuri Savin 39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow, RU; 36 Mitinskaya St, Building 1, Office 406, Moscow, 125430, RU; 53 Shcherbakovskaya Street, , Moscow, 105187, RU; 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Yuriy Vasilyevich Kuzminov 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU; 26 General Belov Str, Office 19, Moscow, 115583, RU; 26 Generala Belova Street, Office 19, Moscow, 115583, RU 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Yuri Kuzminov http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Yusuf Kutbuddin Patanwala 78 FR 8218 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Yuzhno-Kirinskoye Field, in the Sea of Okhotsk RU 80 FR 47402 2015-08-07 For all items subject to the EAR. (See §746.5 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 23155 Vessel DPRK4 ZA RYOK 2 "" Democratic People's Republic of Korea (Linked To: YUSONG SHIPPING CO) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye IMO 8898738, Vessel Registration Identification Palestinian Legislative Council List (PLC) - Treasury Department 9675 Individual NS-PLC ZA'ARIR, Basem "" HAMAS - Hebron http://bit.ly/1QWTIfE ZAAREER, Basim Ahmad "" 1962 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 21958 Individual SYRIA ZA'RURAH, Fadiyah Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1958-01-26 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 11350 Individual SDNTK ZABALA PADILLA, Omar Arturo International FARC Commission Member for France, Italy, and Switzerland CO http://bit.ly/1I7ipyR ZABALA PADILLA, Omar Enrique; LUCAS GUALDRON "" 1969-07-11 CO Bucaramanga, Colombia http://bit.ly/1MLgpye CO, 91267294, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 16519 Individual SDGT ZADRAN, Muhammad Omar Maulawi; Mullah "" http://bit.ly/1I7ipyR JADRAN, Mohammad-Omar "" 1958 "" Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15197 Individual SYRIA ZAFER MIHBEK, Mohammad Minister of Economy and Foreign Trade "" http://bit.ly/1I7ipyR "" "" 1945 "" Aleppo, Syria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15595 Individual TCO ZAGARIA, Antonio "" http://bit.ly/1I7ipyR "" "" 1962-06-29 "" San Cipriano D'Aversa, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15594 Individual TCO ZAGARIA, Carmine "" http://bit.ly/1I7ipyR "" "" 1968-05-27 "" San Cipriano D'Aversa, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15233 Individual TCO ZAGARIA, Michele "" http://bit.ly/1I7ipyR CAPASTORTA; CAPOSTORTA; MANERA; ISS; ZIO "" 1958-05-21 "" San Cipriano d'Aversa, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15596 Individual TCO ZAGARIA, Nicola "" http://bit.ly/1I7ipyR "" "" 1927-10-10 "" San Cipriano D'Aversa, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15593 Individual TCO ZAGARIA, Pasquale "" http://bit.ly/1I7ipyR "" "" 1960-01-05 "" San Cipriano D'Aversa, Italy http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12114 Individual IFSR; SDGT; IRGC ZAHEDI, Mohammed Reza Beirut, LB http://bit.ly/1I7ipyR ZAHEDI, Ali Reza; MAHDAVI, Reza; ZAHDI, Mohammad Riza; MAHDAWI, Hasan "" 1944 IR Esfahan, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 21556 Individual IFSR; NPWMD ZAHEDI, Mostafa "" http://bit.ly/1I7ipyR IBRAHIM, Mohammed; IBRAHIM, Mohammad; OMAR, Asem; KHAZE, Karim; LIU, Jhon "" 1978-06-29 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 19389 Individual SDGT ZAHER EL DINE, Hamdi "" (Linked To: HIZBALLAH) http://bit.ly/1I7ipyR ZAHREDDINE, Hamdi "" 1984-07-20 LB "" http://bit.ly/1MLgpye LB, RL2146270, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information -; Male, Gender Palestinian Legislative Council List (PLC) - Treasury Department 9647 Individual NS-PLC ZAHHAR, Mahmoud Khaled "" http://bit.ly/1QWTIfE AL ZAHAR, Mahmoud Khaled "" 1945 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 8413 Individual IRAQ2 ZAHRAN, Yousuf P.O. Box 1318, Amman, JO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8414 Individual IRAQ2 ZAINAL, Akram IQ Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12749 Individual SYRIA ZAITOUN, Mohammed Dib Major General, Director of Political Security Directorate "" http://bit.ly/1I7ipyR ZAYTUN, Muhammad Dib; ZEITOUN, Mohammed Dib "" 1952 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7939 Individual SDGT ZAKARIA, Zaini A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, MY http://bit.ly/1I7ipyR "" "" 1967-06-16; 1967-05-16 "" Kelantan, Malaysia http://bit.ly/1MLgpye MY, A11457974, Passport Specially Designated Nationals (SDN) - Treasury Department 17215 Individual UKRAINE-EO13660 ZAKHARCHENKO, Alexander "" http://bit.ly/1I7ipyR "" "" 1976 "" Donetsk, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16601 Individual UKRAINE-EO13660 ZAKHARCHENKO, Vitaliy Yuriyovych "" (Linked To: YANUKOVYCH, Viktor Fedorovych) http://bit.ly/1I7ipyR "" "" 1963-01-20 "" Kostiantynivka, Donetsk Region, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15530 Individual SDGT ZAKIR, Qari Miram Shah, PK http://bit.ly/1I7ipyR RAUF, Abdul AF 1969; 1970; 1971 "" Kabul, Afghanistan http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17318 Individual UKRAINE-EO13660 ZALDOSTANOV, Aleksandr "" http://bit.ly/1I7ipyR ZALDASTANOV, Aleksandr Sergeevich; ZALDOSTANOV, Alexander; The Surgeon; Khirurg; ZALDOSTANOV, Alexander Sergeyevich "" 1963-01-19 "" Kirovograd, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7226 Individual SDNTK ZAMBADA GARCIA, Ismael Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MX; PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, MX; Calle Juan Jose Rios, Culiacan, MX; Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR ZAMBADA, El Mayo; ZAMBADA GARCIA, Ismael Mario; LOAIZA AVENDANO, Jesus; GARCIA HERNANDEZ, Javier; HIGUERA RENTERIA, Ismael; LOPEZ LANDEROS, Jeronimo "" 1948-01-01; 1952-12-06; 1951-09-03 "" Sinaloa, Mexico; Costa Rica, Sinaloa, Mexico; El Salado, Sinaloa, Mexico; Guadalajara, Jalisco, Mexico http://bit.ly/1MLgpye MX, N36064231, Driver's License No.; MX, LOLJ-510903, R.F.C.; MX, GAHJ-521206, R.F.C.; MX, ZAGI-500130, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 13048 Individual SDNTK ZAMBADA GARCIA, Jesus Reynaldo "" http://bit.ly/1I7ipyR EL REY ZAMBADA MX 1961-08-13 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, ZAGJ610813HSLMRS05, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10359 Individual SDNTK ZAMBADA NIEBLA, Maria Teresa c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MX; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220, MX; Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350, MX; Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060, MX http://bit.ly/1I7ipyR "" MX 1969-06-17 MX Culiacan, Sinaloa, Mexico; Sonora, Mexico http://bit.ly/1MLgpye MX, ZANT690617MSLMBR01, C.U.R.P.; MX, 97040021870, Passport; MX, ZANT-690617-B73, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10358 Individual SDNTK ZAMBADA NIEBLA, Midiam Patricia c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MX; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060, MX http://bit.ly/1I7ipyR ZAMBADA NIEBLA, Midian Patricia; ZAMBADA NIEBLA, Miriam; LOPEZ LANDEY, Midian Patricia MX 1971-03-04 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, ZANM710304MSLMBDO6, C.U.R.P.; MX, ZANM710304MSLMBD14, C.U.R.P.; MX, 97040022206, Passport; MX, ZANM-710304-RN2, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 10356 Individual SDNTK ZAMBADA NIEBLA, Modesta c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, MX http://bit.ly/1I7ipyR "" MX 1982-11-22 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, 95040018273, Passport; MX, ZANM-821122-H87, R.F.C.; MX, ZANM821122MSLMBD07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10357 Individual SDNTK ZAMBADA NIEBLA, Monica del Rosario c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, MX; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR ZAMBADA NIEBLA, Monica del Rocio MX 1980-03-02; 1980-04-02 MX Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, 95040018272, Passport; MX, 040037016, Passport; MX, ZANM-800402, R.F.C.; MX, ZANM800402MSLMBN02, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10350 Individual SDNTK ZAMBADA NIEBLA, Vicente c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, MX; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MX; 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, MX; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, MX http://bit.ly/1I7ipyR ZAMBADA NIEBLA, Jesus Vicente; ZAMBADA NIEBLA, Vincente; SOTELO GUZMAN, Vicente; EL MAYITO MX 1975-03-24 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, 97040021871, Passport; MX, ZANV-750324-NY5, R.F.C. Specially Designated Nationals (SDN) - Treasury Department 4562 Individual SDNT ZAMBRANO CERON, Maria Concepcion c/o AGROPECUARIA LA ROBLEDA S.A., Cali, CO http://bit.ly/1I7ipyR "" "" 1928-08-04 "" "" http://bit.ly/1MLgpye CO, 29488292, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 4563 Individual SDNT ZAMORA, Jose Hernan c/o GANADERIAS DEL VALLE S.A., Cali, CO http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22160 Individual SYRIA ZAMR, 'Abd-al-Nasir Ibbi Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-07-01 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21987 Individual SYRIA ZANBU'AH, Mahmud Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1974-07-30 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 18570 Individual SDNTK ZAPATA BERRIO, Jorge Oswaldo "" (Linked To: MOTOS Y REPUESTOS JOTA) http://bit.ly/1I7ipyR JONAS "" 1979-05-15 "" Bello, Antioquia, Colombia http://bit.ly/1MLgpye CO, 71216000, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 12417 Individual SDNTK ZARATE MORENO, Rutdy Alirio c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, ES; Calle 68 No. 60-10, Bogota, CO http://bit.ly/1I7ipyR RUNCHO "" 1968-03-19 "" "" http://bit.ly/1MLgpye CO, 80368114, Cedula No.; CO, 513926, Matricula Mercantil No Specially Designated Nationals (SDN) - Treasury Department 21560 Individual IFSR; NPWMD ZARGARI, Ghodrat "" http://bit.ly/1I7ipyR ZARGARI, Ghodratollah "" 1944 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 15553 Individual IRAN-TRA ZARGHAMI, Ezzatollah "" Title Director, Islamic Republic of Iran Broadcasting http://bit.ly/1I7ipyR ZARGHAMI, Ezatollah "" 1959 "" Dezful, Khuzentan Province, Iran http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 7814 Individual BALKANS ZARIC, Simo "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1948-07-25 "" Trnjak, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 21965 Individual SYRIA ZARIFAH, Ahmad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1960-11-09 SY "" http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16023 Entity IRAN ZARIN RAFSANJAN CEMENT COMPANY 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943, IR http://bit.ly/1QWTIfE RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY "" "" "" "" http://bit.ly/2w7I2Dn http://www.zarrincement.com, Website; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 8103 Individual SDGT ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar Via Col. Aprosio 588, Vallecrosia, IM, IT arrested 30 Sep 2002 http://bit.ly/1I7ipyR NADRA; ZARGA "" 1973-01-15 TN Tunisi (Tunisia) http://bit.ly/1MLgpye 2004-04-26, 1999-04-27, M174950, Passport Specially Designated Nationals (SDN) - Treasury Department 21204 Individual SDGT ZARQUN, Abd al Hadi LY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) http://bit.ly/1I7ipyR AL-WARFALLI, Abd al-Hadi Zarqun; ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; AL-WARFALI, Abdelhadi al-Hussain Zargoun; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; ZARGON, Abdulhadi; ZARGOON, Al Hadi; ZARGUN, Abd-al-Hadi; ZARQUN, Abd-al-Hadi Al Husayn Al Shabani "" 1983 LY Sirte, Libya http://bit.ly/1MLgpye LY, 123844, National ID No.; LY, H/188292, Passport; Male, Gender Specially Designated Nationals (SDN) - Treasury Department 22172 Individual SYRIA ZAYD, Hasan Muhammad Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1985-02-15 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22027 Individual SYRIA ZAYDAN, Mustafa Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1986-01-09 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 20883 Individual SDGT ZAYNIYAH, Jamal Husayn Al-Qalamun, SY (Linked To: AL-NUSRAH FRONT) http://bit.ly/1I7ipyR AL-ANSARI, Abu-Malik; AL-SHAMI, Abu-Malik; AL-TALLI, Abu-Malik "" 1972-08-17; 1972-01-01 SY Al-Tal, Syria; Tell Mnin, Syria http://bit.ly/1MLgpye 3987189, Passport Specially Designated Nationals (SDN) - Treasury Department 13091 Individual TCO ZAYTSEV, Aleksey Alekseyevich "" http://bit.ly/1I7ipyR ZAITSEV, Alexei; ZAYTSEV, Alexey "" 1965-09-07 "" Leningrad, Russia http://bit.ly/1MLgpye GH, H2029462, Passport; RU, 4103417473, Passport; RU, 63-4604880, Passport; AE, 74914883, National ID No. Specially Designated Nationals (SDN) - Treasury Department 16580 Individual SDNTK ZAZUETA GODOY, Heriberto Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, MX; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110, MX (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.) http://bit.ly/1I7ipyR CAPI BETO "" 1960-02-03 "" Culiacan, Sinaloa, Mexico http://bit.ly/1MLgpye MX, ZAGH600203HSLZDR07, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 16581 Individual SDNTK ZAZUETA GOMEZ, Leopoldo "" (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) http://bit.ly/1I7ipyR "" "" 1940-02-04 "" San Ignacio, Sinaloa, Mexico http://bit.ly/1MLgpye MX, ZAGL400204HSLZMP06, C.U.R.P. Specially Designated Nationals (SDN) - Treasury Department 10630 Individual SDNTK ZAZUETA URREA, Epifanio V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, MX; Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, MX; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX http://bit.ly/1I7ipyR "" MX 1947-08-01 MX Sinaloa, Mexico http://bit.ly/1MLgpye MX, ZZUREP47080125H900, Electoral Registry No.; MX, 040032826, Passport; MX, ZAUE470801DK6, R.F.C. Palestinian Legislative Council List (PLC) - Treasury Department 9652 Individual NS-PLC ZBOUN, Anwar Mohammed Bethlehem, West Bank, PS http://bit.ly/1QWTIfE AL-ZBOUN, Anwar Muhammad "" 1968 "" Ilar http://bit.ly/2uGR2yB "" Unverified List (UVL) - Bureau of Industry and Security ZDAS (HK) Company G/F, 16 Kwan Tei North Tsuen Leung Yeuk Tau, Sha Tau Kok Road, Fanling, Hong Kong, HK; Room 1609, 16/F, Block B, Veristrong Industrial Center, 34-36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Specially Designated Nationals (SDN) - Treasury Department 8812 Entity BALKANS ZDRAVO 12 Pop Lukina, Belgrade, RS juice manufacturer http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye RS, 17317105, Registration ID; RS, 100036386, Tax ID No. Specially Designated Nationals (SDN) - Treasury Department 17301 Individual UKRAINE-EO13660 ZDRILIUK, Serhii Anatoliyovych "" http://bit.ly/1I7ipyR ZDRILIUK, Serghiei; ZDRILYUK, Sergei; ZDRILYUK, Sergey; ZDRYLYUK, Serhiy RU 1972-06-23 UA Vinnytsia Region, Ukraine http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 17037 Individual SDGT ZEAITER, Ali General Manager, Stars International Ltd Tianhelu 351 Hao, Tianhequ, Guangzhou, CN; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, CN; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, CN; 204 No. 253 Tianhebei Road, Guangzhou, CN http://bit.ly/1I7ipyR ZOEITER, Ali; ZU'AYTAR, 'Ali; ZU'AYTIR, Ali Husayn "" 1977-02-24 LB "" http://bit.ly/1MLgpye LB, RL1924321, Passport; LB, RL0877465, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12966 Entity SDNTK ZEDRO INVESTMENT, S.A. PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 31906-42-245391, RUC # Specially Designated Nationals (SDN) - Treasury Department 20149 Individual SDNTK ZEGARRA MARTINEZ, Guillermo Jean Pierre Pasaje Ismael Pozo 159, Torres De San Borja, Lima, PE http://bit.ly/1I7ipyR "" "" 1984-01-06 "" Lima, Peru http://bit.ly/1MLgpye PE, 42185038-6, National ID No.; PE, 2017-12-17, 2012-12-12, 4085740, Passport; PE, Q-412185038, Driver's License No.; PE, 10421850386, RUC #; Male, Gender Palestinian Legislative Council List (PLC) - Treasury Department 9690 Individual NS-PLC ZEIDAN, Abdul Rahman Fahmi "" HAMAS - Tulkarem http://bit.ly/1QWTIfE ZEIDAN, Abdel Rahman Fahmi Rahman "" 1960 "" "" http://bit.ly/2uGR2yB "" Specially Designated Nationals (SDN) - Treasury Department 7815 Individual BALKANS ZELEN-KARADZIC, Ljiljana "" http://bit.ly/1I7ipyR "" "" 1945-11-27 "" Sarajevo Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7816 Individual BALKANS ZELENOVIC, Dragan "" ICTY indictee at large http://bit.ly/1I7ipyR "" "" 1961-02-12 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16756 Individual ZIMBABWE ZERENIE, Jimmy "" http://bit.ly/1I7ipyR "" "" "" SG "" http://bit.ly/1MLgpye SG, 264/2005, Identification Number; SG, E0840452D, Passport Specially Designated Nationals (SDN) - Treasury Department 8222 Individual SDGT ZERFAOUI, Ahmad "" http://bit.ly/1I7ipyR ABDALLA; ABDULLAH; ABU CHOLDER; ABU KHAOULA; NUHR; SMAIL "" 1963-07-15 "" Chrea, Algeria http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22746 Individual VENEZUELA ZERPA DELGADO, Simon Alejandro Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN) Sucre, Miranda, VE Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN) http://bit.ly/1I7ipyR "" "" 1983-08-28 "" "" http://bit.ly/1MLgpye VE, 16544324, Cedula No.; Male, Gender List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 15050 Vessel IRAN ZEUS "" T2EJ4 Crude Oil Tanker 317355 163650 None Identified (Linked To: NATIONAL IRANIAN TANKER COMPANY) http://bit.ly/1QWTIfE HADI; PIONEER "" "" "" "" http://bit.ly/2w7I2Dn 572459210, MMSI; IMO 9362073, Vessel Registration Identification; Cyprus, Former Vessel Flag; Tuvalu, Former Vessel Flag; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see:; Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block this Property and Interests in this Property Pursuant to Executive Order 13599, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 11395 Individual SDNTK ZEVALLOS GONZALES DE ARREDONDO, Maria del Rosario c/o AVIANDINA S.A.C., Lima, PE; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, PE; Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, PE http://bit.ly/1I7ipyR "" "" 1956-06-26 "" "" http://bit.ly/1MLgpye PE, 09138069, LE Number Specially Designated Nationals (SDN) - Treasury Department 8243 Individual SDNTK ZEVALLOS GONZALES, Fernando Melciades "" http://bit.ly/1I7ipyR GONZALES, Hernan; ZEVALLOS GONZALEZ, Fernando "" 1957-07-08 "" Juanjui, San Martin, Peru http://bit.ly/1MLgpye PE, 07552116, LE Number Specially Designated Nationals (SDN) - Treasury Department 8251 Individual SDNTK ZEVALLOS GONZALES, Lupe Maritza c/o AERO CONTINENTE S.A., Lima, PE; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, PE; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, PE; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, PE; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, PE; c/o URANTIA SERVICES S.A., Lima, PE; c/o BLISSEY PANAMA INC., Panama City, PA; c/o BELLOSOM ENTERPRISE, INC., Panama City, PA; c/o LA CROSSE GROUP INC, Tortola, VG; c/o AERO COURIER CARGO S.A., Lima, PE; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE; Calle Nicolas de Rivera 610, Dpto. 702, Lima, PE http://bit.ly/1I7ipyR "" "" 1961-09-17 "" "" http://bit.ly/1MLgpye PE, 07607833, LE Number Specially Designated Nationals (SDN) - Treasury Department 8252 Individual SDNTK ZEVALLOS GONZALES, Milagros Angelina c/o AERO CONTINENTE S.A., Lima, PE; c/o AVIANDINA S.A.C., Lima, PE; Calle Jose Maria Sert 201, Lima, PE http://bit.ly/1I7ipyR "" "" 1968-08-12 "" "" http://bit.ly/1MLgpye PE, 07617157, LE Number Specially Designated Nationals (SDN) - Treasury Department 11400 Individual SDNTK ZEVALLOS GONZALES, Sara Marilyn c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, PE; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, PE; c/o ORIENTE TOURS S.R.L., Lima, PE; c/o PERU TOTAL MARKET E.I.R.L., Lima, PE; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, PE; c/o SERVICIOS SILSA S.A.C., Lima, PE; c/o LA CROSSE GROUP INC, Tortola, VG; c/o AERO COURIER CARGO S.A., Lima, PE; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE; Calle Trinidad Moran 1316, Lima, PE http://bit.ly/1I7ipyR "" "" 1963-01-01 "" "" http://bit.ly/1MLgpye PE, 07553224, LE Number Specially Designated Nationals (SDN) - Treasury Department 8253 Individual SDNTK ZEVALLOS GONZALES, Winston Ricardo c/o AERO CONTINENTE S.A., Lima, PE; c/o AVIANDINA S.A.C., Lima, PE; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, PE; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, PE; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, PE; Avenida Rio Grande 367, Lima, PE http://bit.ly/1I7ipyR ZEVALLOS GONZALES, Ricardo "" 1959-05-11 "" "" http://bit.ly/1MLgpye 592-29-5509, SSN; PE, 07942932, LE Number Specially Designated Nationals (SDN) - Treasury Department 16818 Individual SDNTK ZHANG, Jicheng "" (Linked To: CEC LIMITED) http://bit.ly/1I7ipyR "" CN 1973-11-12 "" China http://bit.ly/1MLgpye 1728 3444 2052, Chinese Commercial Code; CN, G60761595, Passport Specially Designated Nationals (SDN) - Treasury Department 16318 Individual SDNTK ZHANG, Lei "" (Linked To: CEC LIMITED) http://bit.ly/1I7ipyR CHANG, Eric; LEI, Zhang; ZHANG, Shi CN 1976-01-03 "" Shanghai, China http://bit.ly/1MLgpye 1728 4320, Chinese Commercial Code; CN, 320202197601030513, National ID No.; CN, W76048374, Passport; CN, G23851362, Passport Specially Designated Nationals (SDN) - Treasury Department 16668 Individual UKRAINE-EO13661 ZHELEZNYAK, Sergei Vladimirovich Deputy Speaker of the State Duma of the Russian Federation "" http://bit.ly/1I7ipyR ZHELEZNYAK, Sergei; ZHELEZNYAK, Sergey "" 1970-07-30 "" Saint Petersburg, Russia http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ZHEN ZHOU WU 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432, US 77 F.R. 34339 6/11/12 2012-06-04 2021-01-26 Y F.R. NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 16755 Individual UKRAINE-EO13660 ZHEREBTSOV, Yuriy Gennadievych Counselor to the Speaker of the Crimean Rada 23 Ulitsa Koltsevaya, Yevpatoria, Crimea, UA http://bit.ly/1I7ipyR ZHEREBTSOV, Yuriy Gennadyevich; ZHEREBTSOV, Yury "" 1969-11-19 "" Odessa, Ukraine http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ZHIFU LIN INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866, US 79 F.R. 78394 12/30/14 2014-12-22 2023-11-15 Y FR NOTICE ADDED http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21228 Individual SYRIA ZHIROVA, Elena Supervisory Board Member, Tempbank "" (Linked To: TEMPBANK) http://bit.ly/1I7ipyR ZHIROVA, Elena Borisnova "" 1963 "" "" http://bit.ly/1MLgpye "" Denied Persons List (DPL) - Bureau of Industry and Security ZHONGDA JIN 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US 66 F.R. 40971 8/6/01 2001-07-31 2026-07-31 Y NEW http://bit.ly/1Qi5heF http://bit.ly/1iwxiF0 Specially Designated Nationals (SDN) - Treasury Department 21550 Individual IFSR; NPWMD ZHOU, Carol "" http://bit.ly/1I7ipyR "" "" 1982-10-30 "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 20566 Individual NPWMD ZHOU, Jianshu General Manager, Dandong Hongxiang Industrial Development Co Ltd CN (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) http://bit.ly/1I7ipyR CHOW, Tony "" 1971-07-15 CN "" http://bit.ly/1MLgpye CN, 210602197107153012, National Foreign ID Number; CN, 2024-04-13, 2014-04-14, E09598913, Passport Specially Designated Nationals (SDN) - Treasury Department 9513 Individual ZIMBABWE ZHUWAO, Beauty Lily Spouse of Patrick Zhuwao "" http://bit.ly/1I7ipyR "" "" 1965-01-10 "" "" http://bit.ly/1MLgpye ZW, AN353466, Passport Specially Designated Nationals (SDN) - Treasury Department 9496 Individual ZIMBABWE ZHUWAO, Patrick Deputy Minister of Science and Technology "" http://bit.ly/1I7ipyR "" "" 1967-05-23 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10611 Entity ZIMBABWE ZIDCO HOLDINGS 88 Robert Mugabe Road, Harare, ZW; Po Box 1275, Harare, ZW http://bit.ly/1I7ipyR ZIDCO HOLDINGS (PVT) LTD "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7817 Individual BALKANS ZIGIC, Zoran "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1958-09-20 "" Balte, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 22046 Individual SYRIA ZIHAR, Muhammad Nadim Subhi Scientific Studies and Research Center Employee SY http://bit.ly/1I7ipyR "" "" 1955-03-29 SY "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 16715 Individual UKRAINE-EO13660 ZIMA, Pyotr Anatoliyovych Head of the Crimean SBU (Security Service of Ukraine) 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UA http://bit.ly/1I7ipyR ZYMA, Petro; ZIMA, Petr Anatolyevich "" 1965-03-29 "" Russia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 8181 Entity ZIMBABWE ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZW; P.O. Box 6597, Harare, ZW http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10960 Entity ZIMBABWE ZIMBABWE IRON AND STEEL COMPANY Private Bag 2, Redcliff, Zimbabwe, ZW Phone No. 263-55-62401; Fax No. 263-55-68666 http://bit.ly/1I7ipyR ZISCOSTEEL; ZISCO "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10959 Entity ZIMBABWE ZIMBABWE MINING DEVELOPMENT CORPORATION MMCZ Building, 90 Mutare Rd., Harare, ZW; P.O. Box 4101, Harare, ZW Phone No. 263-4-487014; Fax No. 263-4-487022 http://bit.ly/1I7ipyR ZIMBABWE MINING DEVELOPMENT CORP.; ZMDC "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7555 Individual ZIMBABWE ZIMONDI, Paradzai Zimbabwe Prisons Chief "" http://bit.ly/1I7ipyR "" "" 1947-03-04 "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 9762 Individual BELARUS ZIMOUSKY, Aliaksandr Leanidavich Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament "" http://bit.ly/1I7ipyR ZIMOUSKI, Akiaksandr Leanidavich; ZIMOVSKY, Aliaksandr Lieanidavich; ZIMOVSKI, Aliaksandr Leanidavich; ZIMOWSKY, Aliaksandr Leanidavich; SIMOWSKI, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; ZIMOWSKI, Alaksandr Leanidavich; ZIMOWSKY, Alaksandr Leanidavich; ZIMOVSKI, Alaksandr Leanidavich; ZIMOVSKY, Alaksandr Leanidavich; ZIMOVSKY, Aleksandr Leonidovich; ZIMOWSKI, Aleksandr Leonidovich; ZIMOWSKY, Aleksandr Leonidovich; ZIMOVSKI, Aleksandr Leonidovich; ZIMOWSKY, Alexander Leonidovich; ZIMOWSKI, Alexander Leonidovich; ZIMOVSKY, Alexander Leonidovich; ZIMOVSKI, Alexander Leonidovich "" 1961-01-10 "" Germany http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12322 Individual DRCONGO ZIMURINDA, Innocent Lt. Col. "" http://bit.ly/1I7ipyR "" "" 1972-09-01; 1975 "" Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo http://bit.ly/1MLgpye "" List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) - Treasury Department 16141 Individual IRAN ZIRACCHIAN ZADEH, Mahmoud Director, Iranian Oil Company (U.K.) Ltd. "" http://bit.ly/1QWTIfE "" IR 1959-07-24 "" "" http://bit.ly/2w7I2Dn Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Interests in Property of this Person Pursuant to Executive Order 13599, Additional Sanctions Information -; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf, For more information, please see: Specially Designated Nationals (SDN) - Treasury Department 21559 Entity IFSR; NPWMD ZIST TAJHIZ POOYESH COMPANY 16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, IR http://bit.ly/1I7ipyR ZIEST TAJHIEZ POOYESH; POOYESH ENVIRONMENTAL INSTRUMENTS "" "" "" "" http://bit.ly/1MLgpye www.pooyeshenviro.ir, Website; Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12684 Individual LIBYA2 ZLITNI, Abdulhafid Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister "" Director and Deputy Chairman of the Libyan Investment Authority http://bit.ly/1I7ipyR AL-ZULAYTINI, Abd-Al-Hafid Mahmud; ZLITNI, Abdul Hafiz; ZLITNI, Abdelhafidh; ZLITNI, Abdul Hafid; ZLITNI, Abdulhafid Mahmoud; ZLEITNI, Abdel-Hafez "" 1938 "" Tripoli, Libya http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 15948 Entity NPWMD; IFSR ZOLAL IRAN COMPANY No. 2 Shariati Avenue, Niyam Street, Tehran, IR http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye Subject to Secondary Sanctions, Additional Sanctions Information - Specially Designated Nationals (SDN) - Treasury Department 12546 Entity SDNTK ZONA LIBRE INTERNATIONAL MARKET S.A. Colon, PA http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye PA, 66161-20-363386, RUC # Specially Designated Nationals (SDN) - Treasury Department 21333 Entity CYBER2 ZORSECURITY Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270, RU http://bit.ly/1I7ipyR ESAGE LAB; TSOR SECURITY "" "" "" "" http://bit.ly/1MLgpye RU, 1127746601817, Registration ID; RU, 7704813260, Tax ID No.; RU, 7704010041, Tax ID No. Entity List (EL) - Bureau of Industry and Security ZTE Parsian No. 100, Africa Ave., Mirdamad Entersection, Tehran, Iran, IR 81 FR 12004 2016-03-08 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Specially Designated Nationals (SDN) - Treasury Department 7851 Individual IRAQ2 ZUBAIDI, Muhammad Hamza "" former prime minister http://bit.ly/1I7ipyR AL-ZUBAIDI, Mohammed Hamza; AL-ZUBAYDI, Muhammad Hamsa "" 1938 IQ Babylon, Babil Governorate, Iraq http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 7217 Individual SDGT ZUBIAGA BRAVO, Manex "" Member ETA http://bit.ly/1I7ipyR "" "" 1979-08-14 "" Getxo Vizcaya Province, Spain http://bit.ly/1MLgpye 16.064.664, D.N.I. Specially Designated Nationals (SDN) - Treasury Department 10604 Entity SDNTK ZULEKHA GENERAL TRADING LLC P.O. Box 5456, Ajman, AE http://bit.ly/1I7ipyR ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING "" "" "" "" http://bit.ly/1MLgpye AE, 32035, C.R. No. Specially Designated Nationals (SDN) - Treasury Department 22250 Individual VENEZUELA ZULETA DE MERCHAN, Carmen Auxiliadora Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Sucre, Miranda, VE http://bit.ly/1I7ipyR "" VE 1947-12-13 "" Zulia, Venezuela http://bit.ly/1MLgpye VE, 3507807, Cedula No.; VE, 045729072, Passport; Female, Gender Specially Designated Nationals (SDN) - Treasury Department 8886 Individual SDGT ZULKARNAEN "" http://bit.ly/1I7ipyR ZULKARNAN; ZULKARNAIN; ZULKARNIN; ARIF SUNARSO; ARIS SUMARSONO; ARIS SUNARSO; USTAD DAUD ZULKARNAEN; MURSHID "" 1963 ID Gebang village, Masaran, Sragen, Central Java, Indonesia http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 10468 Individual SDNT ZULUAGA LINDO, Francisco Javier c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, CO; Calle 9 No. 28-50, Piso 3, Cali, CO; Calle 10 No. 46-45, Cali, CO http://bit.ly/1I7ipyR GALINDO, Gabriel; GORDO LINDO CO 1970-01-15 CO Cali, Colombia http://bit.ly/1MLgpye CO, AE047754, Passport; CO, AF869394, Passport; CO, 16774828, Cedula No. Specially Designated Nationals (SDN) - Treasury Department 7818 Individual BALKANS ZUPLJANIN, Stojan "" ICTY indictee http://bit.ly/1I7ipyR "" "" 1951 "" Maslovare, Bosnia-Herzegovina http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 23271 Entity GLOMAG ZUPPA HOLDINGS LIMITED VG (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED) http://bit.ly/1I7ipyR "" "" "" "" "" http://bit.ly/1MLgpye "" Specially Designated Nationals (SDN) - Treasury Department 12116 Individual SDGT ZURAIK, Ali Hasan "" http://bit.ly/1I7ipyR ZREIK, Ali Hassan; ZRAIQ, Ali; ZURAYQ, Ali; ZREIK, Ali "" 1952 "" Al Khiyam, Lebanon http://bit.ly/1MLgpye LB, 1082625, Passport; LB, RL0266714, Passport; Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations, Additional Sanctions Information - Entity List (EL) - Bureau of Industry and Security Zagros Airlines Abadan Airport, Abadan, IR 76 FR 50407 (8/15/2011) 2011-08-15 For all items subject to the EAR (See ?744.11 of the EAR) Presumption of denial http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department Transfer of Lethal Military Equipment Zbynek Svejnoha Vol. 64, No. 240, 12/15/99 1999-11-17 Procurement ban ended 02/03, all other sanctions remain http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Zeljko Vusir 59 FR 44451 http://bit.ly/1iwxkwm "" http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Zener Lebanon Beirut Hadath, Morjan Bldg near Sfeir Bridge, LB 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV ITAR Debarred (DTC) - State Department Zhen Zhou Wu 76 FR 70805 http://bit.ly/1iwxkwm Alex Wu http://bit.ly/1iwxkg7 Unverified List (UVL) - Bureau of Industry and Security ZhongJie Electronics G/F, 26 Pau Chung Street, Tokwawan, Kowloon, Hong Kong, HK; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong, HK http://bit.ly/1iwwTSJ "" http://bit.ly/1Qi4R7Z Entity List (EL) - Bureau of Industry and Security Zhou Zhenyong Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN; G/F, No. 89, Fuyan Street, Kwun Tong, HK; Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay, HK; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK 76 FR 67059 No. 210 2011-10-31 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV Benny Zhou; Zhenyong Zhou http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Zhu Kuibao No. 51 Yongding Rd., Haidian District, Beijing, CN; No. 37 Xueyuan Road, Haidian District, Beijing, CN 79 FR 24563 2014-05-01 For all items subject to the EAR. (See §744.11 of the EAR.) Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Nonproliferation Sanctions (ISN) - State Department INKSNA Zhukovskiy and Gagarin Academy (Z&G Academy) Vol. 82, No. 60, 03/30/2017 2017-03-21 http://bit.ly/1NuVFxV http://bit.ly/1NuVFxV ITAR Debarred (DTC) - State Department Ziad Jamil Gammoh 71 FR 67191 http://bit.ly/1iwxkwm Al Gammoh; Jamil Gammoh; Ziad Al Gammoh; Ziad Al J Gammoh; Ziad Jamil Salem Gammoh; Ziad al J Gammon; Ziad Al Jamil; Al Jamil Ziad http://bit.ly/1iwxkg7 Entity List (EL) - Bureau of Industry and Security Zorsecurity Center Luzhnetskaya Embankment 2?4, Building 17, Office 444, Moscow 119270, Russia, RU 82 FR 722 2017-01-04 For all items subject to the EAR. (See §744.11 of the EAR) Presumption of denial. http://bit.ly/1L47xrV TSOR Security http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Zurab Kartvelishvili 7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7, CA; 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7, CA 77 FR 61249 No. 195 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV George Kartveli http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Zurmat Construction Company offices House No. 319, 10th Street Wazeer Akbar Khan, Kabul, AF; Wazir Akbar Khan, District 10, Apartment 319, Kabul, AF; Tarin Cot City, AF; Behind UNAMA Office, Pir Bagh Office, Gardez, AF; House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif, AF; Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, AF; Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Zurmat Foundation House No. 319, 10th Street Wazeer Akbar Khan, Kabul, AF; Wazir Muhammad-Akbar Khan, Kabul, AF; Wazir Akbar Khan, District 10, Apartment 319, Kabul, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Zurmat General Trading Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, AE; P.O. Box No. 171452, Dubai, AE; 1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah, AE; P.O. Box 35470, Sharjah, AE 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Zurmat Group of Companies House No. 319, 10th Street Wazeer Akbar Khan, Kabul, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security Zurmat Material Testing Laboratory House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul, AF; House No. 02, Street No. 01, Kart-e-Malemin, Khandahar, AF 77 FR 25055 2012-04-27 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security aBensa FZ LLC Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, AE; Al Thuraya Tower 1, Media City, Dubai, AE 78 FR 18808 2013-03-28 For all items subject to the EAR. (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV BiotaGroup Company http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices P.O. Box 3421, Sharjah, AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV Entity List (EL) - Bureau of Industry and Security al Tawasul al Arabi Net Systems Beirut, LB; al Tawasul Building, Industrial Area 11, Sharjah, AE 79 FR 32441 2014-06-05 For all items subject to the EAR (See §744.11 of the EAR). Presumption of denial. http://bit.ly/1L47xrV "" http://bit.ly/1L47xrV